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).
BCCI secretary Anurag Thakur, on Tuesday, said the board would consider lifting the ban on players who were alleged of spot-fixing, provided the request comes from players. BCCI secretary Anurag Thakur, on Tuesday, said the board would consider lifting the ban on players who were alleged of spot-fixing, provided the request comes from players.
Their lawyer told the Maharashtra Control of Organised Crime Act court that Mumbai High Court had granted stay in proceedings against the duo under MCOCA.
Sadhvi Pragya had moved the court earlier this month seeking her discharge in the Malegoan bomb blast case.
Open non-bailable warrants were slapped today on Underworld don Dawood Ibrahim and Chhota Shakeel by a Delhi court in connection with the IPL spot-fixing scandal.
The Mumbai Cricket Association (MCA) on Sunday decided not to challenge the Board of Control for Cricket in India-imposed life ban on tainted player Ankeet Chavan despite a Delhi Court dropping criminal charges against him
The National Investigating Agency has raised questions over the Maharashtra Anti Terrorism Squad's handling of the Malegaon blast case.
Shanthakumaran Sreesanth's plans to come back to competitive cricket was dashed on Tuesday as the Board of Control for Cricket in India denied the India fast bowler NOC (No Objection Certificate) to play league cricket in Scotland.
The Delhi high court on Friday rapped the city police for being "lax" while filing the chargesheet against underworld don Abu Salem under Maharashtra Control of Organised Crime Act when it was in "contravention" of the extradition agreement with Portugal.
The Delhi High Court has issued notices to all of the accused involved in the sixth edition of Indian Premier League (IPL) spot-fixing case after admitting the Delhi Police plea against their acquittal by a trial court.
The four, who are in jail since their arrest in 2013, had approached the high court in 2016 after a special court rejected their bail pleas in June that year.
Suspended cricketer Ajit Chandila, arrested in connection with the IPL spot-fixing scandal, on Monday claimed in a Delhi court that he has been "falsely implicated" in the case and there was no evidence of his alleged links with either underworld don Dawood Ibrahim or Chhota Shakeel.
Meanwhile, Yerawada Central Jail Superintendent Rajendra Dhamne said that some 53 accused have gone on indefinite hunger strike from Tuesday afternoon.
Dismissing her bail plea, a bench of justices J M Panchal and H L Gokhale said, "There is no merit in the petition".
After a PIL in the Supreme Court demanding de-recognition of the Raj Thackeray-led Maharashtra Navnirman Sena for its anti-North Indians campaign, a similar PIL was filed in the Bombay High Court on Friday seeking a ban on MNS and also to conduct a CBI probe into the entire incident.
The 13 accused had earlier refused to participate in the trial and pleaded against the charges framed against them by the court, saying that they wanted the trial to be transferred to another court.
Film-maker Mahesh Bhatt on Monday told a Mumbai court that gangster Ravi Pujari, who was alleged to have sent henchmen to kill him and also made threatening calls, was not known to him.
The court had on October 30 framed charges in the case against all the seven accused for terror activities, criminal conspiracy and murder, among others.
The Anti-Terrorist Squad of the Mumbai police suffered a major setback last week, when charges under the stringent Maharashtra Control of Organised Crime Act against Sadhvi Pragya Singh, Lieutenant Colonel Prasad Purohit and nine other accused in the 2008 Malegaon blast case, were dropped by the special court's designated Judge Y B Shinde.Dropping MCOCA charges against the prime accused in the Malegaon blast case has definitely made the prosecution's task tougher.
Sadhvi Pragya Singh Thakur, one of the prime accused in the 2008 Malegaon blast case, on Tuesday approached the special Maharashtra Control of Organised Crime Act court seeking home food alleging that she is being served non-vegetarian food in the prison.
Vaihayasi Pande Daniel reports on all the action that unfolded at the NIA court hearing the 2008 Malegaon blast case.
The National Investigation Agency has accused the Maharashtra Anti-Terrorism Squad of planting evidence and coercing witnesses, but its own investigation is incomplete and leaves many questions unanswered.
The Maharashtra Anti-Terrorism Squad on Tuesday filed a charge sheet against 11 people, including a serving army official and a sadhvi, for the 2007 Malegaon blasts, which killed seven people. Special MCOCA Judge Y D Shinde granted permission to the ATS to file the charge sheet, which was over 4,000 pages, against all the eleven accused.
A special Maharashtra Control of Organised Crime Act court in Mumbai on Monday framed charges against 10 accused, including arrested scribe Jigna Vora, in the journalist J Dey murder case of 2011.
Released on bail after spending 27 days in jail, cricketer Ankeet Chavan, who was arrested for alleged involvement in the IPL spot-fixing scandal, hopes he will not be denied justice by the judiciary.
'The entire BCCI order was based on the Delhi police's chargesheet.' 'Neeraj Kumar shouldn't be part of any BCCI committee that will look into lifting the life ban on the three cricketers.'
The minister of state for Human Recourse Development Shashi Tharoor on Sunday said the arrest of Kerala pacer S Sreesanth for alleged spot fixing is "very painful" for cricket fans in the state.
According to immigration sources, the time of Rajan's deportation will be made clear by the Interpol after they quiz him and a final clearance is issued.
What happened to us should not happen to anyone else in future. A strong message has to be sent by our judicial system that such acts will not be dealt with lightly," said one of the victim's father.
The businessman, Pankaj Gangar, used to transfer the money to Shakeel
India pacer Shantakumaran Sreesanth and his Rajasthan Royals team mate Ankeet Chavan and Ajit Chandila were on Sunday cleared of charges by a Delhi court in the spot-fixing and betting scandal in the sixth edition of the Indian Premier League in 2013. A flashback of the events that unfolded in the episode.
Thakur, 48, also set the tone for her high-profile poll battle in Bhopal againt Congress candidate Digvijay Singh, whom she accused of using words like 'Hindu' and 'saffron' terror.
The NIA had also not opposed her bail application.
Social workers, Right to Information activists and whistleblowers who receive threat will now be given police protection immediately, the Maharashtra government informed the Bombay high court on Tuesday.
Rajasthan Royals' captain Rahul Dravid will act as a formal prosecution witness in the IPL spot-fixing case. Sources in the Delhi police said a team had been sent to Bangalore to record the former India captain's statement.
Seven years after the Mumbai serial train blasts in which nearly 200 people were killed and over 700 injured, the trial in the case is still going on with the special Maharashtra Control of Organised Crime Act court recording the statements of the accused. "The court is now recording the statement of the accused who wanted to depose as a defence witness in the case," said advocate Sherif Sheikh, appearing for some of the accused in the case
'My husband will never forget the torture nor forgive those responsible for it.'
The SC clarified that it has not asked for non-registration of an FIR for the offences under the SC/ST Act.
Here are some of the worst terror attacks in recent history with trains and passengers as intended targets.
All the 36 accused persons including former India Test cricketer Shantakumaran Sreesanth along with his Rajasthan Royal team mates Ajit Chandila and Ankeet Chavan were cleared of all charges in the Indian Premier League spot-fixing scandal, by a Delhi court, on Saturday.
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