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Mumbai: A special PMLA court has directed prison authorities to provide proper Jain food to Ahmedabad-based trader Ritesh Shah, an accused in the Malegaon money laundering case. Shah had moved the court in May, stating that despite an earlier order, he was only being served chapatis and dal, not a diet in line with his lifelong adherence to Jainism. The court had allowed Shah's plea on May 14, observing that as a follower of Jainism, he is entitled to food aligned with his religious practices. However, Shah's lawyer, Viral Babar, later informed the court that the prison was still not complying, causing his client's health issues due to inadequate nutrition. Calling this a violation of the court's order and Shah's fundamental rights under Article 21, Babar sought a show-cause notice to the prison authorities. The court agreed and directed the authorities to ensure Shah receives Jain food as mandated.
Lucknow, Aug 28 (SocialNews.XYZ) The three-member judicial committee, formed to investigate Sambhal violence, submitted its report to Uttar Pradesh Chief Minister Yogi Adityanath on Thursday. The report, yet to be made public, will shed light on the reasons behind the November 2024 violence and is also expected to fix blame on the culprits behind the stir, which resulted in the deaths of four individuals and injuries to many others. The probe report has started evoking reactions, even before being put in the public domain. Vishnu Shankar Jain, senior advocate and one of the petitioners in th ...Read More >
Hyderabad (Telangana) [India], July 5 (ANI): Telangana BJP president N Ramchander Rao on Saturday accused the Congress of misleading the country with its claim that the BJP-led government at the Centre wants to change the Constitution. He added that AICC has now become the 'All India Cheating Congress'. "The words 'secular' and 'socialist' were not there in the Constitution. It was added after the 42nd Amendment. The Amendment was brought during the Emergency. Emergency was a black day in the democratic history of our country. So, the original Constitution did not have the words 'secular' and ...Read More >
Kochi: Edison Babu's neighbours in Muvattupuzha knew him as the quiet engineer who had returned home during the pandemic. The 35-year-old former auto industry professional seemed to lead an unremarkable life in this sleepy Kerala suburb, occasionally visiting the local post office with packages: nothing unusual for someone running what appeared to be a small online business. What they didn't know was that their mild-mannered neighbour had built India's most sophisticated darknet drug empire, one that relied heavily on the very government postal service that was meant to serve the community. ...Read More >
Hyderabad: The Enforcement Directorate Hyderabad zonal office on Friday attached movable and immovable properties worth ₹12.6 crore belonging to Sahiti Infratec Ventures India Private Limited (SIVIPL), its former director Sandu Purnachandra Rao, his family members, and associated entities under the Prevention of Money Laundering Act.The action follows investigations triggered by multiple FIRs filed by Telangana police against SIVIPL and its promoters, based on complaints from investors alleging ...Read More >
New Delhi: The Enforcement Directorate on Thursday conducted fresh searches at multiple locations in connection with an alleged coal pilferage and money laundering case linked to West Bengal. Officials said raids were carried out in Bengaluru, Hyderabad, Mumbai and Delhi under the Prevention of Money Laundering Act (PMLA). Premises linked to I-PAC co-founder and director Rishi Raj Singh in Bengaluru and former AAP communications in-charge Vijay Nair in Mumbai were among those covered. The agency had earlier conducted searches in January at the office of Indian PAC Consulting Pvt. Ltd. (I-PAC ...Read More >
New Delhi, Dec 12 (VOICE) The Supreme Court on Thursday ordered that no fresh suits would be registered under the Places of Worship Act in the country, and in the pending cases, no final or effective orders would be passed till further orders of the Apex Court. A Special Bench headed by CJI Sajiv Khanna asked the Union government to file within four weeks its reply to the clutch of petitions challenging the validity of the 1991 Act, which prohibits the filing of a lawsuit to reclaim a place of worship or seek a change in its character from what prevailed on August 15, 1947. The Bench, also c ...Read More >
