It was also learnt that Gautam Navlakha, a shareholder in NewsClick, remained involved in anti-Indian and unlawful activities such as actively supporting banned Naxal organisations and having anti-national nexus with Gulam Nabi Fai, an agent of Pakistan's ISI, it stated.
The module was also planning to carry out targeted killings in India and was in the advanced stage of procuring arms, including automatic rifles and pistols, ammunition and explosives to carry out the attacks, he said.
'How come the BJP won even in the Muslim belt? I am 100% sure that the BJP would not win in the Muslim belt.'
A Delhi court on Tuesday sent to 10-day judicial custody NewsClick founder Prabir Purkayastha and human resources department head Amit Chakravarty, arrested in a case lodged under anti-terror law UAPA over allegations that the news portal received money to spread pro-China propaganda.
The Enforcement Directorate on Wednesday alleged that bribe money generated from corruption in a Delhi Jal Board (DJB) contract was 'passed on' as election funds to the Aam Aadmi Party that rules the national capital.
The Delhi Police claimed that Disha Ravi, who was arrested by a Cyber Cell team of the force on Saturday, was an editor of the 'toolkit Google doc' and 'key conspirator' in the document's formulation and dissemination.
Fraudsters in Himachal Pradesh minted a series of a cryptocoins -- two of which were KRO and DGT -- to cheat thousands of investors of more than Rs 200 crore over a period of five years, beginning in 2018 -- the year the crypto reached fever pitch.
The case is linked to the Bhopal terror funding case involving the proscribed organisation, Jamaat-ul-Mujahideen Bangladesh.
"We have seen reports about this outlet's ties to the People's Republic of China, but we can't comment yet on the veracity of those claims," State Department Spokesperson Vedant Patel told reporters at a news conference in Washington, DC on Tuesday.
February is a slow month when it comes to original Hindi content on OTT.
The searches covered the properties of accused Shahrukh Saifi and other suspects, a spokesperson of the National Investigation Agency said.
A court in New Delhi on Wednesday granted the National Investigation Agency (NIA) 10 days' custody of two people accused in a case related to NGO terror funding.
Over 60 per cent voter turnout was recorded on Monday in 49 constituencies in six states and two Union territories in the fifth phase of Lok Sabha elections, with Baramulla in Jammu and Kashmir recording its highest-ever voting percentage.
Pakistani authorities have released 198 Indian fishermen, who were languishing at a jail in Karachi after being arrested for allegedly fishing illegally in the country's waters, and handed them over to India at the Wagah border.
'Those who feared that I would have run one hell of a campaign targeting the most powerful people in India snatched away my democratic right from me.' 'I will expose these democracy-killers.'
'Today it is a studio being held to ransom, tomorrow it will be a government, an entire nation. I don't see anyone laughing when that happens,' says Suparn Verma.
It is in power on its own only in three states -- Karnataka, Himachal Pradesh and Telangana -- with a big question mark on whether it can even stake claim to be head of the INDIA bloc.
Delhi ministers Manish Sisodia and Satyendar Jain on Tuesday resigned from the Cabinet, amid corruption allegations against them.
They committed criminal trespass, injured officials, disrespected the Indian flag and damaged public property.
"What we have been able to gather is that Newsclick stands accused of offences under the Unlawful Activities Prevention Act (UAPA), for purportedly carrying Chinese propaganda on its website. All devices, laptops, gadgets, phones, etc have been seized in the past. All emails and communications have been analysed under the microscope," the statement by NewsClick read.
The Enforcement Directorate has arrested four persons including the MD of the Lava International mobile company and a Chinese national as part of its ongoing money-laundering probe against Chinese smartphone-maker Vivo, official sources said on Tuesday. They identified the four as Hari Om Rai, the MD of Lava International company, Chinese national Guangwen Kyang, chartered accountant Nitin Garg and a person called Rajan Malik. They have been taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA).
Punjab Director General of Police Guarav Yadav said Sanjeev Singh was nabbed from Arunachal Pradesh.
The judge remanded them in judicial custody though the investigating agency has filed an application seeking their police custody for further examination.
The same day the tax sleuths had raided the house of DMK MP S Jagathrakshakan and some of those linked to him. The MP from Arakkonam has interests in a variety of business sectors.
In addition to educating Delhiites and holding a joint awareness campaign against cyber frauds, Truecaller will also display official numbers of the Delhi police representatives on the app's government directory services.
The bandits not only looted cash, they also killed two home guard jawans, assaulted and injured bank staff and threatened to kill customers.
The now-scrapped Delhi Excise Policy 2021-22 was brought in by the Aam Aadmi Party leadership, specifically former excise minister Manish Sisodia, to 'continuously generate and channel illegal funds' to themselves, the Enforcement Directorate said in its latest chargesheet in this money laundering case.
Officials said the agency may ask the chief minister about the policy formulation process especially of the "untraceable" file which was earlier slated to be put before the Council of Ministers.
Delhi Police on Friday said they have launched an investigation after a video on social media showed a group of men allegedly harassing and groping a Japanese woman on Holi.
The federal probe agency also made a fresh arrest in this case as it took into custody Hyderabad-based liquor businessman Arun Ramchandra Pillai, they said.
Without naming Waze's accomplice, the National Investigation Agency said certain "incriminating material" was also taken out by someone from the joint locker of Waze and his aide, who is a suspect in the case, from a bank located in Versova area in Mumbai.
Abdul Aala Fazili was arrested from his Humhama residence as the SIA conducted searches at several locations in the city as part of its crackdown on terror and anti-national networks, the official said.
AAP leader Vijay Nair, arrested in connection with alleged irregularities in the Delhi excise policy case, received Rs 100 crore in 'kickbacks' from the 'south group' controlled by some businessmen and politicians, the Enforcement Directorate (ED) has informed a local court.
Exports had risen over 11 per cent in July, year-on-year.
In its chargesheet filed before a special court in New Delhi, the CBI has named Raghuvanshi and Pathak as accused in the alleged violation of the Official Secrets Act and related offences, they said.
"Yasir Niamatullah, chief of Hyderabad module, and Athaullah Rehman, a motivator who raised funds, have been arrested by the NIA.
Some of the celebrities whose names and details were used by the fraudsters are Abhishek Bachchan, Shilpa Shetty, Madhuri Dixit, Emraan Hashmi and Mahendra Singh Dhoni, Deputy Commissioner of Police (DCP) of Shahadra Rohit Meena said.
GST officers can now launch prosecution against offenders in cases where the amount of evasion or misuse of input tax credit is more than Rs 5 crore, the finance ministry has said. However, this monetary threshold will not be applicable in the case of habitual evaders or in cases where arrests have been made at the time of investigation. "One of the important considerations for deciding whether prosecution should be launched is the availability of adequate evidence," the GST investigation wing under the finance ministry said, while issuing instructions for launching prosecution.
The police said that the charge sheet was filed on Tuesday under sections 302 and 201 of the IPC. Over 150 testimonies have been recorded, they said.
'She delivers on promises, especially on security issues which is a core concern for India.'
