The Enforcement Directorate on Friday alleged that Hero MotoCorp executive chairperson Pawan Kant Munjal used foreign currency issued in the name of others for his personal expenditure abroad to "override" RBI rules and attached his assets worth Rs 24.95 crore as part of a money laundering investigation. Three immovable properties (in the form of lands) of Munjal located in Delhi have been provisionally attached under the provisions of the Prevention of Money Laundering Act (PMLA), the central agency said in a statement.
'Raman knew everything and was privy to all the details of Yakub's movements'
The CRPF, the country's largest paramilitary force, has been providing security to about 60 dignitaries and high-profile persons, including Union Home Minister Amit Shah, Chief Justice of India SA Bobde, Congress chief Sonia Gandhi and her children Rahul and Priyanka.
Former Bihar Deputy Chief Minister Sushil Kumar Modi on Monday claimed that Bharatiya Janata Party's prime ministerial candidate Narendra Modi was the "target" of the serial blasts carried out by Indian Mujahideen modules in Patna.
The drug network was busted based on an intelligence input received by the Crime Branch, he said, adding that three persons were arrested and a case has been registered by the DRI.
Central Intelligence Agency chief John Brennan flew to Pakistan last week for a clandestine meeting with army chief Gen Raheel Sharif to discuss a possible military operation against militants in the country's northwest, a media report said on Monday.
'This incident is likely to embolden the radicals as also the sleeper cells of terrorists and their masters hiding abroad, including Pakistan.'
The agency filed its affidavit in response to Goyal's habeas corpus (produce the person) petition in which he claimed he was illegally arrested by the ED in the case.
The CIA found that 15 Saudi agents flew on government planes to Istanbul and carried out the killing at the Saudi consulate, the report said, adding that it could complicate President Donald Trump's efforts to preserve US ties with one of the closest American allies in the region.
The Central Economic Intelligence Bureau, lead agency under Finance Ministry to gather and disseminate intelligence related to financial crimes, has traced illegal flow of money through Private Placement Programme, which involves offering of securities to select individuals or groups, upto 50 in numbers, official sources said.
The central and state security and intelligence agencies have taken measures and are maintaining extra vigil on the activities of the suspected Khalistani elements and their supporters.
Karnataka Home Minister G Parameshwara on Saturday said the police are conducting in-depth investigation into the bomb blast at the Rameshwaram Cafe and are looking into all angles.
IOC will have to reply why the amount of Rs 4.64 crore along with interest, penalty and additional penalty for suppressing the value of toll charges.
China on Tuesday joined a war of words with the United States over letting whistleblower and former Central Intelligence Agency contractor Edward Snowden to leave Hong Kong saying that it is "unreasonable" for Washington to criticise the decision and make "groundless" accusations.
The suspect behind a pro-Islamic State Twitter account followed by foreign jihadis might not be based in Bengaluru as claimed by a British media report.
Voicing his frustration over the double game played by the Inter-Services Intelligence in the war against terror after 9/11, a former central intelligence agency chief has said that "duplicitous" is a gentler way to describe the notorious Pakistani spy agency, which has close links with terror groups.
While describing LeT's plan to project the 26/11 attack as "Hindu Terror", Maria wrote, "If everything went according to plan, Kasab would have died as Chaudhari and the media would have blamed 'Hindu terrorists' for the attack."
'Who in Pakistan was intending to carry out one of the most grievous acts of international terrorism just a few months ago?' Former CIA official Bruce Riedel reveals how the Lashkar-e-Tayiba and the ISI planned the attack on the Indian consulate in the Afghan city of Herat in May to take Indian diplomats hostage and disrupt Narendra Modi's swearing-in.
She lashed out at the BJP and Leader of Opposition in West Bengal assembly, Suvendu Adhikari, for "threatening" Trinamool Congress leaders with arrests by the Central Bureau of Investigation and the Enforcement Directorate.
Congress President Sonia Gandhi and Union Home Minister Sushil Kumar Shinde on Wednesday visited the Mahabodhi temple at Bodh Gaya which was rocked by multiple explosions on Sunday.
Defence forces, who were last month excluded from the list of agencies eligible to procure jammers, have now been included, in addition to central armed police forces like Central Reserve Police Force, Central Industrial Security Force and Indo Tibetan Border Police.
A case of extortion and cyber terrorism was registered by the Intelligence Fusion and Strategic Operations unit of the Delhi police on November 25.
Senior tax officials were told to focus on cash collection from the arrears so that the target for FY23 was achieved and the overall revenue position improved.
The CBI has alleged that Gorantla's role in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 caused 'wrongful gain' to Hyderabad-based wholesale and retail licensees and their beneficial owners.
Blaming the Pakistan government for the killing of its chief Hakimullah Mehsud, Taliban has warned that it "will soon start targeting" the ruling Pakistan Muslim League-Nawaz leadership for its alleged support to the United States in the region.
'Narendra Modi is a beginner on the national scene. Intelligence and security will be new for him on a national scale. He will succeed if he crosses the bureaucratic barriers. If he entangles himself in these barriers, then I highly doubt he will succeed,' former R&AW agent R K Yadav tells Rediff.com's Vicky Nanjappa.
The Union home ministry, from its North Block office atop the Raisina Hill in New Delhi, kept a 'constant and engaging' vigil across the country with central paramilitary forces, intelligence agencies and state police forces in toe.
Trump said that he "absolutely" believes waterboarding works, but would defer to his CIA and Pentagon chiefs advice on whether to reinstate them.
The Indian Mujahideen's module in Azamgarh, Uttar Pradesh, comprises the most motivated and best-trained operatives of the terror group, says Vicky Nanjappa
Trump also announced the appointment of Gina Haspel to head the Central Intelligence Agency -- the first woman selected for the agency's top post.
Terrorism, Kashmir and funding of non-profit organsinations dominate Home Minister Rajnath Singh's first IB briefing. Vicky Nanjappa reports
'One of R&AW's greatest achievements is in projecting itself as benign.' 'This work -- done in tandem with the Diaspora and the MEA -- sells a story of India as mostly the victim.'
At least 70 houses and shops of the Hindus were torched in attacks at Pirganj following Mandal's Facebook post on October 17.
The top court had in 2020 directed installation of CCTV cameras and recording equipment at the offices of investigating agencies, including the Central Bureau of Investigation, the Enforcement Directorate and National Investigation Agency, which conduct interrogations and have the power of arrest.
A call to the Alipore jail from Karachi last year is not something that can be taken lightly. After all, the call was made by one Jawed Baluchi to key Lashkar-e-Tayiba operative Aftab Ansari, who is serving a life sentence without remission in the 2002 American consulate attack case. Vicky Nanjappa reports
The Centre on Wednesday promised to consider requests for Central Industrial Security Force security to Mohabodhi temple and other prominent religious places in the wake of Sunday's terror attack.
The damage done to India's intelligence agencies and its ability to undertake covert operations is irreparable, says senior BJP leader Arun Jaitley
A team of Central Bureau of Investigation (CBI) officials, led by the agency's Special Director Ajay Bhatnagar, will reach Imphal in a special flight on Wednesday to investigate the 'kidnapping and killing' of two students who went missing in the northeastern state on July 6, sources said.
'Jaish looked to creating regional mayhem, at a time when peace appeared more likely, and when that peace would have threatened Jaish's existence.'
