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.
According to federal government officials, Wahida, a resident of Nagaon district in Assam, was arrested along with her son while illegally entering Pakistan from Afghanistan via the Chaman border last year.
The anti-encroachment drive at Vishalgad Fort in Maharashtra's Kolhapur district turned violent as a mob hurled stones at police personnel and damaged properties, leading to the registration of cases against 500 people and the arrest of 21 others, police said on Monday.
About the 34-year-old officer's alleged misuse of power, including the use of a private luxury car with a VIP number plate and red-blue beacon, during her tenure at the Pune collector's office, Dilip said she had taken permission for everything.
Ranaut's lawyer Rizwan Siddiqui claimed that the BMC had damaged the property, leading to water and electricity connections getting disrupted.
The federal probe agency obtained these receipts from two Ranchi-based dealers and attached those to its charge sheet filed against the 48-year-old Jharkhand Mukti Morcha (JMM) leader and four others last month.
The courtsaid the actor had ample opportunity in the past and if required, he could approach the civic body.
A provisional order under the Prevention of Money Laundering Act has been issued for attaching bank deposits, plots, flats and residential houses, it said in a statement.
Bollywood actor Sonu Sood is a 'habitual offender' who keeps carrying out unauthorised construction work in a residential building in suburban Juhu despite demolition action initiated on two occasions in the past, the Mumbai civic body stated in its affidavit filed in the Bombay high court on Tuesday.
The Enforcement Directorate, which has been investigating the Mahadev app-linked money laundering case for more than a year, alleged in the past that its probe has shown involvement of various high-ranking politicians and bureaucrats from Chhattisgarh, where the two main promoters of the app hail from.
Pilot, who is involved in a power tussle with Gehlot, on Monday said paper leak incidents hurt the aspirations of the youth.
A Special Court in Bengaluru on Wednesday ordered a Lokayukta police probe against Karnataka Chief Minister Siddaramaiah in the Mysuru Urban Development Authority (MUDA) site allotment case.
The Supreme Court said on Thursday that the purpose of criminal proceedings is to bring a wrongdoer to justice and not to seek revenge or pursue vendetta.
Authorities on Thursday bulldozed the house of an aide of gangster-turned-politician Atiq Ahmed here amid heavy police presence, the second such action in two days.
The investigators are unable to join several dots due to lack of evidence from the crime scene.
The National Investigation Agency on Monday detained gangster Chhota Shakeel's aide Salim Qureshi aka Salim Fruit and a trustee of the Haji Ali Dargah in Mumbai after conducting raids at over 20 places in the city and in adjoining Thane district against associates of fugitive underworld don Dawood Ibrahim, an official said.
The shutdown has been complete in not only major cities like Kohima, Dimapur and Mokokchung, but even smaller towns such as Tuli, Jalukie, Pfutsero, CNCCI president Khekugha Muru told PTI.
The Supreme Court on Wednesday expunged the observations made by a single judge bench of the Punjab and Haryana high court against the apex court in a contempt case, saying they were "scandalous" and "unwarranted".
'Trump's disregard for norms and institutions could prove very costly for America's social fabric.'
A Muslim cleric asked why the government was punishing the family members of those who were allegedly involved in the riots.
Additional chief secretary (information) Navneet Sehgal on Friday said the Mission Shakti will also start on April 10.
The taxmen provisionally sent orders to attach their properties in Mumbai, New Delhi, Pune, Goa and also over two dozen land parcels across the state with a combined market value of around Rs 1,400 crore
The Assam Police have issued notices to opposition parties 'ordering' them to 'withdraw' the hartal over the implementation of the Citizenship (Amendment) Act and warned that 'legal action' will be taken against them if they fail to follow the diktat.
Does a woman forfeit her right to her parent's property because she converted from Hinduism to Islam?
The Enforcement Directorate (ED) on Wednesday produced WhatsApp chat records between former Jharkhand chief minister Hemant Soren and a close associate where information related to transfer and posting of state government officials involving 'huge amount of money' is alleged to have been discussed.
The Enforcement Directorate made these claims in an official statement issued by the federal agency following its raids in this case at Chennai, Madurai and Tiruchirapalli on April 9.
"There have been regular complaints of illegal encroachment and sale of Wakf properties the country wide. Hence, we tried to amend some provisions of the existing Wakf Act 1995. Now questions are being raised as why Wakf properties is being registered. This is an age in which even births and deaths are being registered. I fail to understand why should there be any objection to registration of Wakf properties," Khurshid said in New Delhi.
The notice requested Rashid or a representative of his to appear before the district expenditure monitoring committee within two days to address the discrepancy and ensure timely submission of the expenditure report to the Election Commission of India.
Soon after the gunshots were heard at Trump International Golf Club in West Palm Beach, Florida, where Trump was golfing, the FBI said that it is "investigating what appears to be an attempted assassination of former President Trump".
NIA investigations in the case so far have revealed that the incidents in London on March 19 and 22 last year were part of a larger conspiracy to unleash vicious attacks on the Indian missions and its officials.
The Supreme Court on Monday dismissed a plea filed by the West Bengal government challenging the Calcutta high court's order which directed a Central Bureau of Investigation (CBI) probe into the allegations of crimes against women and land grabbing in Sandeshkhali.
In a setback to Maran brothers, the Madras high court on Wednesday dismissed petitions filed by Kalanithi Maran owned Sun TV and Kal Communications challenging the attachment of their properties by Enforcement Directorate in connection with money laundering probe in Aircel-Maxis deal.
The curfew was imposed and the administration issued shoot-at-sight orders after stone-pelting incidents, torching of vehicles and a mob surrounded the local police station following the anti-encroachment drive.
In a major relief for Imran Khan, Pakistan's Supreme Court on Thursday declared the former prime minister's arrest "illegal" and ordered his immediate release after he was produced before a bench on its orders.
A house constructed under the Pradhan Mantri Awas Yojana (PMAY) on government land was demolished in Khargone city of Madhya Pradesh following violence on Ram Navami.
The unsealing of any premises, which was sealed by the civic body during the court-ordered drive, will amount to perjury and contempt of court.
The Supreme Court has given troubled conglomerate Sahara a month's time to explain why a receiver should not be appointed to auction off its properties.
A day earlier, the properties of two people accused of rioting were demolished in Saharanpur where stone-pelting had taken place as well.
The Enforcement Directorate on Thursday said it has frozen assets worth Rs 143 crore of prominent Kerala-based NBFC Manappuram Finance Ltd's MD and CEO V P Nandakumar after it conducted raids as part of a money laundering investigation. A total of six premises in Thrissur, where the company is headquartered, were covered during the searches that were launched on Wednesday. The case pertains to allegations of money laundering through "illegal" collection of deposits from the public, the agency said in a statement.
A trust backed by Karmapa Ugyen Trinley Dorje could have amassed benami property and illegally stashed foreign currency worth Rs 20 crore, investigators claimed.
