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.
The Central Bureau of Invstigation has started interrogating former Karnataka Tourism Minister and mining baron G Janardhana Reddy in connection with an illegal mining case, agency sources said on Saturday.
A Mumbai court has granted anticipatory bail to Samajwadi Party MLA Abu Azmi in a case filed against him for his remarks praising Mughal ruler Aurangzeb. The court, however, cautioned Azmi to exercise restraint during interviews, warning that any irresponsible statement could spark riots. The case stems from Azmi's remarks during an interview where he praised Aurangzeb's rule and claimed that India's GDP during his reign accounted for 24 percent of the world's GDP. Azmi's lawyer argued that his client's statements were made spontaneously and without any malicious intent, while the prosecution opposed the bail plea, arguing that the remarks were made in a sensitive time following the release of a film based on the life of Chhatrapati Sambhaji Maharaj, a revered Maratha king who was captured by Aurangzeb. The court noted that the investigation was at a preliminary stage and that the investigating officer did not have the video recording of the interview when the case was filed. The court also expressed concern over the potential for Azmi's remarks to incite violence.
ED lawyer Hiten Venegaonkar contended that huge amount of money was laundered and Shah's acts constituted a very serious economic offence
The police told the court that 26-year-old Arora's custody was required to investigate whether there were other persons involved in the matter who conspired with her.
The court termed the offence as "grave" and noted that there were serious allegations about the involvement of public servants including the accused, who has been charged by the agency of being a part of an extortion racket being run in the garb of investigation.
The National Investigation Agency (NIA) on Monday arrested a top Maoist leader as it carried out raids at 62 locations across Andhra Pradesh and Telangana in the Communist Party of India-Maoist conspiracy case, an official said.
Pakistan's intelligence agency, the ISI, is reportedly using individuals under the influence of drugs or posing as mentally disturbed to infiltrate India and deliver messages to terrorists in prisons. Officials have reported over 10 such cases since July, with individuals entering from Pakistan and Pakistan-occupied Kashmir and being sent to prisons in Jammu, Punjab, and Rajasthan. Security agencies suspect these individuals are couriers tasked with relaying communication to jailed terrorists. The ISI's tactic is believed to be a response to the increased use of technology in communication, which leaves behind electronic footprints. This method of infiltration has also been linked to drug smuggling operations. The ISI's current tactic is reminiscent of its past use of "sawari operators" on the Samjhauta Express for covert operations, which were effectively curtailed by authorities.
The 640-page charge sheet was filed before a POCSO court on Tuesday under Section 12 of POCSO (punishment for committing sexual harassment upon a child) and sections of the Scheduled Caste and Schedule Tribe (Prevention of Atrocities) Act, court sources said.
A Delhi court on Tuesday sent a woman, accused of throwing ink at Chief Minister Arvind Kejriwal, to 14-days of judicial custody.
Bharat Rashtra Samiti leader K Kavitha is expected to be produced before a special Prevention of Money Laundering Act (PMLA) court by the Enforcement Directorate in New Delhi on Saturday for obtaining her remand for custodial interrogation in the money laundering case linked to alleged irregularities in the scrapped Delhi excise policy 2021-22, officials said.
Indian Mujahideen co-founder Yasin Bhatkal and close aide Asadullah Akhtar were on Friday remanded in police custody for 10 days by a Delhi court in connection with a case lodged against them for the September 2010 Jama Masjid terror attack days before the Commonwealth games.
According to Tirupati district superintendent of police L Subbarayudu, Nagaraju (24), who is the victim's maternal uncle, lured the girl to a secluded place in AM Puram village by offering her snacks on Friday evening and committed the crime.
The two men, who were arrested on August 20 from Fatehabad in Haryana's Hisar district, had claimed that they were cow vigilantes who wanted to draw attention towards protection of cows.
During interrogation, the arrested criminals had disclosed that the weapons recovered from them were supplied by Bishnoi, a senior police official said.
Sources said the police are likely to seek the Parliament's permission to recreate the December 13 incident that unfolded on the anniversary of the 2001 attack on it.
Earlier in the day, Sheezan was presented in the court by the Waliv police, which sought to get his remand extended.
Bharatiya Janata Party legislator Nitesh Rane on Wednesday surrendered before a court in the Sindhudurg district of Maharashtra in an alleged attempt to murder case.
