The Enforcement Directorate on Friday claimed before a Delhi court that Aam Aadmi Party leader and former deputy chief minister Manish Sisodia was involved in "large scale destruction of digital evidence to impede investigation" into the Delhi excise policy case and had changed and destroyed 14 phones.
'The first and most basic responsibility of any government is to protect its people from external threats and internal harm.' 'Budget 2025-2026 has to focus on meeting this responsibility,' asserts R Jagannathan.
The Supreme Court of India expressed concern over the appointment of DMK leader V Senthil Balaji as a minister in the Tamil Nadu government despite pending money laundering cases against him. The court questioned the state government's decision, stating it is "terribly wrong" to appoint a person as a minister while facing legal proceedings. The matter has been adjourned to January 15, 2025.
Occupants of a Polo car that was hit chased down the Audi at T Point in Mankapur, apprehended Hawre and one Ronit Chittwamwar and handed them over to police. Hawre was arrested on Monday night and later released on bail (at the local police station).
The Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) have intensified their investigations against Gaurav Mehta, a suspect in a Bitcoin Ponzi scam, following allegations that politicians may have been involved in using cryptocurrency to influence Maharashtra assembly polls. The ED searched Mehta's residence in Raipur and seized computers and digital devices. The CBI summoned him to appear before investigators. The ED is probing Mehta's potential links to politicians, politically exposed persons, and bureaucrats as part of its money laundering probe. The allegations came after BJP released purported voice notes suggesting that Congress and NCP leaders were attempting to use cryptocurrency for election campaigning. Both parties denied the claims, calling the voice notes fake.
The Delhi police on Tuesday arrested two persons including NewsClick founder Prabir Purkayastha in connection with a probe in the portal's foreign funding, officials said.
The blood samples of the mother of the juvenile allegedly involved in the May 19 Pune Porsche crash case were collected on Monday for DNA testing, a police official said.
Gold, a safe-haven bet, is likely to continue its record-smashing journey in the New Year, rising to Rs 85,000 per 10 grams and even Rs 90,000 level in domestic markets if geopolitical tensions and global economic uncertainties continue.
The Editors Guild of India on Tuesday termed as 'extremely disturbing' the arrest of AltNews co-founder Muhammad Zubair on charges of hurting religious sentiments, and demanded his immediate release.
The Delhi Police on Tuesday filed its 500-odd page charge sheet against Chief Minister Arvind Kejriwal's aide Bibhav Kumar in a case of alleged assault against Aam Aadmi Party MP Swati Maliwal.
Kejriwal made the submissions as the ED produced him in the court of Special Judge Kaveri Baweja and sought seven-day further custody, arguing he needs to be confronted with some people linked with the case.
The Delhi Police has added the Indian Penal Code section for 'disappearing evidence and giving false information' against Chief Minister Arvind Kejriwal's aide Bibhav Kumar in Aam Aadmi Party MP Swati Maliwal's assault case, an official said on Monday.
A special court in Tamil Nadu's Thanjavur on Tuesday sentenced a PhD scholar to five life imprisonments, to be served concurrently, for sexually assaulting minors and posting videos of the acts on the Internet to make money, officials said.
The BJP and Congress have called out the 'Delhi model' as a hoax, built on sustained propaganda when the ground reality is different.
Sunita Kejriwal is slowly emerging out of the shadows to assume a bigger role to give a fillip to the AAP's campaigning which has been affected by the chief minister's arrest in a money laundering case in March.
The Bharatiya Janata Party announced on Saturday that Navya Haridas, a two-time councillor in the Kozhikode Corporation, will be the National Democratic Alliance candidate for the Wayanad Lok Sabha by-election.
The Serious Fraud Investigation Office (SFIO) has arrested a person who the Ministry of Corporate Affairs (MCA) said has emerged as the mastermind of the racket of incorporating a large number of shell companies with Chinese links in India.
The CBI had initiated action in a secret operation last month in which two retired Navy personnel and as many private persons in addition to the Navy officer were taken into custody, they said.
