According to officers who were part of the probe, detecting a crime that was committed with proper planning, involving different modules working separately for a common cause, was a challenging task.
The Rajya Sabha MP has been asked to depose before the federal agency at its office in south Mumbai on June 28 and record his statement under the Prevention of Money Laundering Act (PMLA).
The National Investigation Agency on Sunday conducted searches at several places in Gujarat, Kerala, Madhya Pradesh and Maharashtra in connection with cases of Islamic State activities.
The sessions court in Surat which convicted Narayan Sai will pronounce the sentence on April 30.
'Our Left is squeamish about democracy. They are so mechanical they have only dogma.'
Congress leaders accused the government of "murdering democracy" after police stopped them from reaching the Red Fort to start their 'Loktantra Bachao Mashal Shanti March' at 7 pm.
The Income Tax Department on Tuesday also raided 20 premises linked to Gitanjali Gems promoter Mehul Choksi and suspected shell firms in connection with an alleged tax evasion case against them, official sources said.
Thirteen years after 56 people were killed in a series of bomb blasts in Gujarat's Ahmedabad, a special court in the city has concluded the trial against 77 accused, while reserving its verdict in the matter.
'They also think that if all opposition parties rally behind him, then 2024 will be Rahul versus Modi and that will be advantage BJP'
While the BJP faces rebellion in some pockets and an undercurrent of anger palpable among the dominant OBC Chaudhary community due to the arrest of dairy cooperative leader and former home minister Vipul Chahduary, local caste dynamics and selection of candidates are likely to play a major role in the final outcome, political analysts said.
The Union minister asked Gandhi to "follow the law "and secure acquittal from a higher court.
Besides the life term, Narayan Sai has been asked to pay a compensation of Rs 5 lakh to the victim.
As many as 35 personnel of Kasa police station in Palghar district in Maharashtra were on Tuesday transferred in connection with the mob lynching of two sadhus and their car driver on April 16.
Singh is being probed in an alleged extortion case and three men, allegedly his aides, have been already arrested for extortion.
Indian Mujahideen co-founder Yasin Bhatkal was on Saturday arrested by the National Investigation Agency Hyderabad in connection with the February 2013 Dilsukhnagar blast case after a Delhi court allowed its plea and granted the probe agency his two-day remand.
Crippled by poverty and the coronavirus lockdown, Sunil's family in Dumrikhurd village in Chauri Chaura police station area was forced to conduct a dummy funeral for him, setting an effigy on fire.
Union Home Minister Amit Shah on Wednesday said the Central Bureau of Investigation (CBI) was 'putting pressure' on him to 'frame' the then chief minister of Gujarat Narendra Modi in an alleged fake encounter case in Gujarat when he was being questioned by the probe agency during the Congress-led United Progressive Alliance government.
Yasin Bhatkal, one of India's most dreaded terrorists, has been detained at the Indo-Nepal border.
Patel said that he was prevented from travelling to the US despite a Gujarat court order granting him permission "specifically" for the said trip.
The Palgarh Police arrested 110 people including nine juveniles, in connection with the lynching of three persons by the villagers, suspecting them as thieves
"Prime facie it seems that Tiwari was murdered due to his controversial statement made in 2015. There is a possibility," the DGP said as he ruled out any terror angle.
The Samajwadi Party (SP) said through a post on its official Twitter handle that the premises of its MLC Pushpraj alias Pampi Jain in Kannauj, Uttar Pradesh, have been raided.
Indian Mujahideen co-founder Yasin Bhatkal and his close aide were sent to custody of the Delhi police for 15 days after a court allowed the plea of the probe agency to arrest them in a case lodged in 2011 for allegedly setting up an illegal arms factory.
A special court in Ahmedabad on Friday awarded death sentence to 38 convicts in the 2008 Ahmedabad serial blasts case, which had claimed 56 lives and left over 200 injured.
CBI officer V K Shukla, who is probing the death of Jharkhand Judge Uttam Anand, is among 15 officers of the agency awarded the 'Union Home Minister's Medal for Excellence in Investigation' for the year 2021, officials said Thursday.
The British government has turned down India's request for the extradition of Tiger Hanif, an alleged aide of underworld don Dawood Ibrahim wanted in India in connection with two bomb blasts in Surat in 1993, the UK home office has confirmed.
This is a sixth case of attack on a witness in rape cases against Asaram and his son Narayan Sai.
Congress chief Mallikarjun Kharge, general secretary Priyanka Gandhi Vadra, senior leaders K C Venugopal, P Chidambaram and Salman Khurshid were among the party's top brass taking part in the satyagraha at Rajghat.
The Gujarat police have arrested a former Janashakti leader Amar from Kushaiguda area in Hyderabad on Monday evening, official sources said.
Controversial self-styled godman Asaram Bapu's son Narayan Sai has "more or less" accepted the rape allegations levelled against him by a woman, police claimed in Surat on Wednesday.
Days after he became famous after pictures of him with Bharatiya Janata Party's prime ministerial candidate Narendra Modi were released, the Enforcement Directorate has filed a fresh First Information Report against Afroz Fatta, who was arrested last month in Surat in connection with an alleged hawala racket to the tune of Rs 700 crore, on money laundering charges.
The BJP is not taking the AAP challenge lightly. Amit Shah has cautioned party insiders to ensure that AAP does not cross a vote share of 24%. He has always seen AAP as a much more significant challenge than the Congress, observes Ramesh Menon, author, Modi Demystified: The Making Of A Prime Minister.
The Enforcement Directorate (ED) has issued fresh summons to Shiv Sena MP Sanjay Raut asking him to appear on July 1 for questioning in a money laundering case linked to the re-development of a Mumbai 'chawl' and other related financial transactions involving his wife and friends, officials said.
Uddhav Thackeray and his followers have the option to stop riding a tiger and commence work around a more meaningful and enduring political ideology. It is an option Eknath Shinde's side may not have, supported as they were by the BJP, to maintain continuity of the old Sena, argues Shyam G Menon.
In the year-long crackdown on tax evasion, the GST authorities have unearthed over Rs 35,000 crore of tax fraud committed by misuse of input tax credit provision under the Goods and Services Tax (GST) regime. During the 2020-21 financial year, the CGST zones and the Directorate General of GST Intelligence (DGGI) booked about 8,000 cases involving fake ITC of over Rs 35,000 crore, a statement from CBIC said. Under the GST regime, at the time of paying tax on output, entities can reduce the tax they have already paid on inputs.
In a major setback to the Mumbai police, a court here today dropped the charges under stringent Maharashtra Control of Organised Crime Act against the 23 persons arrested for having links with terrorist group Indian Mujahideen.
Surat resident Ashfaq Shaikh, a prime suspect, allegedly replaced his colleague Rohit Solanki's photo on the latter's Aadhaar card with his own. He also changed the birth date on the Aadhaar card.
'Raut saheb has mentally wired himself to spend some time in ED custody.' 'He knows the risk is huge, but rewards will be bigger if he comes out unscathed.'
The bail order will be applicable from May 4.
Apprehending threat to the life of family members, father of the child rape-victim has moved the Supreme Court on Thursday opposing the bail plea of self-styled godman Asaram Bapu.
