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The state government plans to accelerate legal proceedings and appoint a dedicated special public prosecutor to oversee the case exclusively. Chief Minister Himanta Biswa Sarma announced after Thursday's cabinet meeting that he will formally approach Chief Justice Ashutosh Kumar with the request. As per sources, the Special Investigation Team (SIT) is nearing the completion of its probe and plans to file the chargesheet soon after November. The decision comes amid recent unrest in Baksa distr ...Read More >
Lucknow: Enforcement Directorate's Lucknow unit filed prosecution complaint against YouTuber and Bigg Boss OTT season 2 winner Elvish Yadav and three others under Prevention of Money Laundering Act before a special court in Gurgaon. Court will take cognisance of charges, after which both accused will be summoned. ED also named Chandigarh-based company Sky Digital and its owner as a co-accused in the case.Rs 1 crore assets of Elvish Yadav and his aide Fazilpuria were attached. The duo had used li ...Read More >
New Delhi, Oct 16 (SocialNews.XYZ) In a dramatic turn of events, the Enforcement Directorate (ED) has filed a charge-sheet implicating popular YouTuber Siddharth Yadav -- better known as Elvish Yadav -- and singer Rahul Yadav, alias Fazilpuria, in a money laundering case linked to the illegal use of protected wildlife in online content. The charge-sheet, submitted on October 13 to a special PMLA (Prevention of Money Laundering Act) court in Gurugram, names four accused: Elvish Yadav (28), Fazil ...Read More >
Guwahati: The state cabinet on Thursday decided to request Gauhati high court chief justice to set up a fast-track court to expedite the trial in Zubeen Garg's death case even as the SIT has said it will file the chargesheet by Nov-end.CM Himanta Biswa Sarma, in the post-cabinet briefing, said a Special Public Prosecutor (SPP) will be apoopointed in consultation with the Advocate General so that he can remain engaged in the case right from the filing of the chargesheet till the judgment is prono ...Read More >
Guwahati, Oct 16 (PTI) Assam Chief Minister Himanta Biswa Sarma on Thursday said that the state government will request the Gauhati High Court to set up a fast-track court to decide on singer Zubeen Garg's death case. The Assam cabinet also decided to appoint a special public prosecutor on the recommendation of the advocate general, who will be engaged only for the hearing of the case from the filing of the charge sheet to the delivery of justice, he said. ''There is usually a complaint that c ...Read More >
New Delhi: The Enforcement Directorate has filed a chargesheet against YouTuber Siddharth Yadav alias Elvish Yadav, his friend and singer Rahul Yadav alias Fazilpuriya apart from two others, and charged them with money laundering in an alleged wildlife crime involving protected snakes and lizards, official sources said. The prosecution complaint was filed on October 13 before a special Prevention of Money Laundering Act (PMLA) court in Gurugram, Haryana. The court is yet to take cognisance of t ...Read More >
New Delhi Oct 16 (UNI) The Enforcement Directorate (ED) in its chargesheet filed against YouTuber Elvish Yadav, rapper Rahul Yadav (Fazilpuria), a digital company, and its director has accused them of indulging in money laundering by generating money using income from videos that featured protected wildlife species like snakes and an iguana. The prosecution complaint, filed under the Prevention of Money Laundering Act (PMLA), states that the songs "32 BORE" on Fazilpuria's channel and a vlog on ...Read More >
Mysuru/Bengaluru: Hours after IT-BT minister Priyank Kharge Wednesday shared a video of a phone call in which an unidentified man, claiming affiliation with RSS, allegedly abused him in Hindi, home minister G Parameshwara said the govt has ordered an investigation. "We will find out who threatened the minister. We will identify the source," Parameshwara said. "A minister has the right to share his opinions. Threatening him for this is unacceptable. Action will be taken. Though tracking callers i ...Read More >
Mumbai: In a severe setback to the Enforcement Directorate (ED), the Bombay High Court on Wednesday declared the arrest of ex-Vasai-Virar Municipal Commissioner (VVMC) Anilkumar Pawar as "illegal", holding that the agency lacked "tangible material" to justify his detention. The court directed Pawar's immediate release and rejected the ED's plea to stay its order. A bench of Chief Justice Shree Chandrashekhar and Justice Gautam Ankhad quashed the arrest and remand orders passed by the designated ...Read More >
New Delhi: Chief Minister A Revanth Reddy Wednesday told the Supreme Court that the trap laid by the ACB in the 2015 cash-for-vote case was "completely illegal" as it was done without any FIR registration.On May 31, 2015, Revanth Reddy, then with the TDP, was apprehended by the ACB while allegedly paying a bribe of Rs 50 lakh to Elvis Stephenson, a nominated MLA, for supporting TDP nominee Vem Narendar Reddy in the legislative council election.Senior advocate Mukul Rohatgi, appearing for the CM, ...Read More >
