Bengaluru Special Court has declared Ramachandran Vishwanathan as a Fugitive Economic Offender for allegedly generating huge proceeds through his company, said an official press release.
"Five new police stations will be opened to strengthen the law and order in the state. These police stations will be set up in Kajlikheda in Bhopal, one in Jaitapur Khargone district, two PS in Sidhi district and one in Dewas district," Mishra told reporters here.
A special court in Chhattisgarh's Raipur on Monday took cognisance of the two charge sheets of the Enforcement Directorate (ED) in the money laundering case alleging extortion of illegal levy on the movement of coal, iron pellets and other articles, the agency said.
A National Investigation Agency (NIA) special court in Chandigarh on Wednesday declared a member of banned 'unlawful association' Sikhs for Justice (SFJ) Jaswinder Singh alias Multan a Proclaimed Offender (PO) in the Model Jail Tiffin Bomb case of April 2022, the agency said on Thursday.
The case pertains to the state government's LIFE Mission project, which intended to provide homes to the poor who lost their houses in the floods of 2018. The housing project was proposed at Vaddakanchery in the Thrissur district.
NIA investigations revealed that the three convicted accused had conspired with one Kamruj Zaman to establish a Hizbul Mujahideen (HM) module in Assam.
Saifi, 27, a native of Shaheen Bagh in Delhi, was arrested by the Anti-Terrorism Squad (ATS) of Maharashtra police and Central Intelligence after the train arson attack case.
Special Court Kulgam designated under NIA Act issued proclamation orders under section 82 CrPC against five active terrorists involved in various terror crimes and target killing cases including the killing of a lady teacher Rajni Bala and Bank Manager Vijay Kumar in district Kulgam, last ye
Sanjay Raut and his wife had filed an application in the Special Prevention of Money Laundering Act (PMLA) court demanding the renewal of his diplomatic passport which was accepted by the court today.
Notably, according to a government advocate (who wish his name not to be quoted), of these accused three have converted from Hindu to Muslim which includes Mohammad Salim (earlier Saurabh Raj Vaidhy), Abdur Rahman (earlier Devi Narayan Panda) and Mohd Abbas Ali (earlier Benu Kumar).