Suspended Indian Administrative Service officer Pradeep Sharma, who took on Narendra Modi over the snoopgate scandal when he was the Gujarat chief minister, was arrested on Tuesday in a corruption case, a day after the Enforcement Directorate attached his properties for alleged money laundering.
'One is forced to wonder whether Modi is serious about all the bills people want him to pass. Because to me he has made no real honest effort at getting things moving legislatively,' says Aakar Patel.
Conscious that he will have to rely on the bureaucracy to deliver, Adityanath is changing the faces and rejiging the administration.
The Enforcement Directorate has registered a criminal case against controversial Islamic preacher Zakir Naik and his organisation IRF under money laundering laws.
The company has already shifted production to Aurangabad.
The Central Bureau of Investigation on Saturday filed a chargesheet against sitting Bharatiya Janata Party MP Dinu Bogha Solanki in connection with the murder of RTI activist Amit Jethwa who had waged a crusade against illegal mining in Gir forest, the last abode of Asiatic lions.
General Zhao Zongqi is well known in India for having commanded the Chinese troops during the Dokalam episode. Zhao knows every inch and corner of the Indian border, at least the Eastern and Central sectors, including the Naku La area which witnessed fist-fights between Indian and Chinese troops in April/May. Claude Arpi introduces us to the PLA generals masterminding the Chinese aggression in Ladakh.
Complaints were received by the Commission on possibilities of inducement of electors by distributing cash and gifts in innovative forms like tokens, prepaid phone recharge coupons, newspaper subscription, milk tokens.
The agency filed the prosecution complaint under the Prevention of Money Laundering Act before a special court in Mumbai and said Naik's "inflammatory speeches and lectures have inspired and incited a number of Muslim youths in India to commit unlawful activities and terrorist acts."
The Rajasthan government had, in January 2015, cancelled the mutations (transfer of land) of 374.44 hectares of land, after the land department claimed to have found that the allotments were made in the names of "illegal private persons".
Fresh sexual assault complaints have been registered against controversial self-styled godman Asaram Bapu and his son Narayan Sai in Surat after two sisters accused the duo of abusing them.
Controversial godman Asaram Bapu, who had been lodged in Jodhpur jail since August in a sexual assault case, was on Monday brought to Amhedabad for interrogation in a similar case registered against him in Surat.
Third parties can be used to launder the proceeds of fraud schemes by criminals who gain illegal access to deposit accounts by recruiting them as 'money mules'
Since the court had earlier questioned distribution of mining rights through the screening committee route, experts say the solution worked out would be weighed on the basis of legality.
According to records, at least 5 victims were defrauded.
Asserting that Uttar Pradesh has undergone a complete transformation under his government, chief minister Yogi Adityanath said on Sunday that there have been no riots since 2017, strict action has been taken against the mafia and the state is in the frontline of implementing welfare schemes, ensuring the ease of doing business and fighting the COVID-19 pandemic.
Patel was denied entry into the country as he did not possess the necessary immigration documents.
India has been asked to support the proposed 'Global Arms Trade Treaty' set to be discussed at the United Nations General Assembly next month by a confederation of NGOs from across the world Wednesday.
The Enforcement Directorate (ED) on Friday arrested a suspected Delhi-based bookie after launching searches in multiple cities.
'How can the police say that she alone has committed the crime and no other person has done it?'
It has also attached fresh 66 banks accounts, holding deposits of Rs 80.07 crore, of the Gitanjali group, owned by Modi's uncle Mehul Choksi.
The businessman, Pankaj Gangar, used to transfer the money to Shakeel
She said that despite government scheme and initiatives ranging from roads to agriculture, housing, scholarships to electricity benefiting lives of people, a false narrative was being created by the opposition that the government was working for cronies.
Go cashless. Go clean, say I=T to people.
ED files money laundering case. Fadnavis, Paswan want case transferred to CBI. Mumbai police will investigate on basis of evidence: Minister. Friend alleges he is being pressured to nail Rhea. Bihar government to oppose Rhea's SC plea.
Messi agreed no-fee Barca exit clause in case of Catalan independence
On Tuesday, the Congress had approached the EC against NOTA in RS polls.
The NCP leader said that he will be happy to cooperate with the ED so that the agency understands the "complexities" of the aviation sector.
Dawood Ibrahim is wanted in India to face the law of the land for carrying out serial blasts in Mumbai in 1993 in which scores of people were killed and injured.
Protesting against Asaram, against whom a fresh sexual assault case has been registered in Gujarat by two sisters, irate local residents on Monday ransacked his ashram in Kardhani area at Jhotwara in Jaipur.
Nearly a month after MV Seam Guard Ohio, a ship owned by an American security firm and headed to Sierra Leone, was intercepted in Indian waters, authorities are no closer to finding answers to any of the questions they have about the ship and its mysterious crew members.
The bench also directed the Uttar Pradesh government to pay Rs five lakh to the lawyer, who is in a critical condition.
A massive fire broke out in one of the tallest towers in Dubai on Friday morning, media reports said.
The petition has alleged that the Centre took a series of steps in a "completely mala fide, arbitrary and illegal manner to ensure that Asthana was given the charge of CBI director".
"Undue favours" to builders, including Robert Vadra's Skylight Hospitality, by the Haryana government during the Congress regime has come under attack from the Comptroller and Auditor General.
The court also framed charges for destruction of evidence and under Section 328 (causing hurt by poisoning with an intent to hurt) of the RPC.
'The problem here is not that one community's deity has suddenly become another community's meal.' 'Hindus and Muslims have been peacefully coexisting with their cows for centuries now.' 'The problem here is that a section of Indians has been suddenly made to realise that it makes great political sense to degrade each one of the 170 million Muslims to a potential cow-killer, lynch a few of them to keep the heat on, polarise and win elections.'
The Enforcement Directorate has registered a money laundering case against All India Anna Dravida Munnetra Kazhagam-Amma leader TTV Dinakaran and others in connection with the Election Commission bribery case.
Special Judge Poonam Chaudhry sent Dinakaran and his aide Mallikarjuna to Tihar Jail till May 15 after the police said that the accused were not needed for custodial interrogation.
Police claimed that money recovered from alleged middleman Sukesh Chandrashekar was sent by Dinakaran.
