The Anti Corruption Bureau has already registered five criminal cases and arrested more than thirty people, reports Mohammed Siddique
Naqvi said the culprits have been arrested on the basis of the crime committed by them and not on the basis of their creed.
Thirty-year-old Jitendra Mann 'Gogi', who was shot dead in a crowded Rohini court room on Friday, was one of Delhi's most wanted criminals and the chief of an "extremely sophisticated" organised crime syndicate.
The CBI alleged that the supplier entered into criminal conspiracy with the unidentified GCF officials to supply duplicate spare parts.
The court said that Rajan suspected that J Dey was working for Dawood Ibrahim and the journalist was showing him in a poor and weak position.
'We have reached a new low.'
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.
Like software-as-a-service (SaaS), CaaS has emerged as a well-orchestrated ecosystem for cybercriminals.
A special court here which granted bail to Maharashtra minister Nawab Malik's son-in-law Sameer Khan has observed that there was no evidence to establish that Khan was involved in drug trafficking.
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A Malaysian national and two English players pleaded guilty to fixing soccer matches in Australia's second tier Victorian Premier League on Friday.
'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.'
It clarified that its interim bail order is with respect to the FIR lodged in Sitapur and has nothing to do with a case registered against him in Delhi.
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.
Kerala IT Secretary M Sivasankar was removed as Secretary to Chief Minister Pinarayi Vijayan on Tuesday, in the backdrop of the gold smuggling controversy, where the role of a former woman employee of the IT department is being probed.
In the plea filed in a sessions court on Wednesday, Rhea also claimed that she has not committed any crime whatsoever and has been falsely implicated in the case.
The Andhra Pradesh Anti-Corruption Bureau on Sunday arrested seven police officials on charges of receiving illegal gratifications in lieu of official favour to liquor mafia, a senior agency official said.
A Delhi court, which discharged cricketers S Sreesanth, Ajit Chandila and Ankeet Chavan in the sensational 2013 IPL-6 spot-fixing case, has held there was no prima facie evidence to suggest that they had any nexus with the organised crime syndicate.
Indrani was spiritedly telegraphing details of the jewellery from the back of the court...
Despite being a well-organised crime syndicate, the state police department has not been successful in booking even one adulteration criminal under the MCOCA
Underworld don and India's most wanted criminal Dawood Ibrahim is the 50th most powerful man in the world, according to the first-ever such list complied by Forbes magazine.Prime Minister Dr Manmohan Singh is ranked at no. 36 (Sonia Gandhi is not on the list), just one notch above the world's most wanted terrorist and Al Qaeda founder Osama bin Laden.
'...to give him a signal that you cannot ignore Maharashtra, you are too close to the Centre.' 'I can see some kind of rivalry also in this, but it is better that the NIA goes deep into it.'
Agrasain Gehlot has been asked to depose before the investigating officer on Wednesday in Delhi under the Prevention of Money Laundering Act, they said.
This is her second attempt to seek release after a magistrate court on Tuesday refused to grant her bail. In the fresh plea, filed by her lawyer Satish Maneshinde, the 28-year-old actress claimed to be 'innocent'.
The 15-member body called for enhanced actions, from closing financial system loopholes to stopping the abuse of charitable causes, as well as updating the existing IS and Al Qaeda sanctions list.
News of all that transpired on and off the football field...
They said the kingpin -- through his agents in Gujarat, Bihar, Uttar Pradesh and other places -- brought children under the age of 10 years and paired them with the couples in Bengaluru who acted as family.
Fugitive diamantaire Nirav Modi's sister and brother-in-law have "turned approvers" in the over $2 billion PNB fraud case against him and they will help the Enforcement Directorate confiscate assets worth Rs 579 crore, including Swiss bank deposits, the agency said on Thursday. Forty-nine-year-old Nirav Modi, who is currently lodged in a London jail, his uncle Mehul Choksi and others are being probed by the Enforcement Directorate (ED) in the Punjab National Bank (PNB) money laundering case since 2018. The diamond merchant's younger sister Purvi Modi (47) is a Belgian national while her husband Maiank Mehta is a British citizen. They are stated to be based abroad and have never joined the probe.
While Punjab Police officials said an investigation is currently on to ascertain if a betting syndicate was involved, the BCCI asserted that it is keeping an eye, but only to the extent of getting details of those involved. The SLC, on the other hand, denied having any knowledge of the match ever being planned in Sri Lanka.
Speculation is mounting in Johannesburg that a corruption probe initiated by Cricket South Africa (CSA) may be related to the current RamSlam T20 tournament, which is the only domestic series televised internationally.
Cricket South Africa (CSA) is investigating potentially fraudulent activities by an international syndicate attempting to corrupt the domestic game, it said in a statement on Friday.
The US on Friday slapped sanctions against two Indians, including a brother of underworld don Dawood Ibrahim, and a Pakistan-based paper company for their ties with D Company.
Countrywide raids are being conducted in connection with a money laundering case linked to a fertiliser scam.
Kuntal Patel, employed at the Barclays Bank in CanaryWharf, was arrested following anti-terror raids at three addresses in London.
Nitish Kumar has to eschew disastrous experiments with prohibition and reservations in the private sector. Unless he is dissuaded from pursuing these flawed measures, he will pave the way for Bihar to again become a part of the BIMARU group of sick states, says Amulya Ganguli.
Match-fixing has become increasingly pervasive in recent years across a number of sports.
The controversial Control of Terrorism and Organised Crime Bill was passed by the Gujarat assembly on Tuesday, which allows police to intercept and record telephonic conversations and submit them in court as evidence.
The gold, weighing over 30 kg, was seized from the "diplomatic baggage" that had landed by air cargo at the Thiruvananthapuram international airport recently from the Gulf.
More than 900 entities have been banned from the capital markets by Sebi
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