Actor Jacqueline Fernandez appeared before the Enforcement Directorate on Wednesday for questioning in connection with an over Rs 200 crore money laundering case being probed against alleged conman Sukesh Chandrashekar, officials said.
Coupled with the fact that arms were recovered at the instance of Jamir, there is also evidence showing running of parallel government which was never acknowledged under any peace accord, the judge said.
The CBI is carrying out a preliminary inquiry into allegations against Deshmukh levelled by Singh after he was removed from the coveted post of Mumbai Police commissioner.
"Being a government officer, there are restrictions on travelling abroad. You can't leave the country without the government permission. Still if he has left, it is not good," Walse Patil added.
Deshmukh said, "The ED has provisionally seized my family's property estimated at around Rs 4 crore"
Thirty-year-old Jitendra Mann 'Gogi', who was shot dead in a crowded Rohini court room on Friday, was one of Delhi's most wanted criminals and the chief of an "extremely sophisticated" organised crime syndicate.
'We are also seeing the birth of new evil, the new face of drug distribution where human interface has reduced; consumers are using the Dark Web to source supplies and using cryptocurrencies as payment mode.'
Rajan is lodged in Tihar Jail in New Delhi. The other three persons, who were out on bail, were taken into custody on Monday after the verdict was announced.
While granting relief to Oberoi, the judge noted that the woman, on May 25, "orchestrated" a fake attack on herself and tried to make it look like she was targeted because of her complaint against the actor.
The chargesheet was filed by the agency early this month before a special Prevention of Money Laundering Act court in New Delhi and the Enforcement Directorate named Chandrashekhar, his wife Leena Maria Paul and six others in it.
The court has indirectly 'threatened' her of issuing a warrant on two occasions in a non-cognisable, compoundable and bailable offence, where as per law regular presence is not required, the lawyer claimed.
The Aam Aadmi Party on Saturday drew flak as videos purportedly showing its jailed Delhi minister Satyendar Jain receiving massage and meeting visitors in his prison cell emerged, with the opposition Bharatiya Janata Party and Congress demanding his sacking and questioning the 'silence' of Delhi Chief Minister Arvind Kejriwal.
Tapes containing recorded telephone conversations allegedly reveal how Shilpa Shetty's parents used the underworld to recover modelling dues.
Lakdawala was apprehended by Mumbai Crime Branch's anti-extortion cell team at the International Airport. He once worked for underworld don Dawood Ibrahim before forming his own gang.
A Ugandan woman, arrested for allegedly pushing three women from her country into prostitution in New Delhi, was on Friday remanded to a day's police custody by a Delhi court.
Besides Yadav, the CBI is likely to question Gayatri Prajapati, who was arrested in 2017 following a complaint of rape by a woman residing in Chitrakoot.
Singh was Additional Director General (Law and Order) during the relevant period so it was necessary to summon him to "bring forward true and correct facts, intelligence inputs as well as the information received by him," said commission's lawyer Ashish Satpute.
Attacking the Congress government, the BJP claimed there is no rule of law in Rajasthan and the incident has put a question mark on the law and order situation of the state.
M I Khan finds out why the dreaded Mohammad Shahabuddin's widow wants to leave the north Bihar district where her husband's word was once law.
The complainant alleged that Malik made "false and derogatory" remarks against him and his family members.
The development comes a day after the Supreme Court refused interim protection to the 71-year-old NCP politician from any coercive action by the federal agency.
Operation Romeo is disappointing not because it is a bad or boring film, but because it did have something significant to say and chickened out, observes Deepa Gahlot.
Prabhakar Sail, an independent witness in the cruise drugs seizure case, on Sunday claimed that a Narcotics Control Bureau officer and some other persons demanded Rs 25 crore from Bollywood superstar Shah Rukh Khan to release his son Aryan Khan in the case.
Nagaraju (25), was previously arrested in seven cases in Telangana and Andhra Pradesh, it said, adding he is a native of Srikakulam District in Andhra Pradesh.
"There is no evidence of consumption, no recovery of drugs and absolutely no evidence to show his participation in this so-called conspiracy and abetment as alleged by the NCB," Rohatgi said while arguing for Aryan Khan's bail.
Launching a scathing attack on Narcotics Control Bureau (NCB) Zonal Director Sameer Wankhede, Maharashtra minister and Nationalist Congress Party leader Nawab Malik on Thursday dubbed the officer as 'bogus' and asserted that once 'proof' against him is out, he can not remain in government service for even one day.
An ACP-rank officer, named by former Mumbai police commissioner Param Bir Singh in his letter accusing then Maharashtra Home Minister Anil Deshmukh of corruption, told an inquiry commission here on Wednesday that Sachin Waze was an "obedient" and "high-performing" officer.
The Central Bureau of Investigation has registered an FIR against former Maharashtra home minister Anil Deshmukh in connection with allegations of bribery against him and carried out searches at various locations in Mumbai on Saturday, officials said.
The Supreme Court delivered a landmark judgment regarding leaders with a criminal background and said that they stand to be disqualified on date of conviction. The number of members of Parliament with a criminal background is 162, which means 30 per cent of those who govern the nation in the Lok Sabha have pending criminal cases.
Jailed gangster and former member of Parliament Atiq Ahmad and his wife on Tuesday joined the All India Majlis e Ittehadul Muslimeen in the presence of its chief Asaduddin Owaisi, drawing a sharp reaction from the Bharatiya Janata Party which said Chief Minister Yogi Adityanath will not allow "Jinnah's jihadi mentality" to flourish in Uttar Pradesh.
The SIT questioned the student on Friday and collected evidence from Chinmayanand's bedroom in Shahjahanpur, sources said on Saturday.
'The prowess with which they executed the shootings unmistakably bear the imprint of someone who has had professional training.'
Thane police arrested Kaskar two days ago in Mumbai in a case of extortion.
A Delhi court has held gangster Romesh Sharma guilty of cheating and other penal offences linked to the grabbing of a helicopter by him in 1996 and keeping it at his farmhouse in New Delhi.
The letter, which has surfaced on social media, alleges that station officer Vinay Tiwari had got a serious charge against Dubey dropped. Police suspect that Vinay Tiwari may have tipped-off Dubey that a police team was on its way to arrest him.
When the team later reached the flat where they were staying, Chhota Rajan asked them to leave immediately, saying the operation was leaked to Dawood Ibrahim.
The Enforcement Directorate had asked the 71-year-old Nationalist Congress Party leader to appear before it at 11 am on Tuesday, after he did not depose before the investigating officer here on Saturday.
Three persons were on Friday sentenced to 20 years imprisonment by a court in Jaipur for raping a 20-year-old Japanese tourist on the Jaipur-Ajmer National Highway in February.
The development comes on a day the Supreme Court adjourned Anil Deshmukh's plea, which sought protection from any coercive action by the Enforcement Directorate in the criminal case registered under various sections of the Prevention of Money Laundering Act, and said it would hear his petition on August 3.
The CBI has arrested former Maharashtra Home minister Anil Deshmukh's lawyer Anand Daga for allegedly trying to subvert the probe against him, officials said.
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