Searches conducted by the Enforcement Directorate (ED) under the anti-money laundering law rose by 86 times while arrests and attachment of assets jumped by around 25 times in the 10 years since 2014 compared to the preceding nine-year period, according to official data.
The high court remained unconvinced by Mallya's claim that he has been a non-resident Indian since 1988 and has lived in England since 1992, a country where he has indefinite leave to remain
The name of the successful bidder was not disclosed.
Additional director general of police, Surinder Pal Singh Parmar, said the security arrangement is a positive message that the situation is normal in Punjab.
Shetty was shot dead by two alleged members of Rajan's gang on the hotel's first floor on May 4, 2001.
External Affairs Minister Sushma Swaraj was on Sunday at the centre of a major row over helping scam-tainted former Indian Premier League chief Lalit Modi to obtain British travel documents but found strong support from the government and the Bharatiya Janata Party which rejected opposition demands for her resignation over alleged "impropriety".
Patel is on the FBI's list of 'Ten Most Wanted Fugitives' and the federal agency announced a reward of up to $250,000 for information leading to his arrest.
The radical preacher has been on the run since a police crackdown on his outfit Waris Punjab De on March 18. He has, however, appeared in two purported videos and an audio clip released on social media in the past few days.
Congress charged the entire BJP and the government with "aiding and abetting" Lalit Modi, a fugitive.
Fugitive Indian Mujahideen operative Afzal Usmani, who had escaped from a Mumbai court last month, was rearrested by Maharashtra Anti-Terrorism Squad from Uttar Pradesh on Sunday when he was trying to flee to Nepal.
What is digital house arrest? It is a tactic cybercriminals use to confine victims to their homes and scam them, explains Tamal Bandyopadhyay.
Taking note of a plea of an Aam Aadmi Party councillor alleging wrongdoing in the polls, the court issued notices to the Chandigarh authorities, including the civic body.
Dabholkar (67), an anti-superstition crusader, was shot dead while on a morning walk on Omkareshwar Bridge here on August 20, 2013.
The Supreme Court on Tuesday quashed the defamation complaint against Rashtriya Janata Dal leader Tejashwi Yadav over his alleged 'only Gujaratis can be thugs' remark after he agreed to withdraw the statement.
Punjab Police expanded their search for Amritpal Singh on Friday to 'deras' and other possible hideouts of the fugitive preacher in Hoshiarpur district, where some suspects had abandoned their car following a chase three days ago.
Bhutto, the Pakistan Peoples Party chief and a two-time prime minister, was killed along with more than 20 people in a gun and bomb attack in Rawalpindi's Liaquat Bagh during an election campaign rally on December 27, 2007. She was 54.
Back in the thick of action, former Indian Premier League boss Lalit Modi will be in his element now
Based on repeated appeals from Choksi, who is wanted in the Rs 13,000 crore bank fraud in Punjab National Bank and is holed in Antigua and Barbuda after fleeing from India in 2018, the CCF removed his name from the Red Notice list in November 2022, the CBI said in a statement.
A federal United States court has allowed Pakistani-origin Canadian businessman Tahawwur Rana time till November 9 to file a motion against his extradition to India to face a trial in the 2008 Mumbai terror attack.
Former Central Bureau of Investigation joint director Amit Kumar, who is now posted as Chhattisgarh police ADG, led the probe into the coal scam that resulted in convictions in a number of cases.
The First Information Report registered by the ATS also named Anees Ibrahim, Dawood's younger brother and another fugitive.
Displaying a washing machine on its press conference dais, the Congress on Saturday taunted the Bharatiya Janata Party over the Central Bureau of Investigation (CBI) filing a closure report in a 2017 corruption case against Nationalist Congress Party leader Praful Patel and said the ruling party's 'fully automatic washing machine' works on the principle -- 'join BJP, case closed'.
The diamond merchant wanted in India on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank scam case, lost his legal battle against extradition as a UK judge ruled that he does have a case to answer before the Indian courts.
Maharashtra Deputy Chief Minister Ajit Pawar said on Friday that he would first speak with Nawab Malik to understand the former minister's position about his political affiliation before explaining his Nationalist Congress Party group's stand on the matter.
