Officials say that such a list, to be updated on a real-time basis, will serve as a ready reckoner in identifying those committing multiple economic offences
The Taliban has recruited a new, unsuspected lot as suicide bombers: women in burqas. In a civilisation where women have always been protected and hidden behind head-to-toe black veils, the new cadre of women suicide bombers who kill people has surprised investigators.
The Enforcement Directorate arrested Shah over a decade-old money laundering case.
The Musharraf regime has given tacit approval to attacks by pilot-less United States planes on Al Qaeda targets along Pakistan's restive border area. The strikes have been stepped up as officials fear that the new civilian government will be hostile to such an offensive.Since January, missiles reportedly fired from Central Investigative Agency operated Predator drones, have hit at least three suspected hideouts of Islamic militants.
Revoking some of the previous Bush regime's globally criticised policies related to interrogation at the infamous Guantanamo Bay prison and Central Investigative Agency detention centres, US President Barack Obama has claimed America is now ready to lead again."Let there be no doubt about America's commitment to lead. We can no longer afford drift, and we can no longer afford delay, nor can we cede ground to those who seek destruction," he said.
Barack Obama, who takes office as America's first black President on Tuesday, is the biggest-ever assassination target in US history, a media report said.47-year-old Obama has taken on the most important job. But it is also the most dangerous, and he knows that there are extremists who want him dead, the Daily Star reported.White supremacists have vowed to kill him and the Central Investigative Agency bosses are taking no chances.
The central investigating agency submitted its report in a sealed cover before Justice Dipankar Dutta, who adjourned the matter till Friday for further hearing.
Former Central Investigative Agency deputy director John McLaughlin, a 32-year veteran of the agency who has studied the Lashkar-e-Tayiba extensively, believes that while the "Pakistani intelligence was instrumental in helping to create the LeT in the outset, these days it's not at all clear that the Pakistani intelligence has any direct control over this group."He said he was skeptical that even rogue elements in the Inter Services Intelligence today held any sway.
The court asked the agency to file the next status report in the matter on July 28.
"We have submitted a list of 38 missing children along with their FIRs to the CBI for their consideration and further investigation," said Padmini Kumar, a social worker representing the parents of missing children.
The chief minister said he has already recommended a CBI probe into the incident.
The ED's line of questioning, officials said, is revolving around Rhea's income, investments, business and professional deals, and links.
Never before in the history of the Republic has an election in the state mattered so much as it does now, observes Virendra Kapoor.
Pawar leads the NCP, one of the partners in the Democratic Front government in Maharashtra, which is bearing the brunt of the scam.
The humiliating rebuff given to the power brokers in Delhi in Kerala's local body election carries a big message: Malayalis thoroughly disapprove of the Modi government's shenanigans to misuse central agencies to destabilise a genuinely popular state government, notes M K Bhadrakumar.
The European press has been dominated by stories about 'black site' interrogation centres and CIA flights for Islamic militants.
The ED said that the investigation further revealed that there are 78 companies owned by the accused and his family members and it needed to probe whether the money went into these companies.
'If Pinarayi Vijayan gets another term, Kerala will be a state where everybody has a house.'
Monish Malhotra, the superintendent, and Manas Patra, the alleged middleman, were arrested by the Central Bureau of Investigation on Wednesday, an official said.
Reliance Capital Asset Management Company (RCAM) and ICICI Securities Primary Dealership have been selected to manage Rs 60,000 crore (Rs 600 billion) provident fund corpus of coal industry workers.
Another TMC MP Tapas Pal has been sent to judicial custody after six days in CBI custody.
Germany's foreign intelligence agency helped the Central Investigation Agency track down Osama bin Laden in Pakistan, before the Al Qaeda leader was killed by United States special forces in May 2011, according to a media report today.
According to RBI's circular, cases of frauds involving more than Rs 25 crore and up to Rs 50 crore should be given to the CBI's Banking Security and Fraud Cell
The United States and its allies have expanded their war against the Islamic State by launching aggressive airstrikes against an array of targets of the militant group in Syria, the Pentagon has said.
MI6 is expected to grow from 2,500 to nearly 3,500 to provide extra security for their operations and staff, according to BBC sources.
Four persons have been arrested so far for their alleged involvement in the case involving the trafficking of at least 17 children.
At least four persons, including an alleged Al Qaeda militant, were killed on Saturday when a United States drone struck in the lawless North Waziristan region after a lull in the Central Investigation Agency's spy plane campaign in Pakistan.
She also hit out at the government for posting retired bureaucrats, who she alleged were its 'yes men', as head of institutions.
Kumaraswamy said he was ready for probe by even an international agency.
Snowden, 33, is accused of violating the Espionage Act and theft of government property for leaking sensitive data to the media about National Security Agency's internet and phone surveillance.
Sahara group confirmed the development but expressed ignorance as to why this action was being taken against it.
A special court on Tuesday asked the Central Bureau of Investigation to complete its investigation in the sensational Sheena Bora murder case in the next 10 days and also allowed prime accused Indrani Mukerjea's plea to get copies of statement of witnesses recorded before the magistrate.
The Congress on Friday termed the National Investigation Agecy's decision to drop all charges against Sadhvi Pragya Thakur was a vindication of the disclosure made by former special public prosecutor.
Indrani, the prime accused in Sheena Bora murder case, on Tuesday gave her consent before a court here for conduct of voice sample test on her.
Around 200 military personnel from the two sides would take part in the joint military exercises.
Trinmool Congress MP Srinjoy Bose quit his party as well as his Rajya Sabha seat on Thursday.
The United States has dismissed reports that President Barack Obama was informed about the tapping of Angela Merkel's mobile phone, even as an American daily on Monday said that spying of as many as 35 world leaders, including the German chancellor, ended when it was brought to his notice.
The four officials were asked questions related to the UPA government's '20:80' gold import scheme, which was cleared by Chidambaram on May 13, 2014, barely three days before the counting of votes of the general election
The Himachal Pradesh High Court on Thursday restrained the Central Bureau of Investigation from arresting Chief Minister Virbhadra Singh and his wife Pratibha Singh in connection with the disproportionate assets case but allowed the enquiry in the matter to proceed.
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