The CBI on Thursday arrested Bharat Rashtra Samithi (BRS) leader K Kavitha in connection with a corruption case linked to the alleged Delhi excise policy scam, officials said.
The woman and Althaf had been friends on Instagram for the last three months and both belonged to the same town (Karkala).
The law officer said the money trail showed that Rs 45 crore "kickback" used in the Goa assembly elections came from four hawala routes.
During the arguments, the Kejriwal's counsel told the court that the entire case upon the CM rests on statements.
Special Judge Kaveri Baweja at the Rouse Avenue court said Kejriwal will be produced before the court on March 28 at 2 pm.
Sebi on Friday barred fugitive businessman Vijay Mallya from the securities markets and restrained him from associating with any listed firm for three years in the matter of routing of funds to the Indian securities market using overseas bank accounts with UBS AG. The Indian government has been attempting to extradite Mallya from the United Kingdom to face fraud charges related to his now-defunct company Kingfisher Airlines. Mallya has been living in the United Kingdom since March 2016.
So far, the maximum 83 deaths have taken place in Tarn Taran district, followed by 14 in Batala and 13 in Amritsar. The tragedy has been unfolding since Wednesday evening in the three districts.
The federal agency had arrested 46-year-old Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, from her Banjara hills residence in Hyderabad on March 15.
Maharashtra Chief Minister Eknath Shinde and Home Minister Devendra Fadnavis have directed stringent action in the case of a car accident involving a 17-year-old boy, in which two persons were killed, the Pune police chief said on Tuesday.
A bench of Justices B R Gavai and K V Viswanathan noted that Kavitha has been in custody for around five months and the probe against her by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) was complete in these cases.
As the raids were completed, the I-T team took two managers of the distillery located at Sutapada to an unknown location for interrogation, they said.
'Kejriwal could have easily deputed someone to step in as chief minister, but being the authoritative and self-centered personality that he is, he chose not to do it.' 'If the AAP loses Delhi, where it has a huge majority, the only one to blame would be Kejriwal,' asserts Ramesh Menon.
Prohibition is resulting in prisons getting overcrowded.
Mahamandleshwar Swami Dharamdev said the yatra conveyed a powerful message of Hindu-Muslim brotherhood across the country.
Around 2,500 personnel from police and paramilitary have been deployed in the district this year a day before the yatra, police said.
The Tamil Nadu assembly on Friday once again passed a unanimous resolution urging the Centre to exempt the state from National Eligibility-cum-Entrance Test and allow it to admit students to medical courses based on Plus Two exam marks.
Some persons allegedly tried to throw ink at the police vehicle in which the father of a 17-year-old boy, whose speeding luxury car killed two software engineers in Pune, was being brought to a local court, an official said.
Through the past decade, Bihar's revenue from liquor has quadrupled
The fact that rodents were making merry in the dungeons came to light following media reports that they had overrun the 'Malkhana' (store) of the police stations.
The rush for prohibition and the Supreme Court's decision to ban liquor sales within 500 metres from highways have hurt companies.
Delhi Chief Minister Arvind Kejriwal, arrested in the Delhi liquor policy case, on Thursday alleged that the 'actual' excise scam started after the Enforcement Directorate (ED) probe and not when the policy was made and that the agency's 'two main motives' were to crush his Aam Aadmi Party and to declare it corrupt.
Kejriwal, who was arrested on March 21 by the Enforcement Directorate (ED) in the same case and later by the CBI which was probing corruption charges, stepped out after spending 155 days in Tihar jail. The AAP supremo, who was earlier granted three-week interim bail in the ED case, was given a resounding welcome by his party leaders and supporters who were drenched in heavy rain. Addressing party workers from the top of an SUV, Kejriwal, sporting a half-sleeve blue shirt, raised 'Inquilab Zindabad' and 'Vande Mataram' slogans.
In a relief to former Aam Aadmi Party communication in-charge Vijay Nair, the Supreme Court on Monday granted him bail after nearly 23 months of incarceration in a money laundering case stemming from the alleged Delhi excise policy scam, observing that liberty is 'sacrosanct' and needs to be respected in cases involving even stringent laws.
The two federal agencies came in for some sharp criticism over the "fairness" of their investigation, with the apex court observing "Sorry to see this state of affairs".
The establishment -- Vice-Global Tapas Bar -- against which the action was being taken, is located in Juhu suburb.
Kejriwal was produced in the court by the CBI after the end of his three-day custodial interrogation.
Hazare in a statement accused Kejriwal of betraying the trust of crores of countrymen and rued that political ambitions destroyed the 2011 anti-corruption movement.
The CSD runs one of the largest retail store chains in the country with over 3,500 canteens spread from Siachen glacier in the north to Andaman and Nicobar Islands territory in the southernmost part of the country.
The Pune police chief told reporters that an internal inquiry has pointed to lapses on the part of some cops while registering the case and action will be taken against them.
With Atishi at the helm it will not be easy for the BJP to continue using the LG's office and the bureaucracy as political instruments to hinder governance and thereby provoke the electorate's ire against the AAP, expects Nilanjan Mukhopadhyay.
Delhi Chief Minister Arvind Kejriwal 'directly used' part of the alleged Rs 100 crore generated from the 'kickbacks' of the Delhi excise policy 'scam' by staying in a luxury hotel in Goa, the Enforcement Directorate (ED) has claimed in its charge sheet filed against the Aam Aadmi Party supremo.
Srinivasulu Reddy was elected from the Ongole Lok Sabha constituency on a Yuvajana Sramika Rythu Congress Party (YSRCP) ticket in 2019.
Pune Police on Monday said they will seek a higher court's permission to try as an adult a 17-year-old boy whose car allegedly knocked down and killed two persons in Kalyani Nagar area in Pune.
CM Trivendra Singh Rawat cancels licences of the two government-controlled liquor shops in his constituency. The state government is facing an uphill task in opening new shops in face of widespread agitation by women.
"This is disturbing... This is a recipe for disaster," the court said in its oral observations and also questioned the state government whether it could prove withdrawal symptoms can be treated by the use of alcohol.
Every single day counts in matters concerning the liberty of citizens, the Supreme Court said on Friday while asking the Delhi high court to decide on the regular bail plea of a businessman in a corruption case related to the now scrapped Delhi excise policy.
The income-tax department continued its searches in different places linked to an Odisha-based distillery group on charges of tax evasion for the sixth consecutive day on Monday after recovering unaccounted cash to the tune of Rs 353 crore, the 'highest-ever' haul in a single action by any probe agency in the country, officials said.
National-award winning actor, producer, hotelier, ex-politician, cricket team owner, philanthropist, highest tax payer, reality show judge, animal lover and, above all, people's hero -- Mithun Chakraborty -- who has been conferred the Dadasaheb Phalke Award -- is truly a force of nature, notes Sukanya Verma.
Illicit liquor, narcotic drugs, cash, precious metals, gold, silver, jewellery and other materials worth about Rs 339.95 crore have been seized by the joint team of Flying Surveillance Team (FST), Static Surveillance Team (SST) and police, he said.
From the time he first rose to prominence during the movement against the then UPA government, Arvind Kejriwal has regularly grabbed headlines for his surprise moves and decisions. Here are 10 such instances.
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