A senior IDBI Bank official allegedly conspired with businessman Vijay Mallya for sanction and disbursement of loan to the latter's Kingfisher Airlines, the Central Bureau of Investigation said in its supplementary chargesheet filed in a Mumbai court. Mallya is an accused in the alleged Rs 900-crore IDBI Bank-Kingfisher Airlines loan fraud case, which is being probed by the CBI. The Central agency had recently filed a supplementary chargesheet before a special CBI court.
The Punjab Police has been on high alert after the pro-Khalistan radical preacher escaped its dragnet.
According to a senior police official, Amritpal and his aide Papalpreet Singh had allegedly stayed at the residence of Balbir Kaur in Patiala's Hargobind Nagar on March 19.
After he failed to appear before the Enforcement Directorate, Chief Minister Arvind Kejriwal has been summoned for the fourth time in less than three months by the agency for questioning on January 18 in the Delhi excise policy-linked money laundering case, official sources said on Saturday.
The Enforcement Directorate Friday said it has attached gems, jewellery and bank deposits worth Rs 253.62 crore of some Hong Kong-based companies of fugitive diamond merchant Nirav Modi as part of a money laundering probe. Some assets of Nirav Modi group of companies in Hong Kong were identified in the form of gems and jewelleries lying in private vaults and bank balances in accounts maintained there and these have been provisionally attached under sections of the Prevention of Money Laundering Act (PMLA), the federal probe agency said in a statement. The amount kept in banks amounts to $30.98 million and Hong Kong dollars 5.75 million, which is equivalent to Rs 253.62 crore (as on July 22, 2022), it said.
A day after daring the Punjab police to arrest him, radical preacher Amritpal Singh surfaced in a fresh video on Thursday, asserting he was not a fugitive and would soon appear before the world.
Former Indian Premiere League chief Lalit Modi, accused of financial irregularities in India, launched a scathing attack on Rahul Gandhi on Thursday and threatened to take the senior Congress leader to court in the United Kingdom over his 'Modi surname' remark.
Ranjit Singh, the granthi (Sikh priest), said in his complaint with police that the 'Waris Punjab De' chief and his three aides entered the gurdwara and demanded clothes of his son at gunpoint to change his appearance.
On Saturday late evening, Jalandhar commissioner Kuldeep Singh Chahal confirmed that the radical leader had been declared a "fugitive".
Overriding the Biden administration's appeal, a US court has ordered a stay on the extradition of Pakistani-origin Canadian businessman Tahawwur Rana, to India where he is facing a trial for his involvement in the 2008 Mumbai terror attacks.
Packed with high-voltage action sequences and fiery dialogues, the new trailer showcases SRK in multiple avatars leaving Mayur Sanap curious about the film's loaded storyline.
The United Nations human rights office on Thursday said any submissions made by representatives of the so-called 'United States of Kailasa (USK)', founded by Indian fugitive Nithyananda, at its public meetings in Geneva last week were 'irrelevant' and will not be considered in the final outcome drafts.
"Amritpal Singh came to the Rodewal Gurudwara on Saturday night. He himself informed the police about his presence and that he will surrender this morning at 7 am," claimed Singh Sahib Giani Jasbir Singh Rode of Rodewal Gurudwara in Moga, while speaking to ANI over phone.
The city of Newark in the United States state of New Jersey has rescinded a sister-city agreement with the so-called 'United States of Kailasa', founded by Indian fugitive Nithyananda, citing deceptive circumstances surrounding the fictional country and terming the incident as regrettable.
Justice Sandeep Kumar stayed the proceedings while hearing a petition of Gandhi, who has contended that since he has already been convicted in a similar case by a Gujarat court, he cannot be put on trial for the same offence again.
A team of National Human Rights Commission (NHRC) on Friday held on-spot inquiries in Sandeshkhali to ascertain facts about alleged sexual abuse by some Trinamool Congress leaders even as fresh agitation rocked the trouble-torn village, where locals torched the property of accused Trinamool leaders and held demonstrations against the delay in arresting the main accused, Shahjahan Sheikh.
