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Bengaluru: The advisory board under the Directorate of Revenue Intelligence (DRI) has upheld the invocation of Conservation of Foreign Exchange and Prevention of Smuggling Activities (Cofeposa) Act against jailed Kannada actor Ranya Rao.The board Thursday issued directions not to allow Ranya to file a bail petition for one year from the date of her arrest as per provisions of Cofeposa Act. Following the directive, DRI conveyed the information to jail authorities.Earlier, Rao was granted bail by a special court. However, since the case was registered under a special law, she was not released from prison.Central Economic Intelligence Bureau (CEIB), a nodal agency under the ministry of finance, had invoked Cofeposa Act against the actor and other accused in the gold smuggling case, based on DRI's recommendation.As per the provisions of Cofeposa Act, she will have to remain in custody for up to one year.On May 20, the special court for economic offences granted conditional bail to Ranya and to second accused Tarun Raju.She had sought bail on grounds that DRI failed to submit a chargesheet within 60 days. Taking this into consideration, the court had granted bail.Taking cognisance of the development, the advisory board looked into the matter and upheld invoking of Special Act against Ranya.The actor was arrested on March 3 in connection with a gold smuggling case and has been in jail for the past four months. -- IANS
New Delhi, Jun 6 (PTI) The Supreme Court on Friday cancelled the bail granted to former Karnataka minister Vinay Kulkarni in connection with a 2016 case related to the murder of BJP worker Yogesh Gowda. A bench of justices Sanjay Karol and Satish Chandra Sharma passed the order while noting that there was sufficient material on record to suggest that attempts were made by Kulkarni to either contact the witnesses or alternatively, influence them. "Keeping in mind the totality of circumstances, this court is of the considered opinion that the bail granted to the respondent (Kulkarni) ought to ...Read More >
Berhampur (Odisha), Jun 6 (PTI) Environmental activist Medha Patkar on Saturday appealed to the people of Odisha for protection of Rushikulya river. The government planned to construct a dam in the river Pipalapnaka under Sorada block in the district. While participating in the Save Rushikulya river movement in Ganjam district, she said, "Rivers may be small or big, but they are our mother. We have to protect the rivers from attacks." She attended a meeting were organised by the Rushikulya Banchao Kriyaanusthan Committee (RBKC) and the Centre for Climate Justice, spearheading the agitation a ...Read More >
Kolkata (West Bengal) [India], June 27 (ANI): A female student was allegedly gang-raped inside a law college in Kolkata's Kasba on Wednesday evening. The police have arrested all three accused within 24 hours. The three accused, named as Monojit Mishra (31), Zaib Ahmed (19), and Pramit Mukhopadhyay (20), were former students or staff members of the same law college. Also Read | Student Gang-Raped at South Kolkata Law College: Police Arrest 3 Youths for Sexually Assaulting Young Woman Inside Law College. According to the police, the accused named in the FIR will be produced before the A.C.J. ...Read More >
Bengaluru, July 4 (SocialNews.XYZ) The Directorate of Enforcement (ED) has made provisional attachment of properties worth Rs 34.12 crore linked to jailed actress Ranya Rao and others in connection with sensational gold smuggling case. The ED stated on its official social media handle X on Friday: "ED, Headquarter Office, New Delhi has provisionally attached immovable properties valued at Rs 34.12 crore under the provisions of the PMLA, 2002 in a case involving transnational gold smuggling and laundering of its proceeds by Ranya Rao aka Harshavardini Ranya and her associates." The attached a ...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 >
New Delhi, July 9 (SocialNews.XYZ) The Central Bureau of Investigation (CBI) has taken the custody of Monika Kapoor, an alleged economic offender, in the US and will bring her back to India, ending an over two-decade-long run from the law, officials said on Wednesday. The development comes after Kapoor's extradition from the US. The CBI in a press release said the chase has ended after two decades "with the successful extradition of Fugitive Ms. Monika Kapoor, who is accused in a 2002 Import-Export fraud and was on run since then, from USA." According to the information provided by the Cent ...Read More >
