The CBI has alleged that Singh had transferred funds through hawala channels to Chariot Media that was handling the AAP's publicity campaign during the Goa elections, the officials said.
The state government cancelled the exam on March 2, following reports that the paper was leaked.
The court noted that the chargesheet did not find mention of any record or evidence regarding the criminal conspiracy between the accused persons ordered to be put on trial with the accused Sengar.
The court said special public prosecutor Madhukar Pandey was appearing in the matter for the first time and, as the case file was handed to him recently, he sought an adjournment to prepare his submissions.
Rahul Gandhi was booked on Tuesday for 'wanton acts of violence' by the Assam Police as the political confrontation between the Congress leader and state Chief Minister Himanta Biswa Sarma escalated on the tenth day of the 'Bharat Jodo Nyay Yatra', with Gandhi asserting that he does not get 'intimidated' by such tactics.
Former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar were released from jail on Tuesday morning, a day after the Bombay high court granted them interim bail in a loan fraud case, a police official said. Chanda Kochhar walked out of the Byculla women's prison in Mumbai, while her husband was released from the Arthur Road jail, the official said. The CBI arrested Kochhars on December 23, 2022 in connection with the Videocon-ICICI Bank loan case.
The indictment says the alleged co-conspirators "knowingly and willfully joined a conspiracy to unlawfully change the outcome of the election in favour of Trump".
Umesh Pal, the prime witness in the 2005 murder of Bahujan Samaj Party MLA Raju Pal, was shot dead outisde his residence in Prayagraj, the police said.
Central Bureau of Investigation on Friday registered a fresh case against a Nagpur-based company for alleged irregularities in the allocation of coal block during the NDA regime in 2003.
The CBI court also ordered framing of charges against the accused in light of the Supreme Court order dated April 19, 2017.
A special Central Bureau of Investigation court here on Wednesday extended till December 29 the CBI custody of former ICICI Bank CEO and MD Chanda Kochhar, her husband Deepak Kochhar and Videocon group founder Venugopal Dhoot in connection with a loan fraud case. The probe agency arrested Kochhars last Friday after questioning them briefly. Dhoot was arrested on Monday.
Thakur sought exemption on the ground she is a Member of Parliament and has to attend the parliament on a day-to-day basis.
A Delhi court on Friday convicted real estate barons Sushil and Gopal Ansal for tampering with evidence in the 1997 case of Uphaar Cinema fire which claimed 59 lives.
The Gujarat Anti-Terrorist Squad has arrested five persons for allegedly hatching a conspiracy to extort Rs 8 crore from a retired Indian Police Service officer by preparing and circulating a false affidavit to claim he had raped a woman, an official said on Monday.
Hitting out at the Congress government headed by Chief Minister Siddaramaiah, he said the ruling party has reached "height of appeasement politics," and alleged that it has in a way made appeasement of minorities its "goal."
Delhi Chief Minister Arvind Kejriwal on Wednesday alleged that the Anti-Corruption Bureau has registered an FIR against him at the behest of Prime Minister Narendra Modi in connection with the "administrative and financial irregularities" in the functioning of the Delhi Commission for Women.
The Supreme Court on Monday sought response of former ICICI Bank CEO-cum-MD Chanda Kochhar and her businessman husband Deepak Kochhar on a plea of the CBI challenging the interim bail granted to them by the Bombay high court in a loan fraud case. A bench of Justices Aniruddha Bose and Bela M Trivedi issued notice on the plea of the CBI and sought the response of the couple in three weeks.
The Supreme Court is likely to hear on Monday the plea of Mukesh, who has also sought quashing of all orders passed by courts and the rejection of his mercy petition by the President since the day his curative petition was dismissed by the apex court.
Taking forward its probe in coal allocation scam, the Central Bureau of Investigation has booked two companies for alleged misrepresentation of facts while applying for captive blocks.
Senior advocate Aishwarya Bhati, appearing for Uttar Pradesh, told the bench that they have complied with the top court's direction and extended the tenure of the special judge till he delivers the judgment in the Ayodhya demolition case.
