'The BJP think they are running an ideology machine in this country, and they have to convert everyone, from people to parties to party leaders.'
India's National Investigation Agency is probing into his role in the 26/11 attacks carried out by Pakistan-based Lashkar-e-Taiba terrorists in 2008.
The Enforcement Directorate has issued a fresh summons to Trinamool Congress member of Parliament Abhishek Banerjee, asking him to appear before it for questioning on March 29 in a money-laundering case linked to an alleged coal scam in West Bengal, officials said on Thursday.
The agency recorded his statement under criminal sections of the Prevention of Money Laundering Act (PMLA), officials said.
IPS officer D G Vanzara, who is behind the bars in connection with fake encounter cases, will retire on Saturday. After serving for 34 years, the suspended officer who is in jail for the last seven years will retire. He is lodged in Sabarmati Central Prison.
Haryana Police have arrested a woman who allegedly harboured Amritpal Singh and his associate Papalpreet Singh at her home in Kurukshetra district, an indication that the pro-Khalistan preacher might have fled Punjab.
A 50-year-old fisherman from Gujarat, who was apprehended by Pakistani authorities a year ago on high seas, died in a jail in that country due to unknown reasons, an official said on Monday.
The Saradha group of companies allegedly duped lakhs of people to the tune of Rs 2,500 crore, promising higher rates of return on their investments.
Talking to reporters at the accident site, he said the issue is of electric point machine, a vital device for railway signalling, and electronic interlocking.
According to RBI's circular, cases of frauds involving more than Rs 25 crore and up to Rs 50 crore should be given to the CBI's Banking Security and Fraud Cell
The staff at post offices misappropriated Rs 95.62 crore of public money between November 2002 and September 2021, the Comptroller and Auditor General has said. The money may seem small but it is what common citizen invested in post office savings, the oldest and the largest banking system in the country. The system serves the investment needs of urban and rural clients through schemes such as savings bank, recurring deposits, time deposits, national savings certificates, kisan vikas patras, public provident fund, monthly income account scheme, sukanya samriddhi accounts and senior citizens savings scheme.
"We continue to call on China to be transparent in sharing data and to conduct the necessary investigations and share the results. Understanding how the pandemic began remains both a moral and scientific imperative," Ghebreyesus said.
The income tax department will share PAN and bank account details of any entity with 10 investigative and intelligence agencies, including the CBI and NIA, under the integrated counter-terrorism platform NATGRID, according to an official order.
While the Opposition is making a belated effort to form a joint front against the BJP, Mamata's ambiguous stand has created confusion, observes Virendra Kapoor.
The Special Investigation Team (SIT) on black money has decided to create a rich national database where multiple agencies probing tax and financial crimes will pool in vital classified information to be shared for seamless investigation.
The Central Bureau of Investigation (CBI) on Friday raided the home of Delhi Deputy Chief Minister Manish Sisodia and 30 other locations in connection with alleged corruption in the implementation of the Delhi Excise Policy.
The Congress on Thursday slammed the Bharatiya Janata Party-led central government over a scuffle between the Delhi Police and the wrestlers protesting at Jantar Mantar in New Delhi, with Rahul Gandhi condemning such 'shameful' behaviour with sportspersons and alleging the ruling party has 'never shied away' from committing atrocities on the daughters of the country.
The pilot fraternity is rallying behind the crew and the captain as they believe that if any action was needed against them, it would have been taken on November 27 or immediately after the incident.
A simulated security scare situation was created wherein four "terrorists" entered the RSS building, the official said late night.
An audit conducted by professional services firm Alvarez and Marsal confirms fintech firm's dealings with fake or non-existent vendors.
The HC asked the investigators to look beyond their current line of probe to apprehend the culprits.
The incident took place early on Saturday, when the statue was defaced by some unknown persons, the Consulate General of India in New York said.
Central Bureau of Investigation is investigating the Saradha ponzi scam.
Jain, 57, is the minister for health, power, home, PWD, industries, urban development, flood, irrigation and water in the Arvind Kejriwal-led government.
"Now why is the state government averse? We don't have any words. Why should the state government do this?" Justice S S Shinde asked Maharashtra's senior counsel Rafiq Dada.
The Opposition party asked whether the prime minister will take responsibility for the 'deadliest rail tragedy' of this century.
The Central Bureau of Investigation is likely to register an FIR against Abdul Razaq, nephew of a Lok Sabha member, and others in connection with the alleged swindling of public money in the purchase of tuna fish from a Lakshadweep cooperative by a Sri Lankan company represented by him, officials said on Tuesday.
"Eleven people have been sent to jail. In three cases the girls were not minor, they said that they are in a relationship with boys of other religions of their own free will," Mohit Agarwal, Inspector General, Kanpur Range told reporters.
The CBI on Sunday deferred the questioning of Deputy Chief Minister Manish Sisodia in connection with the Delhi Excise policy scam case after he sought time from the probe agency citing the city government's ongoing budget exercise.
He was permanently absorbed into the ED cadre in 2014 and has headed some high-profile investigations into the 2G spectrum allocation case, the 2010 Commonwealth Games, the money laundering cases against former Union finance minister P Chidambaram and his son Karti Chidambaram, Andhra Pradesh chief minister Y S Jagan Mohan Reddy and former Jharkhand chief minister Madhu Koda, the Aircel Maxis and VVIP choppers case.
Investigation has revealed that the Special Force Operation team had not followed the Standard Operating Procedure and the Rules of Engagement
Khattar also asked the local administration to identify all such buildings through the town and country planning department or the residents' welfare associations and get their audits done at the builders' expense.
A BTech and PhD in police, human rights and social justice, Singh joined the federal anti-money laundering investigations agency in 2009 on deputation from Uttar Pradesh where he was serving as a state police service officer.
Since arraignment under money laundering is a tougher offence, the CBDT hopes it will also overcome its dismal score sheet to prove satisfactorily to the courts that these cases were genuine ones of tax evasion.
The CBI has registered a case related to the alleged diversion of fertilisers meant for farmers against Agrasen Gehlot, Rajasthan Chief Minister Ashok Gehlot's brother, and 14 others, and carried out searches at his Jodhpur home and 16 other locations in three states, officials said.
"Those who raped a five-month pregnant woman and killed her three-year-old daughter were released during 'Azadi ka Amrit Mahotsav'. What message is being given to the women of the country by those who peddle lies about 'Nari Shakti'?
Gandhi, 75, was earlier asked to depose on June 8 but she sought a fresh date from the federal probe agency after she contracted the coronavirus infection.
Uttar Pradesh director general of police HC Awasthy, Sashastra Seema Bal DG Kumar Rajesh Chandra and Special Secretary Home Ministry VSK Kaumudi were short-listed for the post of Central Bureau of Investigation director.
Malik had in October last year claimed that he was offered Rs 300 crore in bribe to clear a file each belonging to "Ambani" and an "RSS-affiliated man" during his tenure.
"Had corona (COVID-19) not been there, the prime minister would have dedicated NATGRID to the country. I am hopeful that the prime minister will dedicate NATGRID to the country in some time," Union home minister Amit Shah said during the 51st Foundation Day event of the Bureau of Police Research and Development (BPRD) here on September 4.
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