He also alleged that Dalit MLAs, minister or councillors of the AAP were not given any respect.
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 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.
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.
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.
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.
A resident of Bilaspur Khurd village, Kumar said he demanded security from the police but was provided with only one constable.
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 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.
Congress leader Rahul Gandhi on Wednesday dubbed the electoral bonds as the 'world's biggest extortion scheme' and alleged that Prime Minister Narendra Modi is the 'champion of corruption'.
Streedhan refers to gifts, money or property that a woman receives before her marriage, at the time of her marriage, during childbirth or widowhood, primarily from her parents, relatives or in-laws.
The searches were carried out on June 14-15 at 10 premises in Prayagraj, Lucknow and Delhi, the agency said in a statement.
While speaking to a TV news channel, car owner Vishwajit Mazumder said he had gone to a hospital in Noida Sector 50 with his sister-in-law and they were asked for some payment in cash along with photocopies of some documents.
The Gujarat Anti-Terrorist Squad has arrested five persons for allegedly hatching a conspiracy to extort Rs 8 crore from a retired Indian Police Service officer by preparing and circulating a false affidavit to claim he had raped a woman, an official said on Monday.
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.
A Special Investigation Team (SIT) of the Narcotics Control Bureau (NCB) reached Mumbai on Saturday, a day after the agency transferred investigation in six cases, including the controversial cruise drugs case in which Shah Rukh Khan's son Aryan Khan was arrested, to it.
"Remember, the IT Department and the ED implement the Pradhan Mantri Hafta Vasuli Yojana. The State Bank of India implements the #ElectoralBondScam. And at the end of the day, all of these institutions report to the same person: the Finance Minister," Ramesh alleged.
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.
The common man in India is bogged down by corruption and there is a need to fix accountability at all levels, the Supreme Court observed on Friday as it dealt with a petition seeking debarment of those against whom charges have been framed in criminal cases from contesting elections.
The ED case comes about after the CBI first carried out a preliminary enquiry, followed by filing a regular case, on the orders of the Bombay High Court that asked it to look into the allegations of bribery made against Deshmukh by former Mumbai Police Commissioner Param Bir Singh.
In a memorandum submitted to the EC, the INDIA party leaders submitted a list of recent instances of central agencies targeting Opposition parties and alleged an absence of a level playing field for the opposition.
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.
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.
Over the years, Khalistani extremists were further "emboldened" and started "operating with impunity" from Canada.
Former Maharashtra home minister Anil Deshmukh on Thursday said he will appear before the ED, which had summoned him in connection with its probe into a money laundering case, "after the legal process is completed".
The victim, Nilesh Dalsaniya, lodged a complaint, based on which Morbi city's 'A' division police on Thursday registered a first information report (FIR) against the woman, identified as Vibhuti Patel aka Raniba, and others including her brother Om Patel and manager Parikshit, said Pratipalsinh Zala, Deputy Superintendent of Police (SC/ST Cell).
Zee Business Editor Samir Ahluwalia, who along with his colleague Sudhir Chaudhary is accused in an extortion case, on Thursday filed in a Delhi court a criminal defamation complaint against Naveen Jindal, his firm Jindal Steel and Power Ltd (JSPL) and its 14 officials.
The witness deposed before the special National Investigation Agency court on Tuesday.
Crime Branch arrested Chhota Rajan aide Vinod Chembur, a accused in an extortion case, along with the underworld don's wife Sujata.
The Manipur police said all personnel of the force from top to bottom are united and any attack on anyone and use of social media to target any officer or unit will be taken seriously and stringent action will be taken.
The ED conducted multiple searches in Mumbai as part of a money laundering probe into the operations of the underworld and linked illegal property deals and hawala transactions, official sources said.
The three have been identified as Parveen Wadhwa alias Prince, Irfan alias Chenu and Jassa Singh.
The action has been taken on 'administrative grounds', and as these six have 'wider and inter-state ramifications', they have been transferred to the operations unit in Delhi, NCB Deputy Director General (north-west region) Mutha Ashok Jain told PTI.
A recent study on Naxalism in India has concluded that Naxal fighters spend roughly Rs 140 crore annually to wage war against the Indian State.
The case has been registered against entities such as the Halal India Private Limited Chennai, Jamiat Ulama-i-Hind Halal Trust Delhi, Halal Council of India Mumbai, Jamiat Ulama Maharashtra and others for allegedly exploiting religious sentiments to boost sales by providing halal certificates to customers of a specific religion, the UP government said in a statement on Saturday.
Maharashtra Navnirman Sena chief Raj Thackeray on Sunday sought Centre's intervention in unearthing the truth behind the explosives-laden car found near industrialist Mukesh Ambani's residence in Mumbai last month.
NCB zonal director Sameer Wankhede should be suspended following the court's findings, he said.
Sunanda and her husband Surendra have been accused of hiring underworld thugs to extort money from the owners of\n\nSurat-based Praful Sarees.
The Delhi high court has permitted Bollywood actress Jacqueline Fernandez, against whom a lookout notice was issued by the Enforcement Directorate in connection with an alleged money laundering case, to travel abroad for IIFA awards subject to certain conditions.