Hyderabad, June 8 (SocialNews.XYZ) Telangana's former Special Intelligence Bureau (SIB) chief T. Prabhakar Rao, a key accused in the phone tapping case, returned from the United States on Sunday. He is likely to appear before the Special Investigation Team (SIT) on Monday as per the undertaking given to the Supreme Court. The retired Indian Police Service (IPS) officer, who has been in the United States for 14 months, returned to India as directed recently by the apex court. He recently gave an undertaking to the Supreme Court that he will return to India soon after receiving emergency trav ...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 >
Jhansi: A bomb threat delayed the Durg-bound Chhattisgarh Sampark Kranti Express on Friday night, when it was halted at Virangana Laxmibai Jhansi railway station for nearly an hour. The threat turned out to be a hoax, and the train resumed its journey after a thorough inspection. According to SP, GRP, Vipul Srivastav, after the train left Hazrat Nizamuddin railway station in Delhi around 6pm on Friday, a call was recieved at the railway helpline 139, claiming that a bomb had been planted in a sleeper coach of the train. The railway control room in Lucknow started preparations for search of the ...Read More >
Chennai: In a reprieve to actors Srikanth and Krishna, who were arrested on charges of using cocaine, Madras high court on Tuesday granted them conditional bail. Granting the relief, Justice M Nirmal Kumar directed them to appear at the Nungambakkam police station daily until further orders.Actor Srikanth was arrested on June 23, while Krishna was arrested on June 26 in connection with a cocaine smuggling racket. Representing Srikanth, senior advocate John Sathyan submitted that Srikanth was arrested solely based on a confession given by the prime accused, Pradeep Kumar, who said that Srikanth ...Read More >
Mumbai, (UNI) The Directorate of Revenue Intelligence (DRI), Mumbai Zonal Unit (MZU), has successfully busted a major gold extraction and refining facility involved in the illegal melting of smuggled gold, officials said here on Tuesday. Acting on a specific intelligence, DRI officers conducted searches at three related locations, leading to the recovery of substantial quantities of smuggled gold, silver, and cash. The operation resulted in the seizure of 23.92 kilograms of gold bars and melted form, including foreign-marked gold, along with 37 kilograms of silver. Additionally, cash amount ...Read More >
Hyderabad: Telangana's former Special Intelligence Bureau (SIB) chief T Prabhakar Rao, a key accused in the phone tapping case, returned from the United States on Sunday, June 8. He is likely to appear before the Special Investigation Team (SIT) on Monday as per the undertaking given to the Supreme Court. The retired Indian Police Service (IPS) officer, who has been in the United States for 14 months, returned to India as directed recently by the apex court. He recently gave an undertaking to the Supreme Court that he will return to India soon after receiving emergency travel documents and ...Read More >
Srinagar- Congress MP Shashi Tharoor on Saturday said foreign countries were told clearly during the post-Operation Sindoor diplomatic outreach that in case of a fresh provocation, India would repeat its action. Speaking at a discussion at the Ahmedabad Management Association, Tharoor said Indian delegations which visited foreign countries in the aftermath of Operation Sindoor managed to convey that India acted with restraint and responsibility. "In other places, we actually were able to get some very high-placed people to say not only that they respected and supported India's right of self- ...Read More >
New Delhi [India], July 12 (ANI): Delhi's Tis Hazari Court has granted bail to a woman accused of pouring hot water mixed with chilli powder on her husband to kill him. This case pertains to an FIR registered at Nangloi Police Station. A charge sheet has been filed after an investigation. Additional Sessions Judge (ASJ) Saurabh Kulshrestha granted bail to the accused Jyoti alias Kittu after considering that, as per MLC, the victim has suffered simple injuries. 'Insofar as the issue regarding threats to the victim and the witnesses is concerned, the same can be taken care of by imposing appr ...Read More >
New Delhi [India], December 11 (ANI): Rohini District Court on Wednesday issued a notice to BJP MP Bansuri Swaraj in a civil defamation suit filed by AAP leader Satyendra Jain. Jain has stated that Bansuri Swaraj made defamatory remarks in an interview with a television channel in October 2023. Senior Civil Judge Naina Gupta issued notice to Bansuri Swaraj and others and sought a response to the suit. The next date of hearing is 22 February 2025. Jain has prayed for direction to the TV channel to take down the content in question and restrain her from making further statements. Jain has cla ...Read More >
