'The entire idea behind the serial bomb blasts was to strike fear in the minds of Indians.' 'I don't think the blasts were targeted to derail the Indian economy; the idea behind the blasts was retribution.'
The businessman, Pankaj Gangar, used to transfer the money to Shakeel
A day after she was stopped from flying abroad, the Enforcement Directorate (ED) summoned actor Jacqueline Fernandez to appear before it for questioning in a money laundering investigation against alleged conman Sukesh Chandrashekhar and others, officials said on Monday.
The CID had unearthed a child trafficking racket earlier this year under which babies and children were allegedly sold, some to foreigners, through illegal adoption deals.
The Election Commission has a fight on its hand as candidates use ingenious methods to smuggle in money to Voters.
The 36-year-old actor had spent about eight hours at the agency's office on Wednesday as she was questioned and her statement was recorded in multiple sessions under the Prevention of Money Laundering Act (PMLA).
Vicky Nanjappa digs deep into the Lokayukta report to find that all rules in the book are being openly flouted by the mining lobby in Bellary.
Nike launched a new running shoe that complies with limits set by World Athletics after the governing body imposed a landmark ban on a version of the sportswear giant's Vaporfly shoes that was used to run the first sub-two hour marathon. The first-ever shoe ban by World Athletics (WA) last week addressed concerns that technology advances are giving athletes an unfair and unnatural advantage, described by some critics as "technological doping".
The External Affairs Ministry said India continues to closely monitor and take proactive measures to address the situation.
The chargesheet was filed by the agency early this month before a special Prevention of Money Laundering Act court in New Delhi and the Enforcement Directorate named Chandrashekhar, his wife Leena Maria Paul and six others in it.
Deputy US Attorney General Jeffrey Rosen on Wednesday announced that three indictments have been unsealed in the matter that collectively charge five Chinese nationals with computer hacking and charge two Malaysian nationals with helping some of those hackers target victims and sell the fruits of their crime.
The racket, which involved illegal procurement and sale of CDRs, was busted by the Thane Crime Branch in January.
The development comes on a day the Supreme Court adjourned Anil Deshmukh's plea, which sought protection from any coercive action by the Enforcement Directorate in the criminal case registered under various sections of the Prevention of Money Laundering Act, and said it would hear his petition on August 3.
A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) attaching a residential flat worth Rs 1.54 crore in Mumbai's Worli, and 25 land parcels valued at Rs 2.67 crore in Dhutum village in Raigad district.
The agency has booked 23 Army personnel and civilians, including relatives of officers, for allegedly demanding bribe and facilitating bribery, they said.
The police in the HC argued that Kundra was not cooperating with the probe in the case, filed in February this year by the Mumbai crime branch, and had destroyed evidence, a claim refuted by his lawyer.
Marine Enforcement officials took into custody 150 Sri Lankan nationals of Tamil origin, who were on their way to Australia, from a fishing boat off the Kollam coast, police said on Monday. The group including 19 women and 22 children were taken into custody in Kollam on Sunday night.
Nishkant Kamat passed into the ages too soon, at just 50, but he left behind a repertoire of films which will carry on his legacy.
The Indian Army has let off 73 officers -- who were illegally selling weapons in Rajasthan -- with a mere reprimand or a token fine of Rs 500, despite the state government informing the Supreme Court on Monday that the gun racket extends to other parts of the country as well.
Pinky Irani alias Angel, 53, was arrested in this case by the agency in December last year. She was recently granted bail by a Delhi court.
It is revealed that the 2G scam money has been transferred from Chennai to Dubai and Hongkong via Surat.
The Karnataka government is contemplating the next course of action in the wake of the damning revelations of the report by state Lokayukta Santosh Hegde about the involvement of Chief Minister B S Yeddyurappa and several ministers of the state in the lucrative illegal mining racket.
The Lokayukta court has summoned former Karnataka chief minister B S Yeddyurappa to appear before it on August 27.The former CM and his family members were indicted in a report on the illegal mining racket in the state by former Lokayukta Santosh Hegde. The case against Yeddyurappa was filed by advocate Sirajudin Pasha. Earlier, the state governor had accorded sanction to prosecute the beleaguered BJP leader.But the trouble for the ruling BJP doesn't end here.
The police in every state teems with officers like Sachin Vaze, observes Virendra Kapoor.
The passport of Sanjay Choudhary, close aide of former Jharkhand Chief Minister Madhu Koda, has been revoked as part of the investigations into the alleged multi-crore illegal investment and hawala racket involving the duo and some others.Sources said Choudhary, who is alleged to be the main money bag for Koda, is currently hiding in Dubai.
The 46-year-old Nationalist Congress Party lawmaker arrived at CBI's office in Bambolim village near Panaji after he was summoned by the central agency. However, there was no official word on whether he was detained or not.
Explaining the modus operandi, Assistant Commissioner of Police (Crime) Mukund Hatote told a Thane court that "best performing" staffers were given reward of up to Rs 1 lakh by the operators of the racket for making US nationals cough up money.
The ED case has been booked under the Prevention of Money Laundering Act (PMLA) and the agency will record the statement of the accused. The central agency will investigate if proceeds of crime were generated by the accused by laundering of funds that were earned through the alleged gold smuggling racket.
The Enforcement Directorate (ED) on Friday arrested a suspected Delhi-based bookie after launching searches in multiple cities.
Police forces of several states were on the look out for him.
The fake university was set up by the DHS's investigating unit in Greater Detroit area to bust the "pay-and-stay" racket.
'The chief minister has said on the floor of the House that he knows everything (about the criminal-politician mafia).' 'If you know about this nexus, why aren't you acting against them?' 'Ask him why is he so helpless.'
Bishnoi is alleged to be the kingpin of a global syndicate involved in smuggling of fire arms and wildlife.
The raids, codenamed "Operation Kuberan", was ordered by Home Minister Ramesh Chennithala in the wake of public outrage at the suicide of five members of a family, allegedly after running into deep debt on account of high-interest loans obtained from a local money lending racket, known as "blade companies" in local parlance.
"Sufficient laws are there, they just need to be implemented properly," Balakrishnan told reporters when asked about the need for stricter laws to check illegal transplantation of organs. He was speaking on the sidelines of a conference on 'Prevention of kidney disease' at the All India Institute of Medical Sciences in New Delhi. Health Minister Anbumani Ramadoss had recently said the Organ Transplantation Act would be amended to simplify the procedure.
Interpol issued international warrants on Friday for the arrest of two key accused in the multi-crore kidney transplant racket in Haryana as they are suspected to have escaped from the country shortly before the police conducted raids. The 'red corner' notices against alleged kingpin Amit Kumar and his brother Jeevan were issued following request from the Central Bureau of Investigation after Haryana Police discovered an illegal hospital at a house in Gurgaon.
A female agent working for the Pakistani intelligence from Mangalore oversees hawala transactions that help pump money to terror outfits. Vicky Nanjappa reports
Amjed Ullah Khan, who carried out investigations of his own and helped rescue 15 women from Hyderabad, tells Syed Firdaus Ashraf/Rediff.com how the women get trapped in an underground slave market that 'sells' them to employers who force them to work for less or no pay and often under inhuman conditions.
Even if the police step up their vigil against these illegal immigrants, these Sri Lankan youths will find a way to sneak into the country, as they live under desperate conditions.
The United States has requested India for "provisional arrest" of Congress leader and Rajya Sabha member K V P Ramachandra Rao after he was indicted by an American court in an alleged international racketeering conspiracy involving bribes of USD 18.5 million (Rs 111.629 cr) for allowing mining of Titanium minerals in Andhra Pradesh.
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