The Delhi high court has said that Congress leaders Jairam Ramesh, Pawan Khera, Netta D'Souza along with others conspired to 'launch a tirade of false scathing and belligerent personal attacks' on Bharatiya Janata Party leader Smriti Irani and her daughter, who are neither owners of the restaurant in Goa nor have they ever applied for the licence for food and beverages at the eatery, as alleged.
The UIDAI emphasised that these notices have "nothing to do with citizenship and cancellation of Aadhaar number is in no way related to the nationality of any resident".
Talking to reporters, Fadnavis said he has received the notice and he would visit the police station at 11 am on Sunday as being asked.
The two Congress leader alleged that the Delhi Police is acting at the instance of the accused BJP leaders and under pressure from the Union Home Ministry and "are illegally misinforming and misleading third parties and also the media".
Those covered under the raids also included gangsters involved in the murder of Punjabi singer Sidhu Moosewala.
The Enforcement Directorate (ED) on Tuesday conducted searches at 44 places across the country in a money laundering investigation against Chinese smartphone manufacturing company Vivo and related firms, officials said. The searches are being carried out under sections of the Prevention of Money Laundering Act (PMLA) at locations in several states including in Delhi, Uttar Pradesh, Meghalaya, Maharashtra and others. The agency is conducting searches at 44 places related to Vivo and associated companies, they said.
The agency has booked Sisodia, a 1992-batch IRS officer Sukesh Kumar Jain who was then secretary of vigilance, retired CISF DIG Rakesh Kumar Sinha who was working as special advisor to Chief Minister Arvind Kejriwal and joint director in the Feedback Unit, they said.
The 34-year-old TMC national general secretary was seen entering the new office of the central probe agency in central Delhi around 11 am.
For the BJP, the RSS' organisational heft is a prized asset, considering the slew of elections it faces this year, ahead of the Lok Sabha election in 2024.
The ED had launched raids on Friday at multiple locations linked to Prasad's family members including that of his son and Bihar Deputy Chief Minister Tejashwi Yadav in Delhi.
Special court judge M G Deshpande, who has granted bail to Shiv Sena MP Sanjay Raut, terming his arrest as "illegal, without reason and a witch-hunt", had pulled up the Enforcement Directorate (ED) on multiple occasions this year over its approach in dealing with money laundering cases.
Suspended police officer Sachin Waze on Monday filed a 'habeas corpus' petition in the Bombay high court, challenging his arrest by the National Investigation Agency in connection with the recovery of an explosives-laden SUV near Mukesh Ambani's house.
While extending the custody, the court noted that the ED has made 'remarkable progress' in the investigation.
Businessman Raj Kundra was the "main facilitator" in a pornographic content case and he along with other accused exploited young women struggling in the movie industry by filming them in obscene ways, the Mumbai Police claimed in a supplementary charge-sheet filed in a court on Wednesday.
Grover had said a summons was issued by the special court in Ghaziabad against Ayyub for January 27 and therefore the matter be listed urgently.
A Portuguese era law, which transfers the property ownership rights of a man to his wife after his death, has been cited in defence by the owners of a restaurant in Assagao village in North Goa, which the Congress claimed was linked to Union minister Smriti Irani's daughter.
'After the NRC it is proved that whatever the BJP was saying about illegal Bangladeshi migrant was a lie and Indian Muslims have their documents to prove their citizenship.'
Amid the opposition UDF's sloganeering against him, Kerala Governor Arif Mohammed Khan on Friday delivered the customary address to the assembly with the policy document outlining the Left government's administrative achievements and criticising the Centre for allegedly pushing the state to financial constraints by reducing its resource allocations.
'I was under the illusion that this could never happen to me because my background was such -- corporate CEO, IIT professor, IIT alumnus, IIM...'
The Supreme Court on Tuesday agreed to hear the petition of journalist Rana Ayyub challenging the summons issued to her by a special Prevention of Money Laundering Act (PMLA) court in Ghaziabad in a money laundering case lodged against her by the Enforcement Directorate (ED).
The bench said what is worrying the court is the complexity of trial as there are over 250 witnesses in the case and the co-accused government officials have been granted bail for want of sanction for prosecution.
The Enforcement Directorate (ED) has begun the process of freezing at least five bank accounts of Arpita Mukherjee, the associate of arrested West Bengal minister Partha Chatterjee, where they have found at least Rs 2 crore, a senior official said on Saturday.
The action came after Amit Shah accused Teesta of giving baseless information to the police about the 2002 Gujarat riots.
A division bench, comprising Justices M Duraiswamy and Sundar Mohan, set aside an order of a single judge, which nullified the July 11 General Council (GC) meeting of the AIADMK.
In a first of its kind move, the Indian Railways Catering and Tourism Corporation (IRCTC), the ticket booking arm of the Indian Railways, is looking to monetise its bank of passenger data while conducting business with private and government companies. IRCTC has a large bank of data related to every online railway ticket ever generated as it is the country's only railway ticketing platform, an IRCTC official told Business Standard. The public sector undertaking, which has sought the services of a consultant to assist with the monetisation process, plans to raise Rs 1,000 crore through this exercise.
Monsoon session of Parliament to begin from Monday, July 18, 2022.
Sanjib Jha, CEO, Coverfox Insurance Broking answers your health insurance related queries.
A day earlier, the properties of two people accused of rioting were demolished in Saharanpur where stone-pelting had taken place as well.
The central probe agency has got an alleged 'close associate' of Sisodia -- Dinesh Arora -- to spill beans by turning approver in the case, they said.
"I have made a mistake; I accept responsibility; I resign," the 42-year-old barrister said.
Banerjee, the 34-year-old nephew of West Bengal Chief Minister Mamata Banerjee, is stated to have sent an email to the investigating officer of the case citing some personal reasons for his non-appearance.
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.
In the swiftest action against erring personnel, the Central Bureau of Investigation has dismissed its four officers under a stringent constitutional provision and arrested them after they were allegedly found involved in staging a raid on a company in Chandigarh to extort money, officials said Thursday.
The complainant alleged that Malik made "false and derogatory" remarks against him and his family members.
The Enforcement Directorate (ED) has summoned West Bengal Chief Minister Mamata Banerjee's nephew and Trinamool Congress MP Abhishek Banerjee and his wife for questioning in a money laundering case linked to an alleged coal scam in the state, officials said on Saturday.
During the questioning, the bench noted that in cases of similar illegalities in buildings close to Ranauts, the BMC had waited for several days to carry out the demolition.
Madhya Pradesh home minister Narottam Mishra on Thursday ordered registration of an First Information Report against officials of Amazon over the suicide of a youth who allegedly obtained poisonous sulphas tablets through the e-commerce site.
The Supreme Court on Wednesday asked a special court in Ghaziabad, which has summoned journalist Rana Ayyub in a money laundering case lodged by the Enforcement Directorate (ED), to adjourn the proceedings scheduled for January 27 to a date after January 31.
Alina Kabaeva was first linked to Putin more than a decade ago, while she was a medal-winning gymnast.
Shand, a 'suspected smuggler of undocumented foreign nationals', was arrested near the US/Canadian border on January 19 for transporting two Indian nationals, who were illegally present in the US.
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