The agency said the first-of-its-kind attachment under the Prevention of Money Laundering Act "enabled" the zoo authorities to retain the animals as the smuggler was making attempts to take them away.
Delhi Police on Sunday said former Delhi Law Minister Jitender Singh Tomar was "not cooperating" in the investigation in the fake degree case, saying he was "reluctant" to answer questions during interrogation.
While Yoga Guru Ramdev was leading an agitation in Delhi on black money issue, his close aide Balkrishna's remand was on Monday extended by a Central Bureau of Investigation court for another 14 days in a case of forgery and violation of the Indian Passport Act.
More troubles are brewing for yoga guru Ramdev after the CBI registered a case against his close aide Acharya Balkrishan, with Enforcement Directorate probing the funding part of his business empire, that includes cash-rich trusts.
A Kerala police team, which took German woman rape case convict Bitti Mohanty to Rajasthan for gathering evidence, returned to Kannur in the wee hours of Monday with the fugitive after collecting proof to confirm his identity.
Former Haryana Minister Gopal Goyal Kanda will face charges of rape and abetment of suicide after a Delhi court on Friday put him on trial in air hostess Geetika Sharma's suicide case.
Former Delhi law minister Jitender Singh Tomar on Wednesday approached a sessions court in New Delhi challenging his arrest in the alleged fake degree case.
The Bombay High Court on Monday granted anticipatory bail to Kolkata-based businessman Kashinath Tapuriah in connection with a fake passport case of Pune-based stud farm owner Hasan Ali Khan.
Property of Rs 3,500 crore belonging to the company was seized by the EOW, a police official said.
The quantum of sentence would be pronounced on April 18.
Upaid chairman and CEO Simon Simon Joyce told Business Standard, "Yes, Satyam has withdrawn the disparagement case and they have done so unilaterally. But I do not think that this will impact the primary case of fraud and forgery.
The government has sacked these officers ranging from the ranks of principal commissioner to assistant commissioner, some of whom were already under suspension.
The infighting within the Samajwadi Party cadre came to the fore today when Sarita Singh, wife of SP Member of Legislative Assembly Abhay Singh, lodged a first information report against another party MLA Mitrasen Yadav, and 10 others for allegedly trying to grab a prime piece of land in the heart of the city.
During the hearing, CBI said charges against Asthana are serious and the agency was investigating the matter and is likely to add more offences in the FIR.
In the wake of the 2G acquittals, here are a few high-profile cases in which question marks were raised by various courts over the CBI's probe.
Yeddyurappa told reporters that an inquiry had found the documents, cited by Surjewala, as 'fake' and threatened to file a defamation case.
The owner of the bus in which the 23-year-old paramedic was gang-raped and brutally assaulted along with his male friend on December 16, was on Tuesday denied bail in a case of alleged forgery committed by him to get his vehicles registered.
A bench headed by Justice Ashok Bhushan said the 'drastic order' passed by the high court without hearing the chief minister has taken 'everybody by surprise' as there was no prayer in the plea by the journalists to lodge a first information report against Rawat.
Lieutenant Colonels Akhilesh Mishra, Jagdish Bishnoi and Ambarish Tiwari have been accused of issuing fake experience certificates to candidates in recruitments to group C and D cadres of the prestigious institute in 2011-2012, CBI sources said on Saturday.
Rajiv Saxena, an accused in AgustaWestland chopper deal scam, was extradited from Dubai, UAE, to India .
Yoga guru Ramdev's close aide Balkrishna, arrested for his alleged roles in case of forgery and violation of the Indian Passport Act, on Thursday moved a local court for bail.
Upaid has filed for damages exceeding $1 billion on charges of forgery, fraud and breach of contracts. The cases have been filed in a federal court and a state court in Texas, USA. The legal teams of UK-based Upaid and Satyam Computer Services are holding talks for an out-of-court settlement of a case filed by the UK-based mobile payment services firm. The hearing of the case is on June 1.
On Saturday, posters announcing Rs 11 lakh reward for shooting dead Kumar were seen stuck on a wall near Press Club of India and bus stops and metro stations in New Delhi district.
Uttar Pradesh Chief Minister Mayawati has assets worth a whopping Rs 87.27 crore, according to the National Election Watch, which has analysed the affidavits filed by the chief ministers of the five poll-bound states.
They said Rajeev Shamsher Bahadur Saxena wanted in the Rs 3,600 crore AgustaWestland VVIP choppers money laundering case and lobbyist Deepak Talwar wanted by the Enforcement Directorate and the Central Bureau of Investigation in a case of misusing over Rs 90 crore taken through the foreign funding route, were brought in a special plane to Delhi around 1:30 am.
Sources said investigators are filing a closure report soon following probe into a complaint filed by Bhushan that the CD was fabricated. A case under section 469 of Indian Penal Code (forgery for the purpose of harming reputation) was registered in mid-April.
Ruby Chaudhry, the woman who stayed at the prestigious IAS training academy in Mussoorie for over six months masquerading as a probationer and accused a senior officer of taking bribe to facilitate her stay there, has been arrested and sent to jail for two weeks.
Yoga guru Ramdev on Tuesday alleged that a conspiracy was being hatched to kill his close aide Balkrishna, who is currently lodged in a jail in Dehra Dun, and put the blame on him.
Scores of placard-bearing protesters gathered in front of the Congress headquarters on 24, Akbar Road.
Charges against Raju and others include criminal conspiracy and forgery.
The matter was mentioned before a bench of Delhi high court's acting chief justice Gita Mittal and kustice C Hari Shankar by Additional Solicitor General Tushar Mehta. The court allowed it to be listed for hearing on Wednesday.
Vadra and his mother Maureen had appeared before the ED on Tuesday.
Challenging the trial court's order charging it with criminal conspiracy, cheating and forgery, the Anil Dhirubhai Ambani Group-led company pleaded that it did not indulge in any wrongdoing and charges framed against it were 'wrong'.
After a Delhi court framed harges against 17 persons in the 2G case, the Bharatiya Janata Party on Saturday demanded a probe by the Central Bureau of Investigation to ascertain the role of then finance minister P Chidambaram in the scam and insisted that he should either step down or be sacked to facilitate a fair investigation.
To send a notice under money laundering law.
Judge Vyas observed that it was for the first time that a dozen persons were being convicted for conspiring in a terror attack before they could do any damage.
'Many enter the civil services with the desire to do good work but get beaten by the system, step back or become part of it.' 'Ten fantastic officers out of 100 can completely change the game.'
The CBI on Monday stepped into the Commonwealth Games corruption muddle and arrested two sacked senior officials of the Games Organising Committee on charges of forgery and cheating relating to the Queen's Baton Relay in London last year.
An undertrial prisoner, who used an order bearing the forged signatures of a metropolitan magistrate to get swanky sports shoes, trendy belt and a wrist watch in jail, has been awarded three years imprisonment by a Delhi court.
Haseena has an extortion case filed against her and others by estate agent Vinod Avlani.
