Gangster Sukhdul Singh alias Sukha Duneke, one of Punjab's most wanted criminals, was killed in the Canadian city of Winnipeg by unidentified people, sources said on Thursday.
'In Amit Shah's words, understand the chronology. The PM comes, the home minister comes and before that, the ED comes and then arrests (accused person) from a hotel. What was the Election Commission doing? How money reached here'
Sisodia on Sunday hit out at Prime Minister Narendra Modi.
The former liquor baron owes several banks a total of as much as Rs 9,000 crore
A Delhi court on Friday adjourns to November 15 its order on actor Jacqueline Fernandez's bail application in a Rs 200 crore money laundering case involving alleged conman Sukesh Chandrashekar.
Bollywood actor Jacqueline Fernandez, being probed in a Rs 200 crore extortion case involving alleged conman Sukesh Chandrasekhar, on Wednesday withdrew her application filed before a Delhi court for suspending a lookout circular (LOC) issued against her and permit her to travel abroad.
Officials said the CBI has not felt the need to issue LOCs against public servants so far because they cannot leave the country without intimating the government.
Ranjit Singh, the granthi (Sikh priest), said in his complaint with police that the 'Waris Punjab De' chief and his three aides entered the gurdwara and demanded clothes of his son at gunpoint to change his appearance.
A lookout notice has been issued against industrialist Yash Birla in connection with a cheating case registered against his firm Birla Power Solutions, police said.
The police have initiated the process to bring the student back to India as he has been identified as the sender of the email, the official said on Tuesday.
The National Investigation Agency on Thursday arrested a man from Kerala wanted for his alleged role in conducting a terror camp in Kannur district of the state in 2013.
He was detained on the intervening night of Thursday and Friday in Ludhiana and was formally arrested on Friday morning after he was brought to New Delhi by a team of the Economic Offences Wing, Additional Commissioner of Police (EOW) O P Mishra said.
The self-styled Sikh preacher managed to give police a slip after changing his vehicle on Saturday when police had launched a crackdown against him and his outfit 'Waris Punjab De'.
The Delhi High Court on Wednesday sought response of the Centre on the plea of Greenpeace activist Priya Pillai against her "offloading" from a flight to London at the Delhi airport.
The Delhi high court has permitted Bollywood actress Jacqueline Fernandez, against whom a lookout notice was issued by the Enforcement Directorate in connection with an alleged money laundering case, to travel abroad for IIFA awards subject to certain conditions.
Channi slammed the AAP government over his date of appearance date being advanced and alleged it was part of the dispensation's "vendetta politics".
Khalistani separatist Lakhbir Singh alias 'Rode', a designated terrorist under the Indian law, has died recently in Pakistan, where he had taken refuge after his uncle Jarnail Singh Bhindranwale was killed in 1984 during an army action, officials said on Tuesday.
The court set aside the direction issued to the CBI director to make a written apology to Patel for the agency's action against him.
Majithia had moved a court on Thursday after the case was registered and a lookout circular issued against him.
CBI sources said a case has been registered against UK-based NRI Vipin Khanna, whose named had also figured in another defence deal probed by the agency. They said the kickbacks were allegedly paid in 2009 through subsidiaries of Embraer via a Singapore based company which is owned by the middleman.
'I was stunned when he started crying and profusely apologising to me, begging me not to lodge a complaint against him because he is a family man and did not want his wife and child to be affected by this incident'
BCCI's Anti Corruption Unit (ACU) is waiting for the Karnataka police reports for the further course of action against the accused in the Karnataka Premier League match-fixing scandal.
Taking on his own party's government, Punjab Congress chief Navjot Singh Sidhu on Sunday asked people whether they were getting cable TV connection and sand at the cheap rates announced recently.
The charge sheet has now paved way for the CBI to approach authorities in the UK for deportation of Mallya.
Rajiv Kochhar, who was asked to appear at the CBI office in Mumbai, was examined about the loan and his links with Venugopal Dhoot, the promoter of the Videocon Group, and Videocon.
More than one lakh people had invested in the IMA Jewels which started 17 companies.
Kiran Gosavi, an 'independent witness' of the Narcotics Control Bureau (NCB) in the drugs-on-cruise case who is absconding, on Monday refuted the extortion claims made by his aide and another witness in the case, Prabhakar Sail, and said he will surrender shortly before the Lucknow police.
Prabhakar Sail, an independent witness in the cruise drugs seizure case, on Sunday claimed that a Narcotics Control Bureau officer and some other persons demanded Rs 25 crore from Bollywood superstar Shah Rukh Khan to release his son Aryan Khan in the case.
Police FIR reveals the bank had replaced 44 loan accounts of HDIL with 21,049 fictitious loan accounts. These 21,049 were actually not created in the core banking solution of the bank, but were mere entities in the advances master indent submitted to RBI for conducting its inspection for the year ended March 2018.
A Delhi court on Thursday directed the Central Bureau of Investigation to withdraw a lookout circular issued against the chair of Amnesty International India Board Aakar Patel in a case of an alleged violation of the Foreign Contributions Regulation Act and apologise to him.
The CBI later clarified that Rajiv Kochhar was only called for questioning and has not been apprehended yet.
A Delhi court on Saturday sent Shankar Mishra, accused of urinating on a woman co-passenger on an Air India flight, to judicial remand for 14 days while rejecting a plea by police for his custody.
The Supreme Court on Friday ordered withdrawal of the Look Out Circular (LOC) issued against Trinamool Congress MP Abhishek Banerjee and his wife Rujira in connection with the money laundering cases against them linked to an alleged coal smuggling scam in West Bengal.
According to the govt, Greenpeace activist Priya Pillai cannot be allowed to travel to London as she would indulge in anti-national activities.
The HC's direction came on Qureshi's plea in which he sought a restraint on the ED from arresting or taking any coercive action once he joins the investigation.
'Paying my taxes, diligently repaying my loans, following the rules, scrupulously doing things by the book, when there's this big, beautiful world of unregulated chicanery I could have indulged in for years before just flying off to greener pastures, like Lalit Modi, Vijay Mallya and Nirav Modi,' says Mitali Saran.
Before jumping off the terrace, she had sent a message to her husband that she would kill herself, police said.
After due deliberations, the lenders have decided to seek resolution for Jet Airways under the bankruptcy code since only a conditional bid was received.
The move comes a day after China lifted the 76-day lockdown in Wuhan, where the pandemic originated. China's National Health Commission (NHC) on Thursday reported 63 new confirmed cases of the coronavirus, including 61 imported ones taking the total to 1,104 cases.
Minister of State for Home Kiren Rijiju said the police had initiated action in the case.
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