Merely being prosecuted on money laundering charges is not a sufficient ground to deny permission for passport renewal, a special court in Mumbai has said while granting nod to former Maharashtra minister Anil Deshmukh's son to apply for renewal of his passport.
This is a first chargesheet against Singh, who is facing multiple cases of extortion.
Wankhede, a 2008-batch Indian Revenue Service (IRS) officer of the Customs and Indirect Taxes cadre, has moved the Bombay High Court seeking protection from any coercive action by the anti-money laundering agency.
They said Wankhede did not appear for questioning on Thursday and the Central Bureau of Investigation will decide on the future course of action.
Over the years, Khalistani extremists were further "emboldened" and started "operating with impunity" from Canada.
The student said he got bail after spending less than a fortnight in jail, but has since then been trying to get the "false FIR" against him quashed.
Seven years after Samjhauta Express blasts, a court on Friday framed murder, sedition and other charges against right wing Hindu activist Swami Aseemanand and three others paving the way for start of trial.
Two other accused in the case, Mohammed Naeem Abdul Rahim Khan and Riyaz Siddique, have turned approvers.
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.
On Thursday, September 28, 2023, Tamil star Vishal Krishna opened a Pandora's box by releasing a video where he alleges that a staffer at the Central Board Of Film Certification in Mumbai allegedly asked him for Rs 650,000 before issuing a censor certificate for the Hindi version of his Tamil blockbuster Mark Antony.
The D-Company has established a special unit to strike terror in people of India by attacking eminent personalities, including political leaders and businesspersons, the probe agency further claimed.
The Delhi High Court on Friday allowed police to drop stringent Maharashtra Control of Organised Crime Act charges from an extortion case against gangster Abu Salem, the order for whose extradition to India has been quashed by the Portuguese supreme court allegedly owing to non-observance of extradition terms in New Delhi.
He also announced unemployment allowance for the youth, as the party's fourth poll guarantee, on coming to power.
The case was registered against the minister and four others earlier this week on the orders of the high court, after the local police allegedly did not act on the complaint filed with them.
Speaking at the Congress manifesto launch programme, Gandhi said it is a much closer contest than what is propagated by the media, and expressed confidence in winning the polls.
Mathias Pogba spoke in French, Spanish, English and Italian in the video and promised to make "great revelations" about his younger brother and the 2018 World Cup-winner's agent Rafaela Pimenta.
More than 60 individuals and entities, an overwhelming number of them Indians, were on Thursday charged by the Justice Department for allegedly participating in a multi-million dollar scam involving call centres based in India which conned thousands of American citizens.
The Central Bureau of Investigation on Friday conducted searches at the premises of former Narcotics Control Bureau officer Sameer Wankhede after filing an FIR against him and four others for allegedly seeking Rs 25 crore bribe for not framing Shah Rukh Khan's son Aryan Khan in the drugs-on-cruise case, officials said.
Former Narcotics Control Bureau (NCB) zonal director Sameer Wankhede on Friday moved a petition before the Bombay high court seeking quashing of a first information report (FIR) filed against him by the Central Bureau of Investigation (CBI) for allegedly demanding Rs 25 crore bribe from superstar Shah Rukh Khan for not implicating his son Aryan Khan in the Cordelia cruise drug bust case.
Police have charged Kaskar and two others under the Indian Penal Code and the Maharashtra Control for Organised Crime Act for evicting a woman from her house, which obstructed the Sara Shopping Centre in South Mumbai.
There are no riots and curfew in Uttar Pradesh now and all is good, he asserted.
Gangster and Mumbai serial blasts mastermind Dawood Ibrahim's brother Iqbal Kaskar has been taken into custody by the Narcotics Control Bureau (NCB) in a drugs case, the agency said on Wednesday.
The allegation comes a day after AoL stated it had received extortion calls demanding Rs 42 crore, failing which the institution would be defamed.
Bollywood actor Jacqueline Fernandez, being probed in a Rs 200 crore extortion case involving alleged conman Sukesh Chandrasekhar, on Wednesday withdrew her application filed before a Delhi court for suspending a lookout circular (LOC) issued against her and permit her to travel abroad.
Special CBI Judge Vinod Kumar passed the order after Rajan, produced before the court via video conferencing, pleaded not guilty and claimed trial.
Fatehi was questioned at the Mandir Marg office of the EOW for hours on Friday.
NCP leader Nawab Malik had levelled a string of allegations against the NCB official, including illegal phone tapping.
The 'black paper', titled '10 saal anyay kaal' also alleged that issues such as rising prices, unemployment, subversion of institutions and farmers' 'distress' had plagued the country.
The influencer claimed that Shaw and his friend asked her not to file a police complaint, said sorry, and left.
The Enforcement Directorate (ED) is expected to press money laundering charges against its two officers and some private individuals who were recently booked by the CBI in a bribery case linked to an accused arrested in the alleged Delhi liquor policy scam, official sources said Tuesday.
According to the police, the actor-model allegedly raped the woman on the pretext of marrying her.
A Congress delegation on Monday met the family of the Dalit youth, who was allegedly beaten to death last Thursday by a group of people over an old enmity.
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.
Kaur is facing three cases that include charges of attempt to murder and extortion. She is a member of the Mazdoor Adhikar Sangathan and a resident of Giadarh village in Punjab's Muktsar district.
From small restaurants to mighty software companies, it is businesses, not the government, that create jobs. Yet, in a cruel irony, they have to fight extortive and brutal State power every step of the way, says Debashis Basu.
The actor was accompanied by Pinki Irani who allegedly introduced her to Chandrashekhar, a senior police officer said.
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 details of FIR made public on Monday show that independent witness K P Gosavi and one Prabhakar Sail, now deceased, were included by the NCB in the Cordelia cruise ship drug raid on October 2, 2021 on the directions of Wankhede.
Wrestling Federation of India chief Brij Bhushan Sharan Singh on Monday clarified that no petition has been filed by him or by any person authorized by him in the Delhi High Court against the wrestlers who protested against him in New Delhi last week.
