The agency has booked Sisodia, a 1992-batch IRS officer Sukesh Kumar Jain who was then secretary of vigilance, retired CISF DIG Rakesh Kumar Sinha who was working as special advisor to Chief Minister Arvind Kejriwal and joint director in the Feedback Unit, they said.
The Supreme Court delivered a landmark judgment regarding leaders with a criminal background and said that they stand to be disqualified on date of conviction. The number of members of Parliament with a criminal background is 162, which means 30 per cent of those who govern the nation in the Lok Sabha have pending criminal cases.
Vikas Yadav, a former Indian government official charged by the United States authorities for his alleged role in a foiled plot to assassinate Sikh separatist Gurpatwant Singh Pannun on American soil, was arrested by Delhi Police in December last year in an unrelated extortion and kidnapping case, police sources said.
The Enforcement Directorate, which has been investigating the Mahadev app-linked money laundering case for more than a year, alleged in the past that its probe has shown involvement of various high-ranking politicians and bureaucrats from Chhattisgarh, where the two main promoters of the app hail from.
One of the two cases was registered by NIA's Delhi branch in 2021, and the other was lodged by the anti-terror agency's Jammu branch in 2022.
Khedkar is accused of misrepresenting information in her application for the 2022 UPSC civil services examination for availing reservation benefits. She has refuted all the allegations against her.
FBI director Kash Patel confirmed the arrest on X and called the case a "sobering reminder" that the CCP is working to deploy operatives and researchers to infiltrate American institutions and target the food supply in the US.
The lawyer told the police that he lost his phone a week before and had filed a police complaint, the official said.
The Supreme Court of India reprimanded Congress leader Rahul Gandhi for his remarks about Vinayak Damodar Savarkar, calling them "irresponsible." The court stayed criminal proceedings against Gandhi in a case filed in Uttar Pradesh for his comments but warned him against making such statements in the future. The court also asked Gandhi's lawyer if he was aware that even Mahatma Gandhi used terms like "your faithful servant" in his communications with the British.
Justice Manoj Kumar Ohri noted the prosecutor appearing in the case hadn't appeared on the last four to five occasions.
The case has been registered against entities such as the Halal India Private Limited Chennai, Jamiat Ulama-i-Hind Halal Trust Delhi, Halal Council of India Mumbai, Jamiat Ulama Maharashtra and others for allegedly exploiting religious sentiments to boost sales by providing halal certificates to customers of a specific religion, the UP government said in a statement on Saturday.
The raids were carried out in Punjab, Haryana, Rajasthan, Uttar Pradesh, Delhi and the Union Territory of Chandigarh by the NIA as part of a mega operation that began early Thursday morning, a spokesperson of the premier investigating agency said.
Yadav was arrested by the Noida police on Sunday in connection with its probe into suspected use of snake venoms as recreational drugs in parties he hosted.
Khedkar is accused of misrepresenting information in her application for the UPSC Civil Services Examination, 2022, to get reservation benefits.
The NIA special court, Delhi sentenced them under various sections of Indian Penal Code, Unlawful Activities (Prevention) Act, and Explosive Substances Act, a spokesperson of the federal agency said.
The Madhya Pradesh Police have arrested the father of former Indian cricketer Naman Ojha in connection with a case of alleged embezzlement of funds in Betul district in 2013.
The CBI has filed an FIR against Amrapali Leisure Valley Developers Pvt Ltd, its director Anil Sharma and others for allegedly cheating Bank of Maharashtra and Andhra Bank of over Rs 230 crore, officials said on Friday. The banks had sanctioned credit facilities to develop a housing building at the Tech Zone IV in Uttar Pradesh's Greater Noida on a plot measuring 1.06 lakh square metre, the FIR alleged. The company failed to maintain financial discipline following which the account was declared a non-performing asset on March 31, 2017, the complaint from Bank of Maharashtra, now part of the FIR, has alleged, adding that "it has resulted in the loss of over Rs 230.97 crore". Following the FIR, the CBI Thursday conducted searches at four locations in Delhi, Noida and Ghaziabad, they said.
A bench of Justices Abhay S Oka and Augustine George Masih said once a case has been made out for the grant of bail to an accused, the court cannot decline the relief.
The apex court will also decide whether the trial of the VVIP accused can be transferred from a court in Rae Bareli to Lucknow.
The Supreme Court-appointed Special Investigation Team (SIT) will challenge before the Gujarat high court the recent acquittal of all 67 accused in the 2002 Naroda Gam riot case by a special court, sources said.
While Moulana Naseeruddin himself is in Ahmedabad jail and undergoing trial on a criminal conspiracy case in Gujarat, another of his sons Mohammd Raziuddin Nasir is in Belgam jail in Karnataka for the last six months on the suspicion of his links with terrorist activities.
