The case relates to allegations of money laundering in the purchase of a London-based property -- located at 12, Bryanston Square -- worth 1.9 million pounds, which is allegedly owned by Vadra.
The SIT found and reported that there was no amount shown in almost 289 HSBC Geneva entries, while 122 of them were repeated twice in the same list.
A senior official said CBDT has inputs that a number of these companies possibly indulged in tax crimes and once this is established, the department will initiate action against them for indulging in money laundering and tax evasion.
The case of the death of Sunanda Pushkar, wife of Congress leader Shashi Tharoor, reached a new stage with the FBI endorsing the AIIMS report of poisoning.
Officials from Indian Air Force and Defence Accounts Department will join a special Central Bureau of Investigation team formed to probe the allegation of payment of kickbacks in the Rs 3,600 crore VVIP helicopter deal as the investigating agency prepares to examine suspects named in its Preliminary Enquiry.
Mueller has already interviewed several of the close aides and family members of Trump over the issue.
Police are probing both the cases and efforts are on to trace the missing 9mm pistol, they said.
United States President Donald Trump is set to approve the release of a controversial memo accusing the Federal Bureau of Investigation of abusing its surveillance tools during its probe into alleged Russian collusion in the 2016 presidential election, setting up a clash with the intelligence agency.
The Clinton campaign and the Democratic Party have alleged that the Russian interference had contributed in Trump's electoral victory
During the hearing, CBI said charges against Asthana are serious and the agency was investigating the matter and is likely to add more offences in the FIR.
A special Central Bureau of Investigation on Saturday rejected the bail pleas of six accused in the Adarsh Housing Society scam, including former Maharashtra bureaucrats Jairaj Pathak and Ramanand Tiwari. The court refused to grant them liberty, accepting CBI's argument that the investigation was still in progress.
Several Sikh, Hindu and South Asian rights groups have asked the United States justice department to probe the "discriminatory" surveillance of Muslims by the New York police department, saying such religious profiling unfairly "stigmatises" the community members and "breeds distrust".
Prime Minister Narendra Modi condoled the tragic loss of lives in the fire.
The Enforcement Directorate, which continued its searches against Modi, Choksi and their companies for the fourth day on Sunday , is also moving to attach at least two dozen immovable properties under the Prevention of Money Laundering Act.
Suspension of Internet services in ten districts of Assam was extended for 48 hours on Thursday
The winners of the Natural History Museum's prestigious Wildlife Photographer of the Year competition were announced at an awards ceremony in London. American photographer Karine Aigner was announced as this year's Wildlife Photographer of the Year.
A federal counter intelligence probe against former top American diplomat Robin Raphel, who also lobbied for Pakistan post retirement, would not impact America's ties with South Asian countries, a US official has said.
The complainant had claimed that Sundar and others had visited Nama village and asked Shamnath to support the naxal cause
The two officials, Abid Hussain and Muhammad Tahir, were caught by the Special Cell of the Delhi Police from central Delhi's Karol Bagh while they were obtaining sensitive documents relating to India's security installations from an Indian national in exchange of money, official sources had said on Sunday.
The Maharashtra cabinet on Wednesday approved setting up of three special Central Bureau of Investigation courts in the state to clear long pending cases.
The accused, along with other unknown officials, who were entrusted with the responsibility of new currency notes, "fraudulently" gave away new notes to the tune of Rs 1.99 crore to RBI officials and others.
Sunanda Pushkar died of 'poisoning' with the All India Institute of Medical Sciences medical board, which gave its opinion on the Federal Bureau of Investigation report on her viscera samples, unanimously concluding that there was presence of anxiety drug Alprax in her stomach.
Launching a scathing attack on Narcotics Control Bureau (NCB) Zonal Director Sameer Wankhede, Maharashtra minister and Nationalist Congress Party leader Nawab Malik on Thursday dubbed the officer as 'bogus' and asserted that once 'proof' against him is out, he can not remain in government service for even one day.
Special Judge Arvind Kumar also directed him not to tamper with the evidence or influence witnesses and join the investigation as and when called by the investigating officer.
Eleven more deaths were reported on Thursday, taking the total death toll to 38, a senior Delhi Health Department official told PTI.
"I was standing outside my car with the door open. I was going to a temple there to offer my prayers. Few people came around my car and pushed the door. The door hit my leg," she said.
Defiant Thai protesters on Thursday cut power supply to the national police headquarters, ignoring a plea by beleaguered Prime Minister Yingluck Shinawatra to end their anti-government rallies and negotiate after she emerged unscathed from a no-confidence debate.
'The circumstances indicate that the government is not serious about the commission...' '...We are not at the mercy of the government.'
Enforcement Directorate alleged that he was not cooperating and sought his custodial interrogation.
The Income Tax Department had last month auctioned several art works that were owned by absconding diamond merchant Nirav Modi for Rs 59.37 crore.
Ratul Puri, already under probe scanner of the agency in the AgustaWestland VVIP chopper case, has been arrested by the Enforcement Directorate in connection with a Rs 354 crore bank loan fraud case.
Rai claimed that the probe agency is 'totally clueless' to substantiate the graft charges in the scheme, even as opposition Bharatiya Janata Party and Congress termed his resignation a fallout of the ACB probe.
The comments come at a time when the Supreme Court-constituted Special Investigation Team has detected funds worth about Rs 4,479 crore (Rs 44.79 billion) held by Indians in a Swiss branch of HSBC bank, while unaccounted wealth totalling Rs 14,958 crore (Rs 149.58 billion) have been traced within home.
The Enforcement Directorate on Wednesday continued raids for the seventh day as it visited 17 locations across the country, including four shell companies in Mumbai, even as the Income Tax department attached assets worth Rs 145 crore in the alleged Rs 11,400-crore Punjab National Bank fraud.
Hundreds of passengers at the John F Kennedy International Airport were on Monday evacuated from at least two terminals following reports that multiple shots had been fired in one of the US' busiest airport, triggering scenes of panic and chaos.
News that transpired on and off the football field.
Roma teenager Afena-Gyan plays down apparent racist remark.
The cases have been registered in Lahore, Gujranwala and Multan for collection of funds for terror financing through assets/properties made and held in the names of Trusts/ Non Profit Organisations including Al-Anfaal Trust, Dawatul Irshad Trust and Muaz Bin Jabal Trust.
The Telangana high court had directed authorities to conduct a second post-mortem on the bodies of the four accused.
It is the first time in last the 10 years that no new CBI chief has been named to succeed an incumbent.
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