Rajendra Kumar, Principal Secretary to Delhi CM Kejriwal, who was taken in by the CBI on Tuesday, left the investigation agency's headquarters around 10.30 pm on Tuesday night.
Separatist leader Mohammad Yasin Malik on Tuesday pleaded guilty to all the charges, including those under the stringent Unlawful Activities Prevention Act (UAPA), before a Delhi court in a case related to alleged terrorism and secessionist activities that disturbed the Kashmir valley in 2017, court sources said.
A provisional order has been issued under the Prevention of Money Laundering Act against the newspaper's publisher Associated Journals Ltd and its holding company Young Indian, the central probe agency said in a statement.
A sessions court in Mumbai on Thursday convicted artist Chintan Upadhyay for abetting and conspiring to kill his wife wife Hema Upadhyay and her lawyer Haresh Bhambhani.
The nomination papers of 35 candidates including that of jailed separatist Sarjan Barkati were on Wednesday rejected during scrutiny for the first phase of assembly polls in Jammu and Kashmir, leaving 244 contestants in the fray.
Police said the four were part of a group of six people who planned the incident.
Aam Aadmi Party supremo Arvind Kejriwal went to the Election Commission's office in New Delhi on Friday and furnished his reply to the poll body over its notice to him on his 'poison mixed' in Yamuna water remark.
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.
The Supreme Court has granted anticipatory bail to Puja Khedkar, a former IAS probationer, who is accused of cheating and wrongly availing OBC and disability quota benefits in the civil services examination. Khedkar is accused of misrepresenting information in her application for the UPSC civil services examination, 2022, to get reservation benefits. She has refuted all the allegations against her.
Additional Sessions Judge Shivaji Anand framed charges against Kumar and other accused, under various provisions of the Indian Penal Code, including those related to murder, rioting and criminal conspiracy.
Khakha, who has since been suspended by the Delhi government, allegedly raped the minor several times between November 2020 and January 2021 and impregnated her.
"The Congress is "going to (fight) the election with unity" and it will win the polls," Sharma said after the meeting at Pilot's Civil Lines residence that lasted for nearly half an hour.
The SIT headed by Monika Bhardwaj submitted the charge sheet on Friday.
The judgement, however, paved the way for their release as all of them have already served as much time in jail.
A bench headed by Justice A M Khanwilkar upheld the Special Metropolitan Magistrate's order rejecting Jafri's protest petition against the closure report filed by the SIT.
The notice comes days before Delhi high court is scheduled to hear the Delhi police Crime Branch's application seeking vacating of an interim order staying coercive action against Sharma.
The Supreme Court is scheduled to pronounce on Wednesday its order on the bail plea of Union Minister Ajay Kumar Mishra's son Ashish Mishra, an accused in the 2021 Lakhimpur Kheri violence case.
The Delhi police told a court in Delhi that they were probing the "larger conspiracy" behind the "brutal attack" on Rajya Sabha MP Swati Maliwal by Chief Minister Arvind Kejriwal's aide Bibhav Kumar.
The Supreme Court on Friday appreciated the Special Investigation Team for the 'indefatigable work' done in the 2002 Gujarat riots cases, saying it has come out with 'flying colours unscathed' and there is no hesitation in accepting its opinion that no case has been made out to indicate a larger conspiracy to cause or precipitate mass violence against the minority community in the state.
The Enforcement Directorate on Wednesday said it has attached in London, Dubai and India assets worth Rs 538 crore of Jet Airways founder Naresh Goyal, his family members and companies as part of a money laundering investigation linked to an alleged bank loan fraud. The attached properties include 17 residential flats, bungalows and commercial premises. Located in London, Dubai and various cities in India, these properties are in the name of various companies like Jetair Private Limited and Jet Enterprises Private Limited, Goyal, his wife Anita, and son Nivaan, the central agency said in a statement.
Earlier, she had filed a complaint in a Gurugram court against M/S Realtech Development and Infrastructure (INDIA) Pvt. Ltd, other developers, Sharapova and Schumacher for duping her of around Rs 80 lakh.
The Mumbai police have registered an FIR against former city Bharatiya Janata Party youth wing president Mohit Kamboj and two others on charges of cheating, an official said on Wednesday.