Mohammad Javed, one of the accused in the tailor Kanhaiya Lal murder case in Rajasthan's Udaipur in 2022, was on Thursday granted bail by the Rajasthan high court. Reacting to the development, former chief minister Ashok Gehlot alleged that the Bharatiya Janata Party used the case to gain electoral advantage, whereas BJP leader Rajendra Rathore said his party's government was committed to punishing the culprits behind the murder.
As the Delhi police continue to raid different premises linked to NewsClick, a team reached at Communist Party of India-Marxist General Secretary Sitaram Yechury's residence on Tuesday morning to question his staffer Sri Narayan's son Sunmit Kumar.
According to the latest data, the CBI has so far registered 27 cases handed over to it by the state police -- 19 cases of crime against women, three related to an armoury loot by a mob, two of murder and one each of rioting and murder, kidnapping and general criminal conspiracy, sources aware of the developments said.
'The fact that Anju is being welcomed in Pakistan and getting gifts is raising several doubts. That's why I have directed the special branch of police to examine the case minutely, whether it is an international conspiracy or not?'
The ED was probing the allegation that Hussain and his linked persons laundered about Rs 1.10 crore by using purported shell or dummy companies to fuel protests against the Citizenship Amendment Act (CAA) and the riots.
Tahawwur Rana, accused of involvement in the 2008 Mumbai terror attacks, is expected to be extradited to India from the United States soon. The US Supreme Court denied his last-ditch effort to stop his extradition, moving him closer to being handed over to Indian authorities. Rana's extradition is expected to help probe agencies expose the role of Pakistani state actors behind the attacks and shed new light on the investigation. He is associated with Pakistani-American terrorist David Coleman Headley, one of the main conspirators of the 26/11 attacks.
Challenging the rejection, the SIT had approached the high court with a criminal revision plea to quash the court's order.
Eleven persons from Muslim community killed in violence in Naroda Gam area of Ahmedabad during the bandh call given by right-wing organisations a day after the Godhra train burning incident.
Telugu Desam Party chief Chandrababu Naidu was arrested in Nandyala, Andhra Pradesh on Saturday morning in a case of alleged corruption, the Andhra Pradesh Police said.
Bhatt is the third accused arrested in the case after social activist Teesta Setalvad and former Director General of Police of Gujarat R B Sreekumar.
Officials said the action was taken after police received a complaint from the Kesarpur village head's husband, Prem Singh, who alleged that the incident took place on Friday.
Aumkareshwar Thakur (26) will be prosecuted under section 196 of the Criminal Procedure Code, which pertains to prosecution for offences against the State and for criminal conspiracy to commit such offence.
The case pertains to an alleged scam in the Sahakari Sakhar Kharkhana (co-operative sugar factories) and Sahakari Soot Girnis.
A case of alleged cheating was filed against actor Kangana Ranaut by Mumbai police on Friday on a local court's orders after the author of Didda: The Warrior Queen of Kashmir accused her of copyright violation.
Tahawwur Hussain Rana, a key accused in the 26/11 Mumbai terror attacks, was brought to India on Thursday after being "successfully extradited " from the US, the National Investigation Agency (NIA) said. The 64-year-old Canadian citizen of Pakistani origin landed in Delhi in a special plane on Thursday evening, ending days of speculation of when and how he will be extradited, officials said. The NIA said in a statement that it had secured the successful extradition after years of sustained and concerted efforts to bring to justice the key conspirator behind the 2008 mayhem that claimed 166 lives. Rana is accused of conspiring with David Coleman Headley alias Daood Gilani, and operatives of designated terrorist organisations Lashkar-e-Taiba (LeT) and Harkat-ul-Jihadi Islami (HUJI) along with other Pakistan-based co-conspirators, to carry out the the three-day terror siege of India's financial capital.
The court will continue the examination of other witnesses on Monday.
According to police, Yediyurappa has been booked under the Protection of Children from Sexual Offences (POCSO) Act, 2012, and Section 354 A (Sexual harassment) of the Indian Penal Code (IPC) based on a complaint by the mother of a 17-year-old girl who alleged that he molested her daughter during a meeting on February 2 this year, at his residence in Dollars Colony in Bengaluru.
A special court in Mumbai denied bail to businessman Sujit Patkar, an aide of Shiv Sena (UBT) MP Sanjay Raut, in the alleged COVID treatment centres scam. The court found that Patkar played with the "life of people" by under-deployment of doctors and staff to generate proceeds of crime. The Enforcement Directorate (ED) alleged that Patkar's firm, Lifeline Hospital Management, fraudulently obtained a contract for supplying medical staff at Dahisar and Worli Jumbo Covid facilities during the pandemic, resulting in the generation of proceeds of crime (PoC) amounting to Rs 32.44 crore. The court noted that there are ample statements of the witnesses to show that a list of more staff members was prepared than being deployed on the instructions of Patkar.
The spokesperson said Farhad Mohammad Sheikh, alias Babla, was arrested on Saturday evening.
