The woman has been identified as Cai Ruo and is a native of Hainan province in China, they said on Thursday.
Prima facie, there was evidence to indicate that there was a 'conspiracy' between Hasina Parkar (Ibrahim's sister), Salim Patel (alleged associate of Ibrahim) and Malik to grab the land owned by Munira Plumber and her mother Mariyum Goawala, said R N Rokade, special judge for cases under the Prevention of Money Laundering Act (PMLA).
With communal clashes claiming six lives in parts of Haryana close to Delhi, the Supreme Court on Wednesday ordered enhanced deployment of security personnel in sensitive areas and a crackdown on hate speech, but refused to stop the proposed rallies by the Vishwa Hindu Parishad and Bajrang Dal in the National Capital Region.
The raids were conducted a day after a special court in Mohali declared Dala a proclaimed offender in a case of conspiracy to kill a priest in Punjab, a spokesperson of the federal agency said.
Gandhi was served a notice to vacate the government bungalow allotted to him by April 22
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.
No process can offer a panacea for ethnic conflict, but there are times at which a legal process could work to defuse violence, asserts Supreme Court lawyer Devvrat.
Khalistani separatist Lakhbir Singh alias 'Rode', a designated terrorist under the Indian law, has died recently in Pakistan, where he had taken refuge after his uncle Jarnail Singh Bhindranwale was killed in 1984 during an army action, officials said on Tuesday.
The ED conducted multiple searches in Mumbai as part of a money laundering probe into the operations of the underworld and linked illegal property deals and hawala transactions, official sources said.
A bench of justices UU Lalit, Hemant Gupta and S Ravindra Bhat dismissed the appeals of the four convicts, observing that strict action should be taken against conspiracies aimed at causing danger to public property and the general public.
Mondal, currently in judicial remand, is lodged in Asansol correctional home.
The ED made this claim while seeking the 62-year-old Nationalist Congres Party leader's custody for interrogation in the money laundering probe linked to the activities of Ibrahim and his aides.
A senior IDBI Bank official allegedly conspired with businessman Vijay Mallya for sanction and disbursement of loan to the latter's Kingfisher Airlines, the Central Bureau of Investigation said in its supplementary chargesheet filed in a Mumbai court. Mallya is an accused in the alleged Rs 900-crore IDBI Bank-Kingfisher Airlines loan fraud case, which is being probed by the CBI. The Central agency had recently filed a supplementary chargesheet before a special CBI court.
The ED had launched raids on Friday at multiple locations linked to Prasad's family members including that of his son and Bihar Deputy Chief Minister Tejashwi Yadav in Delhi.
A CBI official has clarified that the agency did not find any criminal offence again DLF regarding land rights.
If they are made accountable, bad loan cases will shrink dramatically, recoveries will rise, and the NCLT process will be more manageable, asserts Debashis Basu.
'Parminder Kaur was having liquor near the sarovar of Gurdwara Dukhniwarn Sahib. When the sangat noticed this, they decided to take her to the manager's office. However, one person, Nirmaljeet Singh Saini, present there shot her in a fit of anger'
Gems you can enjoy from the time he was at his handsome and magnetic best.
It is high time the Indian government signalled discomfort with the UK providing refuge to those accused of financial crimes in India, states Jaimini Bhagwati.
Last year, a trial court in New Delhi had refused to grant bail to Kumar while noting his previous criminal involvement and the apprehension of threat to his life due to enmity.
Last year, a trial court in New Delhi had refused to grant bail to Kumar while noting his previous criminal involvement and the apprehension of threat to his life due to enmity.
The notice to Gandhi to vacate the 12, Tughlaq Lane bungalow was served by the Housing Committee of the Lok Sabha and follows the disqualification notice issued last week.
A court in Varanasi on Monday convicted gangster-politician Mukhtar Ansari in the murder of Congress leader Awadhesh Rai more than 30 years ago.
The Supreme Court has dismissed the bail plea of jailed former CMD of Amrapali Group of Companies Anil Kumar Sharma, saying he doesn't deserve "sympathy" after having siphoned off the hard-earned money and life savings of thousands of homebuyers. "You have cheated thousands of homebuyers. You siphoned off their hard-earned money and their life savings. You do not deserve any sympathy," a bench comprising Justices Ajay Rastogi and Bela M Trivedi said, and refused to issue notice to the prosecuting agency on the bail plea of Sharma who has been in jail for over four years in the case. "Yours is not a case of simple cheating. See the plight of thousands of home buyers. You cannot have our sympathy. You better enjoy being in jail... This court is very aware of what you did.
Police on Wednesday arrested a man accused of urinating on a tribal youth in Madhya Pradesh's Sidhi district, an official said.
A Delhi court on Friday granted bail to former JNU student Sharjeel Imam in a sedition case in which he was accused of instigating the Jamia riots in New Delhi in 2019.
The EOW conducted searches at the house of PC Singh, the bishop of the Church of North India Jabalpur Diocese, on Thursday morning following registration of a case of cheating against him.
Additional Sessions Judge Pulastya Pramachala passed the order while directing that charges be framed against Aam Aadmi Party (AAP) leader Tahir Hussain and 10 others in the case related to alleged rioting, vandalism and arson at a parking lot in February 2020.
The top court made the observations in a judgement by which it set aside the conviction of three people, including the two death row convicts, in a case of kidnapping and murder of a 15-year-old boy in Madhya Pradesh.
Former media baron Peter Mukerjea, husband of prime accused Indrani Mukerjea in the Sheena Bora murder case, was on Friday charged with murder.
After her detention on Saturday, she had been taken to the Santacruz police station in Mumbai for informing the local police about her detention.
Those covered under the raids also included gangsters involved in the murder of Punjabi singer Sidhu Moosewala.
To further tighten its control of practising accountants, the Centre has brought within the ambit of the Prevention of Money Laundering Act (PMLA) their "financial transactions" such as operating and managing their client firms and trusts, and buying and selling business entities. The Union finance ministry issued a gazette notification on this on Wednesday. Under the new rule, chartered accountants, company secretaries, and cost and works accountants carrying out such transactions (on behalf of their clients) will now be required to go through the Know Your Company (KYC) process before commencing work.
To be eligible, students must have a score of 60 per cent, or an equivalent grade at the undergraduate level.
Additional metropolitan magistrate MV Chauhan committed the case to the sessions court in Ahmedabad for trial against Setalvad, former state director general of police RB Sreekumar and ex-Indian Police Service officer Sanjiv Bhatt.
Delhi deputy Chief Minister and AAP leader Manish Sisodia has been named as an accused in the case.
The Allahabad high court on Tuesday granted interim bail to Samajwadi Party legislator Azam Khan in a case related to alleged grabbing of enemy property for his Jauhar University project.
'The government never asked any transport association before making this law on hit and run cases.' 'MPs only clapped to Amit Shah's new law and never questioned him about this law.' 'Are these MPs not bothered about the lives of drivers?'
According to sources, the eight people were arrested from Delhi and the numbers could go up as teams have been sent to make more arrests.
Raut has been asked to depose at the agency's regional office in Mumbai.
