The Enforcement Directorate on Friday said it has attached assets worth more than Rs 52 crore of arrested AAP leader Manish Sisodia, his wife and some other accused in the Delhi excise policy-linked money laundering case.
The anti-encroachment drive by Jammu and Kashmir administration intensified on Saturday as the land illegally occupied by 'influential persons' was retrieved at many places in the valley, officials said.
The Dera's sprawling headquarters include an ostentatious '7-star MSG resort' with replicas of Eiffel Tower, Taj Mahal, Kremlin and Disney World inside.
A lawyer has filed an intervention application in the Supreme Court seeking impleadment in the Gyanvapi mosque case, stating that a mosque constructed on temple land cannot be a mosque.
Congress on Monday accused Rajasthan Chief Minister Vasundhra Raje of "forcible, illegal occupation" of the Dholpur Palace along with Lalit Modi through a private company.
The Economic Offences Wing (EOW) of Mumbai police has registered a case against Shiv Sena (UBT) legislator Ravindra Waikar and five others in connection with the construction of a luxury hotel in a western suburb, an official said on Friday.
In a tweet on Monday, she said officials of the Sena-ruled civic body visited her office and may demolish the property on Tuesday.
The Supreme Court on Monday refused to interfere with the Delhi high court verdict granting bail to former Mumbai Police Commissioner Sanjay Pandey in a money laundering case related to alleged illegal phone tapping and snooping of National Stock Exchange (NSE) employees.
The Delhi high court on Wednesday asked the Centre and the Delhi government to present their stand on a plea seeking recall of all currency notes above Rs 100, restricting cash transactions above Rs 10,000 and linking assets worth more than Rs 50,000 with Aadhaar to check corruption.
The law does not permit a builder to handover possession under any situation, not even for 'fitout' unless the building completion certificate is obtained, points out Jehangir B Gai.
'If only the then prime minister Jawaharlal Nehru had allowed the then home minister Sardar Patel to handle Jammu and Kashmir in the same manner he was handling other princely states of India, today the part of Jammu and Kashmir that is illegally occupied by Pakistan would have been a part of India and the issue of PoJK would have never have risen'
The Bombay high court on Tuesday dismissed a public interest litigation seeking a disproportionate assets case against former Maharashtra chief minister Uddhav Thackeray and his family, observing that it sought a "roving enquiry".
The ED said AB Exports Pvt Ltd is a "shell" or fake company owned by Prasad's son and Bihar deputy Chief Minister Tejashwi Yadav and Chanda Yadav (another daughter of the RJD chief) and its registered address is the bungalow located in the New Friends Colony area.
Prominent Muslim organisation Jamiat Ulema-e-Hind on Tuesday backed the Andhra Pradesh waqf board's stance describing the Ahmaddiya community as non-Muslims, claiming that this is the "unanimous position" of all Muslims.
Stockbroker Blue Chip Corporation Pvt Ltd (BCCPL), Nitin Rajaram Narke, Pravin B Darawade, Bhavana Chadha, Milestone Investment, Nitin Narke Investment, Blue Cheap Investment and Blue Chip Investment have been prohibited.
The complaint against CM's son Vaibhav Gehlot and a man described as the younger Gehlot's business associate seeks action under the Prevention of Money Laundering Act.
The SC said it will not interfere with the Bombay HC order but Malik can avail the remedy available under the law.
The Indian Army on Thursday said it has registered the intellectual property rights of its new design and camouflage pattern uniform.
The Enforcement Directorate on Thursday submitted a charge sheet against Maharashtra Minority Development Minister Nawab Malik in an alleged money laundering case linked to fugitive gangster Dawood Ibrahim.
The Anti-Corruption Branch on Friday arrested Aam Aadmi Party MLA Amanatullah Khan after conducting raids at premises linked to him in connection with alleged irregularities in the Delhi Waqf Board recruitment, officials said.
In another retrospective change, which forms part of the Securities Laws Amendment Ordinance promulgated by the President of India last week, the individuals and companies being probed by Sebi can settle their pending investigations.
Duty magistrate Shivangi Vyas sent Mahamed Sharif for custodial interrogation, noting that police had to recover certain articles from his residence in Delhi, which were allegedly stolen by him.
Justice Yashwant Varma noted that the 75-year-old politician's objection with respect to the maintainability of the proceedings were not dealt with by the anti-corruption authority.
India voted in favour of a resolution that condemns Israeli settlement activities in the Occupied Palestinian Territory.
Over 160 people, including a number of Israeli nationals were killed in the terror attack on November 26, 2008
The ruling Dravida Munnetra Kazhagam in Tamil Nadu has slapped a legal notice on state Bharatiya Janata Party chief K Annamalai over his graft allegations against the party, its president and Chief Minister M K Stalin, and demanded an apology and damages to the tune of Rs 500 crore.
The ED made this claim while seeking the 62-year-old Nationalist Congres Party leader's custody for interrogation in the money laundering probe linked to the activities of Ibrahim and his aides.
The high court further asked the Delhi Development Authority to state its stand on a batch of petitions challenging the action and also seeking a bar on the demolition till a fresh "demarcation report" is prepared.
The Supreme Court on Friday granted interim bail for a period of two months to suspended Jharkhand cadre IAS officer Pooja Singhal in a money laundering case to enable her to look after her ailing daughter.
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.
The complex having 350-odd galas and godown was constructed in the year 2001.
A bench comprising Justice S P Kesarwani and Justice Vikas Budhwar passed the order on a writ petition filed by the owner of the property, Malati Devi.
A special PMLA court here on Wednesday granted bail to Yes Bank founder Rana Kapoor, businessman Gautam Thapar and seven others in a case pertaining to the sale of a property at a prime location in Delhi. Kapoor and Thapar, however, will not walk out of jail as they are in judicial custody in connection with some other cases. The present case pertains to allegations in the sale of a property situated on Amrita Shergill Marg in Delhi to a company owned by Rana Kapoor's wife, Bindu Kapoor, for which a separate FIR had been registered by the Central Bureau of Investigation (CBI) in Mumbai last year.
A body of advocates in Prayagaraj have e-mailed a petition to the Chief Justice of Allahabad high court against the demolition of a house of the alleged mastermind of the June 10 violence in the city by the Prayagraj Development Authority.
Sattar, who was allegedly absconding after calling for a state-wide hartal on September 23 against nation-wide raids on the outfit's offices and arrests of its leaders, is expected to be handed over to the NIA during the day.
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.
We expect the authorities to strictly follow the due procedure under the law, the SC said.
Officials spokesperson of the agency posted links to five videos of the incident that occurred on March 19 on its Twitter handle and urged the people to provide any information regarding the persons seen in the footage to the NIA.
In a crackdown on associates of gangster Atiq Ahmed named in the sensational Umesh Pal murder case, the Prayagraj Development Authority on Wednesday demolished the house of a close aide of Ahmed.
'Javed Ahmed was no mastermind of the riots, and this is not mentioned in the FIR against him either.'