NEW DELHI: The government on Saturday extended the term of the chairman of the Central Board of Direct Taxes (CBDT) Ravi Agrawal by one year, an official notification said.The Appointments Committee of the Cabinet approved the re-appointment of Agrawal, an IRS officer of the 1988 batch, as CBDT chairman for one year from July 1 this year to June 30, 2026, on contract basis.Agrawal took over as the CBDT chairman from Nitin Gupta in June 2024 after Gupta's extended tenure ended. Agrawal has been a member of CBDT. He was member administration and had served as DG investigation in Delhi. The gover ...Read More >
Amritsar: BJP MP Nishikant Dubey from Jharkhand has claimed that Britain assisted India in executing the 1984 Operation Bluestar at the Golden Temple in Amritsar, stoking a new controversy.In a post on X on Monday, Dubey alleged that then PM Indira Gandhi "launched an attack on the Golden Temple in collaboration with Britain", with British Army officers present in Amritsar.He uploaded a classified British document, "Sikh Community", claiming that on Feb 23, 1984, the UK Foreign and Commonwealth Office mentioned in a letter that the Indian govt had sought British advice over a plan to remove Si ...Read More >
New Delhi, Aug 28 (PTI) India's gains from importing discounted Russian oil are estimated to be just USD 2.5 billion per annum, significantly lower than the previously speculated range of USD 10-25 billion, a research report said on Thursday. Stopping Russian oil imports would force India, the world's third-largest oil importer and consumer, to rely on limited alternatives, potentially driving global crude prices up to USD 100 per barrel amid rising demand and tight supply. "Benefit from Russian oil imports is way less than exaggerated media numbers," brokerage CLSA said in a report. While ...Read More >
MUMBAI: The Enforcement Directorate (ED) has approached the Supreme Court, challenging the Bombay High Court's order declaring the arrest of former Vasai Virar City Municipal Corporation (VVCMC) chief Anilkumar Pawar as illegal and ordering his immediate release from jail. ED sources said they have also requested the apex court to stay the high court order during pendency of their Special Leave Petition (SLP) and the plea has been posted for hearing on Friday. ED officials, however, refused to divulge details about the SLP or the grounds on which they have challenged the high court order. On ...Read More >
Delhi court grants bail to Sukesh Chandrasekhar in money laundering case related to the AIADMK's "two leaves" election symbol, reports PTI news agency. Chandrasekhar was accused of allegedly striking a deal of ₹50 crore to help the AIADMK faction keep the 'two leaves' poll symbol, regarding which a case was registered and the middleman arrested in 2017. The case pertained to an alleged attempt to bribe an Election Commission official by AIADMK (Amma) leader TTV Dinakaran for trying to get the ...Read More >
New Delhi: Delhi govt has prepared a plan under which Delhi Transport Corporation (DTC) bus drivers and conductors will receive regular training, with a focus on ethical values, customer service and safe driving, transport minister Pankaj Singh said on Friday. The move is for improving the public image of DTC buses.The minister mentioned that DTC bus drivers who fail to halt at designated stops or are found speeding will face strict departmental action.Several commuters have complained about the behaviour of DTC bus drivers. There have alleged that the buses often fail to stop at the designate ...Read More >
MUMBAI: The Enforcement Directorate (ED) has provisionally attached movable and immovable assets valued at ₹67.79 crore in connection with its money laundering investigation against M/s Corporate Power Limited and its promoters-directors Manoj Jayaswal, Abhijeet Jayaswal, Abhishek Jayaswal, and others. The attachment, made under provisions of the Prevention of Money Laundering Act (PMLA), 2002, includes bank balances, land parcels, buildings, flats and commercial spaces spread across Maharashtra, Kolkata, Delhi and Andhra Pradesh. According to sources, the order was issued on October 16 afte ...Read More >
New Delhi, Jul 3 (PTI) Former Delhi minister and AAP leader Satyendar Jain appeared before the Enforcement Directorate (ED) on Thursday for questioning in a money laundering case linked to alleged corruption in the augmentation of some Delhi Jal Board sewage treatment plants, official sources said. Jain, 60, reached the federal probe agency's office here around 11:15 am and his statement was recorded under the Prevention of Money Laundering Act (PMLA), they said. The Aam Aadmi Party (AAP) politician has held portfolios like Health, Industries, Power, Public Works Department, Home and Urban D ...Read More >
