The Mumbai police today booked Mohammed Ajmal Amir Iman, the lone terrorist caught alive during last month's terror strikes, under three more Acts.
Between April and August, it issued request seeking LoC against 147 individuals to prevent them from leaving the country, the bank said in response to a Right to Information query filed by Pune-based activist Vihar Durve.
The All India Bank Employees Association (AIBEA) has threatened to go on a nationwide strike on August 20.
Foreigners wearing mini skirts and entering Jama Masjid prompted Indian Mujahideen co-founder Yasin Bhaktal and his aides to commit a terror strike at the historic mosque in September 2010, the Delhi police told a court.
Officials said the agency's Mumbai office officialy moved for a 'Red Interpol notice' against Modi on the basis of a non-bailable warrant issued recently by a special court in the western metropolis of the country.
Fahim Ansari, one of the two Indians involved in the deadly Mumbai attacks, has moved the Mumbai High Court seeking to restrain the Federal Bureau of Investigation from interrogating him.
Legal loopholes, weak evidence and irrelevant sections invoked against Zakiur Rehman Lakhvi, the key planner of the 2008 Mumbai attacks, led to the granting of his bail, an Anti-Terrorism Court in Islamabad said.
This will be his first visit to India as President.
Investigators on Friday failed to file the status report before a court in New Delhi in a case lodged by them against unnamed persons for allegedly molesting an African woman during a midnight raid by a group purportedly led by Delhi Law Minister Somnath Bharti.
The Enforcement Directorate (ED) has sought legal assistance from Singapore and Mauritius to take forward its probe in the alleged financial irregularities in the Indian Premier League tournament (IPL) and its former chairman Lalit Modi.
"Australia wants to take the relationship with India to the front ranks of the partnerships we have," Foreign Minister Stephen Smith said at a joint press briefing with visiting External Affairs Minister Pranab Mukherjee after the agreements were signed in Canberra. The two countries agreed to further strengthen their relationship by forming a new body to hold yearly talks and by signing treaties to increase anti-terror efforts.
In its chargesheet, the CBI alleged that Kumar, during his tenure as Director General of ICCR, and Tyagi had entered into a criminal conspiracy with Singh and Sharma to facilitate trafficking of nine individuals to Germany. The modus operandi adopted by the accused was to send nine people to Berlin along with a dance troupe. On arrival, these people disappeared and later filed applications seeking political asylum under changed names.
'I learned of her and my husband's involvement through her late night phone calls and her public display of affection in my presence'
In an exclusive interview to CNN-IBN, Bangladesh's Minister of State for Foreign Affairs Hasan Mahmud told the channel that the new government in Dhaka has mutually agreed with India to handover United Liberation Front of Asom's chief Anup Chetia, who has been in Bangladeshi Jail since 1996.
Pakistan, which is claiming it has no legal arrangement with India for handing over terror suspects following the Mumbai attacks, is forgetting one of its own Acts, which provides for transfer of such people to a country with which it has not signed an extradition treaty.
Akayed Ullah had no criminal record back home, a police official said, even as Dhaka vowed "zero tolerance" against terrorism.
"The central government had rescued other businesses by re-structuring debts to the tune of Rs 30,000-40,000 crore. Compared to this, the amount (debt) of Jet Airways was much smaller. Moreover there was a resolution (accepted) by the lenders to save jobs and to save the airline," Sharma said.
The case goes back to 2014, where the diamond merchant had pleaded guilty, though indirectly, for mis-declaration of exports of diamonds.
Contradicting himself and his own cabinet colleague, Pakistan's Foreign Minister Shah Mahmood Qureshi has said that the Jaish-e-Mohammed chief Maulana Masood Azhar, one of India's most wanted criminals, has not been arrested and is 'still at large'. Qureshi's remarks came barely an hour-and-half after he accepted the detention of Azhar while speaking to Dawn News channel a little after 9 pm on Wednesday.
The case relates to alleged terror funding in 2017 in the valley and involves Jamaat-ud-Dawah (JuD) chief Hafiz Saeed, the 2008 Mumbai terror attack mastermind based in Pakistan.
The 47-year-old faces allegations that he publicly released secret documents relating to the United States.
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.
India on Monday said that its commitment to non-proliferation is 'second to none' and the issue of procuring uranium from Australia will come up once it firms up an international arrangement for nuclear commerce.External Affairs Minister Pranab Mukherjee, who met his Australian counterpart Stephen Smith in Canberra, also said it was too early to refer to the issue of uranium sale as political discussions back home on implementing the N-deal were still on.
When the highest court gave a decision on the Navtej Singh Johar case, it held that LGBT citizens have a right to not be discriminated against on the basis of their sexual orientation. It was keeping this in mind that this same sex couple approached the Delhi high court.
Black money Bill: Govt may widen disclosure window to 3-6 months.
'New Delhi's rulers should be alert to lighting a dangerous tinderbox,' warns Sunil Sethi.
Noting that tax evasion is not a criminal offence in Switzerland, a senior Swiss official has acknowledged differences with India on what can be made public about Indians having unaccounted money parked in Swiss banks.
The probe agency sought nine days further remand of Michel for his custodial interrogation saying he was not cooperating in the investigation of the case.
Earlier, the court had sought response from the Central government and K Nageshwar Rao, Special Director, ED, on the bank's petition seeking quashing of the Bombay high court order that refused to stay the proceedings.Earlier, the court had sought response from the Central government and K Nageshwar Rao, Special Director, ED, on the bank's petition seeking quashing of the Bombay high court order that refused to stay the proceedings.
Maldives on Tuesday voiced its 'hurt' at Prime Minister Modi not visiting it
Ousted Egyptian dictator Hosni Mubarak's two sons and his last Prime Minister Ahmed Shafiq were on Thursday acquitted of corruption charges by a criminal court in Cairo.
25,600 cases of banking fraud totalling Rs 1.79 billion were reported up to December 2017. 'There is an inherent legacy when it comes to insuring crime.' 'Generally, most banks are uncomfortable in sharing data about employee fraud.'
In her plea, Sara Abdullah Pilot has said that exercise of powers by authorities under the CrPC to detain individuals, including political leaders, was 'clearly mala fide to ensure that the opposition to the abrogation of Article 370 of the Constitution is silenced'.
Assange is wanted in Sweden in relation to a 2010 rape allegation, which the Australian national denies.
The Supreme Court on Tuesday said it was more interested in getting the black money stashed abroad back to the country than the disclosure of names of illegal account holders in foreign banks.
Among key guidelines, the e-commerce companies will also be required to ensure that personally identifiable information of customers are protected.
'India Inc has been afraid to criticise the government of the day for many years now, and it is perhaps unfair to blame the current one alone,' says Shyamal Majumdar.
A Delhi court on Thursday directed police to file a report on last week's midnight raid allegedly led by Law Minister Somnath Bharti in South Delhi after a second African woman filed a plea seeking registration of FIR.
Separatist leader Masarat Alam, who was invited for Pakistan National Day celebrations at the High Commission in Delhi on Monday, will not be attending the event.
The APG released its much-awaited 228-page 'Mutual Evaluation Report' on Saturday, 10 days ahead of the key Financial Action Task Force's plenary meeting which will give its decision on Pakistan's 'grey list' status.
