The Board of Control for Cricket in India on Saturday suspended and issued show cause notices to the top Goa Cricket Association officials, who were arrested for alleged misappropriation of organisation funds, and initiated a probe of its own against them.
The court noted the submissions made by the ED's counsel, who said that Joshi played a vital role in laundering of the proceeds of crime.
Two persons were arrested on Saturday in connection with the blast in which two members of a right-wing Hindu group were killed in the commercial town of Margao in Goa on October 16.
Police recovered several firearms from Tarique, who is a member of Tehrique-ul-Mujahiddin.
Chandrasekhar was reacting to the arrest of Tamil Nadu Bharatiya Janata Party leader S G Suryah under the Indian Penal Code and the Information Technology (IT) Act allegedly over a social media post.
Even as authorities on Friday morning began demolishing the North Goa-based restaurant linked to the death of BJP leader Sonali Phogat for violation of norms, the action was stopped midway after its owner claimed that the Supreme Court gave a stay on it.
Vinod Mascarenhas (37), working as a gardener, was arrested by police at Ponda, about 20 kms from Panaji, on Wednesday after the victim's parents lodged a complaint.
Anil Raghuvanshi, one of the two men accused in the rape of a nine-year-old Russian girl in Goa, was arrested on Friday, said the police. Raghuvanshi had allegedly engaged the victim's mother in a conversation while the crime was being committed.Raghuvanshi, who was in his thirties, was arrested from a bus stop in Panaji, said Deputy Inspector General of Police Ravindra Yadav.The main accused, Aman Bharadwaj, is still at large, Yadav said.
Nearly 80 domestic and international flights received bomb threats in less than 24 hours that later turned out to be hoaxes, keeping thousands of passengers and security agencies on tenterhooks.
He said there are no documents establishing that Nunes has the ownership rights of the restaurant.
'Goa is a tiny state, but in terms of its Business of Politics, several powerful lobbies of India are involved in it, be it the mining lobby, hoteliers' lobby, casino lobby, hawala lobby, drugs lobby etc.'
The size of the scam is about Rs 15,000 crore, as per the first information report (FIR) registered by the police in the case.
The federal agency had arrested 46-year-old Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, from her Banjara hills residence in Hyderabad on March 15.
Moving towards an imminent arrest, the Goa police on Thurdsay approached a local court for issuing a non-bailable warrant against Tarun Tejpal, who is accused of sexual assault against a woman journalist colleague, after he failed to appear before the investigating officer.
According to the police, one of the accused had made IEDs and later tested them at several places in Delhi, Rajasthan and Haldwani in Uttarakhand.
Tejpal, former Tehelka editor-in-chief, was accused of sexually assaulting the colleague inside the elevator of a luxury hotel in Goa in 2013.
Goa Chief Minister Pramod Sawant on Friday said the state government will challenge in the high court journalist Tarun Tejpal's acquittal in a 2013 rape case by a district court in Panaji.
The law officer said the money trail showed that Rs 45 crore "kickback" used in the Goa assembly elections came from four hawala routes.
The note was not found in the bag where she had stuffed her son's body after killing him, he said.
Goa Chief Minister Pramod Sawant, who has drawn criticism over his remark about to the gang-rape of two girls, on Friday said his statement was taken out of context, and added that the safety of minors has to be a "shared responsibility".
Suchana Seth, CEO of an AI start-up accused of killing her four-year-old son, did not show any signs of mental disorder or psychotic behaviour during a medical examination, the police told a court in Panaji on Tuesday.
Kejriwal was produced in the court by the CBI after the end of his three-day custodial interrogation.
Two empty bottles of a cough syrup were found in a Goa apartment, where a start-up CEO allegedly killed her minor son, indicating she may have given a heavy dose of the medicine to him in signs of a premeditated murder, even as she was subjected to psychological test to assess her mental state and help find the motive for the gruesome crime, the police said on Wednesday.
Gahlot says he has no knowledge of Nair living in his official accommodation, AAP's Goa activities
Suchana Seth, the chief executive officer of an AI start-up arrested by Goa Police for allegedly killing her four-year-old son, was taken to the crime scene on Friday.
The agency had alleged in its earlier charge sheets that at least 36 accused, including former Delhi Deputy Chief Minister Manish Sisodia and Kumar, "destroyed, used or changed" 170 phones to conceal evidence of "kickbacks" worth thousands of crores of rupees in the alleged scam.
The son of a retired army officer was arrested by Goa police after he was found loitering suspiciously at the Vasco railway station gathering information about bomb blasts.
The estranged husband of Suchana Seth, the AI start up CEO accused of killing her four-year-old child, on Saturday told Goa police she had not allowed him to meet their child for the past five Sundays.
The Goa police on Thursday pressed a charge of murder against two associates of Bharatiya Janata Party leader Sonali Phogat soon after autopsy was conducted on her body.
The Enforcement Directorate (ED) failed to furnish direct evidence linking Delhi Chief Minister Arvind Kejriwal to the proceeds of crime in the money laundering case against him, a Delhi court has said while ordering his release on bail.
The chief executive officer of an artificial intelligence start-up allegedly killed her four-year-old son at a service apartment in Goa and stuffed his body in a bag before taking it to neighbouring Karnataka in a taxi, the police said on Tuesday.
Justifying his arrest, the ED said Kejriwal had been arrested bona fide and not for any mala fide or extraneous reasons.
Hazare in a statement accused Kejriwal of betraying the trust of crores of countrymen and rued that political ambitions destroyed the 2011 anti-corruption movement.
D'Souza's anticipatory bail plea was rejected by special CBI judge S M Menjonge.
'After exiting jail, I thought some of my IIM-A classmates would contact me. None did.' 'The case indeed scared people, which perhaps was the objective of the State.'
The Enforcement Directorate questioned Delhi minister Kailash Gahlot for about five hours on Saturday and recorded his statement in connection with a money-laundering investigation linked to the Aam Aadmi Party government's now-scrapped excise policy, officials said.
Sisodia's reaction came after the BJP shared the purported sting to claim that the Aam Aadmi Party government in Delhi framed its excise policy to help a select few and used the money earned through alleged corruption to fund its campaign in Goa and Punjab assembly polls.
'The present case is a classic case of how the ruling party led central government has misused the central agency- Enforcement Directorate and its wide powers under PMLA to crush its biggest political opponent -Aam Aadmi Party and its leaders'
The FIR has been lodged against Prashant Kumar Umrao, a lawyer, whose verified Twitter handle says he is a spokesperson for Uttar Pradesh Bharatiya Janata Party, under various sections of the Indian Penal Code including those for provocation with intent to cause riot, promoting enmity and hatred, provoking breach of peace and statement leading to public mischief, police said.
Surajit Ganguly, a coach employed with the Goa Swimming Association (GSA), is accused of molesting a 15-year-old girl who was training under him.
