About Rs 2,280 crore (Rs 22.80 billion) unaccounted income being allegedly routed through Private Placement Programme (PPP) has been detected by economic intelligence sleuths.
RBI has cited "legal impediments" in sharing the reports.
'There is one negative thing which has happened very quietly. The position of the election commissioner has been downgraded.'
The Union Home Ministry has issued showcause notices to six senior officers, including the Bathinda police chief, over the "major lapses in security" during Prime Minister Narendra Modi's visit to Punjab, officials said here on Friday.
A special Central Bureau of investigation court on Wednesday did not pass any order on an application which sought further probe into the Sadik Jamal encounter case, after the investigative agency said that the points raised on the issue were already being probed.
'Nobody wants him to gain power.' 'But saying that all these players together conspired against Imran Khan and had him arrested would be in the realm of conjecture but possibilities cannot be ruled out.'
The Kerala high court on Wednesday upheld the Centre's decision to deny security clearance to Malayalam news channel Media One saying it was of the view there were certain aspects, in the intelligence reports about the channel which affect public order or national security.
In the audio clip, he is heard directing the attack on Chabad House during Mumbai 26/11 terror attacks.
Top security and intelligence chiefs of the country including National Security Advisor Ajit Doval on Monday visited the blast site in Burdwan and assessed the progress of investigations into it.
It said that increased focus on expenditure monitoring was the reason being the seizures, which included freebies such as sarees, 'food kits', pressure cookers and kitchen appliances.
A team of Central Bureau of Investigation (CBI) officials, led by the agency's Special Director Ajay Bhatnagar, will reach Imphal in a special flight on Wednesday to investigate the 'kidnapping and killing' of two students who went missing in the northeastern state on July 6, sources said.
Taking strong exception to the CBI's alleged "witch-hunt" against its officials in the Ishrat Jahan case, the Intelligence Bureau has lodged a strong protest with the Union Home Ministry saying the investigating agency's move would only hurt the morale of the officers of IB.
Jaiswal has been asked to be present to record his statement on October 14, the police official said.
Senior advocate Kapil Sibal, appearing for the state, told a bench comprising Justices Vineet Saran and Aniruddha Bose that whenever there is an allegation that a probe is not being carried fairly, the court takes the facts into account and then transfers the case to CBI after a prima facie conclusion.
Ishrat Jahan's family is likely to challenge the Union home ministry's decision not to prosecute four Intelligence Bureau officials in the alleged encounter case.
Terror groups are building a base in south India and using the sea route to smuggle in arms and drugs.
The P V Narasimha Rao government in the 1990s had been on the verge of bringing to India the ashes, believed to be the mortal remains of Subhas Chandra Bose now kept at the Renkoji Temple in Japan, but was dissuaded from doing so due to an intelligence report.
The Punjab chief secy is learnt to have shared details pertaining to the sequence of events that unfolded during the prime minister's visit on Wednesday
Former CBI Director R C Sharma tells Aditi Phadnis that friends in the IAS and the IPS give the agency's directors and officers more trouble than politicians
The agency filed its affidavit in response to Goyal's habeas corpus (produce the person) petition in which he claimed he was illegally arrested by the ED in the case.
'He is not a person to challenge the government.' 'He is a man who is known to go with the flow' Aditi Phadnis reports.
The controversy brewing over the role of Intelligence Bureau officer Rajendra Kumar in Ishrat Jahan fake encounter killing case in Gujarat figured in a Parliamentary committee meeting on Tuesday as Bharatiya Janata party members claimed all the four were Lashker-e-Tayiba terrorists.
Rup Narayan Das reveals the towering Odisha leader's role in improving national security after the 1962 War with China.
Did an officer in the Tamil Nadu Intelligence Bureau deliberately keep mum about the plot to target BJP leader Lal Krishna Advani during his October 2011 Rath Yatra? Was a police informer behind the failed operation?
The case of alleged bribery of Syndicate Bank Chairman-cum-Managing Director S K Jain may come up for discussion in the meeting of Special Investigation Team on black money, as it is a "classic" case of how proceeds of corruption were transferred through hawala channels.
Former Director General of Sikkim Police Avinash Mohananey interrogated Azhar many a times during his two-decade tenure in the Intelligence Bureau.
The ongoing crackdown on Khalistan supporters has brought to light a questionable delay in revoking arms licences granted to the armed guards of radical preacher Amritpal Singh in Jammu and Kashmir, officials said.
'He is still compulsively an operations man. Just a whiff of a live operation, and he is back in the field, at least in his mind. That is why the immediate decision to send the NSG to Pathankot.' 'But there is a difference between classical intelligence or counter-terror operation and dealing with a larger threat to a place as sensitive and sprawling as an air force base. This is what led to confusion and mix-ups,' says Shekhar Gupta.
The first high-level meeting of the Special Investigation Team on the issue of black money and special probe into cases of unaccounted funds stashed away abroad by Indians will be held in New Delhi on June 4.
The first high-level meeting of the Special Investigation Team on the issue of black money and special probe into cases of unaccounted funds stashed away abroad by Indians will be held in New Delhi on Monday.
She lashed out at the BJP and Leader of Opposition in West Bengal assembly, Suvendu Adhikari, for "threatening" Trinamool Congress leaders with arrests by the Central Bureau of Investigation and the Enforcement Directorate.
The plea, filed by advocate Manohar Lal Sharma, termed the notification "illegal, unconstitutional and ultra vires to the law".
The former finance minister also said the centre should find out the areas in Jammu and Kashmir where autonomy can be given.
Hussain, the agency said, has been 'arrested in connection with ongoing PMLA investigation into his role in money laundering and funding of anti-CAA protests and organising riots in north-east Delhi during February, 2020'.
The Gujarat government had carried out fake encounters only to raise Chief Minister Narendra Modi's profile so that he becomes a "hero" in the eyes of people who believe acts of terror are done by Muslims, Congress leader Digvijaya Singh has alleged.
'Never in the history of Indian cinema did we have a distribution system for 240 countries, but we have it now.' 'And if we still keep catering to the B and C-tiers of our country, and not the whole world, then we are really being losers.' 'The visionaries of the industry must pull up their socks and say that now we will create for the world.'
The spy agency had tapped 6,523 phone numbers in February, 6,819 in March, 6,742 in April
CBI investigations point out that DG Vanzara, the then Deputy Inspector General of Gujarat Police, Border Range, received a go ahead two days prior to the encounter. Vicky Nanjappa reports
Clifton, Block No 4, opposite Cafe Flow, Karachi. 6/A, Khyaban Tanzeem, Phase V, Defence Housing Area, Karachi. House 29, Street 22, P-6/2, Margalla Road, Islamabad. These are the three addresses Indian intelligence agencies have for Dawood Ibrahim, India's most wanted gangster.
Banks do extensive investigation before declaring an account fraud; they owe it to us as they deal with our money. Why would they try to fix an innocent borrower? asks Tamal Bandyopadhyay.
© 2026 Rediff.com - Advertise with us - Disclaimer - Privacy Policy - Sitemap - Feedback - About us - Terms of use - Grievances