Mumbai: A special court on Thursday directed jail authorities to strictly follow an order directing them to provide Jain food to an inmate. Through his lawyer, Viral Babar, accused Riteshkumar Shah submitted that despite a clear directive from the court issued over a month ago, he was denied his religious dietary requirements.Last week, he told the court that his health seriously deteriorated as he was only surviving on chapatis for a month due to the jail's noncompliance in providing him with Jain food. ...Read More >
Patna, Aug 1 (PTI) Healthcare services were affected at AIIMS-Patna on Friday as resident doctors went on an "indefinite strike" in protest against the alleged high-handedness of Sheohar MLA Chetan Anand. According to a press statement issued by the Resident Doctors' Association (RDA), AIIMS-Patna, on Friday, "The RDA expresses deep disappointment and anguish over the lack of action by the administration following the violent and traumatic incident that occurred on Wednesday, when MLA Chetan Anand, his wife and their armed guards breached hospital security, physically assaulted staff, and thr ...Read More >
The Enforcement Directorate (ED) on Thursday carried out fresh searches at multiple locations linked to executives of the political consultancy firm Indian Political Action Committee (I-PAC) and others. The searches were conducted across Bengaluru, Hyderabad, and Delhi in connection with an alleged coal smuggling and pilferage case in West Bengal, sources said. "The raids are a continuation of the searches conducted earlier in the case," an ED officer said. Premises linked to I-PAC co-founder a ...Read More >
New Delhi [India], April 7 (ANI): A Delhi court has granted bail to alleged conman Sukesh Chandrashekhar in a money laundering case, holding that continued incarceration beyond a reasonable period violates the fundamental right to personal liberty and speedy trial. Emphasising constitutional safeguards, the court observed that an accused cannot be kept in custody indefinitely when trial is unlikely to conclude soon. Allowing the plea under Section 479 of the Bharatiya Nagarik Suraksha Sanhita (BNSS), the court directed Chandrashekhar's release on furnishing a personal bond of ₹5 lakh along wi ...Read More >
The Delhi High Court on Wednesday sought the Enforcement Directorate's response on a plea by AAP convenor Arvind Kejriwal challenging a sessions court order upholding the summons issued to him in a money laundering case related to the alleged excise policy scam in the capital. Justice Ravinder Dudeja issued notice to the Enforcement Directorate (ED) on the petition and asked it to file the counter affidavit within six weeks. At the outset, the ED's counsel raised a preliminary objection over th ...Read More >
Bareilly (UP), Jul 17 (PTI) A teacher from Bahedi district, who went viral recently after reciting a poem mentioning Kanwar Yatra, approached the police on Thursday stating a threat to his life from anti-social elements. A case has been registered at Bahedi police station based on a complaint from Dr Rajneesh Kumar Gangwar, a teacher at MGM Inter College in the district. According to Circle Officer Arun Kumar Singh, Gangwar's complaint says that ever since his recitation of the poem 'Tum Kanwad Lene Mat Jana, Gyaan Ka Deepak Jalaana' (You don't go get Kavad, light the lamp of knowledge inste ...Read More >
Mumbai (Maharashtra) [India], August 3 (ANI): In a major crackdown on narcotics smuggling, officers of the Airport Commissionerate, Mumbai Customs Zone-III, have seized 14.738 kgs of suspected NDPS hydroponic weed (marijuana) valued at approximately Rs 14.73 crore during operations on Sunday. The seizures were made across Chhatrapati Shivaji Maharaj International Airport (CSMI), resulting in the arrest of one passenger, as stated in the press release. The passenger was arrested under the provisions of the Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985. Based on specific intel, ...Read More >
Bengaluru: For millions of people, the sudden, sharp pain of tooth due to sensitivity can turn a sip of cold water into a jolt. Now, researchers at Indian Institute of Science (IISc), in collaboration with Bengaluru-based deep-tech startup Theranautilus, have engineered "CalBots" - magnetic nanobots that can seal the problem at its source.As per IISc, CalBots are 400-nanometre particles loaded with a calcium silicate-based bioceramic formula, designed to travel 500 micrometres deep inside dentinal tubules, the tiny tunnels in the tooth that lead to nerve endings. Guided by an external magnetic ...Read More >
