The probe is expected to take about three months.
Reliance group chairman Anil Ambani on Thursday appeared before the Enforcement Directorate in Mumbai in connection with a money-laundering probe against Yes Bank promoter Rana Kapoor and others, officials said. The agency is expected to record the statement of Ambani under the Prevention of Money Laundering Act. The 60-year-old businessman arrived at the ED office in Ballard Estate around 9.30 am.
With the tide of public disillusionment rising against his government, Arvind Kejriwal is trying at least publicly to extend the olive branch to both Narendra Modi and Najeeb Jung. Privately, he has confided to his confidantes that much as he dislikes it, he must do his best to soften these two reigning deities.
Protests were held in many cities across the country. So far, no one has been arrested for the attack on students and teachers at JNU even as clamour for resignation of the V-C grew.
Singh appealed to the people of Jammu and Kashmir to come forward for bringing back peace in the state.
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.
The agency on Monday questioned three general managers of the Punjab National Bank who have handled the -International Banking Division and Treasury department of the bank, officials said without revealing their identity.
Anil Kumar Sinha, a 1979-batch Indian Police Service officer, on Wednesday took over the reins of the Central Bureau of Investigation at a time when the agency is facing criticism from courts over its handling of probe in coal allocation and 2G scams.
At the prison, both Ranjan and Manglik's cell phones were pressed into service by the CBI. Why the CBI didn't bring its own equipment seems a mystery... Ranjan's cell handset was given to Indrani and Manglik dialed it. Indrani then spoke and her speech, that emanated from the phone, via speaker mode, was recorded.
The SIT clicked photos and shot videos of the suspected places to examine the nature of the crime again.
'The SIT did not follow up with the CD of the phone call recordings that could have helped it find who were leading the mobs and where the calls of people involved in the rioting originated from and terminated.'
The rest, investigators claimed, were floated as "dummies" to act as cover for unleashing the alleged ponzi scheme.
Political and communal divide in Jammu and Kashmir has assumed such proportions that even the horrifying rape and murder of an eight-year-old girl is not bringing society together, writes Athar Parvaiz.
How far did the existing air of permissiveness may have contributed to those like the Indian Mujahideen targeting Tamil Nadu for setting up base, is a question that the state's law and order machinery would have to ask itself, and stall them on the track and for good, says N Sathiya Moorthy
As many as 17 locations in Delhi, Mumbai, Hyderabad, Jaipur and Surat were raided by the ED.
Rohini Salian has claimed that the NIA had told her not to appear in the case and that she was facing pressure to go easy on the accused.
Delhi assembly on Friday passed the Janlokpal Bill, incorporating suggestions of Anna Hazare, which provides for an ombudsman with powers to act against any government functionary.
SC sought reply from Centre and Haryana over the boy's father's plea seeking CBI probe.
'I have to fight to ensure something like this doesn't happen to any other child, that no other parent faces what we are going through.' 'That is how I will find strength.'
The Aam Aadmi Party on Monday hit out at Prime Minister Narendra Modi over the arrest of its two MLAs, saying this is a "proof" of his frustration.
Rediff.com looks at other sensational murder mysteries that left India shell-shocked.
Resettlement of refugees elsewhere is not the morally correct solution to the problem for it lets the perpetrators off the hook.
As Venezuelans continue to flee the starvation, crime and the horrific inflation that continues to mark the worst crisis it has ever faced, Radha Biswas looks back at a devastated country she continues to love deeply.
If the high security notes introduced in 2015 were kept in the system, the pain due to demonetisation can be ameliorated to a certain extent. But unfortunately, such thought process have no place in the hasty demonetisation decision.
'Because of the government's step, the people are now going to splurge on consumption.' 'If you ask me, would growth be 8% for 2017-2018, I would say 7.5% because of the demonetisation move would not be very significant.'
When it came to his cross examination by Sanjeev Khanna's lawyer Niranjan Mundargi, Imtiaz Shaikh appeared to be afflicted by that peculiar gap-in-one's-memory or Choosy Memory Syndrome with his recall of other dates in his life, except those directly related with the murder, shaky or non-existent.
'These ISIS terrorists want to smash Western civilisation, smash India. For the time being though, their main target would be the US and Europe.'
In the witness box, on bald embarrassing display, was not just Sub-Inspector Ganesh Dalvi, but the entire system of police investigation too.
The winners of the 60th annual World Press Photo Contest have been announced. The winning shot was taken by Turkish Associated Press photographer called Burhan Ozbilici, with an image he has simply titled An Assassination in Turkey. Showing Mevlut Mert Altintas shouting after shooting Andrei Karlov, the Russian ambassador to Turkey, at an art gallery in Ankara, Turkey, on December 19 2016.
While Iraq and Afghanistan top the Global Terrorism Index 2014 as the most terror-affected nations, India has been ranked number six.
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