The ED was probing the allegation that Hussain and his linked persons laundered about Rs 1.10 crore by using purported shell or dummy companies to fuel protests against the Citizenship Amendment Act (CAA) and the riots.
Rana was arrested in 2009 on the charges of plotting the 26/11 terror attack. Some 166 people, including US nationals, were killed in the attack carried out by 10 Pakistan-based Lashkar-e-Tayiba terrorists. Nine of the attackers were killed by police while lone survivor Ajmal Kasab was captured and hanged after handed down death sentence by an Indian court.
The police have so far arrested four persons for allegedly assaulting a bangle seller for apparently using a 'fake' name while selling his goods to women in Govind Nagar of Indore in Madhya Pradesh, an official said on Tuesday.
What does a Muslim in politics do? Where does he go?
The Central Bureau of Investigation on Friday told the Supreme Court that 15 accused, including Chidambaram, his son Karti and some companies have been chargesheeted in the case.
The ED slapped criminal charges of money laundering on the basis of the Mumbai Police FIR that was filed in August this year, which itself was filed on the basis of a similar complaint by the state economic offences wing.
The Bombay HC refused to quash the FIR lodged against late actor Sushant Singh Rajput's sister Priyanka Singh for allegedly forging and fabricating a medical prescription for her brother, but set aside the police document against a second sister.
A city court on Monday granted bail to an alleged caretaker of a flat in south Delhi area where two suspected terrorists, allegedly responsible for the recent serial blasts, were killed in a police encounter last month.
The beleaguered chief of Andhra Pradesh Police V Dinesh Reddy appears to be descending into deeper trouble. The Central Bureau of Investigation on Wednesday formally launched its probe into his alleged disproportionate assets following a Supreme Court order.
The Chhattisgarh high court on June 11 had passed two separate orders and granted interim reliefs in the same FIR lodged against Singh and Patra while noting that averments in the FIR reflected that 'by the tweets, Congressmen are aggravated which clearly indicates that no public peace or tranquillity is being adversely affected and it is purely political rivalry between two political parties'.
A Mumbai-based finance company accuses Raja Mukherji of cheating it of Rs 35 lakh.
Samriddhi Sakunia and Swarna Jha, journalists with HW News Network, were produced before the court of Chief Judicial Magistrate (CJM) of Gomati district Shubhra Nath, who granted them bail on bail bonds of Rs 7,500.
Dravida Munnetra Kazhagam MP Kanimozhi on Thursday sought the dismissal of a Central Bureau of Investigation plea seeking special court's permission to summon some additional witnesses, including Enforcement Directorate Deputy Director Rajeshwar Singh, in the 2G spectrum allocation case.
The Delhi high court on Wednesday allowed Chinese smartphone maker Vivo to operate its various bank accounts frozen by the Enforcement Directorate in connection with a money-laundering probe subject to furnishing of a bank guarantee of Rs 950 crore within a week with the agency. Justice Yashwant Varma also directed the company to give details to ED about its remittances and issued notice to the investigating agency on Vivo's plea seeking quashing of the order freezing its various bank accounts. ED contended that presently the proceeds of crime have been quantified to Rs 1200 crore.
Former FIFA president Sepp Blatter and ex-UEFA president Michel Platini have been charged with fraud over unlawfully arranging a payment of two million Swiss francs ($2.19 million).
The accused, Tapas Ghosh, 49, was arrested on Tuesday night. A Special Investigation Team (SIT) is looking into the matter under the supervision of DCP Vinita Sahu, said Nagpur commissioner of police (CP) Amitesh Kumar.
After spending over 18 months in jail in connection with the suicide of airhostess Geetika Sharma, former Haryana minister Gopal Goyal Kanda was today granted bail by a Delhi court, which said he has "social roots" and cannot flee from justice.
The Central Bureau of Investigation told a Delhi court on Wednesday that the Indian Embassy at Berne has requested authorities there for provisional arrest of three officials of Switzerland-based Swiss Timing Limited, against whom summons were issued for their alleged roles in a 2010 CWG-related corruption case.
