The federal agency issued a statement, saying it has attached fresh assets worth more than Rs 35 crore that are "beneficially-owned and controlled" by the PFI "in the name of various trusts, companies and individuals" as part of its ongoing probe against the outfit and entities linked to it.
The Enforcement Directorate on Tuesday questioned former Indian cricket team captain and Congress leader Mohammed Azharuddin for over nine hours in a money laundering case linked to alleged financial irregularities in the Hyderabad Cricket Association, official sources said.
According to officials, Aman Preet Singh is among five people arrested as customers.
West Bengal Congress spokesperson Kaustav Bagchi was granted bail by a court in Kolkata on Saturday evening, hours after being arrested for his alleged comments against Chief Minister Mamata Banerjee.
One of the two cases was registered by NIA's Delhi branch in 2021, and the other was lodged by the anti-terror agency's Jammu branch in 2022.
The party also doubted "there is no way of knowing with certainty as to whether these weapons were indeed recovered during the search or whether they were surreptitiously planted by the CBI or NSG".
Seventeen persons, including four hailing from Taiwan, were arrested by Ahmedabad Cyber Crime Branch for allegedly operating a nationwide 'digital arrest' racket, a Gujarat police official said on Monday.
The Ghana League Clubs Association (GHALCA) voted on Wednesday to pull its members out of all national leagues after a police raid on the local FA to seek information on sponsorship deals, the FA said.
Additional Commissioner of Police Fateh Singh Patil's transfer was put on hold on the ground that his services are required in the metro during the Ganapati festival next month.
Following detailed questioning, journalist Mahesh Langa was arrested by the Crime Branch on Tuesday morning, Deputy Commissioner of Police (Crime) Ajit Rajian said. "The central GST had found some suspicious transactions in bogus firms floated in the name of Mahesh Langa's wife and father using forged documents. Langa has been arrested for further investigation," he said.
NewsClick said that none of these investigations led to any chargesheets or complaints over the last three years."
The YJC news agency said the gathering was a birthday party, and added that all those detained had been released except one person, who is not a soccer player.
A 24-year-old woman was shot dead allegedly by a man in front of her brother and mother inside her house in the southeast Delhi's Jaitpur area, police said on Saturday.
The action comes a day after raids on 62 dancing bars and beauty parlours in Mumbai in which close to 1,000 people were detained.
In a major crackdown on the nexus between gangsters, terrorist groups and drug smugglers based in foreign countries including Pakistan and Canada, the National Investigation Agency conducted raids at 76 locations across eight states on Tuesday and seized a large cache of arms and ammunition and cash to tune of Rs 1.5 crores.
The state government, however, said the transfer was not connected to the raids on hotels at MadhIsland and Aksa beach in which nearly 61 people were arrested and booked for "indecency in public" on August 6.
Scores of people, some armed with sticks, walked in the funeral cortege of a youth killed during a Durga idol immersion procession in Bahraich amid cries for justice from the family and others on Monday, as tension escalated with shops being burnt down and angry crowds out in the streets.
The National Investigation Agency (NIA) on Wednesday conducted raids at about 25 locations in Karnataka, Kerala and Bihar in the Popular Front of India (PFI) Phulwarisharif case.
Israel comes under attack from a barrage of Iranian ballistic missiles.
The DVAC searches were undertaken after the department arrested the ED's Madurai stationed enforcement officer Ankit Tiwari for allegedly accepting a bribe of Rs 20 lakh from a doctor.
The raids were conducted a day after a special court in Mohali declared Dala a proclaimed offender in a case of conspiracy to kill a priest in Punjab, a spokesperson of the federal agency said.
The Delhi police special cell has questioned about 25 journalists and contributors of NewsClick for a second time in connection with a UAPA case registered against the online news portal for allegedly peddling "anti-national" agenda in the country, sources said on Monday.
History-sheeter Guru Waghmare who was murdered at a spa in Mumbai had tattooed on his body the names of 22 persons who could potentially harm him, police said on Thursday as they arrested at least three suspects a day after the crime.
Justice Jay Sengupta directed that the probe will be monitored by it and the SIT will file a progress report of the investigation on February 12, the next date of hearing in the case.
The Chhattisgarh police has arrested two people in connection with a Rs 20-crore burglary from a jewellery store in Delhi earlier this week and recovered around 18.5 kg of gold and diamond ornaments from them, a senior official said on Friday, even as the probe suggested involvement of only one person in the incident.
The prime accused in the rape of a minor girl allegedly escaped from police custody, jumped into a pond and died on Saturday morning at Dhing in Assam's Nagaon district, an official said.
Last November, ED conducted searches under the provisions of the PMLA at nine locations in Telangana.
The victim was a farmer apparently taking part in the protest in the district's Longowal area, where police were trying to stop protesters from blocking a national highway and a toll plaza, officials said.
Whether the collections were original or fake is yet to be ascertained, the police said.
The Enforcement Directorate on Friday searched premises of Baramati Agro, a company owned by MLA Rohit Pawar, grand nephew of NCP supremo Sharad Pawar, and linked entities as part of a money laundering probe into the alleged Maharashtra State Cooperative Bank scam, official sources said.
The raids were conducted by the Gujarat Anti Terrorist Squad and Narcotics Control Bureau jointly on Friday after the ATS received a tip-off that Ahmedabad resident Manoharlal Enani and Kuldeepsinh Rajpurohit of Rajasthan had set up mephedrone manufacturing units, the official said on Saturday.
'With each ED, CBI raid on us the BJP thinks we will soften down.' 'But every such raid has strengthened the resolve of Shiv Sena leaders.'
Based on information received from those arrested, a raid was conducted at Delhi's Kotla Mubarakpur on Tuesday, a police officer said.
Those covered under the raids also included gangsters involved in the murder of Punjabi singer Sidhu Moosewala.
Justice Tushar Rao Gedela also asked the police to file replies to their applications seeking interim release till the pendency of the petitions.
A day after the Goa police arrested six persons, including a Uttar Pradesh Member of Legislative Assembly, during a raid at a dance bar here, investigations have revealed that the accused brought the girls to the state on their trip and even stayed with them in a hotel.
Hezbollah is upset that the IDF exposed their plans to massacre Israelis, so they decided to target innocent civilians by firing a barrage of rockets, the IDF further said.
A bullet each hit Singh in the head and near the chest. Singh was rushed to a private hospital, police said. He is currently out of danger.
Four policemen were injured after they were allegedly beaten up by army personnel in Kupwara district of Jammu and Kashmir, officials said on Wednesday.
The police official, while addressing a press conference on Wednesday, said the Elgar Parishad had been funded by the Maoists.
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