The about 60-pages prosecution complaint was filed by the federal agency before a special Prevention of Money Laundering Act court in Delhi on May 24.
High drama was witnessed at Tamluk in Purba Medinipur district on Sunday afternoon as West Bengal Leader of Opposition (LoP) Suvendu Adhikari was prevented by police from visiting violence-hit areas in Howrah.
Explosives were dropped on the Indian Air Force station in Jammu by two drones in the early hours of Sunday, injuring two personnel.
The Supreme Court on Tuesday asked the Maharashtra government to apprise it about whether compensation has been paid to the legal heirs of 168 people, who were stated to have gone missing during the 1992-93 communal riots in Mumbai.
Jayalalithaa was the third chief minister in Tamil Nadu to die in office, after her mentor M G Ramachandran (1987) and before that his mentor C N Annadurai (1969). The state government should have evolved protocols for the medical care of the incumbent, and institutional memory should have guided the government and officials in the matter, points out N Sathiya Moorthy.
The Enforcement Directorate on Monday arrested Delhi minister Satyendar Jain in connection with a money laundering case, officials said.
The ruling Aam Aadmi Party in Delhi backed its MLA from Malviya Nagar, claiming that "injustice" has been meted out to him and expressed the hope that he will get justice at the appellate level.
On January 18, the agency had raided his premises and claimed to have seized about Rs 8 crore cash.
An NIA court on Thursday convicted Jammu and Kashmir separatist leader Yasin Malik after he pleaded guilty to all the charges, including those under the stringent Unlawful Activities Prevention Act, before the court in a case related to alleged terrorism and secessionist activities that disturbed the Kashmir Valley in 2017.
As per the existing process of law under the PMLA, the ED could confiscate the assets only after the trial in a case finishes which usually takes many years.
The Delhi high court on Tuesday refused to grant bail to former Jawaharlal Nehru University student Umar Khalid in a Unlawful Activities (Prevention) Act (UAPA) case related to alleged conspiracy behind the riots here in February 2020.
The order comes in the wake of rioters defacing and destroying historical sites, monuments and statues in the country as violence erupted following the brutal custodial death of African-American George Floyd on May 25.
The activists of the BJYM, led by its president Tejasvi Surya, staged a protest near Kejriwal's residence at Civil Lines in Delhi, demanding an apology from him for allegedly mocking Kashmiri Pandits, with the AAP alleging vandalism during the demonstration.
Thousands of protesting farmers who reached ITO from the Ghazipur border clashed with police. Many of them driving tractors reached the Red Fort and entered the monument.
The high court said "foisting extremely grave and serious penal provisions", engrafted under the UAPA, "frivolously" upon people would undermine the intent and purpose of the Parliament in enacting a law that is meant to address threats to the very existence of our nation.
A first information report (FIR) was registered Sunday under the Unlawful Activities (Prevention) Act after two explosives-laden drones crashed into the Indian Air Force station at Jammu airport, officials said, while indicating that the case is likely to be taken over by the terror probe agency National Investigation Agency.
A single judge bench of the high court, on February 10, had granted bail to Mishra who had spent four months in custody.
'We are also seeing the birth of new evil, the new face of drug distribution where human interface has reduced; consumers are using the Dark Web to source supplies and using cryptocurrencies as payment mode.'
Most political leaders in Punjab have come out in the open to oppose him, unlike the early 1980s when political leaders were scared of speaking against Bhindranwale, observes Sudhir Bisht.
A woman police official, who was part of the team which arrested Goswami from his Lower Parel residence in Mumbai, filed the complaint, he said. As per the complaint, Goswami, his wife, son and an unidentified man and a woman tried to obstruct the officials when they were arresting the journalist.
In this weekly self-help series, mental health and life coach Anu Krishna tells you how to take control of your life.
Property buyers fund the project cost and the entire debt and entire equity servicing, and yet, have no locus standi in the IBC process, points out Debashis Basu.
Right to protest and express dissent occupies a fundamental stature in a democratic polity and therefore the sole act of protesting should not be employed as a weapon to justify the incarceration of those exercising it, said the Delhi high court on Friday while granting bail to five accused including a woman in a north-east Delhi riots case.
Replying to a debate on law and order in the Lower House, Walse Patil said Pravin Chavan has resigned as the special public prosecutor.
At least 40 people, including 20 police personnel, were injured during the clashes, the police said on Saturday.
The case relates to allegations of money laundering in the purchase of a London-based property -- located at 12, Bryanston Square -- worth 1.9 million pounds, which is allegedly owned by Vadra.
Several political leaders and film personalities have demanded a Central Bureau of Investigation probe into his death.
Gul is the sixth individual to have been designated as a terrorist by the Centre in the last fortnight.
The pleas, which were earlier heard by a bench of Chief Justice DN Patel and Jyoti Singh, have now been transferred to a bench of Justices Siddharth Mridul and Anup Jairam Bhambhani through an administrative order of January 28.
The Enforcement Directorate has alleged that this is a bigger bank scam in volume than that of the Punjab National Bank fraud by fugitive diamantaires Nirav Modi and Mehul Choksi, as it involves fraud to the tune of about Rs 16,000 crore.
Bollywood actress Kangana Ranaut and her sister Rangoli Chandel have moved the Supreme Court seeking transfer of cases pending against them in Mumbai to a court in Shimla, alleging there would be threat to their lives if the trial proceeds there because of 'personal vendetta' of Shiv Sena leaders against them.
'Laws have been used in a way to serve the needs of the current regime and its authoritarian ideology.'
'The Supreme Court has reiterated that marriage is an important institution but it cannot depend on criminal prosecution.' 'It has to rest on certain surer foundations like love, mutual trust etc.'
Shridhar Madhav Patankar, the brother of Thackeray's wife Rashmi, "owns and controls" Shree Saibaba Grihanirmiti Private Limited, it said.
People were seen breaking into high end stores around Manhattan's Madison Avenue and Fifth Avenue, home to almost all luxury and high-end brands from around the world, and running way with merchandise from the shops. Groups of people also looted pharmacies, electronic stores and other businesses across the city.
The government is bound by the assurance given by the then deputy prime minister L K Advani to the Portugal government that the maximum sentence handed out to gangster Abu Salem will not exceed 25 years, the Union home secretary has told the Supreme Court.
Mahinda Rajapaksa, along with his wife and family, fled his official residence -- Temple Trees -- and took shelter at the naval base in Trincomalee.
The crime branch of Mumbai Police, which is probing the case, had sought the proclamation, saying that the Indian Police Service officer could not be traced even after the issuance of a non-bailable warrant against him.
Deputy US Attorney General Jeffrey Rosen on Wednesday announced that three indictments have been unsealed in the matter that collectively charge five Chinese nationals with computer hacking and charge two Malaysian nationals with helping some of those hackers target victims and sell the fruits of their crime.
CBI has registered a case against general secretary of Mumbai BJP Mohit Kamboj, his jewellery manufacturing firm Avyaan Overseas, its directors, few mid-level bankers and others for alleged diversion of funds by availing fraudulent foreign bills negotiation limit and export packaging credit limit, issued by lender Bank of India between 2013 and 2018.
