Engineers quit their jobs in Bihar's Darbhanga district after their colleagues were shot dead for refusing to pay protection money to local goons.
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 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.
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.
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.
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 money involved is more than Rs 2,000 crore across Andhra Pradesh
The Delhi Commission for Women on Wednesday summoned a senior Delhi police officer after five of the seven Uzbek women, who were allegedly trafficked and sexually exploited in India, went missing from a private shelter home in New Delhi.
The NSCN-IM is no longer the force it used to be. Once the 'de facto government' of Magaland, it gradually reduced to an extortion racket. But missteps by the Centre could give it a new lease of life.
A special Central Bureau of Investigation court in Mumbai on Friday granted anticipatory bail to former Rajasthan Home Minister Gulabchand Kataria and three others who were charge sheeted in the Sohrabuddin Sheikh fake encounter killing case.
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.
Security agencies got clues about his whereabouts following the arrest of one of his close associates in Mumbai recently, the source added.
'Discussions are on' within the saffron camp, and a final decision on whether to come out of the ruling coalition or not will be taken in one month, he claimed.
The actor's name cropped up during the investigation of a bookie, Sonu Jalan, who was arrested by the police on Tuesday.
'What this incident must do is provide a renewed impetus to urgently bring in police reforms; changes that will ensure that political patronage and extraneous pressure are reduced to a minimum and allow the police to function independently and honestly,' argues Vivek Gumaste.
In its order, the court cast serious doubts on the bonafides of the complainant - Ashutosh Kamble, a shareholder of the company.
Adding more mystery to the sensational death case, another video clip of a different person also went viral, claiming that the deceased police officer's vehicle was stationary and a speeding truck had hit it.
The Central Bureau of Investigation has taken over the investigation of four distinct cases from the Assam police, all connected with the death of the state police sub-inspector Junmoni Rabha last month in a suspected road accident, according to officials.
'The prowess with which they executed the shootings unmistakably bear the imprint of someone who has had professional training.'
While lashing out at Mamata Banerjee, the prime minister said he was going for a rally in Dum Dum later in the day but was not sure if the West Bengal Chief Minister will allow his helicopter to land.
Anyone endangering sovereignty or integrity of India may get a maximum punishment of life imprisonment while those involved in mob lynching and rape of minor may be given the maximum punishment of death sentence.
Close on the heels of paper leak in Bihar State Staff Selection Commission test for clerks, a TV sting on Friday exposed a purported shady deal in the ongoing recruitment of fourth grade employees in civil courts across Bihar.
'The entire idea behind the serial bomb blasts was to strike fear in the minds of Indians.' 'I don't think the blasts were targeted to derail the Indian economy; the idea behind the blasts was retribution.'
The agency had earlier questioned actor Jacqueline Fernandes in this case. She is expected to depose again before the agency on Thursday.
The 33-year-old man, identified as Jagdish Kanani was arrested from suburban Borivali on Sunday night.
The Bombay High Court on Wednesday rejected an application seeking pre-arrest bail filed by Samville D'Souza, whose name had cropped up in connection with allegations of pay-off in the case of drug seizure in which Aryan Khan, actor Shah Rukh Khan's son, was arrested.
Explaining the modus operandi, Assistant Commissioner of Police (Crime) Mukund Hatote told a Thane court that "best performing" staffers were given reward of up to Rs 1 lakh by the operators of the racket for making US nationals cough up money.
Deepa Gahlot picks a list of 10 essential RGV movies though there are 84 to wade through.
Before being appointed as the Mumbai police chief, Singh was posted as the Director General of the Maharashtra Anti Corruption Bureau.
Any erosion in the TMC, may benefit the BJP, reports Ishita Ayan Dutt.
Continuing his tirade against Nartocits Control Bureau's Mumbai zonal director Sameer Wankhede, Nationalist Congress Party spokesperson and Maharashtra minister Nawab Malik on Friday said he would expose some Bharatiya Janata Party leaders and their alleged connection with the officer in the winter session of the state Legislature to be held in December.
Shelar also claimed that the MVA govt was obstructing the Centre's strong actions to tackle the drug menace in the country.
'Vajpayee used to consult the Opposition; Indira Gandhi used to consult the Opposition. Which khet ki mooli is Modi?'
Gosavi's photos and videos with actor Shah Rukh Khan's son Aryan Khan went viral on social media after the NCB's raid.
If the fear of ED could drive the powerful people of today to be honest or at least be minimally corrupt, will it not be a great thing for our nation?, asks Sudhir Bisht.
The vehicle was carrying cash in new currency notes for wage payment to employees of a tea garden.
The police in every state teems with officers like Sachin Vaze, observes Virendra Kapoor.
The crime branch officials raided the four call centres on Saturday and arrested one person, but his identity was not revealed as it may affect probe in the case.
Lashkar-e-Tayiba operative Abdul Karim Tunda has told his interrogators that Pakistan's intelligence agency Inter-Services Intelligence used to run the entire supply chain of Fake Indian Currency Notes being smuggled into India.
The National Investigation Agency has seized Rs 1.4 crore, believed to be terror money, in Bangalore. The agency sources told Rediff.com that the money was sourced through modules in North East and was sent to Bangalore.