A Delhi court has dismissed the anticipatory bail plea of a senior IPS officer from Mizoram, accused of conducting unauthorised raids, illegal detentions, and demanding money from a foreign national in Delhi.
The Maharashtra State Women's Commission is investigating a major illegal human egg extraction racket in Thane district, where vulnerable women were exploited for multiple donation cycles using forged documents. The investigation revealed unauthorized IVF clinic operations and unqualified individuals administering medical procedures.
Haryana State Vigilance and Anti-Corruption Bureau arrests 11 individuals, including bank employees and a government official, in connection with a fraud case involving IDFC First Bank and the illegal diversion of government funds.
Dungarpur Police have arrested three individuals involved in an organized gang allegedly siphoning money from life insurance policies using forged documents, with the fraud involving approximately Rs 58 lakh.
A 51-year-old man was arrested in Delhi's Kashmere Gate area for possessing illegal imported cigarettes worth approximately Rs 40 lakh. The accused, identified as Sanjay Aggarwal, was found with three lakh sticks of imported cigarettes that lacked mandatory health warnings.
The searches by the ED also covered certain vehicle owners, auto workshops, and traders in Ernakulam, Thrissur, Kozhikode, Malappuram, Kottayam and Coimbatore (Tamil Nadu).
The investigation against Bharadwaj (45), former Delhi health minister, is understood to be linked to an Anti-Corruption Branch case into alleged corruption in health infrastructure projects by the previous AAP government.
The Delhi High Court has held that profits from cricket betting would constitute "proceeds of crime" under the anti-money laundering law.
'Even as the Supreme Court's anti-punitive demolition judgment nears its first anniversary, no formal contempt proceedings have been initiated either by the Supreme Court or any high court against officers or demolition squads who have acted in violation of it.'
Tensions escalated in Barabanki and Mau districts as protests over the 'I Love Muhammad' campaign turned violent in Bareilly with police carrying out overnight house-to-house raids to nab the culprits and arresting a prominent cleric.
'Big Week For #USIndia Law Enforcement Collaboration'
In a major crackdown, police arrested 39 people, including local cleric Tauqeer Raza Khan, in connection with the violence during the 'I love Muhammad' campaign after Friday prayers in Bareilly, while authorities suspended internet service in the district for 48 hours beginning Saturday.
"L2: Empuraan", the second part of the "Lucifer" movie, a trilogy planned by the Prithviraj-Mohanlal team, has become a topic of hot debate over its critique of right-wing politics and the covert mention of the Gujarat riots.
The Delhi government's Women and Child Development and Health departments issued public notices on Wednesday distancing themselves from the ruling Aam Aadmi Party's promised schemes of providing Rs 2,100 to women and free treatment for the elderly, triggering a fresh row ahead of assembly polls.
He is expected to be produced before a special Prevention of Money Laundering Act court on Saturday where the ED will seek his remand for custodial interrogation.
Officials said multiple premises of Baig and his associates are being raided by the agency under the provisions of the Prevention of Money Laundering Act
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.
A dozen land parcels in Ranchi measuring about 8.5 acres in total are in 'illegal possession, occupation and use' of arrested former Jharkhand chief minister Hemant Soren and are proceeds of crime under the anti-money laundering law, the Enforcement Directorate has claimed.
The Delhi Police Cyber Cell has arrested 12 people, including three HDFC Bank employees, for allegedly trying to withdraw money from the account of an NRI, officials said on Tuesday.
The National Investigation Agency has arrested two close aides of gangster Chhota Shakeel for allegedly handling the illegal activities and financial transactions of the crime syndicate controlled by fugitive underworld don Dawood Ibrahim, and for indulging in terror financing in the western suburbs of Mumbai, an official said on Friday.
The case against Balaji and his aides pertains to his tenure as the state transport minister in the All India Anna Dravida Munnetra Kazhagam government during 2011-15.
Vishakan has urged the court to issue an interim direction for return of his mobile as it was the sole source of his livelihood.
The agency has so far seized diamonds, gold jewellery and other precious stones worth Rs 5,716 crore in the case and summoned Modi and Choksi, the promoter of Gitanjali Gems, to appear before it on February 23 at its Mubai zonal office.
Four students of Indian origin have been served probation sentence and community service.
The DGP, who has been monitoring the situation as well as the probe, said that in all likelihood, the unmanned aerial vehicles have flown in from across the border and returned after the operation.
Over 3,000 unauthorised masks have been seized from different medical stores in Daman during a drive to check their illegal sale in view of swine flu scare.
AAP national convener Arvind Kejriwal also challenged the BJP to announce its chief ministerial candidate by 1 pm Wednesday and said he is ready for a public debate with him.
'I was shocked by the kidnapping episode. I could have lost my life.'
Pakistan has too much at stake to allow even an iota of rapprochement between India and the Taliban, says Vivek Gumaste.
'The Modi government did not deny it had acquired the NSO platform, and did not deny it was spying on its citizens by hacking into their phones,' says Aakar Patel.
Manish Market and Lamington Road in Mumbai, and Chenoy Trade Center and Hong Kong Bazar in Hyderabad are the other four "notorious markets" identified by the US Trade Representatives in its report released on Wednesday.
Bharti was booked for obstructing public servants from discharging their duty during his purported midnight-raid when some African women were allegedly molested in 2014.
Complaints were received by the Commission on possibilities of inducement of electors by distributing cash and gifts in innovative forms like tokens, prepaid phone recharge coupons, newspaper subscription, milk tokens.
Frozen mutual funds and shares worth Rs 86.72 crore belong to Choksi and his group, and the rest are owned by the Modi group.
An alleged unauthorised communication equipment has been seized from the office of prominent NGO Greenpeace at a village in Singrauli district of Madhya Pradesh and two persons have been arrested for trying to disrupt the police probe, a senior police official said on Wednesday.
Kerala Chief Minister Oommen Chandy also announced earmarking of Rs 20 crore for relief and rehabilitation of the victims of the April 10 fireworks tragedy at the century-old Puttingal Devi temple at Paravoor.
Aam Aadmi Party on Wednesday came out with its manifesto for the December 4 Delhi polls, promising to enact Jan Lokpal Bill in 15 days if voted to power.
The criminal jury trail of Susan Su, founder of the Tri Valley University in California that harboured thousands of Indian students, entered a crucial phase on Wednesday with closing statements by both the plaintiff and defence lawyers.
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