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).
In a statement, police also said in view of the the "deceptive nature" of responses provided by the accused, an application for conducting his narco analysis test was made and it has been approved by the court.
The Delhi Police have arrested two more persons on Thursday, in connection with the Jahangirpuri violence that took place in Delhi on the occasion of Hanuman Jayanti on 16 April, 2022.
The agency had earlier questioned actor Jacqueline Fernandes in this case. She is expected to depose again before the agency on Thursday.
A Delhi Police team searched for the murder weapon at a forest in Gurugram using a metal detector on Saturday, but returned empty-handed after one-and-a-half-hours, sources said.
Actor Jacqueline Fernandez appeared before the Enforcement Directorate on Wednesday for questioning in connection with an over Rs 200 crore money laundering case being probed against alleged conman Sukesh Chandrashekar, officials said.
She is understood to have cited professional engagements as the reason for her absence. The probe agency may issue her a fresh date.
A post-mortem report stated that Singh had sustained 40 injuries over her body due to the drag. Her "brain matter" is missing and she had multiple contusions, abrasions and lacerations, the doctors found.
An IED stuffed with RDX and ammonium nitrate was found inside an unattended bag at the Ghazipur flower market in New Delhi on Friday morning but it was later defused, officials said.
Where the larger-than-life villain hogged the show by hurting the hero or throwing hurdles in his path, the role of his female counterpart has evolved from seductive sidekick to she-devil.
Police said according to the Central Forensic Science Laboratory (CFSL) report, the blood samples recovered from Poonawala's house were of Walkar's.
The chargesheet was filed by the agency early this month before a special Prevention of Money Laundering Act court in New Delhi and the Enforcement Directorate named Chandrashekhar, his wife Leena Maria Paul and six others in it.
"This is unbelievable. It is surreal... I was at the gym. I just found out about the nomination," said Gourav, whose previous credits include "My Name is Khan" and "Mom".
A Delhi Court on Tuesday refused to grant anticipatory bail to absconding Olympic medallist Sushil Kumar in the murder case of a wrestler, saying that he is 'prima facie' the main conspirator and allegations against him are serious in nature.
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.
During enquiry, it was found that a quarrel had taken place allegedly between Sushil Kumar, Ajay, Prince Dalal, Sonu, Sagar, Amit Kumar, and others in the parking area of the Chhatrasal Stadium in North Delhi.
The fire department said the four-storey building, which did not have a fire safety certificate, had a single entry and exit point.
A 27-year-old suspected Maoist, wanted in several cases of murder and attack on police teams, was arrested in Delhi. Shiv Kumar alias Shiva, a cadre of the Communist Party of India Maoist, who hails from Jharkhand's Ranchi and is an expert in handling landmines and sophisticated arms, was apprehended by the Delhi Police's Crime Branch from Rohini on Wednesday.
The families were traced to Bihar, Uttar Pradesh and West Bengal.
Sadhavi Pragya Thakur, the prime accused in 2008 Malegaon bomb blasts, on Wednesday sought bail in the Bombay high court on the ground that she was sick and had spent more than five years behind the bars but the prosecution opposed the relief to her saying there was evidence against her.
A special National Investigation Agency court in Mumbai on Wednesday convicted six persons for possessing and circulating Fake Indian Currency Notes in May 2009.
The Delhi high court on Wednesday pulled up the city government for dilly-dally on the issue of women's safety in the capital and said it was merely 'shuttling files' from one department to another without any result.
The final medical report by the All India Institute of Medical Sciences in the mysterious death of Sunanda Pushkar says that she died of poisoning, administered either through oral route or injection and the injuries on her barring one were a result of a "scuffle", according to the police FIR lodged in this case.
A Delhi court on Tuesday sent a woman, accused of throwing ink at Chief Minister Arvind Kejriwal, to 14-days of judicial custody.
A division bench dismissed an appeal filed by her against a Maharashtra Control of Organised Crime Act court order, refusing bail to her on medical grounds.
Supporters of self-styled godman Asaram's son Narayan Sai on Wednesday clashed with a group of people protesting against him outside the premises of a Delhi court, minutes before he was produced in a rape case.
The Congress on Friday termed the National Investigation Agecy's decision to drop all charges against Sadhvi Pragya Thakur was a vindication of the disclosure made by former special public prosecutor.
The Delhi high court on Wednesday sought the government's response on its cabinet's decision to accord "martyr" status to a Rajasthan farmer who had allegedly hung himself at an Aam Aadmi Party rally in New Delhi in April.
Narayan Sai, son of arrested self-styled godman Asaram Bapu, remained untraceable on Friday even as the Gujarat police raided an ashram in Bihar's Darbhanga district to arrest him on rape charges while his aide was nabbed in Delhi for allegedly helping him.
Rohini Salian has claimed that the NIA had told her not to appear in the case and that she was facing pressure to go easy on the accused.
In a first, a special National Investigation Agency court in Mumbai sentenced six accused in a 2009 fake currency case to life imprisonment, terming the possession and circulation of Indian counterfeit notes as an "act of terrorism".
'We were expecting death sentences, but now the court has acquitted them, despite Aseemanand himself admitting to his crime in front of a judge.' More importantly, it seems the tag of 'Hindu Terror' coined by the United Progressive Alliance government was wrong all along. Amjedullah Khan, spokesperson for the Majlis Bachao Tehreek, has been tracking the Mecca Masjid blast case from day one and was also involved in securing the release of more than 100 Muslims youths who were falsely accused in different terror cases in the aftermath of the blast. He spoke to Syed Firdaus Ashraf/Rediff.com about the acquittal of Swami Aseemanand and what it means.
The verdict cancels out demands by civil society groups and individuals to extend his stay at the detention centre, citing reports that a fellow inmate had radicalised him.
Accused Wahid Ansari and Farhan Khot were also awarded life imprisonment in the 2002-2003 bomb blasts case.
Bahujan Samaj Party MP Dhananjay Singh and his wife Jagriti, arrested in connection with the murder of their maid, were on Monday remanded to four-day judicial custody by a court after the Delhi Police said they are waiting for some reports and will confront the accused with them later.
'He has terror charges against him. And for an army officer, it's just terrible.'
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.
As the 35-year-old IAS officer D K Ravi's death rocked the Assembly with public pressure also building up for a CBI probe, Chief Minister Siddaramaiah said the Crime Investigation Department would probe the case to unravel the "truth" -- whether it was a suicide or murder or due to "some other" reasons.
Calling people of the northeastern region by "derogatory" names will soon become a non-bailable offence and land you in jail for up to five years.
Kaanchi Chopra's blog posts talk about issues like body shaming, colour discrimination, gender inequality.