The remarks were made by a bench of Justices S S Shinde and M S Karnik while reserving its verdict on a petition filed by Rajput's sisters - Priyanka Singh and Meetu Singh- seeking to quash an FIR for alleged forgery and fabrication of a medical prescription for their brother.
Maharashtra minister Nawab Malik on Tuesday told the Bombay high court that the defamation suit filed against him by Dhyandev Wankhede, father of Narcotics Control Bureau zonal director Sameer Wankhede, was only an attempt to cover-up the 'illegalities' committed by the IRS officer and claimed none of his statements against them was false.
The Special Cell has sent a notice to Twitter in connection with an inquiry into a complaint regarding the alleged 'COVID-19 toolkit' and sought a clarification from the microblogging site for classifying a related tweet by Bharatiya Janata Party leader Sambit Patra as "manipulative", an official said on Monday.
The arrest was made following a police complaint lodged against him by Sameera Paikra, the BJP candidate from Marwahi constituency in the 2013 state assembly polls.
The state government move comes after cases of forgeries and fraud in property dealings increased. The circular has been issued by the Inspector General of Registration and Controller of Stamps.
Mumbai police have arrested four persons for allegedly duping a housing society in suburban Kandivali by organising a COVID-19 vaccination camp fraudulently in the name of a private hospital, an official said on Friday.
The agency also filed a charge sheet before special CBI Judge Sanjeev Jain at Patiala House Court for offences under the Prevention of Corruption Act against the accused.
The search and survey operation was started at 44 locations in Mumbai and Surat on November 6, on entry providers and beneficiaries who have been engaged in execution of civil contracts mainly in Brihanmumbai Municipal Corporation.
Police FIR reveals the bank had replaced 44 loan accounts of HDIL with 21,049 fictitious loan accounts. These 21,049 were actually not created in the core banking solution of the bank, but were mere entities in the advances master indent submitted to RBI for conducting its inspection for the year ended March 2018.
On May 10, non-bailable arrest warrants were issued against Parkar and four others in a case of extortion, forgery and cheating.
'...the CBI, just to force people to implicate me and the CM, has beaten up dozens of people,' Kumar alleged.
A five-member committee constituted by the Barabanki district administration has given a clean chit to Bollywood star Amitabh Bachchan in a case of alleged land forgery.
The former Bihar chief minister has seven criminal cases against him, most of them related to cheating and forgery. Vicky Nanjappa reports
ED has submitted a chart of total $60.54 million received by the firms directly or indirectly owned by Talwar between April 23, 2008 to February 6, 2009.
The 59-year-old Rana, a childhood friend of David Coleman Headley, was re-arrested on June 10 in Los Angeles on an extradition request by India for his involvement in the 2008 Mumbai terror attack in which 166 people, including six Americans, were killed.
The Enforcement Directorate (ED) has filed a money-laundering case against renowned cardiologist Dr Naresh Trehan and others in connection with allotment of land for the Medanta Hospital in Gurgaon, officials said on Wednesday.
The CBI filed the appeal against the May 31, 2005 decision of the high court by which all accused, including Europe-based industrialists Hinduja brothers, were discharged from the Rs 64-crore pay-off case.
In this conspiracy, firearms, petrol bombs, acid bottles and stones were collected at numerous homes, police claimed.
Among bank groups, PSBs, which constitute the largest market share in bank lending, have accounted for the bulk of frauds reported in 2018-19.
The Delhi high court on Tuesday refused to grant early hearing on the Central Bureau of Investigation's appeal challenging the acquittal of former Union telecom minister A Raja and others in the 2G spectrum allocation scam case.
The woman, whose complaint of wife swapping rocked the naval base in Kochi in April, was on Saturday arrested by Delhi police for allegedly committing a forgery by procuring a credit card in the name of her estranged husband.
She has been charged under Sections 420 (cheating), 120B (criminal conspiracy), 471 and 468 (both deal with forgery) of the Indian Penal Code for allegedly forging documents.
