A special court of the Central Bureau of Investigation in Ahmedabad on Tuesday rejected the anticipatory bail application of Additional Director General of Gujarat Police Prithvi Pal Pandey, paving the way for his arrest in the 2004 fake encounter case of Ishrat Jahan and three others.
The company paid over Rs 231 crore over three years to a web of 135 fake firms.
The National Investigation Agency has taken over the probe into the case of alleged hatching of a plot by Pakistan-based terror group to carry out suicide attacks on the US and Israeli consulates in South India.
The SC will hear the plea by Mumbai's former Police Commissioner Param Bir Singh seeking direction for immediate 'impartial and fair' CBI probe into alleged corrupt malpractices of Maharashtra Home Minister Anil Deshmukh.
On day 1, says retrospective taxation should be avoided; Sets up special investigation team to unearth black money.
The National Technical Research Organisation, the ambitious project to protect India's cyber space, is all set to roll out in May. However, experts are sceptical on how the government will maintain a balance between cyber security and civil liberties, reports Vicky Nanjappa.
Eyewitnesses said they heard two explosions on coaches S4 and S4 of the Bangalore-Guwahati Kaziranga express as it arrived at the Chennai railway station.
The high court in London on Tuesday began hearing evidence from two leading experts in the field of psychiatry to determine the level of suicide risk faced by Nirav Modi if he is extradited to India to face charges of fraud and money laundering, amounting to an estimated $2 billion in the Punjab National Bank (PNB) loan scam case. Lord Justice Jeremy Stuart-Smith and Justice Robert Jay heard from Andrew Forrester, Professor of Forensic Psychiatry at Cardiff University, and Seena Fazel, Professor of Forensic Psychiatry at Oxford University, in the final stages of the extradition appeal being pursued by the 51-year-old diamond merchant. The two psychiatrists weighed up Nirav's level of depression, which could pose a "substantial" or "elevated" risk of suicide.
'Headley's testimony indicates to what extent the Pakistan government and its proxies can go to destroy not only Indian scientific talent but also international expertise.'
Talking to reporters, Fadnavis said he has received the notice and he would visit the police station at 11 am on Sunday as being asked.
He has been widely named as the author of the memo, published in some US media containing extensive allegations about Trump's personal life and his campaign's relationship with the Russian state.
'In Maharashtra he didn't buckle under pressure.' 'We expect him to do the same as the CBI Director.'
In his first speech at Rajasthan's Barmer, from where expelled Bhartiya Janata Party leader Jaswant Singh is contesting as an independent, party's prime ministerial candidate Narendra Modi did not utter a single word against the former party stalwart.
With the supplementary chargesheet in the Ishrat Jahan encounter case finalised, the Central Bureau of Investigation has sought the opinion of the law ministry on whether sanction is needed to prosecute Intelligence Bureau officers in the conspiracy in which Gujarat Chief Minister Narendra Modi's aide Amit Shah may not be named.
A Delhi court on Monday dismissed a criminal defamation complaint filed by former Indian Police Service officer R B Sreekumar against Gujarat Chief Minister Narendra Modi, Bharatiya Janata Party President Rajnath Singh and two others for allegedly launching a malicious campaign against him in connection with the 1994 Indian Space Research Organisation spying case.
'When these fugitives flee to Karachi they don't have much to do, but tweedle their thumbs.' 'I have seen a number of criminals coming back to India because they realise they can meet more people over here.' 'After the 1993 blasts, Latif was not mentioned in the chargesheet.' 'He probably felt he could safely return to India.'
Continuing with the leads provided by the arrested people, National Investigation Agency on Tuesday arrested two more persons from Uttar Pradesh in connection with the blasts outside the rally of the Bharatiya Janata Party's prime ministerial candidate Narendra Modi on October 7.
The Income Tax department on Monday approached a Hyderabad court seeking copies of the documents seized by the Central Bureau of Intelligence during the probe of corruption allegations against Kadapa MP Y S Jaganmohan Reddy and the alleged irregularities in the Emaar Properties land deal.
'The cooperation of Yakub with the investigating agencies after he was picked up informally in Kathmandu and his role in persuading some other members of the family to come out of Pakistan and surrender constitute, in my view, a strong mitigating circumstance to be taken into consideration while considering whether the death penalty should be implemented,' B Raman had written in August 2007.
