Wankhede presented his version and official documents related to the raid, which took place in October last year at the international cruise terminal in Mumbai, before NCB deputy director general for the northern region Gyaneshwar Singh.
Anyone endangering sovereignty or integrity of India may get a maximum punishment of life imprisonment while those involved in mob lynching and rape of minor may be given the maximum punishment of death sentence.
The Enforcement Directorate, probing the case, has claimed Yusuf had assisted Mirchi in buying properties in India using money earned through illegal activities.
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.
Since then, four judges of HC -- Justices Revati Mohite Dere, PD Naik, Bharati Dangre and PK Chavan -- have recused themselves from hearing the former minister's bail plea.
The Supreme Court on Monday expressed unhappiness over alleged conman Sukesh Chandrashekhar repeatedly filling pleas, saying "affordability" is no reason to file multiple petitions.
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.
"Being a government officer, there are restrictions on travelling abroad. You can't leave the country without the government permission. Still if he has left, it is not good," Walse Patil added.
'Singh is complaining that politicians are summoning Waze after bypassing him.' 'But Singh is himself undermining the hierarchy within his force by interacting directly with Waze.'
Lakdawala was apprehended by Mumbai Crime Branch's anti-extortion cell team at the International Airport. He once worked for underworld don Dawood Ibrahim before forming his own gang.
Nagaraju (25), was previously arrested in seven cases in Telangana and Andhra Pradesh, it said, adding he is a native of Srikakulam District in Andhra Pradesh.
According to a notification issued by the ministry, the JKGF has been involved in infiltration bids, narcotics and weapon smuggling, terror attacks in the Union territory, and threats to security forces.
The shutdown has been complete in not only major cities like Kohima, Dimapur and Mokokchung, but even smaller towns such as Tuli, Jalukie, Pfutsero, CNCCI president Khekugha Muru told PTI.
Plans for a 500-car road show were abandoned after the controversy surrounding his release.
The Uddhav Thackeray-led Maha Vikas Aghadi government in Maharashtra which completes two years in power on November 27 has survived against all odds amid the coronavirus pandemic.
Rajshekhar detailed his complaints in a report to the lieutenant governor's office, joint secretary in the Ministry of Home Affairs and the additional commissioner of police of Delhi's anti-corruption branch.
The Enforcement Directorate has issued fresh summons to Jharkhand Chief Minister Hemant Soren to appear before it in Ranchi on November 17 for questioning in a money laundering case linked to alleged illegal mining in the state, official sources said Wednesday.
The CBI is carrying out a preliminary inquiry into allegations against Deshmukh levelled by Singh after he was removed from the coveted post of Mumbai Police commissioner.
Officials said this is the third notice issued to the NCP leader for deposing before the investigating officer of the case. Deshmukh has been asked to record his statement at the central agency's office in south Mumbai on Monday.
Allegations are flying thick and fast, from harassment, pressure on employees to sell their stocks in the firm, to not one but two extortion calls.
The ED case comes about after the CBI first carried out a preliminary enquiry, followed by filing a regular case, on the orders of the Bombay High Court that asked it to look into the allegations of bribery made against Deshmukh by former Mumbai Police Commissioner Param Bir Singh.
'The entire idea behind the serial bomb blasts was to strike fear in the minds of Indians.' 'I don't think the blasts were targeted to derail the Indian economy; the idea behind the blasts was retribution.'
When the team later reached the flat where they were staying, Chhota Rajan asked them to leave immediately, saying the operation was leaked to Dawood Ibrahim.
Maharashtra Navnirman Sena chief Raj Thackeray on Sunday sought Centre's intervention in unearthing the truth behind the explosives-laden car found near industrialist Mukesh Ambani's residence in Mumbai last month.
The Bombay high court on Tuesday sought to know if a complainant in a case can ask for a particular advocate to be appointed as a special public prosecutor in the case.
The Jharkhand Mukti Morcha leader had asked the ED to advance the date of appearance to November 16, which has not been agreed to by the agency, they said.
Except for the Devendra Fadnavis- led government during 2014-19, Anil Deshmukh has managed to find a berth in the state ministry irrespective of which party came to power in the last over two decades.
As per police, both met at the Western Court, Janpath, Delhi, where Raj allegedly sexually assaulted the victim after drugging her and made a video of the act and threatened her.
Operation Romeo is disappointing not because it is a bad or boring film, but because it did have something significant to say and chickened out, observes Deepa Gahlot.
Chief Minister Uddhav Thackeray has forwarded the resignation letter of Anil Deshmukh to Governor Bhagat Singh Koshyari with a request that it may be accepted.
The probe agency sought to intervene in a plea of Chandrashekhar, who is lodged in Tihar jail on charges of money laundering and duping several people, and his wife seeking their transfer to a prison outside Delhi alleging threat to their lives from jail staff.
The wife of under-fire NCB zonal director Sameer Wankhede on Tuesday came out in strong support of her husband and said they were getting threat calls, facing vicious trolling online and living in fear as she rejected allegations levelled against him by Maharashtra minister Nawab Malik.
The Maharashtra government will not arrest former Mumbai police commissioner Param Bir Singh till June 22 in a case registered against him under the SC/ST (Prevention of Atrocities) Act, the Bombay high court was told.
The taxmen provisionally sent orders to attach their properties in Mumbai, New Delhi, Pune, Goa and also over two dozen land parcels across the state with a combined market value of around Rs 1,400 crore
An amendment bill was passed in the state assembly on Monday night to insert a new section 27-A in the Rajasthan Tourism Trade (Facilitation and Regulation) Act, 2010.
Shiv Kumar, president of Mazdoor Adhikar Sanghathan, was held a few days after the arrest of labour rights activist Kaur. Kaur was arrested for allegedly gheraoing an industrial unit and demanding money from the company in Haryana's Sonipat on January 12.
The Supreme Court on Thursday transferred to the Central Bureau of Investigation the probe into multiple cases against former Mumbai police commissioner Param Bir Singh over allegations of misconduct and corruption.
The top court said that it cannot dilute the direction of a constitutional court ordering a Central Bureau of Investigation probe by drawing a line for the agency on which aspect the investigation should be done.
The official said the search is still on at the Katol premises of Deshmukh, while the search at Wadvihira concluded around 12 noon.
Malik said he is forwarding a letter written by 'someone in NCB about the various illegal activities of Wankhede' to the agency's DG S N Pradhan.
