A special court on Wednesday issued a notice to the Central Bureau of Investigation, which is probing the 2003 encounter of Sadik Jamal, after allowing a petition by his brother seeking further investigation in the case, including that of the "role" played by Chief Minister Narendra Modi.
Hussain, the agency said, has been 'arrested in connection with ongoing PMLA investigation into his role in money laundering and funding of anti-CAA protests and organising riots in north-east Delhi during February, 2020'.
With the Income Tax department recovering over Rs 225 crore cash during a series of raids on an Odisha-based distillery group on charges of tax evasion, Prime Minister Narendra Modi on Friday assured the people that the money looted from the public will be returned.
The BJP said it is legal with adequate safeguards and in the interest of national security..
Former CBI Director R C Sharma tells Aditi Phadnis that friends in the IAS and the IPS give the agency's directors and officers more trouble than politicians
'Jaish looked to creating regional mayhem, at a time when peace appeared more likely, and when that peace would have threatened Jaish's existence.'
'He is not a person to challenge the government.' 'He is a man who is known to go with the flow' Aditi Phadnis reports.
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.
Bhagat Singh's family claimed that they had been kept under surveillance for several years and demanded that the government declassify all files pertaining to him.
'The government must covertly eliminate the leaders of terrorist organisations abroad so as to eliminate the problem at its roots,' recommends Brigadier Gurmeet Kanwal (retd).
Former Director General of Sikkim Police Avinash Mohananey interrogated Azhar many a times during his two-decade tenure in the Intelligence Bureau.
The Intelligence Bureau has alerted Centre about Dawood Ibrahim-led D Company's 'legal' foray into the ship breaking industry which the latter used as a disguise to carry out not just arms and narcotics smuggling but also to sneak in terrorists from across the border. Vicky Nanjappa reports.
Former Special Director of Intelligence Bureau Rajinder Kumar, who was charged by The Central Bureau of Investigation with murder and criminal conspiracy in Ishrat Jahan encounter case, on Friday approached a special court and sought a copy of the supplementary charge sheet.
The government is undertaking a comprehensive modernisation programme to prepare the police and paramilitary forces of the country for newer challenges of terrorism, cyber crime and border security, Union Home Minister Amit Shah said in New Delhi on Wednesday.
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.
Following the elimination of LTTE, Pakistan-based terror groups are leaving no stone unturned to take advantage of the vacuum, and slowly recruiting youth for terror activities from South India. Vicky Nanjappa reports.
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.
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.
Jaiswal has been asked to be present to record his statement on October 14, the police official said.
A 31-year-old Indian engineer has been sentenced to three years in prison for espionage by a Pakistani military court over three years after he went missing when he illegally entered the country from Afghanistan reportedly to meet a girl he had befriended online.
The government wants a collaborative model with a public-private partnership to fact-check social media content.
These are the first arrests made by the CBI since it took over the probe into the March 21 killings in Bogtui village following the Calcutta high court's order.
The SIT was created by Supreme Court and notified by the government last year to curb black money.
With no SPG protection, the task to keep the Bharatiya Janata Party's prime ministerial nominee way from all the threats he faces is daunting. Vicky Nanjappa reports
It took six years, but the co-founder of the Indian Mujahideen was finally trapped after he made a rare mistake.
The first high-level meeting of the Special Investigation Team on the issue of black money and special probe into cases of unaccounted funds stashed away abroad by Indians will be held in New Delhi on Monday.
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 ministry has got Rs 1,03,927 crore for 2019-20 which is 4.9 per cent more than Rs 99,034 crore given in 2018-19.
Starting with 10 terror modules in 2009, the Jamaat-ul-Mujahideen Bangladesh today has more than 50 units across West Bengal, reveal investigative officials.
With Parliament's winter session is to begin on November 18, the Union home and law ministries want to complete the process of formation of the board of trustees in time, reports R Rajagopalan.
This is the first time that this important nodal national agency for economic intelligence has obtained data on suspected offshore stash of Indians as, till now, such information was only received by the exclusive wing of the Central Board of Direct Taxes.
The case of alleged bribery of Syndicate Bank Chairman-cum-Managing Director S K Jain may come up for discussion in the meeting of Special Investigation Team on black money, as it is a "classic" case of how proceeds of corruption were transferred through hawala channels.
"As most of these agencies carry out interrogation in their office(s), CCTVs shall be compulsorily installed in all offices where such interrogation and holding of accused takes place in the same manner as it would in a police station," the bench said in its order.
Tier two cities such as Lucknow, Jaipur, Vijaywada, Bhopal, Chandigarh, Ahmedabad and Panji have also been alerted about possible attacks.
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.
Senior New Delhi-based journalist R Rajagopalan, who has been closely following the Union Budget preparations since 1977, lifts the veil off India's most secretive operation.
The Central Bureau of Investigation has asked former Jammu and Kashmir governor Satya Pal Malik to answer certain queries in connection with an alleged insurance scam in the Union Territory, officials said on Friday.
IPS officers Arvind Kumar and Samant Kumar Goel to head IB and RAW respectively.
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.
