The court said that the investigation is at an initial stage and that the chances of influencing witnesses and tampering with evidence cannot be ruled out.
The Enforcement Directorate (ED) has attached various Delhi-based land and flats valued at Rs 11.20 crore belonging to entities owned by a carpet merchant Sajjan Kumar, the agency said on Monday.
Bahadur added that further investigation, led by SP Vikas Sangwan, revealed the true circumstances. Several police teams, utilizing technical evidence and confidential information, discovered that Shyamlal and Sitaram had left their homes together and, under the influence of alcohol, had an
In its reply filed in Delhi High Court, ED stated, "In the case of the offence of money laundering, mere routine conditions which ensure presence of the accused during trial or protect the evidence, are not enough because of the trans-border nature of the offence of money-laundering and the
BJP leader Gaurav Bhatia accused the Delhi Chief Minister Arvind Kejriwal of destroying the evidence in a case related to the alleged assault of Swati Maliwal and said the AAP MP was assaulted at the "beck and call" of the Aam Admi Party national convenor.
BJP leader Tejasvi Surya on Thursday said the way efforts are being made to silence Swati Maliwal, remove evidence, and atrocities being committed on the MP demonstrates the culture of AAP and urged voters to remove the AAP government if women want to have a safe environment.
As the Chinese ships entered restricted waters around Taiwan on Thursday, Taiwan's Coast Guard on Thursday drove China Coast Guard (CCG) vessels away and dispatched patrol boats to gather evidence, reported Focus Taiwan.
Widening probe over the murder of Bangladeshi MP Anwarul Azim Anar, the Forensic team on Thursday collected samples from a car from the spot where the Bangladeshi MP Anwarul Azim Anar was found murdered.
US National Security Advisor Jake Sullivan made the remarks while responding to a query about the UK Defence Minister's statement that the US and the UK have evidence that China could be providing lethal aid to Russia.
"After unleashing the entire army of leaders and volunteers at me, calling me a BJP agent, assassinating my character, leaking edited videos, victim shaming me, roaming around with the accused, letting him re enter the crime scene and tamper evidences and protesting in favour of the accused,