A check was being done whether the business houses were aware about the end use of funds. "We have questioned some of them and we are working to ascertain as to how much of money had been handed over to the saffron outfit," a senior probe official said on the condition of anonymity. The names of the business houses were not divulged for security reasons.
The claim by Maharashtra's Anti-Terrorism Squad about presence of RDX in the 2007 Samjhauta train blast has flummoxed investigators, who probed the attack, as forensic analysis had shown no signs of the deadly explosive being used in the terror strike that left 68 people dead.
Sources in the central security agencies said one of the accused, whose voice had to be restored after operating his vocal chord which was damaged in the blast, had told investigators that Naresh Rajkondwar, a Bajrang Dal activist, had allegedly planned three blasts outside mosques that shook Jalna and Parbani in Maharashtra in 2003 and 2004.
With economic offences seeing an increase, the CBI has written to the Institute of Chartered Accountants of India (ICAI) to probe the growing number of white collar crimes.
The CBI has drawn a parallel between the Bofors case and the popular cartoon show -- Tom and Jerry -- and is hopeful that 'Tom' will one day catch 'Jerry'.
The BSP supremo had disclosed Rs 64,700 as agricultural income in the Income Tax returns filed for the assessment year of 1997-98, the CBI said, citing an Income Tax department report.However, the CBI has informed the Supreme Court that most of the people, who were shown as having purchased the foodgrain, denied any such transaction.Mayawati has been accusing the CBI of being politically motivated.
The Central Bureau of Investigation has alleged that Mayawati 'camouflaged' various sources of funds to the tune of Rs 13.18 crore by naming over 130 people as 'donors', who did not have money to make their daily ends meet. The premier investigating agency, in its counter-affidavit to the Supreme Court, said the facts come to light after income tax returns of Mayawati and her family members were collected and scrutinised.
The defence ministry, which had taken up the stand that work on Trishul was still going on, was preparing for floating the RFP and procuring the anti-missile system as quickly as possible.
Acknowledging that it cannot be truly global without being present in India, French aircraft maker Airbus Industrie has drawn plans to expand market share and strengthen research capabilities in the country.
With high global crude prices hitting bottomlines of airlines, Jet Airways chief Naresh Goyal said the industry, including his own carrier, would have to raise fares to stay away from a crisis.Crude prices have been on a record run lately and touched $135 a barrel, immensely increasing the cost of jet fuel (ATF).
With an eye on increasing south-south cooperation, President Pratibha Patil ended her maiden visit to Latin American countries during which nine agreements were signed with Chile, Brazil and Mexico and a special emphasis was laid on increasing the connectivity. The visit of 73-year-old Patil was also used to muster support for India's candidature for the permanent membership to the United Nations Security Council.
"I met a warm person and a close friend. I availed of the opportunity to compliment Bachelet on the distinction of being the first executive woman President of this great country. Her commitment to democracy and social justice stands out. I have conveyed an invitation for her to visit India and I am very pleased that she has accepted," a smiling Patil said after meeting the socialist leader on Monday.
Mexican President Felipe Calderon, who was present at the singing ceremony along with visiting Indian President Pratibha Patil, said India was an 'important' partner for his country in the Asia-Pacific region. The first agreement calls for cooperation in air services between the two countries while the second one was related to enhanced ties in the energy sector.
President Pratibha Patil gave protocol jitters as she inadvertently passed the tricolour at the ceremonial reception without bowing, but quickly went back after her attention was drawn by the Mexican guard commander. Patil, who was inspecting a guard of honour by the Mexican Presidential Guards, walked past the Mexican flag without realising that her Mexican counterpart Felipe Calderon had stopped to pay respect to his country's flag.
President Pratibha Patil's maiden state visit to Mexico began on an unpleasant note as one of her important engagements -- an address to the joint session of Parliament -- was today cancelled at the last minute in view of the blockade of the House by Left-leaning legislators. Despite intense last-minute negotiations, the Mexican officials informed the President's Secretariat about the cancellation of her address officially.
After her inaugural speech at the reception hosted in her honour, the organisers of the function, possibly surprised at an early end of the meeting, asked all those who had gathered to line up for a photo op with Patil.In no time, the entire hall at a five-star hotel saw people queuing up for the photo-op, taking her security personnel by surprise. After nearly 30 minutes, the organisers, unable to cope up with the rush, decided to end the impromptu event.
While the telecom ministry and cellular operators are trying to hammer out differences over the issue, the security agencies have submitted a report to the Union home ministry about the abuse of the new technology by some terrorists modules and hawala operators. The sources said government has already asked telecom companies to make possible monitoring of content transmitted through Blackberry or stop the service as it was causing a major security breach.
According to the PIL, the Government finalised the Rs 16,000 crore deal with French company, Thales, in October 2005. The petition alleged that there were middlemen involved in the deal which was against government's policy. It also alleged that four per cent kickbacks were paid in the deal and the government was trying to protect the middlemen who were influential people. The PIL referred to e-mail and telephonic conversations allegedly between Thales officials & officials.
At a recent high level review meeting convened by the government, RAW officials tried to blame the CBI for not securing the Red Corner Notice against Singh, who fled to the US in May 2004, despite surveillance while the CBI spoke of Interpol's decision and also its subsequent correspondence with RAW officials seeking more details. Singh's disappearance became a major embarrassment for the government and the RAW.
Neither the state police nor any other central security agency confirmed the operation for recovery of the arms and explosive material, including three kilograms of RDX, two Chinese grenades, a grenade launcher, two detonators, seven rounds of AK-47, four rounds of Pika Gun, one wireless set and a mobile phone charger. According to highly-placed sources in the Jammu and Kashmir Home Department, the operation was allegedly stage-managed by the CRPF ahead of Gandhi's visit.
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