B Chinnaswamy, father of Kausalya, whose husband Shankar was hacked to death in front of her in Udumlapet town and relieved him from all charges including that of criminal conspiracy.
Dan Scavino, Assistant to the President and White House Deputy Chief of Staff on Thursday said that United States President Donald Trump has officially signed the commission to confirm Kash Patel as the ninth Director of the Federal Bureau of Investigation (FBI).
They have been booked under various charges, including attempt to murder and criminal conspiracy, Mizoram Inspector General of Police (Headquarter) John Neihlaia told PTI.
The ED case against Deshmukh and others is borne out after the CBI first carried out a preliminary enquiry followed by a regular case being filed on the orders of the Bombay High Court.
The Delhi high court on Monday issued a notice to separatist leader Yasin Malik, who is currently serving a life term, on a plea by the National Investigation Agency seeking death penalty for him in a terror funding case.
Bangladesh's ousted Prime Minister Sheikh Hasina has launched a scathing attack on the interim administration, accusing Chief Adviser Muhammad Yunus of running a "fascist regime" that persecutes minorities and allows terrorists to operate freely. Hasina, who is currently in India, made the remarks in a virtual address to overseas Awami League supporters, vowing to bring Yunus and his allies to justice for alleged atrocities. Her comments come ahead of a visit by India's Foreign Secretary to Dhaka, where he is expected to raise concerns about the safety of minorities in Bangladesh.
Nawajish Shahid, the son of SP MLA and former minister Shahid Manzoor, was picked up from Meerut and arrested subsequently, a police officer said.
Gujarat police on Thursday filed the chargesheet against controversial godman Asaram in the rape case, on the complaint filed by a Surat-based woman.
Rajan is lodged in Tihar Jail in New Delhi. The other three persons, who were out on bail, were taken into custody on Monday after the verdict was announced.
A senior Gujarat police officer has said that Gupta and Pal were hired by the gang of incarcerated gangster Lawrence Bishnoi to open fire at Khan's house.
A special court at Dantewada in Chhattisgarh has acquitted tribal activist Soni Sori and three others in a case lodged against them in 2011 for alleged transfer of 'protection money' to Naxals.
The Bombay high court on Monday dismissed a petition filed by suspected bookie Anil Jaisinghani challenging his "illegal" arrest in a case of alleged attempt to blackmail and bribe Maharashtra Deputy Chief Minister Devendra Fadnavis's wife Amruta Fadnavis.
Apart from senior officials, the mobile handset of junior officials were kept at the station, to hide any leaked information.
The Supreme Court on Friday asked the Central Bureau of Investigation whether there was any "common thread" in the murders of rationalist Narendra Dabholkar, Communist Party of India leader Govind Pansare, activist-journalist Gauri Lankesh and scholar M M Kalburgi.
The defence on Wednesday refused to admit the list of 13 documents, including the spot 'panchnama', submitted by the prosecution in the rationalist Narendra Dabholkar murder case in a court here in Maharashtra.
The National Investigation Agency (NIA) on Friday filed a supplementary chargesheet in a special court here against a suspected ISIS terrorist for his alleged involvement in collecting and supplying arms and ammunition in Mumbai as part of a larger conspiracy of the terror group, an official said.
The Volvo car with the Maharashtra registration number was seized on Monday, the official said, adding there is no clarity so far on who owned this car.
The ED case comes about after the CBI first carried out a preliminary enquiry, followed by filing a regular case, on the orders of the Bombay High Court that asked it to look into the allegations of bribery made against Deshmukh by former Mumbai Police Commissioner Param Bir Singh.
The accused were also allegedly involved in the recent murder of another person in Madhya Pradesh's Gwalior.
According to police officials, the juvenile, a distant relative of the victim, claimed during interrogation that he had a dispute with Akash Sharma involving Rs 70,000 which led him to a hatch conspiracy to kill him.
