The Narcotics Control Bureau's special investigation team has found "grave irregularities" and gaps in the probe of the Mumbai drugs-on-cruise case, with officials saying its first team that arrested Bollywood superstar Shah Rukh Khan's son Aryan did not follow rules like mandatory medical test of accused, video recording of the raids and corroborate evidence for WhatsApp chats.
Voice spectrography test reports of Shetty will also be sought from Forensic Science Laboratory, Ahmedabad.
The MLA's son was arrested on the directions of a special court hearing cases under the Protection of Children from Sexual Offences Act.
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.
Additional district and sessions judge K M Vin rejected the bail plea after prosecution opposed it on the grounds that there was evidence of his involvement in extortion.
The ED case against Deshmukh and others is borne out after the CBI first carried out a preliminary enquiry followed by a regular case being filed on the orders of the Bombay High Court.
The National Investigation Agency has posted a list of gangsters and terrorists based in Canada.
The central agency Wednesday examined Deshmukh's son-in-law Gaurav Chaturvedi and lawyer Anand Daga in over its probe after which an FIR was registered, they said.
The Maharashtra government told the Bombay High Court on Wednesday that it would not appoint a new special public prosecutor in the Khwaja Yunus custodial death case till October 14.
Dilip Rajaram Palsekar was arrested in Mumbai by a Surat Police team on Thursday night.
Shetty also withdrew his bail application after the Gujarat high court expressed its mind to reject his plea.
Addressing a gathering after the 'bhoomi pujan' of a bottling plant here, Adityanath said people are seeing that those who showed little respect for law and order earlier were now running for their lives.
There are no riots and curfew in Uttar Pradesh now and all is good, he asserted.
Zee News Editor Sudhir Chaudhary on Thursday filed a defamation complaint against Congress MP Naveen Jindal for averments made against him in the FIR of alleged Rs 100 crore extortion bid case and in a press statement in New Delhi.
Veteran lyricist Javed Akhtar submitted in a court here on Friday that actor Kangana Ranaut's petition seeking transfer of the criminal defamation case filed by him against her was "devoid of any merits" and aimed at delaying the proceedings.
Gangster Sachin Bishnoi, who was allegedly involved in the murder of Punjabi singer Sidhu Moosewala, was extradited from Azerbaijan and brought back to India on Tuesday, officials of the Delhi police said.
A Surat court also deferred Sunanda's hearing after she said she was undergoing treatment in a hospital in Mumbai.
Parents of the law student who has gone missing have said that if something untoward happens to them or to their daughter, Bharatiya Janata Party leader Swami Chinmayanand will be responsible for it.
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 court termed the offence as "grave" and noted that there were serious allegations about the involvement of public servants including the accused, who has been charged by the agency of being a part of an extortion racket being run in the garb of investigation.
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".
The central probe agency is looking at Kundra's purported dealings with Ranjeet Bindra and a firm called Bastian Hospitality in connection with this case.
Gangster-turned-builder Ashwin Naik and two of his aides were released from Taloja jail in neighbouring Navi Mumbai on Wednesday, a day after a sessions court acquitted him and some others in a 2015 case of extortion, an official said.
The officer entered the NCB office in the R K Puram area through a back entry gate and is understood to have met his senior officers.
Last week, the Enforcement Directorate claimed in a court here that Jain was getting special treatment inside the Tihar Jail.
Malik said he is forwarding a letter written by 'someone in NCB about the various illegal activities of Wankhede' to the agency's DG S N Pradhan.
The Narcotics Control Bureau's deputy director general, northern region, Gyaneshwar Singh, who is heading the departmental vigilance probe into allegations of extortion in the drugs-on-cruise case, arrived at the agency's office in Mumbai on Wednesday.
'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.'
AAP alleged that the BJP had struck a deal with the "conman sitting in Tihar''.
The officer told media persons outside the Indira Gandhi International Airport that he has not been summoned by the agency but has some work here.
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.
Sarari has resigned from the cabinet of Chief Minister Bhagwant Mann, confirmed a senior leader of the ruling AAP.
Citing complaints against Rajshekhar for 'running an extortion racket and demanding protection money', Delhi vigilance minister Saurabh Bharadwaj on May 13 ordered withdrawing all work assigned to the officer with immediate effect.
The bench was hearing a petition filed by the NCP leader challenging the FIR registered by the CBI on April 24 on charges of corruption and misuse of official position. The FIR was lodged after the agency carried out a preliminary enquiry pursuant to directions from the high court.
Former Narcotics Control Bureau (NCB) zonal director Sameer Wankhede is trying to show the alleged messages exchanged with film superstar Shah Rukh Khan as certificate of integrity, the Central Bureau of Investigation (CBI) told the Bombay high court on Monday during a hearing of a petition of the official who is accused of seeking Rs 25 crore as bribe from the actor for not implicating his son Aryan in the Cordelia cruise 'drug bust' case.
The attack on the computer server of All India Institute of Medical Sciences (AIIMS) in Delhi was carried out by Chinese hackers, a senior government source said on Wednesday adding that data in the five servers have been successfully retrieved now.
The other three people chargesheeted are Arif Abubakar Shaikh, Shabbir Abubakar Shaikh and Mohammad Salim Qureshi --- all residents of Mumbai.
It is alleged that Chandrashekhar to purchase gifts for Fernandez used illegal money, extorted by cheating high-profile people including former Fortis Healthcare promoter Shivinder Mohan Singh's wife Aditi Singh.
The Enforcement Directorate, probing the case, has claimed Yusuf had assisted Mirchi in buying properties in India using money earned through illegal activities.
