The Indian Army guards the Line of Actual Control -- India's border with China -- along with the ITBP.
Acting chief Vasudevan caught taking Rs 7 lakh.
The Supreme Court on Friday asked Attorney General G E Vahanvati to apprise it about the status of a complaint filed in May last year against former chief justice of India and chairman of the National Human Rights Commission K G Balakrishnan, seeking a probe by the CBI into his assets. "What is the status of the complaint forwarded to the ministry of home affairs," a bench headed by Chief Justice S H Kapadia sought to know.
"Just wait and see. Halfway through 2-G spectrum case I will bring in Sonia Gandhi into it. Nothing is going to go wrong in this case. This case is going to make a modern, new and clean India," Janata Party president Dr Subramanian Swamy tells rediff.com's Sheela Bhatt.
'The CBI suspects A Raja of favouring Swan Telecom, a wing of DB Realty. A chain of firms connected to DB Realty transferred over Rs 200 crore to a television network connected to M Karunanidhi's immediate family....'
Facebook had collected certificates from both the firms in 2016-17 that data collected by them using "thisisyourdigitallife" was accounted for and destroyed.
The Central Information Commission has directed the FCI to allow its former official M L Kohli to inspect two vigilance investigation reports on him in its custody."
The team would be questioning Abdul Lateef, Dilip Bhuel and Yousuf Nepali.
Justice Khanna said, "We are leaving it to the CBI to act in accordance with law."
The Central Bureau of Investigation on Monday sent notices to former telecom minister A Raja and corporate lobbyist Niira Radia asking them to appear before the agency for questioning while grilling former Telecom Regulatory Authority of India chief Pradip Baijal in connection with the 2G spectrum scam.
Two senior government functionaries said the central government does not want to take any decision that may further escalate the ground situation.
The Jammu and Kashmir government on Tuesday evening formally decided to hand over the Shopian rape and murder case to the Central Bureau of Investigation.The CBI will probe the mysterious deaths of Neelofar Jan, 22, and her sister-in-law Aasiya Jan, 17, whose bodies were found on May 30. The government's decision comes a day after Chief Minister Omar Abdullah made his first public appearance in Shopian and assured the people of the town that the culprits would be punished.
Buta Singh''s son Sarabjot Singh was summoned to Central Bureau of Investigation headquarters on Monday for further questioning in connection with a multi crore corruption case.
The SC said Rao has prima facie committed contempt of court by transferring Sharma without taking court's consent.
A Letter Rogatory is a formal request from a court in India to a foreign court for judicial assistance. To be sent through a consular or diplomatic channel, the LRs are meant to get evidence.
The auditor of ABG Shipyard, which is being probed by the Central Bureau of Investigation (CBI) for the Rs 23,000-crore default to banks, had settled an investigation by the Securities and Exchange Board of India (Sebi) by paying a small settlement fee in 2019. The regulator had initiated an investigation into the fund diversion from ABG Shipyard and had asked the auditor to explain why it failed to detect fund diversion in time. In his settlement application, auditor MN Ahmed, partner of Nisar & Kumar, a chartered accountant firm, said he ceased to be an Indian citizen and has retired from the profession.
"No concrete evidence could be collected even after conducting the narco-test of the Talwar couple that could help in further investigations in the case. The test was conducted to find out if Nupur Talwar or Rajesh Talwar knew anything about the case, but they knew nothing different," a forensic scientist with the Gujarat Forensic Sciences Laboratory said.
Even as hackers attacked more than 5,500 websites in the first six months this year, security agencies are groping in the dark to find a way to tackle the problem.
A Central Bureau of Investigation court in Kochi issued summons to Communist Party of India-Marxist Kerala state secretary Pinarayi Vijayan and eight other accused in a graft case on Tuesday.
The CBI filed a charge sheet against its four officials in a bribe-for-relief case involving the investigation against Frost International for allegedly committed a bank fraud of over Rs 4,300 crore, officials said.
The Central Bureau of Investigation on Thursday filed a chargesheet against Communist Party of India - Marxist Kerala Secretary Pinarayi Vijayan in a graft case. After receiving Governor R S Gavai's sanction four days ago to prosecute 69-year-old Vijayan, overruling the state cabinet recommendation, the CBI filed the 11-page chargesheet in a special court in Kochi, naming Vijayan and eight others as accused in the case.
The total amount of fraud reported by banks showed a drop in 2020-21 - for the first time in eight years - though there is an emerging trend of private sector banks reporting a larger number of frauds related to card and internet banking. According to the latest data released by the Reserve Bank of India, commercial banks reported Rs 1.38 trillion of frauds in 2020-21, as compared to Rs 1.85 trillion in the previous year. The first half of the current fiscal year saw banks reporting frauds worth Rs 36,342 crore.
Rathore was recently handed down a six-month imprisonment by a CBI court at Chandigarh for molesting 14-year-old Ruchika in Panchkula on August 12, 1990.
Sanjay Bhandari, an accused arms dealer wanted in India on money laundering and tax evasion charges, is pursuing a separate legal battle of his own in France over an alleged unpaid cut from a large Indian defence contract dating back over 10 years, according to a UK media report.
The Centre should privatise all public sector banks (PSBs), except the State Bank of India (SBI). This is because private banks have emerged as a credible alternative to PSBs with substantial market share. Also, government ownership hinders the ability of the Reserve Bank of India (RBI) to regulate the sector, according to a report by the National Council of Applied Economic Research (NCAER).
Economic offender Narendra Kumar Rastogi was on Friday extradited from the United States to India to face charges in a custom duty evasion case to the tune of Rs 54 crore for exporting scrap to various countries.
With the BJP continuing to be the constant combatant, centrifugal pressures will rise. Fractured relations between the Centre and the states as between BJP and non-BJP ruled states is a sizeable risk owing ahead, warns Shekhar Gupta.
P K Ajwani was wanted in connection with a disproportionate assets case.
Did Sheena Bora board a Jet Airways flight on July 22, 2012, a full three months after her death in April 2012?
It's difficult to say whether the CBI will find enough proof against telecom minister A Raja or whether it will get caught in the parcel of half-truths he's been dishing out on how he's just followed the recommendations of the Telecom Regulatory Authority of India and the actions of his predecessors.
Central Bureau of Investigation director Ashwini Kumar defended the U-turn of the agency in Mulayam Singh Yadav's case saying the investigating agency was bound by the rules to consult the government before going to any court.
Opposing the grant of a contract to an Israeli defence firm for supply of missile defence systems, the Left parties have asked the government to cancel the Rs 10,000 crore deal and not "subvert" India's own missile programme which was superior.