Katra: Prime Minister Narendra Modi visited Jammu and Kashmir on Friday to inaugurate multiple rail projects, including the world's highest Chenab Rail Bridge, the Anji Khad Bridge, and the Katra-Srinagar Vande Bharat Express, as part of the Udhampur-Srinagar-Baramulla Rail Link. These railway projects directly connect Jammu and Kashmir to the rest of the country. The Udhampur-Srinagar-Baramulla Rail Link is an all-weather railway corridor designed to provide seamless connectivity to the region through the rail network. During his visit, PM Modi reviewed the Chenab bridge, world's highest ra ...Read More >
NEW DELHI: Signalling the government's intent to move ahead with the impeachment motion of Allahabad High Court judge Justice Yashwant Varma, Union Minister Kiren Rijiju on Thursday said that main opposition parties have given their in-principle approval to support the motion in the upcoming monsoon session scheduled for July21-August 21. Rijiju said that the government is yet to decide whether the motion would be brought in the Lok Sabha or the Rajya Sabha. For the Lok Sabha, signatures of a minimum 100 MPs is required. The requirement is the support of at least 50 MPs in the Rajya Sabha. H ...Read More >
BENGALURU: The Headquarter Investigative Unit-II of Directorate of Enforcement (ED) in New Delhi has provisionally attached immovable properties of Rs 34.12 crore under the Prevention of Money Laundering Act (PMLA), in a case related to the transnational gold smuggling and laundering of its proceeds by the popular Kannada actress Harshavardini Ranya alias Ranya Rao and her associates. The ED has provisionally attached four properties of equivalent value belonging to Rao. These include a residential house in Victoria Layout, a residential plot in Arkavathi Layout, industrial land in Tumakuru, ...Read More >
Agartala, July 6 (SocialNews.XYZ) Tipra Motha Party (TMP) leaders would soon meet with Union Home Minister Amit Shah in New Delhi to urge him to take drastic steps against infiltrators, party supremo Pradyot Bikram Manikya Debbarma said on Sunday. Debbarma, a former royal scion, said that illegal infiltrators would jeopardise the socio-economic and customary aspects of the state's indigenous people, especially the tribals. "The Government should take stringent steps to prevent the illegal infiltrators from entering India. Those already illegally staying in Tripura and other states must be pu ...Read More >
New Delhi, Dec 13 (PTI) The Supreme Court on Friday granted conditional future bail to former West Bengal minister Partha Chatterjee in a money laundering case related to the cash-for-job scam. A bench of Justices Surya Kant and Ujjal Bhuyan said that Chatterjee shall be released on February 1, 2025 subject to the trial court framing charges before the winter vacation and examination of vulnerable witnesses by the second and third week of January 2025. The top court said upon his release Chatterjee shall not hold any public office but can continue as MLA. The bench said that a suspect canno ...Read More >
Hyderabad (Telangana) [India], July 4 (ANI): Congress chief Mallikarjun Kharge on Friday came down heavily on the Rashtriya Swayamsewak Sangh (RSS) over its pitch to reconsider the words 'secular and socialist' from the Preamble of the Indian Constitution while saying that it was 'all talk'. He dared and challenged RSS General Secretary Dattatreya Hosabale and top leaders of the ruling Bharatiya Janata Party (BJP) in the centre to remove the words 'secular and socialist' from the Preamble. 'Days before, I heard that some RSS person said that we should remove Secular and Socialist words from ...Read More >
New Delhi, Jul 5 (PTI) US authorities have arrested fugitive diamantaire Nirav Modi's younger brother, Nehal Modi, following extradition requests from the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI), officials said on Saturday. Nehal Modi, who is the subject of a Red Notice issued by the Interpol, was taken into custody on Friday, US officials told Indian authorities. The next hearing in the matter is scheduled for July 17, during which Nehal Modi may seek bail -- a move expected to be contested by US prosecutors, the officials said. The arrest stems from a jo ...Read More >
