The tenure of controversial Narcotics Control Bureau Mumbai zonal director Sameer Wankhede with the federal anti-narcotics agency has ended and his services have been put at the disposal of his parent organisation Directorate of Revenue Intelligence, officials said on Monday.
The counsel appearing for Assam told the bench that they would place certain 'confidential documents' in the matter before the court for its perusal.
The modus operandi highlighted by CBI says that while the corporate strikes a deal for imports with a company in one country, the billing is done at inflated prices in other country by the group's front company.
The Central Bureau of Investigation on Wednesday recorded the statement of former Intelligence Bureau Director and Andhra Pradesh Governor E S L Narasimhan as witness in connection with allegations of bribery in purchase of 12 VVIP helicopters from Ango-Italian firm AgustaWestland.
The Central Bureau of Investigation will soon record the statement of former Director, Intelligence Bureau and Governor of Andhra Pradesh E S L Narasimhan as witness in connection with allegations of bribery in purchase of 12 VVIP helicopters from Ango-Italian firm AgustaWestland.
ICAI intends to investigate the chartered accountants of PNB but the bank allegedly refuses to give the information sought.
After registering a case of alleged violation of Information Technology Act, the CBI carried out searches at five locations in Delhi, Mumbai and Noida and Kannauj in Uttar Pradesh, officials said.
"It is incomprehensible why some files are missing," the former home minister said replying to questions.
Prima facie there was a nexus between human rights activist Gautam Navlakha, an accused in the Elgar Parishad-Maoist links case, and Syed Ghulam Nabi Fai, an agent of Pakistan's spy agency ISI convicted in the United States for terror funding, a special NIA court has said in its order denying bail to the campaigner.
Gujarat Chief Minister Narendra Modi's close aide Amit Shah may not figure as an accused in the supplementary charge sheet which is likely to be filed soon by the Central Bureau of Investigation in Ishrat Jahan encounter case.
A special court in Ahmedabad on Tuesday rejected the anticipatory bail application of Ishrat Jahan encounter case accused IPS officer Prithvi Pal Pandey who then moved the Gujarat high court, which refused to give him protection from arrest by the Central Bureau of Investigation till hearing of his plea on Wednesday.
Sitharaman also directed public sector bank heads to clear long pending vigilance cases against their officials for alleged malpractices.
Dulat, who was advisor on Jammu and Kashmir to the central government during the tenure of former prime minister Atal Behari Vajpayee, also advocated the need for starting a dialogue with Pakistan.
The case pertains to alleged financial irregularities in supply of high-altitude tents worth Rs 22 crore to intelligence agency Research and Analysis Wing during 2009-13.
CEC Sunil Arora will meet former heads of Central Board of Direct Taxes and Central Board of Indirect Taxes and Customs on Friday to discuss ways to keep a check on black money disbursements in South India, especially Tamil Nadu.
The explosion in a moving autorickshaw in Mangaluru was an 'act of terror,' Karnataka Director General of Police, Praveen Sood said on Sunday.
The Central Bureau of Investigation on Thursday lodged a second chargesheet in the Ishrat Jehan fake encounter case against former Intelligence Bureau special director Rajinder Kumar and three officers.
A Special Central Bureau of Investigation court in Ahmedabad on Friday declared Gujarat IPS officer P P Pandey an absconder in the 2004 fake encounter case of Ishrat Jahan and three others.
A special Central Bureau of Investigation court in Ahmedabad police declared Gujarat Indian Police Service officer P P Pandey an absconder in the 2004 fake encounter case of Ishrat Jahan and three others.
The BJP said it is legal with adequate safeguards and in the interest of national security..
Given Narendra Modi's trust in him, Praful Khoda Patel is unlikely to back down in Lakshadweep.
Banks do extensive investigation before declaring an account fraud; they owe it to us as they deal with our money. Why would they try to fix an innocent borrower? asks Tamal Bandyopadhyay.
Intensifying operations against the Naxals and chocking the flow of funds to them were the two key issues discussed at a high-level meeting chaired by Union home mAmit Shah and attended by six chief ministers and top officials of four other states here on Sunday, sources said.
The Central Bureau of Investigation on Wednesday gave a clean chit to former Gujarat Home Minister and Narendra Modi's close aide Amit Shah in the alleged fake encounter case of Ishrat Jahan and three others, saying it did not have sufficient evidence to charge sheet him.
The 62-year-old Nationalist Congress Party leader was taken into custody shortly before 3 pm after he was questioned for about six hours at the ED office in south Mumbai's Ballard Estate area.
CBI investigations point out that DG Vanzara, the then Deputy Inspector General of Gujarat Police, Border Range, received a go ahead two days prior to the encounter. Vicky Nanjappa reports
The one-member commission of inquiry under former solicitor general Gopal Subramanium will probe the alleged irregularities in DDCA.
Last month, the DRI had claimed to have busted over Rs 1,000 crore hawala racket in Punjab.
This, said Sitharaman, would remove the possibility of unauthorised communication "and consequent harassment", which was a cause of concern for bankers.
The Punjab chief secy is learnt to have shared details pertaining to the sequence of events that unfolded during the prime minister's visit on Wednesday
In its appeal, the doctors' body said the government should promote universal free vaccination to all above 18 years of age without leaving the vaccines to the extent of 50 per cent to the states and private hospitals.
The Supreme Court appointed Special Investigative Team, which is looking into the black money cases, on Thursday said it will go after the offenders "big or small" but also made it clear that the confidentiality of account holders abroad will not be violated.
Former West Bengal governor Jagdeep Dhankhar's subsequent elevation set a new benchmark for the actions of those who occupy Raj Bhavans, observes Aditi Phadnis.
In a rare sharp attack on the BJP-led Centre, Rajinikanth also asked those in power to 'resign and go' if the violence could not be crushed with an iron fist.
Officials said on Thursday that the force recently issued a circular also asking its troops and other staff to avoid sharing official orders on WhatsApp and desist from discussing and sharing operational matters over social media.
Kejriwal claimed that the action amounts to 'unjustified interference' as the inquiry is 'perfectly' legal and Union minister Arun Jaitley should cooperate with the inquiry commission and stop 'misusing' the LG office.
Bringing down curtains to the 11-year-long probe, the government has turned down the request of the Central Bureau of Investigation for granting prosecution sanction to four IB officials, including retired Special Director Rajender Kumar, who were allegedly involved in conspiracy behind killing of Ishrat Jahan and three others.
Prime Minister Narendra Modi on Sunday called for the setting up of a high-power police technology mission under the leadership of the Union home minister to adopt future technologies for grassroot policing requirements.
Congress charged the Narendra Modi government with tarnishing India's image by saying that the location of Dawood Ibrahim was not known.
Parliamentary Affairs Minister M Venkaiah Naidu charged that the Central Bureau of Investigation was misused by the then United Progressive Alliance government to harass its political opponent and 'defame' the then Gujarat chief minister Narendra Modi.
