Deepak 'Boxer', one of the most wanted fugitives in India who was nabbed by the police authorities in Mexico, was brought to New Delhi on Wednesday, officials said.
The Enforcement Directorate, probing the case, has claimed Yusuf had assisted Mirchi in buying properties in India using money earned through illegal activities.
Pinky Irani alias Angel, 53, was arrested in this case by the agency in December last year. She was recently granted bail by a Delhi court.
The 36-year-old actor had spent about eight hours at the agency's office on Wednesday as she was questioned and her statement was recorded in multiple sessions under the Prevention of Money Laundering Act (PMLA).
It is feared that data of around 3-4 crore patients could have been compromised due to the breach detected Wednesday morning.
A nine-member Bharatiya Janata Party team on Wednesday visited Kairana village in Uttar Pradesh to review the situation over alleged migration of Hindus
'Suppose you are sitting abroad and taking legal recourse through power of attorney then what happens. If that is so then you will come to India if the court rules in your favour, we don't know what you have in mind'
Justice MS Karnik had granted bail to the 73-year-old Nationalist Congress Party leader on December 12, but stayed the order for 10 days as the CBI sought time to challenge it in the Supreme Court.
Deshmukh's personal assistant Kundan Shinde and personal secretary Sanjeev Palande were asked to appear before the CBI team in connection with its ongoing preliminary enquiry into the case following directives of the Bombay high court.
The Supreme Court on Monday expressed unhappiness over alleged conman Sukesh Chandrashekhar repeatedly filling pleas, saying "affordability" is no reason to file multiple petitions.
The number of policemen injured in them was 1,443 and 13 were killed, the data showed.
Four pistols, 28 live cartridges, two vehicles and seven police uniforms were seized from their possession, they said, adding one of the vehicles recovered was reportedly stolen from Delhi.
Kaur is facing three cases that include charges of attempt to murder and extortion. She is a member of the Mazdoor Adhikar Sangathan and a resident of Giadarh village in Punjab's Muktsar district.
The agency had in October arrested Sameer Vishnoi, an IAS officer of the state, and two others, after conducting several raids in the case.
The central agency arrested his personal secretary Sanjeev Palande and personal assistant Kundan Shinde late Friday night after it had carried out raids against them and Deshmukh in Mumbai and Nagpur.
Officials said Deshmukh, 71, was arrested under the provisions of the Prevention of Money Laundering Act.
The tenure of Indian Revenue Service officer Sameer Wankhede with the Narcotics Control Bureau, which was marked by controversy, would end on December 31, official sources said on Friday.
The agency wants to question and record his statement under the Prevention of Money Laundering Act.
The whereabouts of former Mumbai police commissioner Param Bir Singh were not known, the Maharashtra government on Wednesday told the Bombay high court.
Dismissed police official Sachin Waze on Friday told an inquiry commission here that IPS officer Param Bir Singh had advised him not to indulge in the "illegal activity of collecting money" for anyone.
'However, to establish a quid pro quo, one can potentially see several things, like whether they got any benefits from the party that they gave money to. That is something that people (of India) will gauge. But to finally establish that there was money paid as consideration, it would require an investigation, a proper investigation, to be able to come up with such conclusions.'
The wife of under-fire NCB zonal director Sameer Wankhede on Tuesday came out in strong support of her husband and said they were getting threat calls, facing vicious trolling online and living in fear as she rejected allegations levelled against him by Maharashtra minister Nawab Malik.
The order said that a complaint has been made before the court under various sections of the Indian Penal Code related to extortion and criminal conspiracy and the court is satisfied that the accused i.e., Singh has absconded or concealing himself to avoid the service of the warrant.
The Real Madrid striker is accused of complicity in the alleged targeting of midfielder Mathieu Valbuena, who plays for the Greek Super League club Olympiacos. Prosecutors allege that Benzema encouraged Valbuena, 37, to pay the blackmailers.
An immigrant to the US from Kashmir, Duggal, 50, has been raised in Cincinnati, Chicago, New York and Boston.
The 36-year-old actor was stopped by the immigration authorities at the Mumbai airport on the basis of a Look Out Circular (LoC) issued by the federal probe agency, they said.
Wankhede filed a petition and sought an urgent hearing, saying he feared arrest by police over allegations of extortion against him in the case related to alleged drug bust on a cruise ship involving actor Shah Rukh Khan's son Aryan khan.
She was arrested from her house by the Special Investigation Team of the Uttar Pradesh Police around 9.15 am, the sources said.
'Discussions are on' within the saffron camp, and a final decision on whether to come out of the ruling coalition or not will be taken in one month, he claimed.
The four-five member team, led by NCB's Deputy Director General (northern region) Gyaneshwar Singh, is also likely to visit a few other places and will also record the statement of Prabhakar Sail, an independent witness in the case.
After the ED arrested Deshmukh on Monday night under provisions of the Prevention of Money Laundering Act (PMLA), the agency officials had claimed the senior NCP leader was evasive during questioning.
A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) attaching a residential flat worth Rs 1.54 crore in Mumbai's Worli, and 25 land parcels valued at Rs 2.67 crore in Dhutum village in Raigad district.
In a setback to jailed Bihar Youtuber Manish Kashyap, the Supreme Court on Monday refused to entertain his plea challenging invocation of the stringent National Security Act (NSA) against him for allegedly circulating fake videos of migrant labourers being attacked in Tamil Nadu.
The charge sheet also claimed Fernandez consciously chose to overlook Chandrashekhar's criminal past and continued to indulge in financial transactions with him and both were working in collusion.
The Enforcement Directorate (ED) on Monday conducted raids at over a dozen locations in Chhattisgarh including at premises linked to state Congress leaders as part of an ongoing probe into the alleged coal levy scam, officials said.
Since then, four judges of HC -- Justices Revati Mohite Dere, PD Naik, Bharati Dangre and PK Chavan -- have recused themselves from hearing the former minister's bail plea.
The Delhi police has prepared a list of 100 odd questions that actor Jacqueline Fernandez has been asked to answer in the alleged Rs 200 crore scam.
The taxmen provisionally sent orders to attach their properties in Mumbai, New Delhi, Pune, Goa and also over two dozen land parcels across the state with a combined market value of around Rs 1,400 crore
The court, however, stayed the order till October 13 to enable the ED to file an appeal against bail.
A day after she was stopped from flying abroad, the Enforcement Directorate (ED) summoned actor Jacqueline Fernandez to appear before it for questioning in a money laundering investigation against alleged conman Sukesh Chandrashekhar and others, officials said on Monday.
