Raids were conducted at 44 premises belonging to Vivo, associate companies and sister companies.
Satyendar Jain was arrested by ED on May 30 under the criminal sections of the PMLA and is in judicial custody at present.
Rahul Gandhi has appeared before the ED for nearly 30 hours in the last three days for questioning in an alleged money laundering case linked to the National Herald newspaper.
The central agency will record Anil Parab's statement under the Prevention of Money Laundering Act (PMLA), said officials. Parab has been asked to appear in front of the agency at its Mumbai zonal office.
AAP leaders and supporters slammed the BJP-led central government attributing Jain's condition to "torture and harassment" in the custody of the Enforcement Directorate.
Mahesh Joshi’s son Rohit Joshi has been accused of raping a 23-year-old woman in Jaipur and Delhi last year. The Delhi Police questioned him in the case on Friday.
The incident took place on Friday, when the boy identified as Om Bharat, was playing online games on his mobile phone. This is when his mother snatched the phone away from him and asked him to study instead.
Sonia Gandhi, who was summoned by the ED in a case related to the National Herald newspaper, had tested Covid positive on June 2.
According to reports, Rs 2.23 crore cash has been found from Ram Prakash Jeweller, while Rs 41.5 lakh including (Rs 20 lakh cash (approx) and 133 gold coins) has been recovered from Vaibhav Jain, aides of Delhi Health Minister Satyendar Jain.
On Sunday, Patiala House Court in Delhi extended the police custody of Lawrence Bishnoi for a further five days. Delhi police sought extension of the remand to arrest the persons whose names came up during his interrogation.
Rahul Gandhi was earlier asked to depose on June 2 but the Lok Sabha member from Wayanad seat in Kerala sought a fresh date as he was out of the country.
Jain was taken into custody under criminal sections of the Prevention of Money Laundering Act (PMLA) after a few hours of questioning on Monday, Enforcement Directorate officials said.
In view of the recent incidents in Punjab, vigilance has been increased in the Delhi-NCR region. Instructions have been given to senior officials, and police stations.
It was found that Proshanta Kumar Halder along with his associates "fraudulently" obtained Indian government-issued identities such as ration card from the state of West Bengal, voter ID cards, PAN (permanent account number), and Aadhaar cards.
The accused have been identified as Sangram who is a resident of Kasganj in Uttar Pradesh. According to police, he has a criminal background and many cases are already registered against him.
The India-Afghanistan syndicates smuggle goods to India through maritime as well as land-border routes and heroin is smuggled with legitimate goods and cargo, the NCB said.
The CBI had booked ABG Shipyard Ltd and its then chairman and managing director Rishi Kamlesh Agarwal along with others for allegedly cheating a consortium of banks of over Rs 22,842 crore.
Clashes broke out between two groups after stone-pelting incidents were reported from the Jahangirpuri area in the national capital on Saturday evening during a procession.
The Crime team and the district FSL team immediately rushed to the spot of the crime. It is alleged that Sachin, aged 40, ran away from the spot and later confessed to the crime of murdering his wife and son by posting a message on his family WhatsApp group.
She was persuaded by a team of CISF personnel that rushed to the spot, to come down and not jump. When it was certain that she wouldn't listen, a team was rushed to the ground spot so that arrangements could be made to catch her safely.
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