The Central Bureau of Investigation has questioned Deputy National Security Advisor and former Intelligence Bureau chief Nehchal Sandhu in connection with Sadiq Jamal encounter in 2003 by the Gujarat crime branch.
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.
Expressing concern over instances of 'unwarranted' confiscation of personal devices during raids, the CJI said they highlight the pressing need to strike a balance between investigative imperatives and individual privacy rights.
Last month, the DRI had claimed to have busted over Rs 1,000 crore hawala racket in Punjab.
The Pakistan government has turned down United States' request to hand over the Taliban's second-in command Mullah Abdul Ghani Baradar, who was recently captured in Karachi.Pakistan has already made it clear that it would only hand over Baradar to Afghanistan if Kabul requests it to do so.Mullah Baradar is regarded as second only to Mullah Mohammad Omar, Taliban's supreme commander in Afghanistan.
A special task force which would comprise the Financial Intelligence Wing, enforcement directorate, directorate of Revenue Intelligence and the Income Tax department, has been set up for the purpose.
Anti-nuclear activist S P Udayakumar has sent a legal notice to the Union home ministry seeking action against an official for allegedly defaming him by "leaking" a secret report recently.
Some of the money used to finance the terror attacks in Mumbai last November and the Indian Institute of Science in Bengaluru in December 2005 came via a fake currency racket, sources from the Intelligence Bureau and Central Bureau of Investigation have revealed.
The National Security Advisor and Intelligence Bureau chief worked their sources in Saudi Arabia and Syria to persuade the ISIS terrorists to talk to the Indian government.
To curb the menace of illicit fund flows, the government has set up a high level panel that will look into trade-based money laundering activities which particularly involve manipulation of invoices.
AICC general secretary KC Venugopal said eight former MLAs joined the party in Haryana two days ago, and lamented that such fresh developments were not getting prominence.
The appointments committee of the cabinet headed by the prime minister had on October 1 issued the order for the appointment of Singh who has service till December 2024.
The police have stepped up security following an intelligence alert over the possibility of terror strikes on key installations and oil refineries based at Jamnagar in Gujarat, and released photographs of the suspected terrorists. The Intelligence Bureau had recently alarmed the authorities in Jamnagar and capital Gandhinagar, about possible strikes by suspected Lashkar-e-Tayiba terrorists.
A high power committee comprising heads of various probe agencies and specialised departments has been constituted to monitor the investigation and steps taken to bring back black money stashed in foreign banks, Government told the Supreme Court on Monday.
The Ram Pradhan Committee report on the 26/11 terror attacks in Mumbai has revealed that the Maharashtra intelligence chief never received inputs of Central spy agencies prior to the mayhem unlike the Director General of Police's office, which received alerts from the Intelligence Bureau and the Research and Analysis Wing.
The ICG and Gujarat Anti-Terrorist Squad apprehended the fishing boat in a joint operation in the high seas on Sunday afternoon, the coast guard said in a release in Ahmedabad.
The CBI's new boss has never served in the Bureau.
The police should have been alert in preventing the Hyderabad blasts rather than look for culprits once the damage is done, said Ajit Doval, former director of the Intelligence Bureau.
He takes over the CBI in challenging times. The perception is that the agency is reduced to being an instrument of blackmail and intimidation by successive governments.
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.
Special Director of the Intelligence Bureau, Rajinder Kumar, has denied any involvement in the Ishrat Jahan encounter case.
Ajit Doval, former director of the Intelligence Bureau and the likely NSA, has an enviable record for courage under fire, reports Vicky Nanjappa/Rediff.com
The statement by West Bengal Director General of police Naparajit Mukherjee, regarding a nexus between Naxals and the Inter-Services Intelligence is something that needs to be taken seriously, says Vicky Nanjappa.
'The district administration failed and it was a very costly failure.'
Union Home Minister P Chidambaram will visit Raipur on Monday to monitor the coordination of strategies to combat Left-wing extremism in the region. Chidambaram will emphasis the importance of verifying and forwarding intelligence inputs to the Centre. He will hold a coordination meeting with the director-general of police and the joint director of the Intelligence Bureau posted in Raipur.
The decision to extend the tenure of the two intelligence chiefs was taken due to the forthcoming general election by the prime minister-led Appointments Committee of the Cabinet.
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.
The meeting came after terrorists carried out a series of targeted killings in the Kashmir Valley that include non-Muslims, security personnel, an artist and local civilians.
Police asked to develop de-encryption software to improve gathering of technical intelligence on terror groups, who were using it to avoid detection.
A bench headed by Justice Sanjay Kishan Kaul said that nearly two years have passed and the possibility of retrieving electronic records is very less in the probe.
The overnight operation in the Arabian Sea was carried out in coordination with the Gujarat Anti-terrorism Squad and the Narcotics Control Bureau, it said.
'If a citizen of ours has done anything good or bad, we are ready to look into it. Our commitment is to the rule of law.'
The Bhakra Dam is on the hit list of Pakistan-based militant outfits Lashkar-e-Tayiba and Jamaat-ud Dawa, an Intelligence Bureau report has warned, prompting the Punjab and Himachal Pradesh governments to step up vigil.
Maoists, gravest threat to National Security: PM
Intelligence Bureau agents tell Vicky Nanjappa/Rediff.com that Dr Ved Pratap Vaidik's meeting with terrorist Muhammad Saeed will only benefit the ISI.
The chiefs of intelligence agencies of India and Pakistan held a meeting in Islamabad as part of cooperation to fight terrorism and deal with security issues.
Time-tested methods have no place in the game of intelligence -- the trick lies in ever inventing something new and something least expected, says Ajit Doval, former Intelligence Bureau Director.
The famous Meenakshi temple in Madurai in Tamil Nadu is on the Lashkar-e-Tayiba's hit-list, fears the Intelligence Bureau.