In a big jolt to the Rashtriya Janata Dal's (RJD) first family weeks ahead of the high-voltage election in Bihar, a Delhi court today framed charges in a corruption case against party founder Lalu Prasad Yadav, his son and Chief Minister face Tejashwi Yadav, and former Chief Minister and Lalu Yadav's wife Rabri Devi. The veteran politician and his family members pleaded not guilty and said they would face trial. A Rouse Avenue court today framed charges against Lalu Yadav and his family members ...Read More >
Renowned hair stylist Jawed Habib and his family are facing over 20 cases for allegedly duping people of Rs 5-7 crores. Victims were reportedly misled into investing in Follicle Global Company (FLC) with promises of high returns, with over 150 individuals losing lakhs. Police are urging more victims to come forward. Renowned hair stylist Jawed Habib has been registered for over 20 cases under the case of duping people for Rs 5-7 crores, PTI reported on Wednesday. "Javed Habib, his wife, son ha ...Read More >
New Delhi, Oct 6 (PTI) The Supreme Court on Monday refused to entertain a plea of DMK leader V Senthil Balaji seeking clarification of court's earlier order on whether he can be appointed as a minister again during the pendency of trial in alleged cash-for-job scam. A bench of Justices Surya Kant and Joymalya Bagchi rejected the contention of Balaji, put forth by senior advocate Kapil Sibal representing him, that this court has never said anything about his ministership. "We don't read the ord ...Read More >
Thiruvananthapuram: The state's much-publicised crackdown on GST fraud appears to be collapsing under its own weight. Despite 14 arrests in high-value evasion cases since 2021 -- each involving over Rs 5 crore in alleged tax fraud -- not a single chargesheet has been filed. Every suspect is out on bail and no trial has commenced, exposing a systemic failure that reduces the state's anti-fraud campaign to little more than headline management.In Aug 2022, the state govt formally designated Ernakul ...Read More >
Thane, Oct 3 (PTI) A sessions court in Maharashtra's Thane district has acquitted five persons accused of killing a man 32 years ago, citing missing and deteriorated documents and the inability of the prosecution to secure reliable witnesses. The Additional Sessions Judge at Kalyan, P F Sayyad, delivered the judgment on September 26, a copy of which was made available on Friday. According to the prosecution, one Lucky Premchand Bhatia was assaulted with sharp weapons at Samrat Ashok Nagar on D ...Read More >
New Delhi, Oct 2 (PTI) The National Investigation Agency (NIA) has chargesheeted two men for involvement in the illegal human trafficking from India to the US via the 'dunki' route, officials said on Thursday. Sunny, a resident of Dharamshala in Himachal Pradesh) and Shubham Sandhal alias Deep Hundi of Peeragardhi, New Delhi, have been named in the chargesheet filed on Wednesday in a NIA special court in Mohali, they said. The duo have been charged with illegal human trafficking and cheating i ...Read More >
Lucknow: Senior Samajwadi Party leader and former minister Gayatri Prajapati was attacked by a fellow inmate inside Lucknow Jail on Tuesday. The scuffle took place within the jail premises, after which prison authorities launched an internal inquiry. According to a statement issued by Dr Ramdhani, DIG Prisons, Lucknow Range, the incident occurred after Prajapati allegedly used abusive language towards another inmate, Vishwas Rajput. In response, Vishwas attacked Prajapati using a sharp object i ...Read More >
New Delhi, Oct 1 (PTI) Six immovable properties worth Rs 10.55 crore of certain directors and shareholders of Gurugram-based real estate company Ansal Properties and Infrastructure Ltd (APIL) have been attached under the anti-money laundering law in a case linked to alleged violation of environment protection laws, the ED said on Wednesday. The attached properties, provisionally frozen under the provisions of the Prevention of Money Laundering Act (PMLA), consist of commercial units located in ...Read More >
Accused of collection, storage and disbursal of funds for the outlawed CPI (Maoist) in Chhattisgarh A 26-year-old tribal activist is among four people charge-sheeted by the National Investigation Agency for allegedly "promoting activities" of the banned Communist Party of India (Maoist). The chargesheet has sparked condemnation from civil society organisations. According to Bijapur Superintendent of Police Jitendra Kumar Yadav, Suneeta Pottam of the Moolwasi Bachao Manch (MBM) has 12 warrants ...Read More >
Mumbai, Oct 1 (UNI) The accused in the 2006 Malegaon blast case pleaded not guilty to the charges levelled against them before a special court here in Mumbai. Yesterday, the court had framed charges against four accused against whom the National Investigation Agency (NIA) had filed a chargesheet. Accused Manohar Narwaria, Rajendra Chaudhary, Dhan Singh, and Lokesh Sharma pleaded not guilty to the charges of being involved in the incident in which 31 lives were lost. ...Read More >
