Those covered under the raids also included gangsters involved in the murder of Punjabi singer Sidhu Moosewala.
Yasmeen Wankhede, the sister of Narcotics Control Bureau's Mumbai zonal director Sameer Wankhede, has filed a police complaint in Mumbai seeking registration of an FIR against Maharashtra minister Nawab Malik for allegedly defaming her, an official said on Thursday.
A bench headed by Justice UU Lalit passed the order while noting that Chandrashekhar's counsel has no objection to this.
According to the police sources, the actor has applied for a weapon license.
"Five grenades and two automatic pistols have been recovered from his possession. He is being brought to the national capital and his police custody remand will be sought," police said.
The agency had in October arrested Sameer Vishnoi, an IAS officer of the state, and two others, after conducting several raids in the case.
Wankhede presented his version and official documents related to the raid, which took place in October last year at the international cruise terminal in Mumbai, before NCB deputy director general for the northern region Gyaneshwar Singh.
The case has been registered under Indian Penal Code sections related to murder.
Bollywood star Shilpa Shetty and her businessman-husband Raj Kundra on Tuesday sent a legal notice to actor Sherlyn Chopra, seeking an apology and Rs 50 crore in damages for ruining their reputation by making 'false and baseless' allegations against them.
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.
It is suspected that detection of alleged irregularities in a fisheries project led to the incident.
SRK's persona and brand power has been built over nearly 30 years of public acclaim and love. Brands perhaps believe that his troubles are transitory and that as a human brand he has long legs capable of striding over controversies, explains ad guru Sandeep Goyal.
Addressing an election meeting on what once was the home turf of slain gangster-politician Atiq Ahmed, Uttar Pradesh Chief Minister Yogi Adityanath on Tuesday appeared to invoke nature as a great leveller -- a force that delivers justice.
The high court had on December 12 granted bail to the 73-year-old NCP leader in the case but said the order will be effective after 10 days
Officials said Deshmukh, 71, was arrested under the provisions of the Prevention of Money Laundering Act.
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.
Immigration authorities at the international airport in Mumbai detained a woman and her son suspecting them to be the wife and the son of fugitive gangster Ravi Pujari, the police said on Tuesday.
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.
'God knows what kind of charges were framed against him and Kallu Gujjar, as both of them came out of jail the very same evening of their arrest.'
A court directed the Delhi police to register an FIR against a woman on a man's complaint alleging that she had filed a false case of stalking against him last year to extort money.
Maharashtra Government on Thursday suspended former Mumbai police commissioner Param Bir Singh and initiated disciplinary proceedings against him over "certain irregularities and lapses", an official said.
It is feared that data of around 3-4 crore patients could have been compromised due to the breach detected Wednesday morning.
Additional Chief Secretary K P Bakshi told reporters at a hurriedly-called press conference that all the cases against 55-year old Rajan, who has been deported from Indonesia, are being transferred to CBI because of its expertise in "handling transnational crimes".
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.
The purpose of the interrogation is to get some leads on the whereabouts of Santosh Jadhav, a member of the Bishnoi gang and one of the accused in the Moosewala murder case, who is currently on the run, he said.
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.
The cases were registered against Zamurrduin Ansari, Rajesh Panchariya, Mohammad Farooq Mansurian and gangster Dawood Ibrahim's brother Anees , the CBI said.
Out of the 69 candidates with declared criminal cases, 30 have declared serious criminal cases like murder, attempt to murder, kidnapping, robbery, extortion, reports Vicky Nanjappa
The Supreme Court on Monday expressed unhappiness over alleged conman Sukesh Chandrashekhar repeatedly filling pleas, saying "affordability" is no reason to file multiple petitions.
Earlier, Pujari was brought to India from South Africa in February last year after being on the run for several years and was lodged in a jail in Bengaluru.
Abu Salem and two other accused were convicted in the 1995 murder case of city-based builder Pradeep Jain.
Allegations are flying thick and fast, from harassment, pressure on employees to sell their stocks in the firm, to not one but two extortion calls.
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.
Already, there is a feeling even within the BJP's AIADMK ally that the BJP is overdoing things on the ED/I-T front, as corruption is not an election issue in the state -- as long as the people are otherwise not excessively unhappy with the governing party, points out N Sathiya Moorthy.
This video establishes that the meeting of those accused of the Umesh Pal murder case took place in the jail and it will be probed if the conspiracy for the same hatched inside the district jail, a senior police officer said.
After spending over two years in a Punjab prison, gangster-turned-politician Mukhtar Ansari was brought back to Banda jail early on Wednesday morning.
The anti-drugs agency in its affidavit said attempts are being made to tamper with the ongoing investigation with a malafide intention to derail the probe into the case.
Maharashtra recorded the highest number of cases in the country under the Indian Penal Code (IPC) in 2021 at 3,67,218, while Mumbai was placed second among major metropolitan cities in registration of criminal offences, according to a National Crime Records Bureau (NCRB) report.
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 cycle of violence resulting from the increasing criminalisation of politics cannot stop, will not stop, unless there is a wider political consensus against relying on criminal mafias for electoral purposes, argues Virendra Kapoor.