Abhishek was arrested in Bhopal in Madhya Pradesh where he fled after committing the gruesome murder of Kriti Kumari.
Shiv Sena (UBT) MLA Aaditya Thackeray has moved the Bombay high court seeking to be heard before any order is passed in a public interest litigation demanding a CBI probe in connection with the deaths of actor Sushant Singh Rajput and his former manager Disha Salian.
Since his arrest on August 21, he has till Tuesday spent 54 days in custody -- both of the CBI as well as judicial -- in nine spells.
The Central Bureau of Investigation (CBI) on Friday defended in the Supreme Court the arrest of Delhi Chief Minister Arvind Kejriwal, saying it was necessary as he chose to remain evasive and non-cooperative in his replies to questions about his role in the alleged excise policy scam.
Aaftab Amin Poonawala has not yet confessed to killing his live-in-partner Shraddha Walkar in the court of law, his lawyer said on Tuesday.
Twenty-year-old Arjun Tanwar, arrested for killing his parents and sister at their south Delhi residence, had searched online about methods of murder before committing the crime, police sources said on Thursday.
The Enforcement Directorate on Friday arrested Iqbal Kaskar, the jailed brother of 1993 Mumbai blasts mastermind Dawood Ibrahim, as part of a probe into a recently registered money laundering case against him, officials said.
Police have registered a case on charges of culpable homicide not amounting to murder against the driver of a BEST bus involved in an accident in Mumbai which claimed six lives and left 43 others injured, officials said on Tuesday.
A vacation bench of Justice Madhav Jamdar was hearing an application filed by the ED, challenging the special court's order of November 6 remanding Deshmukh to 14-day judicial custody, on the ground that it was bad in law and against the principles of natural justice.
The police said it has attached CCTV footage, call detail records and statements of over 100 witnesses as evidence in the charge-sheet placed before Chief Metropolitan Magistrate Gurmohina Kaur. The court had on Monday sent Imam, arrested on sedition charge last month, to one-day custody of the Delhi police in the violence case.
A class 12 student was allegedly chased in a car and shot dead in Faridabad on August 23 by a group of five cow vigilantes who mistook the boy for a cattle smuggler, police said on Tuesday.
Ahmad and Ashraf alias Khalid Azim will be kept in judicial custody till April 26, said advocate Vikram Singh, the counsel for Umesh Pal's wife Jaya.
The apex court was hearing two separate petitions filed by Chidambaram challenging the Delhi high court August 20 verdict by which his anticipatory bail was dismissed in the cases registered by both the agencies-- CBI and ED.
A special CBI court in Asansol on Saturday rejected Trinamool Congress leader Anubrata Mondal's bail plea in the alleged cattle smuggling scam and extended his custody with the central agency for four days till August 24.
A Delhi court on Tuesday extended till September 17 the National Investigation Agency custody of Indian Mujahideen co-founder Yasin Bhatkal and his close associate Asadullah Akhtar after the agency claimed they were involved in a deep rooted conspiracy and had executed various blasts in India.
Special judge Ajay Kumar Kuhar was informed by the Enforcement Directorate that Chidambaram's arrest in the INX Media money laundering case is necessary but it will be done at an appropriate time.
The probe agency told the court that Andure is one of the two assailants who shot at Dabholkar at Omkareshwar Bridge here on August 20, 2013.
Controversial AAP MLA and former Delhi law minister Somnath Bharti was on Sunday sent to Tihar Jail for a day by a Delhi Court, in an alleged domestic violence and attempt to murder case lodged by his wife.
A Delhi court on Monday allowed the custodial interrogation of two Jawaharlal Nehru University students, Umar Khalid and Anirban Bhattacharya, arrested in a sedition case, by one more day.
The court sent Sumit Jaiswal, Satya Prakash Tripathi alias Satyam, Nandan Singh Bishta and Shishu Pal to police remand.
Ex-IAF chief S P Tyagi will undergo further custodial questioning for three more days as the Central Bureau of Investigation on Wednesday told a court that AgustaWestland VVIP chopper scam was a "very serious" case requiring his interrogation to unearth the larger conspiracy as the "interest of the nation was compromised".
A four-member team of the Delhi Police on Thursday reached AltNews co-founder Mohammed Zubair's residence in Bengaluru as part of the investigation related to his 2018 tweet that led to his arrest, police said.