Raipur, Oct 1 (PTI) The National Investigation Agency (NIA) has filed a supplementary chargesheet against four more accused in a case related to the promotion of the terror activities of the banned CPI (Maoist) in Chhattisgarh. So far, seven accused have been chargesheeted in the case. In the supplementary chargesheet filed against four accused, three of them, identified as Sunita Potam, Shankar Muchaki and Dashrath alias Dasru Modiyam, were office bearers of Moolwasi Bachao Manch (MBM), a fro ...Read More >
New Delhi [India], October 1 (ANI): The National Investigation Agency (NIA) has filed a fresh chargesheet against four additional individuals in connection with a case involving the propagation of the outlawed Naxal group's violent agenda in Chhattisgarh, officials said. Three of the chargesheeted accused -- Sunita Potam, Shankar Muchaki, and Dashrath alias Dasru Modiyam -- held positions in the Moolwasi Bachao Manch (MBM), a Maoist-affiliated front outfit that was outlawed by the Chhattisgarh ...Read More >
Agra: A court in Mathura has sentenced a 43-year-old man to 10 years of rigorous imprisonment for raping and cheating a woman from the Netherlands under the pretext of marriage. His 70-year-old mother received a five-year jail term for abetment. Additional district judge (first), fast-track court (crimes against women), Sushil Kumar, also imposed a fine of Rs 9.7 lakh on Harendra and Rs 1.9 lakh on his mother. If the fines are not paid, Harendra will serve an additional year in jail, and his mot ...Read More >
The agency suspects that certain celebrities may have indirectly promoted or endorsed the app. ShowQuick Read Summary is AI-generated, newsroom-reviewed * Actor Urvashi Rautela appeared before the Enforcement Directorate in Delhi for questioning on 1xBet * The ED is investigating alleged money laundering linked to the banned betting app 1xBet * Former cricketers Yuvraj Singh, Robin Uthappa, and actor Sonu Sood were also summoned by the ED Did our AI summary help? Let us know. Switch To B ...Read More >
Mumbai, Sep 30 (PTI) Maharashtra topped in recording abetment of suicide cases across the country with 1,389 offences in which 1,480 people died in 2023, according to the latest National Crime Records Bureau (NCRB) report. Madhya Pradesh was on the second spot with 1,153 abetment of suicide cases in which 1,211 persons killed themselves, while Uttar Pradesh was on the third spot with 1,075 cases and 1,186 victims, data in the report showed. As per the data published by the New Delhi-headquarte ...Read More >
New Delhi, Sep 30 (PTI) A total of 1,77,335 cases of crime against children were registered in the country in 2023, showing an increase of 9.2 per cent over 2022, according to the latest NCRB report. The data compiled by the National Crime Records Bureau (NCRB) showed that the crime rate in 2023 stood at 39.9 per one-lakh child population in comparison to 36.6 in 2022. In 2022, a total of 1,62,449 cases of crimes against children were recorded, while the number stood at 1,49,404 in 2021. "A t ...Read More >
New Delhi, Sep 30 (PTI) In a rare order, the Supreme Court has directed two judicial officers to undergo mandatory training for seven days at the Delhi Judicial Academy after outlining "serious lapses" in bail orders in an alleged fraud case of Rs 1.9 crore. The order asking an additional chief metropolitan magistrate (ACMM) and a sessions judge to undergo training at the academy was passed in a verdict by the top court by which it allowed the appeal of M/S Netsity Systems Pvt Ltd against a ser ...Read More >
Chandigarh, Sep 29 (PTI) Incarcerated gangster Lawrence Bishnoi, a product of a gangster-terror network, had forayed into the world of crime when he was student of a college affiliated to the Panjab University in 2010. It is alleged that, Bishnoi and his supporters had opened fire at a rival contestant during the university student body polls, for which he spent three months in jail. He is a product of a gangster-terror nexus and has been named by the National Investigation Agency (NIA) in seve ...Read More >
New Delhi, Sep 28: The Enforcement Directorate (ED) is soon expected to attach assets worth crores of rupees of certain sportspersons and actors under the anti-money laundering law in a case linked to an online betting and gaming platform. Official sources said that an investigation into the case related to a portal, '1xBet', has found that some of these celebrities utilised the endorsement fee paid to them for acquiring a variety of assets which qualified as the "proceeds of crime" under the a ...Read More >
The Enforcement Directorate (ED) has filed a chargesheet against businessman Raj Kundra in connection with a bitcoin-linked money laundering case, alleging that he was a "beneficial owner" of 285 Bitcoins and not just a mediator as he has claimed. The chargesheet, recently filed before a special PMLA court, states that the Bitcoins, currently valued at ₹150.47 crore, were received by Kundra from late crypto-scam mastermind Amit Bhardwaj. According to the ED, Kundra failed to disclose crucial ...Read More >
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