Seven accused army personnel, including a major general and two colonels, escaped from any punishment even though a military court initially and a Central Bureau of Investigation inquiry found they were involved in the alleged crime.
A Pakistani doctor, who was arrested for helping the Central Investigation Agency in its hunt for Osama bin Laden, is being dealt with according to the country's laws, foreign office spokesman Abdul Basit has said.
The Bombay high court on Friday granted two weeks' time to the National Investigation Agency to file its reply on the petitions of activists Sudha Bharadwaj and Gautam Navlakha, both accused in the Elgar Parishad-Maoist links case, seeking clone copies of all the electronic devices seized from them by the central agency.
The apex court rejected the preliminary objection raised by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) that Aam Aadmi Party leader Manish Sisodia cannot be permitted to file second set of special leave petitions to challenge the Delhi high court's May 21 verdict which denied him bail in the excise policy cases.
The Enforcement Directorate (ED) on Tuesday levelled fresh allegations of corruption against the Aam Aadmi Party, saying a former Delhi Jal Board chief engineer had 'transferred' Rs 2 crore of bribe money to his colleagues in the department and the ruling party in Delhi as election funds.
After intense pressure from the United States, Pakistan has reportedly agreed to launch a full-scale offensive against the Taliban and other extremist organisations in their stronghold North Waziristan, but has also clarified to the Obama administration that the timing of the military offensive would be decided by it.
A United States Navy SEAL commando, involved in the raid that killed Osama bin Laden in Pakistan, has written an inside account of the May 2011 mission, raising hackles in the Pentagon and the Central Investigation Agency.
The Directorate of Enforcement (ED) has launched a preliminary investigation or a pre-open inquiry into alleged violations related to the Foreign Exchange Management Act (Fema) in the Paytm Payments Bank case, according to sources in the know. The probe follows serious concerns raised by the Reserve Bank of India on multiple violations by the Paytm bank, which is a joint venture between One97 Communications, which is the parent company of Paytm, and the group's founder Vijay Shekhar Sharma.
The credibility of the examination system has also come under question, they said.
A bench headed by Chief Justice N V Ramana told senior advocate Harish Salve, representing the UP government, to communicate to the top most police official that evidence and other relevant materials in the case are not destroyed.
Pasha, who had earlier received training in making bombs in Bangladesh, provided training to the Mangaluru blast case accused during their stay in a jail in Karnataka.
India had deployed nuclear-capable missiles on its western border and refused to budge under United States pressure to hold any talks with Pakistan after the 2001 attack on its Parliament by terrorists from across the border, says former top American diplomat Condoleezza Rice.
The central agency has pressed charges under the Prevention of Money Laundering Act after taking cognisance of a FIR and charge sheet filed by the Gautam Buddh Nagar (Noida) district police in Uttar Pradesh last month against him and other linked to him.
The authority said in its order that it believes that the movable assets and equity shares that were attached by the ED are proceeds of crime and linked to the offence of money laundering.
Rao suggested changes should also be brought in the evaluation methods and pitched for introduction of an open-book examination system for competitive examinations designed to test the candidates' "competence, aptitude, attitude and Intelligence Quotient".
Former Central Investigative Agency deputy director John McLaughlin, a 32-year veteran of the agency who has studied the Lashkar-e-Tayiba extensively, believes that while the "Pakistani intelligence was instrumental in helping to create the LeT in the outset, these days it's not at all clear that the Pakistani intelligence has any direct control over this group."He said he was skeptical that even rogue elements in the Inter Services Intelligence today held any sway.
Pakistan's Interior Minister Rehman Malik has contended that the United States should share the blame for the rise of the Haqqani network as the Central Investigation Agency created the Taliban faction during the Soviet occupation of Afghanistan and trained its members.
The Supreme Court on Thursday transferred to the Central Bureau of Investigation the probe into multiple cases against former Mumbai police commissioner Param Bir Singh over allegations of misconduct and corruption.
The court said it was dissatisfied with Mishra's answers to its queries during his appearance before it in the previous hearing.