A bench headed Chief Justice of India DY Chandrachud agreed to list the matter for hearing on July 28 after senior advocate Anand Grover mentioned it for early hearing.
The agency has also named companies Nupower Renewables, Supreme Energy, Videocon International Electronics Ltd and Videocon Industries limited as accused in the FIR registered under IPC sections related to criminal conspiracy and provisions of prevention of corruption act.
Former Special Director of Intelligence Bureau Rajinder Kumar, who was charged by The Central Bureau of Investigation with murder and criminal conspiracy in Ishrat Jahan encounter case, on Friday approached a special court and sought a copy of the supplementary charge sheet.
'If the criminal or civil charges are deemed unworthy or defective, Trump's new justice department and SEC can withdraw the criminal and civil cases.'
The charge-sheet claimed that the accused had formed a terrorist gang to take revenge on Kolhe after he shared a WhatsApp post.
A Delhi court on Wednesday granted bail to Rashtriya Janata Dal chief Lalu Prasad, his wife Rabri Devi and their son and Bihar Deputy Chief Minister Tejashwi Yadav in the alleged land-for-job scam in the railways.
"Eleven people have been sent to jail. In three cases the girls were not minor, they said that they are in a relationship with boys of other religions of their own free will," Mohit Agarwal, Inspector General, Kanpur Range told reporters.
Additional Sessions Judge Saurabh Kulshreshtha sentenced Thakur to life imprisonment for remainder of his natural life.
A case has been registered against Raju Kapanur, a close aide of Karnataka Minister Priyank Kharge, and five others in connection with a conspiracy to kill BJP MLA Basavaraj Mattimadu and other leaders. The case was registered based on a suicide note by a civil contractor, Sachin Panchal, who accused Kapanur and his aides of making death threats. The BJP has demanded that the case be handed over to the CBI, while Priyank Kharge has denied the allegations and accused the BJP of politicising Sachin's death.
Several Aam Aadmi Party leaders, including Manish Sisodia and Sanjay Singh, hit out at the BJP government at the Centre, saying agencies are targeting those who raised their voice against the ruling party.
Youtuber Elvish Yadav was questioned by the Noida Police early Wednesday over suspected use of snake venom at a party, officials said, even as an investigation by the veterinary department found venom glands missing in all nine snakes that were rescued last week.
The Central Bureau of Investigation on Friday conducted searches at the premises of former Narcotics Control Bureau officer Sameer Wankhede after filing an FIR against him and four others for allegedly seeking Rs 25 crore bribe for not framing Shah Rukh Khan's son Aryan Khan in the drugs-on-cruise case, officials said.
The Central Bureau of Investigation has registered an FIR against a freelance journalist for allegedly collecting sensitive information related to the Defence Research Development Organisation (DRDO) and the Army, and sharing them with intelligence agencies of foreign countries, officials said.
The fresh charges against Chandrashekhar pertain to Rs 3.5 crore that Malvinder Singh's wife Japna is alleged to have paid after she was conned that this money would be used to bail her husband out.
'The man was carrying arms, one khukri, ganja and several identity cards of different agencies like BSF and others. He wanted to meet the CM. This is a serious issue. We are trying to find out what was his actual purpose'
The Enforcement Directorate (ED) is investigating the involvement of Canadian colleges and Indian entities in a money laundering case linked to the trafficking of Indians into the US from the borders of Canada. The probe stems from the death of an Indian family who died trying to illegally cross the Canada-US border in January 2022. The ED has alleged that accused individuals arranged admissions for Indians in Canadian colleges, but the students never joined the institutions after obtaining student visas. The ED has conducted searches at multiple locations in India and found that two entities were involved in facilitating admissions for Indians in foreign universities on a commission basis. The agency suspects that several Canadian colleges near the Canada-US border are involved in the trafficking racket.
The CBI has arrested Joint Drugs Controller S Eswara Reddy for allegedly receiving a Rs 4 lakh bribe to waive the phase three clinical trial of the Insulin Aspart injection, a product of Biocon Biologics under development to manage Type 1 and Type 2 diabetes, officials said on Tuesday. Biocon Biologics is a subsidiary of the Kiran Mazumdar Shaw-led Biocon. The company has denied allegations. The agency has also arrested Dinesh Dua, director at Synergy Network India Private Limited, who was allegedly giving Reddy a bribe, they said.
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).
