The agency had received intelligence inputs that a huge amount of "unaccounted" cash is lying at the groups properties at Delhi and Noida.
The Calcutta high court on Thursday ordered the lodging of an FIR and a Central Crime Investigation Department probe into Trinamool Congress MP Tapas Pal's alleged "shoot and rape" remarks against opposition party supporters and women.
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.
Vanzara was granted bail in the encounter case involving Jahan and three others in February last year on condition that he will not enter Gujarat.
A simulated security scare situation was created wherein four "terrorists" entered the RSS building, the official said late night.
The Pandey panel has been directed to probe the 'circumstances in which the SIMI members escaped from the prison and the officials responsible for it'.
"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 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.
An audit conducted by professional services firm Alvarez and Marsal confirms fintech firm's dealings with fake or non-existent vendors.
"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.
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.
Sri Lanka Cricket, currently fighting the menace of deep-rooted corruption, was dealt a blow after its Chief Financial Officer was arrested for alleged financial fraud, police said on Monday.
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 incident took place early on Saturday, when the statue was defaced by some unknown persons, the Consulate General of India in New York said.
Jain, 57, is the minister for health, power, home, PWD, industries, urban development, flood, irrigation and water in the Arvind Kejriwal-led government.
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.
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.
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.
The statue of Gandhi, which was donated by the Indian government to the city of Davis, was installed by the city council four years ago amidst protests from anti-Gandhi and anti-India organisations.
Tharoor argued that the proposed bill represents a "grave chapter in the history of the Indian republic, seeking to ratify an ordinance that in many ways is an assault on our democratic heritage and the spirit of federalism."
Four persons have been arrested so far for their alleged involvement in the case involving the trafficking of at least 17 children.
"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.
'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.'
Chief Minister Siddaramaiah asked Modi to "walk the talk", posing four questions, including appointing an "untainted person" as Bharatiya Janata Party's chief ministerial candidate in the state whereas Yeddyurappa tweeted with a tagline #Date2Answer asking, "Why did you quash all the powers of Lokayukta and make it a toothless body?"
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.
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.
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.
"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.
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 department of economic affairs is said to be in discussions with various probe agencies, including the income tax department and the Enforcement Directorate, and bankers in drafting the final rules.
The Uttar Pradesh Police had on Tuesday constituted an 18-member Special Investigation Team (SIT) to probe the death of the seer and detained a disciple of his in Haridwar.
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.
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.
The chiefs of the central agencies currently have a two-year tenure.
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.
This is one of the major corporate frauds in the country.
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.
Investigation has revealed that the Special Force Operation team had not followed the Standard Operating Procedure and the Rules of Engagement
The Jharkhand government had set up a Special Investigation Team to crack the judge's death case, which triggered a nationwide outrage.
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.
