The advocate will be produced before a competent court along with arrested CBI sub-inspector Abhishek Tiwari, who was taken into custody on Wednesday night for allegedly receiving bribe from Anand Daga
Abhishek Banerjee represents the Diamond Harbour seat in Lok Sabha and is also the national general secretary of the Trinamool Congress (TMC).
Luis Filipe Vieira was placed under house arrest Saturday on bail of three million euros (USD 3.5 million) while being investigated as part for alleged fraud, money laundering and tax fraud
Waze was arrested by the National Investigation Agency in March in the case of explosives-laden SUV found near industrialist Mukesh Ambani's residence in south Mumbai, and the subsequent murder of businessman Mansukh Hiran.
The total bank frauds in the last 7 years have amounted to Rs 4.98 Lakh Crore.
The agency had summoned Khadse to depose and record his statement after it arrested his son-in-law Girish Chaudhari on Wednesday in this case that is linked to a 2016 instance of an alleged government land grab case in Pune.
Sources said Khadse also has been issued fresh summons to appear before the investigating officer of the case on Thursday
The agency, prior to the arrest, also raided at least nine premises in Delhi and Haryana.
Deshmukh (72), had skipped the two earlier summons citing his "vulnerability" to COVID-19 as the reason for non-compliance in his last communication to the agency.
The Enforcement Directorate summons for the NCP leader has been issued under the Prevention of Money Laundering Act (PMLA).
The agency's probe is focused on the allegation that illicit funds were generated in the transfer, posting of police personnel in Maharashtra and if illegal extortion was done by the cops as claimed by Singh in his complaint.
Rajput community members hold swords as they pay tribute at the statue of last Dogra monarch Maharaja Hari Singh on his birth anniversary, in Jammu.PTI Photo
A boat passes through a canal as farmers look on during the launch of Vellayani Farmers' Producer Company, in Thiruvananthapuram. As part of the Union Government's new farm policy, the collective will mobilise farmers...PTI Photo
Activists of Raza Academy protest against the opening of cinema halls in the holy city Madina of Saudi Arabia, in Mumbai.PTI Photo/Kunal Patil
(R to L) Mayors Shyam Sundar Aggarwal (East Delhi), Mukesh Suryan (South Delhi) and Raja Iqbal Singh (North Delhi) address a joint press conference at Dr SPM Civic Centre, in New Delhi.PTI Photo/Manvender Vashist
Police personnel inspect the blast site at New Tharagupet area in Benagaluru.PTI Photo
India is poised to become a global education hub with the government introducing major policy changes
Outlook's annual ranking of India’s top 50 State Private Universities in 2021 will help students make an informed choice.
Jain to Patidar. Was caste a decisive factor in the BJP’s choice for CM during the recent change of guard in Gujarat?
Virat Kohli will step down as T20 captain of India and RCB but that will not take away the fact that he remains a unique leader
With all foreign soldiers out of Afghanistan, the Taliban is now in a position to do pretty much what it wants.
It can be a crucial stepping stone to develop young minds to appreciate the importance of practising honesty throughout their academic journey and lay the foundations for successful professional careers.
One can be pro-religion, but against coerced religion; one can be pro-vaccines, but against coercion and mandates