NCP MP Supriya Sule and other party leaders accompanied the 38-year-old legislator till the entrance of the probe agency's office.
The Enforcement Directorate may also file a fresh chargesheet in this multi-crore money laundering case soon, they said.
The Special Investigation Team (SIT) on black money today rejected an HSBC whistleblower's claim that Indian authorities are not using a "lot of information" on illicit funds, saying he has created a "hue and cry" and not replied to its earlier requests.
The agency had received Rs 946.51 crore to manage its affairs in the Budget Estimates for 2023-24, which was later increased to Rs 968.86 crore in the Revised Estimates.
The Enforcement Directorate on Friday claimed before a Delhi court that Aam Aadmi Party leader and former deputy chief minister Manish Sisodia was involved in "large scale destruction of digital evidence to impede investigation" into the Delhi excise policy case and had changed and destroyed 14 phones.
Officials say that such a list, to be updated on a real-time basis, will serve as a ready reckoner in identifying those committing multiple economic offences
The Centre on Thursday informed the Supreme Court that it has transferred to the Central Bureau of Investigation (CBI) the probe into a case related to two women being paraded naked in strife-torn Manipur, saying the approach of the government was of zero tolerance towards any crimes against women.
The report was leaked to the media on August 29, 2021 "to subvert" the Bombay high court-directed probe against him, the agency has alleged.
The Supreme Court on Thursday cancelled the bails granted to Price Waterhouse partner Subramani Gopalakrishnan and Satyam's internal auditor V S Prabhakar Gupta, directing them to surrender by April 30.
NCP chief Sharad Pawar said that Malik is being troubled because he spoke against the Union government and 'misuse' of central probe agencies.
The Bombay high court on Thursday said the judiciary and agencies like the Reserve Bank of India, the Central Bureau of Investigation and the Enforcement Directorate should act independently, and asked 'what heavens are going to fall' if an interim protection from coercive action is granted for a few days to Nationalist Congress Party leader Eknath Khadse in an alleged land grab case of 2016.
Pakistan has demanded a drastic cut in number of Central Investigation Agency agents and special forces personnel operating on its soil and a halt to drone strikes in the country's restive northwest, in signs of near collapse of the intelligence cooperation between the two nations.
Punjab Law Minister Rana Sanaullah said Davis was charged with murder on Wednesday but then immediately pardoned by the families of the victims in exchange for compensation or "blood money", as is permitted under Pakistani law.
The West Bengal government approached the Supreme Court for a second time on Wednesday seeking urgent listing of its petition challenging a Calcutta high court order for transferring to the Central Bureau of Investigation (CBI) the probe into the January 5 attack on an Enforcement Directorate (ED) team in Sandeshkhali but failed to elicit prompt relief.
Delhi Chief Minister and Aam Aadmi Party convener Arvind Kejriwal is unlikely to appear before the Enforcement Directorate (ED) on Friday for questioning in a money laundering case linked to the Delhi excise policy, sources in the party said.
What about Uttar Pradesh Pradesh, Rajasthan, Delhi, Gujarat and Bihar? Mamata asked.
The United States on Monday said it will vacate the Shamsi airbase in Balochistan, believed to be used by the Central Investigation Agency-operated drones, by December 11 deadline set by Pakistan following the North Atlantic Treaty Organisation strike that killed 24 of its soldiers.
The DMK also warned of legal action against those who attempt to link Sadiq with either the party or its leaders.
A dozen land parcels in Ranchi measuring about 8.5 acres in total are in 'illegal possession, occupation and use' of arrested former Jharkhand chief minister Hemant Soren and are proceeds of crime under the anti-money laundering law, the Enforcement Directorate has claimed.
The NTA denied any irregularities and said the changes made in the NCERT textbooks and grace marks for losing time at the examination centres were some of the reasons behind the students scoring higher marks.
Security and intelligence agencies will soon be provided with a new platform which is technologically advanced, secure and helpful in dealing with new age criminals and anti-social elements, officials said on Wednesday.
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