Currently, confiscation can be done through multiple laws, but it is a complicated process.
Property of Rs 3,500 crore belonging to the company was seized by the EOW, a police official said.
Indian Oil Corp (IOC) is deploying drones to monitor its vast network of pipelines across the country as it doubles down on the use of technology to thwart attempts to steal fuel, helping not just save the commodity but also avoid accidents. The country's top oil company already uses a combination of sophisticated technology and patrolling to detect any leakage from the pipeline network spanning over 15,000-kilometers. And now, it is adding drones to monitor the vast network, officials said. Use of technology helped throttle 34 attempts to pilfer fuel and arrest 53 persons in the 2020-21 fiscal year, they said adding the latest incident was in Sonipat, Haryana on August 17.
The Enforcement Directorate on Thursday raided multiple locations in Maharashtra as part of a money laundering probe against state transport minister Anil Parab and others linked to alleged irregularities in a land deal in coastal Dapoli area of Ratnagiri district and other charges, officials said.
The probe agency sought to intervene in a plea of Chandrashekhar, who is lodged in Tihar jail on charges of money laundering and duping several people, and his wife seeking their transfer to a prison outside Delhi alleging threat to their lives from jail staff.
The BJP stormed back to power in the crucial state of Uttar Pradesh, trouncing its main rival SP, with Chief Minister Yogi Adityanath asserting that people have buried the politics of caste and religion.
The Supreme Court on Wednesday directed a full-fledged probe into the collusion of Tihar jail officials with Unitech's imprisoned ex-promoters Sanjay and Ajay Chandra, based on Delhi police commissioner Rakesh Asthana's report filed in a sealed cover.
Rao's death triggered a political slugfest in neighbouring Andhra Pradesh with the Telugu Desam Party holding the Y S Jagan Mohan Reddy government there responsible for the veteran leader's suspected suicide.
ED attached 21 properties of Nirav Modi and his group worth over Rs 523 crore.
The ED on Wednesday said it has seized cash amounting to over Rs 10 crore, including about Rs 8 crore from a relative of Punjab Chief Minister Charanjit Singh Channi, during raids conducted in connection with an anti-money laundering investigation against illegal sand-mining operations in the poll-bound state.
Enforcement Directorate alleged that he was not cooperating and sought his custodial interrogation.
'There is no law and order in Bihar.' 'Criminals do as per their will.'
The PM has assets worth Rs 2.5 crore including a residential plot in Gujarat's Gandhinagar, fixed deposits of Rs 1.27 crore and Rs 38,750 cash in hand.
Munde, whose party is a key ally in the Shiv Sena-led Maha Vikas Aghadi government, has made the demand in a letter written to Thackeray on Monday.
Adityanath has earned a new sobriquet "bulldozer baba" due to raging of properties of criminals and mafias built through illegal means.
Occupants were served eviction orders in April this year
The accused were allegedly complicit in causing losses to the tune of Rs 1,000 crore to MSCB between 2007 and 2011.
The Tripura police have registered a case against four Supreme Court lawyers under the stringent Unlawful Activities (Prevention) Act (UAPA) and various sections of the Indian Penal Code for allegedly promoting communal disharmony with their social media posts about the recent violence targeting Muslims
The FIR in question relates to an incident in which JNU administration alleged students agitating over the hike in hostel fees had "ransacked" the server room and "intimidated" technical staff in an attempt to hamper semester registration process.
In this conspiracy, firearms, petrol bombs, acid bottles and stones were collected at numerous homes, police claimed.
The finance ministry has proposed to decriminalise a host of minor offences, including those relating to cheque bounce and repayment of loans, in as many as 19 legislations to help businesses tide over the crisis caused by the coronavirus outbreak. The 19 legislations include Negotiable Instruments Act (cheque bounce), SARFAESI Act (repayment of bank loans), LIC Act, PFRDA Act, RBI Act, NHB Act, Banking Regulation Act and Chit Funds Act.
The Delhi high court on Wednesday suspended the two-year jail term of Aam Aadmi Party MLA Somnath Bharti in a case of assault on All India Institute of Medical Sciences security staff.
A Delhi court on Tuesday upheld an order sentencing Aam Aadmi Party MLA Somnath Bharti to two years in jail for assaulting the AIIMS security staff after which he was taken into custody and sent to the prison, his lawyer said.
Official sources said the investigating officer of the case put across to him at least half-a-dozen statements of his alleged aides which form a purported "link" between him, absconding arms dealer Sanjay Bhandari, Bhandari's associates and others.
Andhra Pradesh's Chandrababu Naidu has emerged as the wealthiest chief minister with declared assets worth over Rs 177 crore, followed by Arunanchal Pradesh's Pema Khandu (over Rs 129 crore) and Amarinder Singh of Punjab (over Rs 48 crore).
The agency is expected to give him a fresh date for next week.
The Babri mosque demolition trial is presently at the stage of the recording of statements of 32 accused in the case under Section 313 of Code of Criminal Procedure during which they also get an opportunity to refute the prosecution evidence against them.
The Supreme Court on Thursday took strong exception of an affidavit filed by the Union home secretary on a plea by gangster Abu Salem, challenging his life imprisonment in the 1993 Mumbai blasts case, and said it is an "attempt to lecture the judiciary".
The ED slapped criminal charges of money laundering on the basis of the Mumbai Police FIR that was filed in August this year, which itself was filed on the basis of a similar complaint by the state economic offences wing.
Struggling to arrest the fresh surge in COVID-19 cases, the Maharashtra government on Saturday announced a ban on holding of all types of gatherings, including political and religious, a day before new curbs on assembly of more than five persons in night will come into force.
A Delhi court has framed charges of arson and rioting against a father-son duo for allegedly damaging and setting a mosque on fire, vandalism, and stone-pelting during the February 2020 riots.
'Suppose you are sitting abroad and taking legal recourse through power of attorney then what happens. If that is so then you will come to India if the court rules in your favour, we don't know what you have in mind'
The BJP campaign highlighted Yogi's persona as a tough-as-nails leader and an incorruptible man with no nest to feather; Modi's charisma which was turned on full blast in the penultimate phases; Amit Shah's ground work; a well-oiled party organisation, and the RSS's back-up.
Vadra's interim protection from arrest was extended till April 1.
In their election affidavits, Sonia Gandhi declared a 45 per cent drop in her income in 2017-18 compared to 2013-14, while Irani's income increased roughly an 80 per cent increase in her income in the same time span.
The agency's poor track record in convictions is the only light at the end of a rather long tunnel for the couple, observes Shyamal Majumdar.
The raids resulted in recovery of documents of some dummy firms linked to Mallya like Gold Reef Investments Ltd and McDowell Holdings Ltd.
The police had said there are videos where Sidhu can be allegedly seen to be present at the site of the incident.
Police sought extension of his custodial interrogation, saying it was required for further investigation and to identify other accused persons in the case.
The Supreme Court on Thursday directed that former Unitech promoters Sanjay Chandra and Ajay Chandra be shifted from Tihar Jail in Delhi to Mumbai's Arthur Road Jail and Taloja prison in Maharashtra after the ED said they were conducting business from the premises in connivance with the staff.
