The about 60-pages prosecution complaint was filed by the federal agency before a special Prevention of Money Laundering Act court in Delhi on May 24.
The CBI has booked seven suspected punters in connection with two separate cases related to alleged fixing of matches in IPL 2019 "based on inputs" from Pakistan, officials said on Saturday.
Under NSA, the government can detain a person for as long as it wishes and the authorities need not disclose the grounds of detention. A person booked under the provision of Gangsters Act becomes part of a gang listed in police records. It entitles the police to keep track of those booked under the Act and issue summons to them for attendance at the local police station for questioning even if no fresh case is lodged against them.
Indian Mujahideen co-founder Yasin Bhatkal and his close aide were sent to custody of the Delhi police for 15 days after a court allowed the plea of the probe agency to arrest them in a case lodged in 2011 for allegedly setting up an illegal arms factory.
Al-Qaeda's Twitter account has been suspended, five days after it appeared on the social networking site, attracting over 1,500 followers.
Two days after the Maharashtra Navnirman Sena chief Raj Thackeray announced a state-wide 'rasta roko' on Wednesday to protest against toll collection in the state, police on Tuesday served a notice to him asking the leader to refrain from any activity that would create law and order problems.
He has also sought a direction to the Centre to take suitable steps to protect Indian citizens from the use of cyber-weapons or malware such as Pegasus.
Mushtaq Ahmed Zargar, who was involved in a series of terror attacks in Jammu and Kashmir and was one of the released terrorists in the hijacking of Indian Airlines flight IC-814 in 1999, has been designated as a terrorist by the Union government.
The police began serving notices to Maharashtra Navnirman Sena office bearers in Mumbai on Monday, warning them against committing cognisable offences, after Maharashtra Navnirman Sena President Raj Thackeray called for a statewide road blockade agitation against toll collection.
'Any person who wants to enter this service should have a single object of serving the public irrespective of hindrances.'
Three people have been arrested for the attack.
A day after Suresh, a prime accused who was recently released on bail gave a series of interviews to television channels, Leader of Opposition in the state Assembly V D Satheesan accused Chief Minister Pinarayi's office of intervening to get the illegal baggage released and helping the accused to leave the state.
Nengroo is the fifth individual to have been designated as a terrorist by the Centre in the last fortnight.
The Indian and Chinese troops have been locked in a tense border standoff in eastern Ladakh since May 5, 2020, when a violent clash between the two sides erupted in the Pangong lake area.
All the four were found guilty of "conspiracy" to wage war against the government of India and sentenced to 10 years rigorous imprisonment.
The police claimed there were several WhatsApp chats that revealed Kundra, 45, the husband of Bollywood actor Shilpa Shetty, was involved in the financial dealings of the app and its contents.
Indian-American hotelier Sant Singh Chatwal avoided jail time and was sentenced to three years probation and a $500,000 fine on charges of illegally donating thousands of dollars to political campaigns.
A Mumbai court on Wednesday rejected the bail plea of businessman Raj Kundra, arrested in a case of alleged creation of pornographic films and publishing them through apps, after the prosecution contended the police investigation was still on and his release at this juncture will derail the probe.
'The fiscal pressure will be there, but the intent of the government behind this move is to spur demand and growth.'
A special court in Srinagar on Monday framed charges against eight persons, including a prominent Hurriyat leader, for selling Pakistani MBBS seats in Jammu and Kashmir to fund terror activities.
The Supreme Court on Wednesday rejected the suggestion of the Uddhav Thackeray faction of the Shiv Sena to decide the disqualification proceedings pending against Maharashtra Chief Minister Eknath Shinde and MLAs belonging to his camp, saying it cannot assume the role of the speaker as doing so will have "serious ramifications".
'If the Kukis and Meiteis are the warring groups, then we need to find space for a third group which can mediate between the two.'
'An earthquake of a slightly higher magnitude in the Western Himalayan region is going to be catastrophic -- not just because of the fragility of the region but because of how densely we have occupied it.'
Senior Bharatiya Janata Party leader Devendra Fadnavis on Friday welcomed the Supreme Court's judgment in which it termed the suspension of 12 BJP members of the Maharashtra legislative assembly as "unconstitutional" and "irrational".
The ED's move comes after registration of a new case and raids conducted by it on February 15 in Mumbai in connection with the operations of the underworld, linked alleged illegal property deals and hawala transactions.
While pronouncing the order, the high court said there was no illegally or infirmity in the trial court's order by which the bail pleas were dismissed.
A special CBI court in Asansol on Saturday rejected Trinamool Congress leader Anubrata Mondal's bail plea in the alleged cattle smuggling scam and extended his custody with the central agency for four days till August 24.
Conceding illegal mining in Shivamogga, his native district, Yediyurappa said the quarry owner and two of his associates have been arrested for the explosion that occurred on Thursday night and he would inspect the blast site on Saturday.
The high court's observation came while hearing the bail plea of Khalid who has challenged a trial court's March 24 order dismissing his bail application in the case.
The 36-year-old actor has been questioned two-three times by the agency in the said case earlier.
Indian-American Haley, in an interview to Fox News, said the Chinese were quiet and strategic during her tenure at the UN. They moved and made sure that they were trying to get positions in certain areas, and trying to get things done behind closed doors, she said.
The ISI network of spies has been operating in India for over a decade.
The two sides signed a maritime security agreement after extensive talks between Prime Minister Narendra Modi and his Mauritian counterpart Pravind Jugnauth.
The Delhi Commission for Women (DCW) has issued summonses to Twitter and the city police over the alleged availability of child pornography videos on the microblogging website.
Manmohan Singh and Musharraf felt that what they were embarking upon, if successful, could lead to a future of boundless potential for the two countries and for the relationship that was hard to foresee from the prism of the existing situation and the historical position and orthodox ideas on both sides.
Two jail officials and a policeman were on Thursday suspended after "item songs" performance by a woman dancer in the dargah prison campus in Vijaypura on R-Day.
He said the search operation turned into an encounter after the hiding terrorists fired at the security forces.
Complaints were received by the Commission on possibilities of inducement of electors by distributing cash and gifts in innovative forms like tokens, prepaid phone recharge coupons, newspaper subscription, milk tokens.
Some reports suggest that the Centre has empowered the BSF to conduct searches, arrest suspects and make seizures up to an area of 50 km inside the Indian territory from the international border.
Roopa has now been posted as commissioner for road safety & traffic.
© 2026 Rediff.com - Investor Information - Advertise with us - Disclaimer - Privacy Policy - Sitemap - Feedback - About us - Terms of use - Grievances