The Popular Front of India (PFI), banned recently by the government for alleged terrorist links and spreading communal hatred, has a "well-structured and organised" presence in the Gulf countries for raising and mobilising funds, the Enforcement Directorate said on Monday after a local court took cognisance of its latest charge sheet filed against three PFI office-bearers.
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 Supreme Court on Monday extended till September 15 its order asking the Manipur police not to take any coercive steps against four members of the Editors Guild of India (EGI) in connection with two FIRs lodged against them for alleged offences, including promoting enmity between two communities.
The Delhi high court on Monday refused to quash an Enforcement Directorate money laundering case against media baron Raghav Bahl, saying the plea was "premature".
The high court said there was no infirmity in the order passed by a trial court recommending the extradition of accused Bernd Alexander Bruno Wehnelt to face trial for the offences under the German Criminal Code.
Prime Minister Khan, who had effectively lost his majority in the 342-member National Assembly, made a brief address to the nation after a stormy parliament session was adjourned by Deputy Speaker Qasim Suri.
At a media briefing in Beijing, Chinese Foreign Ministry spokesman Wang Wenbin said the two sides have maintained smooth communication on border-related issues through diplomatic and military channels.
Russia on Thursday said it was not bothered at a possible price cap on its crude oil proposed by the West, saying Moscow will negotiate directly with its partners like India and China as the price should be decided between the producers and consumers, and "not someone who just decided to punish someone." Members of the G7 have agreed to impose a price cap on Russian oil in a bid to hit Moscow's ability to finance the war in Ukraine. Countries want to reach an agreement ahead of December 5, when Europe's embargo on Russian crude travelling by sea takes effect.
The Centre on Wednesday placed a list of names of 627 Indian account holders in HSBC bank, Geneva in the black money case before the Supreme Court which asked a Special Investigation Team to go through the list and take appropriate action in accordance with law.
Poor governance and mediocre short-sighted politics are destroying the paradise that Goa was as its environment, water table, culture and way of life is drastically threatened by tourism and migration, points out Ramesh Menon.
'Israel has received an extremely hard and rude reminder that it cannot go ahead and talk of normalisation of relations with other Arab countries without addressing the issues pertaining to Palestine.'
Pakistan's ISI chief Lt Gen Nadeem Ahmed Anjum said on Thursday that Army chief Gen Qamar Javed Bajwa was given a "lucrative offer" in March by the then government amidst the political turmoil, as the powerful top spy launched a veiled attack on ousted premier Imran Khan at an unprecedented press conference.
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.
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 minister also rejected Gandhi's allegation that the Narendra Modi government brought Pakistan and China together.
Uddhav claimed that splits were engineered in many parties using central agencies and arrests were made illegally.
635 declarations of illegal wealth were made in the 3-month compliance window.
Why don't I hear sharp European condemnation of these practices which have been going on for multiple decades? he asked in response to a question.
India has not yet condemned the Russian invasion of Ukraine and it has been maintaining that the crisis must be resolved through diplomacy and dialogue.
The Supreme Court said on Monday it will ask the Kerala high court to consider afresh the anticipatory bail pleas of four people, including a former director general of police (DGP), in a case of alleged frame-up of scientist Nambi Narayanan in the 1994 ISRO espionage matter.
The single-judge bench of Justice Krishna S Dixit which dictated the operative portion of the judgement also imposed a cost of Rs 50 lakh on Twitter and ordered it to be paid to the Karnataka State Legal Services Authority within 45 days.
About half of the students, who have been affected by the war, have taken admission to universities in other countries.
The interim government in Pakistan's Punjab province on Wednesday claimed that some '30 to 40' terrorists are hiding at the Lahore residence of former prime minister Imran Khan, giving him an ultimatum of 24 hours to hand them over or face stern action.
He was detained by police in May for failing to conform with the rules of NCR, a register of Indian citizens prepared in 1951 which is being updated currently to weed out illegal immigrants from Assam.
A bench of Justices Suresh Kumar Kait and Neena Bansal Krishna issued notice on the petition by the former wing commander, who was posted as engineering officer at the relevant time, and granted the Centre six weeks to file its response.
The chief minister accused the Governor of interfering in the state government's affairs and, replying to Purohit's letter made public Monday, indirectly questioned his credentials for the post.
Prime Minister Rishi Sunak on Wednesday held his first Cabinet meeting with the new team as he prepares for his debut at Prime Minister's Questions, the first big test of Britain's Indian-origin premier's leadership.
Some soccer players have raised concerns over the rights of fans travelling to the event, especially LGBT+ individuals and women, whom rights groups say Qatari laws discriminate against.
India has repeatedly told Pakistan that Jammu and Kashmir "was, is and shall forever" remain an integral part of the country.
A bench of Justices BR Gavai and Vikram Nath was told by the Centre in its application moved by additional solicitor general Aishwarya Bhati that a status report in this regard will be filed before the court within six months on the basis of the advice of the experts on the tanslocation of Asiatic lions from Gir to Kuno.
The MHA said all the "glossy statements" about humanitarian work and speaking truth to power are nothing but a "ploy to divert attention" from their activities which were in clear contravention of laid down Indian laws.
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.
The central probe agency had filed a money laundering case to probe the deal and is carrying out the action to collect evidence under the Prevention of Money Laundering Act (PMLA), officials said.
A group of retired civil servants on Tuesday wrote an open letter to Chief Justice of India N V Ramana seeking intervention by the Supreme Court in the alleged illegal detention, bulldozing of residences and police violence in Uttar Pradesh following protests against certain objectionable remarks made by two now-removed Bharatiya Janata Party functionaries.
Taking part in the first meeting of Foreign Ministers of the neighbouring countries on Afghanistan, Foreign Minister Wang Yi said China will provide Afghanistan with 200 million yuan ($31 million) worth of grains, winter supplies, vaccines and medicines as per its requirements, official media in Beijing reported.
China on Thursday sharply criticised US special coordinator for Tibetan issues Uzra Zeya's meeting with the Dalai Lama and her visit to Dharamshala, saying it violated Washington's commitment that Tibet is part of China and it does not support Tibetan separatists.
The whereabouts of Mahinda Rajapaksa is being speculated since his resignation on Monday.
Accusing the BJP of adopting an anti-Assam policy, Mahanta said, "Let the BJP form a new government alone. We will welcome that".
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.
With Sebi telling the Supreme Court that it was not investigating the Adani group since 2016, the Congress on Monday cited a Union minister's reply in the Lok Sabha to challenge the claim and asked whether Parliament was misled or the market regulator was "fast asleep" as investors were "duped".