Hospital authorities said of the deceased at the GTB, at least nine received gun shots. One of the deceased is also a woman, they said.
'The most serious issue is that of shooting a lawyer in the chest. That news has been buried.'
Taking suo motu cognisance of media reports on the incident, the court initiated proceedings at 1 pm, Registrar General (RG) Dinesh Kumar Sharma said.
The Bharatiya Janata Party on Wednesday accused the Congress of misuse and manipulation of the CBI to target it in the Ishrat Jahan encounter case, which it termed as a "political conspiracy".
The former Mumbai Commissioner of Police, a 1988 batch IPS officer also sought quashing of the order transferring him from the post of Mumbai CP alleging it to be "arbitrary" and "illegal".
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.
The increase in violence along the Line of Control in the last few weeks indicates that despite the olive branch offered by Pakistan Prime Minister Nawaz Sharif, hard-line elements in Islamabad are in no mood to become friendly with India.
The Central Bureau of Investigation has included the statement of Sheikh's wife Sajida as witness number 42 in its charge sheet wherein she identified the photograph of Rana as her husband Sheikh's friend Bunty who had stayed with them at their house in Mumbai.
'The downslide has been rapid leading up to the number one and number two of the organisation flinging against each other horrendous accusations of bribery and tampering with investigations for personal gain, and the latest petition to the Supreme Court by the joint director of the CBI, M K Sinha, opening a veritable Pandora's Box of repulsive skeletons,' notes B S Raghavan, the distinguished civil servant who witnessed the CBI's birth.
Gulab Chand Kataria is the second high profile politician to be named in the alleged fake encounter case after former Gujarat Home Minister Amit Shah, considered close to Chief Minister Narendra Modi
'It's scary to know that those arrested passed on sketches of warships etc to the ISI.' 'Who are the people behind the masks? Are they hiding in our various defence units?'
The Central Information Commission has directed the Central Bureau of Investigation to disclose details of its probe into the allegations of corruption in the Research and Analysis Wing along with the names of the officers who dealt with the case. The case relates to a complaint filed by former RAW officer Major General (retired) Vinay Kumar Singh with the CBI in October 2008.
The people in charge of the PM's security need to shift the emphasis from the numerical (the number of policemen deployed) to technology-based solutions to sanitise the area where he resides, works and during his road journeys, says Anil Chowdhry, former secretary (internal security), ministry of home affairs.
The apex court, however, dismissed a PIL filed by NGO, Centre for Public Interest Litigation, seeking a court-monitored fresh probe in the Pandya murder case.
Facing threat of terror attacks, the home ministry has ordered security audit of nearly 100 civil airports and decided to bring all such facilities under the Central Industrial Security Force cover gradually.
In a bid to give more autonomy to the Central Bureau of Investigation, an affidavit was filed before the Supreme Court on Wednesday, placing on record recommendations of a Group of Ministers on making the agency autonomous. Vicky Nanjappa speaks to two former directors of the intelligence agency and seeks their views.
The Central Bureau of Investigation has come across layered financial transactions undertaken by officials and politicians accused in the Uttar Pradesh National Rural Health Mission scam to cover tracks of illegal gratification and has involved Income Tax department and Financial Intelligence Unit to unearth the money trail.
A special Delhi court has ordered an inquiry by the Central Bureau of Investigation into alleged disproportionate assets of former Research and Analysis Wing chief A K Verma, who headed the intelligence agency during the Indian Peace Keeping Force operations in Sri Lanka.
The probe of Central Bureau of Investigation in the alleged role of a senior Intelligence Officer in the Ishrat Jahan fake encounter killing case is not limited to input given by him but his role, if any, in the entire conspiracy which led to the encounter.
'The fact that a rural Kashmiri boy was brainwashed into killing himself and others means there is an active programme that exists which does such recruiting and there will potentially be other such individuals out there,' warns Aakar Patel.
A declassified file contained a letter written by Netaji's nephew Sisir Kumar Bose to his father and Netaji's elder brother Sarat Chandra Bose in 1949 that he had information on Netaji going on the air on a radio channel.
