Joint MD of the company Arun K Saha and MD of transportation network K Ramchand were arrested late evening in Mumbai under the Prevention of Money Laundering Act.
The NCB searched Singh's house and office in the morning as part of its probe into alleged drug use in the Hindi film industry.
Maharashtra minister Nawab Malik on Tuesday told the Bombay high court that the defamation suit filed against him by Dhyandev Wankhede, father of Narcotics Control Bureau zonal director Sameer Wankhede, was only an attempt to cover-up the 'illegalities' committed by the IRS officer and claimed none of his statements against them was false.
Here's what some states are doing to get a grip on the situation. Ruchika Chitravanshi & Aneesh Phadnis report
'Once you are in their system, they finish you with the never-ending processes.' 'Once your family member is arrested, you are just running between lawyers, courts and the jail.' 'The process to prove that you are innocent drains you to such an extent that you are finished.'
NCB Deputy Director General (south-west region) Mutha Ashok Jain told reporters outside the agency's office later that Rhea will be called again on Monday for questioning and recording of her statement like Sunday.
The Enforcement Directorate (ED) on Tuesday arrested the former CFO and internal auditor of the Cox and Kings Group in connection with its money laundering probe in the Yes Bank alleged loan default case. The agency said ex-chief financial officer Anil Khandelwal and internal auditor Naresh Jain were arrested under the provision of the Prevention of Money Laundering Act
Kochhar is required to assist the investigating officer of the case in taking the probe forward and her statement will be recorded under the Prevention of Money Laundering Act (PMLA).
The Narcotic Control Bureau, which had told the court on Wednesday that Khan was involved in the conspiracy, illicit drug trafficking as well as its procurement and consumption, today claimed that 'evidence reveal Khan frequently took contraband substances'.
Veeru Devgan's last rites were performed on May 27.
With the Supreme Court quashing the ban on dance bars in Maharashtra, bar-owners and dancers look forward to business starting once again, reports Neeta Kolhatkar. However, some issues need to be sorted out
Indian elections are won and lost on 'negative' imageries and campaigns - but not certainly on 'negativity' as a political trait and electoral creed, asserts N Sathiya Moorthy.
Maharashtra police on Tuesday raided the homes of prominent Left-wing activists in several states and arrested at least five of them for suspected Maoist links. Near simultaneous searches were carried out at the residences of prominent Telugu poet Varavara Rao in Hyderabad, activists Vernon Gonzalves and Arun Farreira in Mumbai, trade union activist Sudha Bhardwaj in Faridabad, and civil liberties activist Gautam Navalakha in New Delhi. Subsequently, Rao, Bhardwaj and Farreira were arrested. Although Navalakha was also arrested, the Delhi high court ordered police not to take him out of the national capital at least until Wednesday. According to unconfirmed reports, others whose residences were raided are Susan Abraham, Kranthi Tekula, Father Stan Swamy in Ranchi and Anand Teltumbde in Goa. The raids were carried out as part of a probe into the violence between Dalits and the upper caste Peshwas at Koregaon-Bhima village near Pune after an event called Elgar Parishad, or conclave, on December 31 last year. Here are their brief profiles:
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The NCB spoke about Aryan Khan, Bollywood actor Shah Rukh Khan's son, and others of being accused of a conspiracy, but it never pressed that charge officially following their arrest in a drugs case, their lawyer told the Bombay High Court during bail hearing on Wednesday.
Pinky Irani alias Angel, 53, was arrested in this case by the agency in December last year. She was recently granted bail by a Delhi court.
Coming out in support of police action in the 'moral policing' episode at Madh Island in Mumbai, residents of the area on Thursday threatened to 'gherao' the residence of Maharashtra Chief Minister Devendra Fadnavis if senior police officers who led the raids were transferred.
Is there more than meets the eye to Kitex Garments, the world's second-largest children's garment producer, abandoning Kerala for Telangana?
'We stood by him through his highs and lows and this is possibly his lowest.' 'The least we can do is stand by him now.'
A simple look at the prices of 10 media stocks during the tenure of the current government tells an interesting tale, says N Sundaresha Subramanian.
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As many as 17 locations in Delhi, Mumbai, Hyderabad, Jaipur and Surat were raided by the ED.
Aryan Khan was arrested on October 3. He is currently in judicial custody and lodged at the Arthur Road prison in Mumbai.
Maharashtra Police had on August 28 raided the homes of the prominent Left-wing activists in several states and arrested at least five of them for their alleged Maoist links, sparking a chorus of outrage from human rights defenders.
"There is no evidence of consumption, no recovery of drugs and absolutely no evidence to show his participation in this so-called conspiracy and abetment as alleged by the NCB," Rohatgi said while arguing for Aryan Khan's bail.
The ministry of home affairs in its advisory on December 28 had advised states and Union Territories that they can impose local restrictions, including night curfew, based on their assessment of the situation to contain the spread of COVID-19.
Senior counsel Amit Desai, appearing for Aryan Khan, termed the NCB's contention as 'inherently absurd' and argued that when there was no recovery of drugs from him, then he should not be penalised at the stage of granting bail.
Balakrishnan refused to react to the India Inc criticism of growing incidents of tax terrorism following Siddhartha's letter. Appearing unfazed, he said, "I only believe in doing my job well."
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.
Indian evacuation flights are operating out of Bucharest and Budapest. The government is not charging the rescued citizens for the evacuation flights.
In the light of a rise in COVID-19 cases, the Brihanmumbai Municipal Corporation has decided to register offences against people who violate safety guidelines, an official said on Thursday.
The judge said 'such books' and CDs prima facie indicated they contained some material against the state.
Rajput's manager Samuel Miranda and cook Dipesh Sawant used to collect the contraband and make `joints' (marijuana cigarettes) for the deceased actor, a NCB officer claimed.
Pakistani security agencies on Thursday arrested two suspects involved in the car bomb blast outside the house of the 2008 Mumbai terror attack mastermind and chief of the banned Jamat-ud-Dawah (JuD) Hafiz Saeed, an official said.
Around Rs 16 crore (Rs 160 million) of concealed income has been found from searches on the seven premises of diamond merchant and film producer Bharat Shah in Mumbai, Income Tax authorities said on Thursday. The searches started on March 13 by a team of about 50 officers. Offices owned by Shah in Mehta Bhavan at Opera house and his apartment in Swapna Lok building in Napean sea road were among the premises that were searched.
The Anti-Terrorism Court (ATC) Gujranwala issued the warrant during a hearing in a terror financing case instituted by the Counter Terrorism Department (CTD) of Punjab police against some members of the JeM.
The Bachchan family were out in full force but despite even their presence could not prevent their team Jaipur Pink Panthers from going down to hosts U Mumba in the opening game of the Star Sports Pro-Kabaddi League on a rousing note at the NSCI Stadium in Mumbai, on Saturday.
'The operation was planned in a manner so as not to alert the terrorists.' 'Every precaution was taken to keep it low-key so as not to alert the terrorists and surprise them and arrest them.'
Shakti Kapoor defended his son Siddhant -- who was detained by the Mumbai police after being caught during a raid at a rave party -- and stated that he was innocent.
The outreach centre -- one of the sites of the 26/11 attack -- will be turned into a memorial dedicated to all the victims.