Thiruvananthapuram (Kerala) [India], July 9 (ANI): Following the violent protest at Kerala University, a case has been registered against 27 activists of the ruling CPM's Students Federation of India (SFI), including its state secretary P S Sanjeev, who has been named the prime accused, police said. The case also names 1,000 identifiable protesters who have been accused of damaging public property, forcibly entering the university campus, and assaulting police and university staff, police said on Tuesday. Also Read | Nobel Peace Prize 2025: From Mahatma Gandhi to Jawaharlal Nehru, Check Full ...Read More >
New Delhi, Dec 13 (PTI) The Supreme Court on Friday granted conditional future bail to former West Bengal minister Partha Chatterjee in a money laundering case related to the cash-for-job scam. A bench of Justices Surya Kant and Ujjal Bhuyan said that Chatterjee shall be released on February 1, 2025 subject to the trial court framing charges before the winter vacation and examination of vulnerable witnesses by the second and third week of January 2025. Also Read | Atul Subhash Suicide Case: Wife Nikita Singhania Absconds, Karnataka Police Arrest Her Mother, Brother From Uttar Pradesh's Jaunp ...Read More >
Thiruvananthapuram (Kerala) [India], July 12 (ANI): Union Home Minister Amit Shah on Saturday slammed Kerala ruling Left Democratic Front (LDF) and the Opposition Congress-led United Democratic Front (UDF), accusing both of being tainted by corruption. Rejecting allegations of the Centre stepmotherly treatment toward the state, he said the Modi-led government had allocated more funds to Kerala than the previous UPA government. The track record of LDF and UDF has been that of a corrupt government. LDF has done explosives scam, cooperative bank scam, AI camera scam, Life Mission scam, PPE kit s ...Read More >
Thiruvananthapuram: Union Home Minister Amit Shah has said that gold smuggling in Kerala was a "government-sponsored corruption". Shah, who kickstarted the BJP's campaign for the 2025 local body polls in the states, from Putharikandam Maidan in Thiruvananthapuram. Shah, who began his speech by apologizing for not being able to speak in Malayalam, accused the Left Democratic Front (LDF) and the United Democratic Front (UDF) of having a long history of corruption while referring to Exalogic, Life Mission, Cooperative Bank, K-Phone and PPE kit "scams". Shah alleged that the Congress was "also ...Read More >
Kolkata: The special CBI court on Friday took exception to the probe into the murder of BJP worker Abhijit Sarkar and questioned the agency for the lapses it noticed."I have read the charge sheet. The evidence on which you filed the charge sheet against the 18 individuals was available to you two years ago. Is this a joke?" said Judge Rohan Sinha, who took exception to the CBI's plea to provide copies of the charge sheet in a month. Judge Sinha pointed out that the right to further investigation did not mean the agency could be negligent. The agency submitted a supplementary charge sheet on We ...Read More >
Srinagar- A local court in Jammu and Kashmir on Friday dismissed a case of Model Code of Conduct (MCC) violation filed against PDP leader and MLA Waheed-Ur-Rehman Parra in connection with a roadshow he held during last year's Lok Sabha elections in Pulwama district. The case, registered under Section 188 of the Indian Penal Code (IPC), was dismissed by Additional Special Mobile Magistrate Awantipora, Muneer Ahmad Bhat, who ruled that no cognisance of the offence could be taken due to procedural lapses in the chargesheet. Parra, the PDP candidate from Srinagar parliamentary constituency, was ...Read More >
Mumbai, Jul 6 (PTI) A man was arrested at Mumbai international airport allegedly with hydroponic weed worth Rs 9.6 crore, a Customs official said on Sunday. Hydroponic cultivation is the method of growing plants with mineral nutrient solutions in a water-based solvent rather than soil. "Based on specific intelligence, Mumbai Customs Zone-III personnel the man who arrived from Bangkok on Saturday. A body search and examination of his baggage led to seizure of 9.662 kilograms of hydroponic weed worth Rs 9.6 crore. He had hid the contraband in his checked-in luggage. An NDPS case has been regis ...Read More >
New Delhi [India], July 9 (ANI): Two decades chase of the Central Bureau of Investigation (CBI) came to an end on Wednesday with the successful extradition of fugitive Monika Kapoor, an accused in a 2002 import-export fraud and was on run since then, from USA, the agency said in a statement. As per the CBI statement, Fugitive Monika Kapoor, Prop Of Monika Overseas, in conspiracy with her brothers, namely Rajan Khanna and Rajiv Khanna, forged export documents viz. shipping bills, invoices and bank certificates of export and realization during the year 1998 and obtained 6 replenishment licenses ...Read More >