Police have filed an extortion case against Mumbai Deputy Commissioner of Police Akbar Pathan and two other cops, one of them arrested for the killing of businessman Mansukh Hiran, on a complaint by a man who is an accused in a cheating case, an official said on Thursday.
The Delhi high court on Wednesday allowed Chinese smartphone maker Vivo to operate its various bank accounts frozen by the Enforcement Directorate in connection with a money-laundering probe subject to furnishing of a bank guarantee of Rs 950 crore within a week with the agency. Justice Yashwant Varma also directed the company to give details to ED about its remittances and issued notice to the investigating agency on Vivo's plea seeking quashing of the order freezing its various bank accounts. ED contended that presently the proceeds of crime have been quantified to Rs 1200 crore.
During the training, the dogs will be trained to detect tiger and leopard skins, bones, elephant tusks and other body parts, bear bile, Red Sanders, and several other illegal wildlife products.
Gangster and Mumbai serial blasts mastermind Dawood Ibrahim's brother Iqbal Kaskar has been taken into custody by the Narcotics Control Bureau (NCB) in a drugs case, the agency said on Wednesday.
Uttam Ghosh offers his take on the mob lynching that took place in Palghar, Maharashtra, on the night of April 16, 2020.
A court at Bhiwandi in Thane district of Maharashtra on Friday remanded Iqbal Kaskar, underworld don Dawood Ibrahim's brother, in the custody of the Narcotics Control Bureau (NCB) for seven days to facilitate his questioning in a drugs case.
Bano was gang-raped and seven members of her family were killed during the 2002 Gujarat riots.
Breaking his silence on the Hanuman Chalisa row that has seen a lawmaker couple being booked for sedition and the Bharatiya Janata Party raising the Hindutva pitch, Maharashtra Chief Minister Uddhav Thackeray on Monday said reciting the Hanuman Chalisa at his home is not a problem but 'dadgiri' won't be tolerated.
It is amazing that the elements who felt brave enough to use the harshest possible language against the patriotic people of Jammu, and declared that they didn't get a flat on rent for being a Muslim, are keeping a studied silence on Raj Thackeray's divisive politics that gets breathing space from the same Congress that had created Bhindranwale
The states recording the highest number of such deaths include Karnataka (14.3 per cent), Maharashtra (13.2 per cent), and Madhya Pradesh (11.3 per cent). Tamil Nadu (9.4 per cent) and Telangana (7.5 per cent) were the other two in the top five.
Talking to reporters, Fadnavis said he has received the notice and he would visit the police station at 11 am on Sunday as being asked.
Speaking to reporters in Thane, Pawar accused the Narendra Modi government of failing to fulfil any of the promises made by it since 2014 including bringing 'acche din, connecting villages through the internet, and providing toilets, water, and power to every household'.
Grover had said a summons was issued by the special court in Ghaziabad against Ayyub for January 27 and therefore the matter be listed urgently.
Maharashtra Congress spokesperson Sachin Sawant hit out at the actress for leaving Mumbai for her home state Himachal Pradesh without giving information about drugs to government agencies.
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 Supreme Court on Tuesday agreed to hear the petition of journalist Rana Ayyub challenging the summons issued to her by a special Prevention of Money Laundering Act (PMLA) court in Ghaziabad in a money laundering case lodged against her by the Enforcement Directorate (ED).
Criminal jurisprudence is based on an interesting saying, "It is better that ten guilty persons escape than one innocent suffer." However, that does not seem to apply to the Maharashtra Anti Terrorist Squad. There are several instances to show that the agency has botched up its investigation, the latest being Pune Bakery blast main accused Himayat Baig.
The 36-year-old actor was stopped by the immigration authorities at the Mumbai airport on the basis of a Look Out Circular (LoC) issued by the federal probe agency, they said.
Shiv Sena MP Sanjay Raut on Sunday hit out at the BJP for opposing Maharashtra chief minister Uddhav Thackeray's directive to state police to keep a record of migrants coming here from other states, claiming the BJP was raking up the 'outsider' card with an eye on the Uttar Pradesh Assembly and Mumbai civic elections due next year.
