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.
About 300 fintech firms are under investigation by the ED for allegedly partnering 38 non-banking financial companies for predatory lending practices to charge borrowers high interest rates.
The 73-year-old leader was greeted by senior leaders of his party as he walked out of Mumbai's Arthur Road prison around 4.45 pm.
Justice MS Karnik had granted bail to the 73-year-old Nationalist Congress Party leader on December 12, but stayed the order for 10 days as the CBI sought time to challenge it in the Supreme Court.
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.
'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.
Since then, four judges of HC -- Justices Revati Mohite Dere, PD Naik, Bharati Dangre and PK Chavan -- have recused themselves from hearing the former minister's bail plea.
Singh asked for information about cricket bookies in India and also threatened to arrest him in a "big case" along with his family members, he claimed.
The Enforcement Directorate will issue QR coded and password-bearing summonses during money laundering and foreign exchange violation probes after it was found that some unscrupulous persons were issuing fake notices to extort money from individuals.
The common man in India is bogged down by corruption and there is a need to fix accountability at all levels, the Supreme Court observed on Friday as it dealt with a petition seeking debarment of those against whom charges have been framed in criminal cases from contesting elections.
According to a notification issued by the ministry, the JKGF has been involved in infiltration bids, narcotics and weapon smuggling, terror attacks in the Union territory, and threats to security forces.
He also announced unemployment allowance for the youth, as the party's fourth poll guarantee, on coming to power.
He staked everything to ensure the BJP returned to power; and now that it has, he stands to lose a lot, points out Aditi Phadnis.
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.
He said the people of Gujarat do not love him, state AAP president Gopal Italia or chief ministerial face Isudan Gadhvi but extending support because they feel AAP can resolve their issues
The Aam Aadmi Party tops the list with 61 such candidates.
Deepa Gahlot picks a list of 10 essential RGV movies though there are 84 to wade through.
The Enforcement Directorate (ED) on Monday conducted raids at over a dozen locations in Chhattisgarh including at premises linked to state Congress leaders as part of an ongoing probe into the alleged coal levy scam, officials said.
The 36-year-old actor had spent about eight hours at the agency's office on Wednesday as she was questioned and her statement was recorded in multiple sessions under the Prevention of Money Laundering Act (PMLA).
Shishir Hirey, appearing for the inquiry commission, said, "Param Bir Singh has refused to give any more evidence in the matter other than the letter that he had initially forwarded to the chief minister and the home minister."
The ED conducted multiple searches in Mumbai as part of a money laundering probe into the operations of the underworld and linked illegal property deals and hawala transactions, official sources said.
A three-judge bench headed by Justice A M Khanwilkar said Desmukh is at liberty to access remedies available to him under the law.
Dismissed police official Sachin Waze on Friday told an inquiry commission here that IPS officer Param Bir Singh had advised him not to indulge in the "illegal activity of collecting money" for anyone.
The whereabouts of former Mumbai police commissioner Param Bir Singh were not known, the Maharashtra government on Wednesday told the Bombay high court.
Neymar's spokeswoman said the athlete would vigorously defend himself if any claim is presented, describing the allegations as baseless and adding that the endorsement deal ended for commercial reasons.
Former Mumbai police commissioner Param Bir Singh, who has been declared a 'proclaimed offender' by a court in Mumbai, on Wednesday said he was in Chandigarh and would visit Mumbai soon.
The agency wants to question and record his statement under the Prevention of Money Laundering Act.
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 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
She was arrested from her house by the Special Investigation Team of the Uttar Pradesh Police around 9.15 am, the sources said.
The charge sheet also claimed Fernandez consciously chose to overlook Chandrashekhar's criminal past and continued to indulge in financial transactions with him and both were working in collusion.
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.
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
In its order, the court cast serious doubts on the bonafides of the complainant - Ashutosh Kamble, a shareholder of the company.
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.
'The decision to arrest Aryan Khan was a consensual decision, not a one-man command.'
Maharashtra home minister Dilip Walse Patil on Thursday said he was shocked to know that senior IPS officer Param Bir Singh, who has earlier served as the police commissioner of Mumbai and Thane, should feel threat to his life.
The court, however, stayed the order till October 13 to enable the ED to file an appeal against bail.
Officials said Deshmukh, 71, was arrested under the provisions of the Prevention of Money Laundering Act.
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.
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