Arun Beereddy (37), a native of Telangana's Hyderabad, was arrested from Delhi. He handles the 'Spirit of Congress' account on X, the official said.
A 30-year-old man, who had kidnapped a child and taken the ransom via UPI on his mobile wallet, has been arrested by the Noida police who used his digital footprints to trace him, officials said on Monday.
"Despite two years of probe, the ED has not been able to find even one paisa in evidence. They raided chief minister's residence but got just Rs 73,000," she said.
The Enforcement Directorate (ED) has arrested Aam Aadmi Party communication in-charge Vijay Nair and businessman Abhishek Boinpally in connection with its ongoing money laundering probe into the Delhi Excise policy that was scraped following corruption allegations, official sources said Monday.
Pakistan's ARY news channel on Wednesday reported that the police in Karachi arrested its head and registered an FIR against the CEO and others in connection with some controversial remarks made by opposition party leader Shahbaz Gill during a news programme.
A Delhi court on Monday denied interim bail to Bharat Rashtra Samiti leader K Kavitha, arrested in a money laundering case linked to the alleged Delhi excise policy scam, saying prima facie she not only destroyed evidence but was also instrumental in influencing witnesses and there is 'every likelihood' of her continuing to do so in case the relief is granted.
Rau's felt the need to be where the action was.
The institute that once drew largely elite students also decided to expand its base and cater to a wider pool.
Aam Aadmi Party leader Saurabh Bharadwaj has said that Delhi Chief Minister Arvind Kejriwal's wife Sunita is the best person to keep the party together in the prevailing circumstances and asserted that her presence has had a 'positive effect' on the cadre.
The Delhi police has arrested three more people in connection with the communal clashes in Jahangirpuri, including a key "conspirator and executor" who was nabbed from West Bengal, officials said on Thursday.
Rediff labs team analyses the data from the National Crime Records Bureau on cyber crimes that have been reported across the country.
Two persons including a man who allegedly opened fire outside Bollywood actor Salman Khan's residence in Mumbai have been arrested from Gujarat, police said on Tuesday.
An NIA spokesperson said several digital devices, including mobile phones, SIM cards and memory cards, along with incriminating documents like pamphlets of the proscribed Naxal outfit were seized during the searches.
The DVR of a CCTV camera has been recovered from the house of the grandfather of the teenage boy involved in the Porsche crash case and the preliminary probe suggests tampering with footage, the prosecution told a court which sent the accused to police custody till May 28.
The NIA had originally chargesheeted three persons in March 2023 and filed its supplementary chargesheet before the special court at Patiala House in New Delhi on Monday against 17 others, of whom 15 are from Maharashtra and one each from Uttarakhand and Haryana, it said.
Tamil Nadu Director General of Police C Sylendra Babu on Thursday said a thorough investigation into the circulation of fake videos of alleged attacks on migrant workers in the state would reveal the real reason behind rumour-mongers spreading it.
Ten people allegedly working as 'overground workers' of the banned Jaish-e-Mohammed terror group were arrested by the State Investigation Agency, a newly carved-out wing of the Jammu and Kashmir police, officials said on Wednesday.
Names of Rajya Sabha MPs Harbhajan Singh and Swati Maliwal are missing from the list.
In a digital briefing, she said that Kejriwal, in his message, said even though he is in jail, the two crore people of Delhi, who are his family, should not face any problems.
Pune police on Saturday arrested the grandfather of the 17-year-old involved in a car crash here that killed two persons while claiming that both the teenager's father and grandfather put pressure on the family's driver to take blame for accident by offering him money and giving threats.
Special Judge Kaveri Baweja at the Rouse Avenue court said Kejriwal will be produced before the court on March 28 at 2 pm.
NewsClick founder Prabir Purkayastha and HR head Amit Chakravarty, arrested in a case filed under the anti-terror law UAPA following allegations the portal received money for pro-China propaganda, were sent to seven days of police remand, officials said on Wednesday.