The Supreme Court will hear a plea against the Delhi High Court's stay on the film 'Udaipur Files: Kanhaiya Lal tailor murder'. The film's release was halted despite censor board approval. Producers argue the stay violates their rights after investing in the movie. The Delhi High Court wants the Centre to decide on banning the film due to potential disharmony. The Supreme Court on Monday agreed to hear a plea challenging the Delhi High Court's decision to stay the release of the film 'Udaipur Fi ...Read More >
Lucknow, Jul 17 (PTI) To curb illegal mining and transportation, the Uttar Pradesh government is deploying advanced technologies under the Integrated Mining Surveillance System (IMSS), a release said on Thursday. Mining activities are already being monitored through drones, geo-fencing, RFID tags, and AI-powered check gates. Now, the state is set to introduce 'Weigh-In-Motion' (WIM) technology to accurately track vehicle overloading. Also Read | 'Arvind Kejriwal Used Government Funds to Buy Mobiles Costing Up to INR 1.63 Lakh', Claims Delhi Minister Ashish Sood. According to the official re ...Read More >
Gross Goods and Services Tax (GST) collections rose 7.5 per cent year-on-year to Rs 1.96 lakh crore in July (for sales in June), data released by the government on Friday showed. Even though the pace of growth in gross GST collections picked up to 7.5 per cent in July from 6.2 per cent, this is the second consecutive month wherein the growth rate has been in single digits and much lower after posting double-digit growth in the first two months of the ongoing financial year. ARTICLE CONTINUES BELOW VIDEO Net GST collections, after accounting for refunds, took a hit by growing by just 1.7 per ...Read More >
The court dismissed a writ petition filed by the MLA's wife, challenging the arrest as illegal, arbitrary, and violative of fundamental rights In a significant development, the Karnataka High Court has upheld the arrest of Chitradurga district legislator KC Veerendra, also known as Puppy, by the Enforcement Directorate's Bengaluru zonal office, under the Prevention of Money Laundering Act (PMLA), 2002. The court dismissed a writ petition filed by the Congress MLA's wife, RD Chaitra, challenging ...Read More >
NEW DELHI: In a move aimed at 'cleaning the political space', the Election Commission on Thursday initiated proceedings for delisting 345 regisered unrecognised political parties (RUPPs) that had failed to fulfil the statutory obligation of contesting even a single election in the last six years and the offices of which could not be located at the address mentioned in their registration documents.These 345 RUPPs are registered in different states and Union territories across the country.The Commission on Thursday said that it had come to its notice that of the over 2,800 RUPPs currently regist ...Read More >
New Delhi, Sept 30 (UNI) Actress Urvashi Rautela today joined the investigation in a money laundering case linked to the illegal banned betting app '1XBet'. Earlier, Bollywood actor Sonu Sood, former Indian Cricketer Yuvraj Singh and web series 'Gandi Baat' actress Anveshi Jain recorded their statements. According to ED sources, these celebrities were utilized in promotional campaigns for 1xBet, which significantly helped the illegal platform build a substantial user base in India despite its prohibition. The agency also issued a statement expressing concern about a new threat emerging from ...Read More >
New Delhi [India], April 8 (ANI): Delhi High Court on Wednesday reserved its order on the bail pleas of actor Leena Maria Paulose in the Rs 200 crores extortion case under MCOCA and the connected Money laundering case under PMLA. Leena Maria Paul is seeking bail on the grounds of delay in trial, period undergone and parity with other accused persons. Also Read | IndiGo Flight 6E 6663 Grounded at Kolkata Airport After Unmanned Catering Vehicle Strikes Engine. Justice Prateek Jalan reserved the order after hearing submissions by counsel for Leena Maria Paulose and the investigation agencies. ...Read More >
A young woman named Oleti Pushpa (22) was killed by her live-in partner Sheikh Shamma (22) in the Ambedkar Konaseema region of Andhra Pradesh, reported India Today. She was living with Sheikh for the past 6 months after she separated from her spouse. The incident took place in Siddhartha Nagar, B Savaram village of Rajolu mandal on 16th July. Shamma reportedly accused Pushpa of having affairs with other men. He forced her to engage in prostitution and frequently instigated fights with her when intoxicated. As per police, Shamma was addicted to ganja. On the fateful night, he against pressuri ...Read More >