The Central Bureau of Investigation has taken over the investigation of four distinct cases from the Assam police, all connected with the death of the state police sub-inspector Junmoni Rabha last month in a suspected road accident, according to officials.
Khan became part of the racket in March 2021, which continued till her death, he said.
A former model who was one of the accused in a gangster's murder in an alleged fake police encounter in Mumbai was shot dead in a hotel in Gurugram months after she was granted bail, the police said on Wednesday.
A Bihar member of Parliament has alleged on Monday that an unidentified man demanded Rs 10 lakh from him and threatened to kill him if he did not pay up, the police said.
Jailed gangster Chhota Rajan's close aide Santosh Mahadeo Sawant was arrested by the Central Bureau of Investigation as he landed at Mumbai airport from Singapore, after being on the run for 18 years, officials said on Wednesday.
The case of the CBI is that Wankhede and others accused had allegedly demanded Rs 25 crore bribe from actor Shah Rukh Khan for not framing his son Aryan Khan following alleged seizure of drugs from a cruise ship.
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).
'Save the entire chain of e-mail exchanges so that you have documented evidence to show you informed the bank about the issue.'
A bench of Justices BR Gavai and Sandeep Mehta, which had allowed anticipatory bail to Surat resident Tusharbhai Rajnikantbhai Shah in a cheating case, got irked when it was informed that the businessman was remanded in police custody.
Additional Sessions Judge Ravinder Kaur directed the Arthur Road Jail authorities to ensure Salem's presence on August 21.
The Enforcement Directorate on Tuesday said it has attached over a dozen properties worth Rs 12.78 crore of suspended Trinamool Congress leader Shajahan Sheikh including bank deposits, an apartment, and agricultural and fishery land in Sandeshkhali and Kolkata in West Bengal.
An immigrant to the US from Kashmir, Duggal, 50, has been raised in Cincinnati, Chicago, New York and Boston.
Gangster-turned-politician Arun Gawli along with seven other gang members, including his brother Vijay Ahir, were booked under the provisions of the Maharashtra Control of Organised Crime Act in connection with an extortion case on Tuesday
The Aam Aadmi Party tops the list with 61 such candidates.
The Uttar Pradesh Police on Tuesday took custody of jailed gangster-turned-politician Mukhtar Ansari at Punjab's Rupnagar jail to transfer him to Banda prison.
Wankhede, whose interim protection from arrest in the Central Bureau of Investigation's case of extortion and bribery against him was on Thursday extended by the HC till June 23, in his rejoinder affidavit claimed the SET has 'twisted facts and labelled false allegations to jeopardise the career and character of honest officials'.
A Delhi court on Monday issued a fresh production warrant against underworld don Abu Salem after the Mumbai Police failed yet again to produce him in a five-year-old extortion case. Metropolitan Magistrate Sandeep Yadav directed the Arthur Road jail authorities in Mumbai to produce the extradited gangster before the court on November 21.
Senior advocate Prashant Bhushan, who appeared for the petitioners in the court, said at least 30 shell companies purchased electoral bonds worth over Rs 143 crore.
A Delhi court on Thursday issued a fresh production warrant against underworld don Abu Salem in a five-year-old extortion case. The magistrate directed jail authorities in Mumbai to produce the gangster on Oct 15.
Several high-profile people, including Delhi Chief Minister Arvind Kejriwal, his former cabinet ministers Satyendar Jain and Manish Sisodia, are lodged in Tihar jail.
The agency wants to question and record his statement under the Prevention of Money Laundering Act.
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.
Talking to reporters in Kolhapur, Raut said Malik is paying the price for exposing the farce behind the case and the real face of the BJP.
Displaying a washing machine on its press conference dais, the Congress on Saturday taunted the Bharatiya Janata Party over the Central Bureau of Investigation (CBI) filing a closure report in a 2017 corruption case against Nationalist Congress Party leader Praful Patel and said the ruling party's 'fully automatic washing machine' works on the principle -- 'join BJP, case closed'.
Opposition parties targeted the Chief Minister Bhagwant Mann-led state government over the law and order situation and demanded that he step down on moral grounds.
Reliance Industries chairman Mukesh Ambani on Saturday received a threat email from an unidentified person seeking Rs 200 crore, the communication coming a day after another email threatened that he would be shot dead if he did not pay Rs 20 crore, a Mumbai police official said.
The district police said they were apprehended from Goa in a joint operation by the Haryana Police and the Delhi Police.
Once a wanted criminal with a reward of Rs 7 lakh on his head, Sandeep from Sonipat got a six-hour parole for his wedding from a Delhi court.
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.
The raids were conducted a day after a special court in Mohali declared Dala a proclaimed offender in a case of conspiracy to kill a priest in Punjab, a spokesperson of the federal agency said.
All three agreed to have the proceedings heard in English and each of them nodded that they understood the charges of first-degree murder and conspiring to murder Nijjar, the report said.
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.
They had earlier been arrested by the Manipur police in September last year when they were allegedly extorting money by wearing police uniforms and carrying sophisticated weapons, the officials said.
He also alleged that Dalit MLAs, minister or councillors of the AAP were not given any respect.
The police said ever since Chandrasherkar has been jailed, the prison had become a hub of illegal activities which he carried out with the help of jail officials.
The court, however, stayed the order till October 13 to enable the ED to file an appeal against bail.
A resident of Bilaspur Khurd village, Kumar said he demanded security from the police but was provided with only one constable.
The searches were carried out on June 14-15 at 10 premises in Prayagraj, Lucknow and Delhi, the agency said in a statement.
The court had earlier issued production warrants at three occasions against Salem but a Mumbai court had stayed his production here on his lawyer's plea on security grounds.
