The MLA's son was arrested on the directions of a special court hearing cases under the Protection of Children from Sexual Offences Act.
This is a first chargesheet against Singh, who is facing multiple cases of extortion.
The details of FIR made public on Monday show that independent witness K P Gosavi and one Prabhakar Sail, now deceased, were included by the NCB in the Cordelia cruise ship drug raid on October 2, 2021 on the directions of Wankhede.
A five-judge Constitution bench headed by Chief Justice D Y Chandrachud, which was hearing an application filed by the Election Commission (EC) seeking a modification of the operative portion of its March 11 order in the electoral bonds case, directed its registrar (judicial) to ensure that the data filed earlier by the poll panel before it in a sealed cover be scanned and digitised.
The Congress said the rally by the INDIA will send a "strong message" to the Lok Kalyan Marg, where the prime minister's residence is located, that the BJP-led government's "time is up".
News of all that's transpired on and off the football field
The exact case in connection with which the searches were being conducted was not yet known.
K C Patel, the MP from Gujarat's Valsad, filed the complaint with the police last week following which the woman approached a city court, claiming police did not act on her rape complaint against the lawmaker.
It had also sought a report on the matter from the Director General (Prison) and directed him to take steps to ensure James was not put to further harassment in jail.
Speaking at the Congress manifesto launch programme, Gandhi said it is a much closer contest than what is propagated by the media, and expressed confidence in winning the polls.
A scheduled wedding, taking place between two alleged gangsters -- Anuradha Choudhary alias 'Madam Minz' from Rajasthan and Sandeep alias Kala Jathedi from Haryana -- is being discussed in police circles.
Eleven days after she was shot dead in a Gurugram hotel, the body of ex-model Divya Pahuja was recovered from a canal in Haryana's Fatehabad district on Saturday, police said.
Eight police personnel, including a deputy superintendent of police, were gunned down in a village near Kanpur city by the henchmen of a criminal who lost two of them in a firefight later, officials said.
Nijjar was a close associate of Gurdeep Singh alias Deepa Heranwala, who was involved in the killing of around 200 people in Punjab during the late 1980s and early 1990s.
The ED in April provisionally attached Rs 7.27 crore funds of the actor under the PMLA apart from Rs 15 lakh cash as the agency called these funds as "proceeds of crime".
The Mumbai police have registered an FIR against senior IPS officer Param Bir Singh, five other police personnel and two more persons for allegedly demanding Rs 15 crore from a builder to withdraw cases against him, an official said on Thursday.
Former Mumbai Narcotics Control Bureau (NCB) chief Sameer Wankhede appeared before the Central Bureau of Investigation (CBI) in Mumbai for the second day on Sunday in a case in which he is accused of demanding Rs 25 crore bribe from superstar Shah Rukh Khan for not implicating his son Aryan in the Cordelia cruise 'drug bust' case, an official said.
The Enforcement Directorate (ED) is expected to press money laundering charges against its two officers and some private individuals who were recently booked by the CBI in a bribery case linked to an accused arrested in the alleged Delhi liquor policy scam, official sources said Tuesday.
The Bombay high court on Monday dismissed a petition filed by suspected bookie Anil Jaisinghani challenging his "illegal" arrest in a case of alleged attempt to blackmail and bribe Maharashtra Deputy Chief Minister Devendra Fadnavis's wife Amruta Fadnavis.
A court in Mumbai on Tuesday remanded two police officers in the custody of the Maharashtra criminal investigation department in a case of alleged extortion in which former Mumbai police commissioner Param Bir Singh is one of the accused.
In a major crackdown on the nexus between gangsters, terrorist groups and drug smugglers based in foreign countries including Pakistan and Canada, the National Investigation Agency conducted raids at 76 locations across eight states on Tuesday and seized a large cache of arms and ammunition and cash to tune of Rs 1.5 crores.
The central agency booked Wankhede and four others on May 11 for alleged criminal conspiracy and threat of extortion, besides under provisions pertaining to bribery under the Prevention of Corruption Act on a complaint by the NCB.
Last week, the Enforcement Directorate claimed in a court here that Jain was getting special treatment inside the Tihar Jail.
On Thursday, September 28, 2023, Tamil star Vishal Krishna opened a Pandora's box by releasing a video where he alleges that a staffer at the Central Board Of Film Certification in Mumbai allegedly asked him for Rs 650,000 before issuing a censor certificate for the Hindi version of his Tamil blockbuster Mark Antony.
The CBI recently filed an FIR against Wankhede for allegedly seeking Rs 25 crore bribe for not framing the SRK's son Aryan Khan in the drugs-on-cruise case.
The fresh charges against Chandrashekhar pertain to Rs 3.5 crore that Malvinder Singh's wife Japna is alleged to have paid after she was conned that this money would be used to bail her husband out.
Addressing an event in Wardha, Deshmukh said, "You all know I was kept in jail for 14 months under false allegations. I had received an offer for a deal. Had I accepted, I wouldn't have been in jail."
The witness has been provided protection by the Mumbai police in the wake of revelations he made in his application.
Wrestling Federation of India chief Brij Bhushan Sharan Singh on Monday clarified that no petition has been filed by him or by any person authorized by him in the Delhi High Court against the wrestlers who protested against him in New Delhi last week.
A single-member commission probing the allegations of corruption levelled by senior IPS officer Param Bir Singh against former Maharashtra home minister Anil Deshmukh on Friday directed Singh to appear before it on November 29.
Singh also filed an affidavit before the single-member commission, saying he has nothing to depose and doesn't want to be crossed-examined by the probe panel.
The National Investigation Agency has posted a list of gangsters and terrorists based in Canada.
The actor was accompanied by Pinki Irani who allegedly introduced her to Chandrashekhar, a senior police officer said.
At least four FIRs related to extortion were registered against Singh in Mumbai and adjoining Thane.
Gangster and Mumbai serial blasts mastermind Dawood Ibrahim's brother Iqbal Kaskar has been taken into custody by the Narcotics Control Bureau (NCB) in a drugs case, the agency said on Wednesday.
Sources said the actor will be questioned about some more issues related to Chandrashekhar.
The D-Company has established a special unit to strike terror in people of India by attacking eminent personalities, including political leaders and businesspersons, the probe agency further claimed.
Justice D K Singh passed the order overturning the acquittal by a special MP-MLA court in 2020.
Officials said the 36-year-old actor was examined for four hours in Delhi as a witness in the case and her statement was recorded under the provisions of the Prevention of Money Laundering Act.
The 36-year-old actor has been questioned two-three times by the agency in the said case earlier.