The court had earlier remanded the accused into the NIA custody until July 12, special public prosecutor TP Sharma said.
The probe team is likely to record his statement, the sources said, adding that zonal Deputy Commissioner of Police Avinash Ambure was present at the police station.
'My parents were there to see me enrol as a lawyer. From afar itself, I could see tears in their eyes.' 'Three days after, I appeared in court for my first case, and my father was there to see me. He had tears in his eyes.' 'And even before I completed two months as an advocate, I won a case!'
Thirty-year-old Jitendra Mann 'Gogi', who was shot dead in a crowded Rohini court room on Friday, was one of Delhi's most wanted criminals and the chief of an "extremely sophisticated" organised crime syndicate.
A special court in Mumbai has directed poet-activist P Varavara Rao, an accused in the Elgar Parishad-Maoist links case who was recently granted bail on medical ground by the Supreme Court, to reside in Mumbai and not to leave the city without its permission.
The National Investigation Agency (NIA) has claimed that the documents seized during the nation-wide raids conducted at offices of Popular Front of India (PFI) and its leaders contain highly incriminating materials targeting prominent leaders of a particular community.
Based on the girl's complaint, the Manpada police in Dombivli registered a case on Wednesday night against 33 persons under IPC sections 376 (rape), 376 (n) (repeated rape), 376 (d) (gang-rape), 376 (3) (rape on a woman under sixteen years of age) and provisions of the Protection of Children from Sexual Offences (POCSO) Act, he said.
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).
'Shouldn't our investigation agencies be fiercely independent and conduct fair investigations, show some spine and say no to such witch hunting?' 'That they will not be cowed down by what the Centre wants them to do.'
Earlier, Pujari was brought to India from South Africa in February last year after being on the run for several years and was lodged in a jail in Bengaluru.
A delayed monsoon and abundant cotton in the international market could spell trouble in the state's suicide zone.
The bill, named 'Shakti' and modelled on the Disha Act in Andhra Pradesh, also provides for completion of investigation and filing of chargesheet within 15 days, and completion of trial in 30 days.
A division bench of Justices S S Shinde and N R Borkar said Wankhede shall appear before the Thane police on February 23 (Wednesday) pursuant to the summons issued to him and extend his full cooperation with the investigation.
In a 'major breakthrough', the Maharashtra Anti-Terrorism Squad (ATS) has arrested a policeman and a bookie in connection with the alleged murder of businessman Mansukh Hiran, an official said on Sunday, adding Mumbai police officer Sachin Waze had played a key role in the crime and emerged as the prime accused.
City police's crime branch on Thursday arrested an absconding convict of 2002 Naroda Patiya massacre case.
The Kerala police chief said the state police would also consider collaborating with the Union government in the research sector to address the security threats posed by drones.
The staff at post offices misappropriated Rs 95.62 crore of public money between November 2002 and September 2021, the Comptroller and Auditor General has said. The money may seem small but it is what common citizen invested in post office savings, the oldest and the largest banking system in the country. The system serves the investment needs of urban and rural clients through schemes such as savings bank, recurring deposits, time deposits, national savings certificates, kisan vikas patras, public provident fund, monthly income account scheme, sukanya samriddhi accounts and senior citizens savings scheme.
Mumbai police and Maharashtra ATS officials on Tuesday questioned the family members of terror suspect Jaan Mohammad Shaikh, arrested for allegedly being part of a Pakistan-organised module, and searched his home in Mumbai, police said.
The SC, however, rejected NIA's request for immediate stay to the order.
The ED said in a statement that it has attached the properties including land, building and structure and plant and machinery of Jarandeshwar Sahkari Sugar Karkhana at Chimangaon, Koregaon, Satara worth Rs 65,75,00,000 under the provisions of the Prevention of Money Laundering in a case related to Maharashtra State Co-operative Bank (MSCB).
Additional Solicitor General Anil Singh, appearing for the ED, sought time to file his affidavit.
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