Currently, the enforcement officers are making seizures of assets directly and indirectly connected to offenders, including jewelers Nirav Modi and Mehul Choksi in the Punjab National Bank fraud and Vijay Mallya in the Rs 9,000-crore IDBI loan case.
Indians are at the top spot for international investment, both in terms of the number of investors and the amount of expenditure
In this exclusive interview with Rediff.com's Vicky Nanjappa, former Intelligence Bureau special director Ravindra Narayan Ravi discusses various security issues daunting India, and also states that the National Investigation Agency could not pursue with professional vigour its very first case due to political interference as it was forced to soft-pedal the case against dreaded terrorists.
A Bangladeshi court on Thursday handed down the death penalty to 14 people, including the chief of Jamaat-e-Islami and a top leader of India's separatist outfit United Liberation Front of Asom, in the country's biggest ever weapons haul case, nearly 10 years after the seizure took place.
Pakistan has failed to take concrete action to keep a lid on banned militant outfits like Hafiz Saeed-led Lashkar-e-Tayiba and Jaish-e-Mohammad which continuously resurface under new names challenging the government's authority, a media report said on Wednesday.
Union Home Minister Amit Shah on Thursday said the Bharatiya Janata Party is committed to bring Uniform Civil Code (UCC) in the country but only after following all democratic processes and discussions on it.
A day after a rocket-propelled grenade attack on the Mohali-based intelligence wing headquarters of the Punjab police, Chief Minister Bhagwant Mann on Tuesday said "some arrests" have been made and the strictest punishment will be meted out to those trying to spoil the state's atmosphere.
'R N Kao was a spymaster, an institution builder and a gentleman.'
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 bill now heads to the White House for President Donald Trump's approval.
A fresh political war of words erupted on Tuesday over the Rafale issue as the Bharatiya Janata Party accused the Congress leadership of corruption citing claims of a French media report on 'commissions' being paid during the United Progressive Alliance rule and said the Indian National Congress should be renamed 'I Need Commission' party.
The 51-year-old televangelist, who is currently abroad, is being probed under terror and money-laundering charges by the NIA.
Among the series of questions raised were how self-loading riffles found their way out of the armoury and came to be used in the firing, how snipers were perched atop vehicles and how persons came to be shot in the face and chest.
'The Modi government can't ignore the political symbolism that the perceived perpetrators are being allowed inside an Indian military base which was attacked by their puppets, either by tacit approval or compliance of the Pakistani military establishment,' says Rajeev Sharma.
Seven people, including two police officers and a terrorist, were killed as the Punjab Police's elite Special Weapons and Tactics team and the Indian Army were carrying out a massive operation in the Gurdaspur district to flush out terrorists who went on a rampage attacking a bus and a police station complex.
Home Minister Rajnath Singh, Defence Minister Manohar Parrikar, Finance Minister Arun Jaitley, National Security Advisor Ajit Doval, Army Chief General Dalbir Singh Suhag besides other senior officials attended a meeting with Prime Minister Narendra Modi.
If the ruling BJP stresses on Hindu nationalist themes ahead of the general election in May, there will be communal violence'
Trump's accusation of the leadership once again maligns people he appointed to their roles, including FBI Director Christopher Wray whom he nominated after firing former FBI Director James Comey in May.
Trump's public criticism of the FBI was a rare one that has not been seen in the past.
Important for Chinese President Xi Jinping will be Zhao's discussions on the issues of Tibet and the Dalai Lama and his assessment of the likely results of India's coming national elections, notes former senior RA&W officer and China expert Jayadeva Ranade.
The ED has claimed that Nirav Modi had refused to join the probe despite acknowledging mails and summons issued to him and that he doesn't want to return to India.
Telangana prison officials denied reports that the jailed operative had called his wife using a mobile phone.
Isn't National Intelligence Grid and UIDAI engineered by vested interests, asks Gopal Krishna.
Stung by WikiLeaks' publication of classified US diplomatic cables, President Barack Obama has roped in a veteran counter-terrorism official to oversee efforts to plug the gaping security gaps.
According to the Graded Response Action Plan (GRAP), the air quality is considered to be in the emergency category if the PM2.5 and PM10 levels continue to be above 300 micrograms per cubic metre and 500 micrograms per cubic metre respectively for 48 hours or more.
Pakistan plans to ban 10 terror outfits, including 26/11 mastermind Hafiz Saeed-led Jamaat-ud-Dawa and the dreaded Afghan-based Haqqani Network, a move seen by experts as a "paradigm shift" in the country's security policy in the wake of Peshawar school massacre.
China is going to be an indispensable partner in Russia's ongoing crisis with the US, while on its part, China cannot remain indifferent if Russia gets crushed by the US, lest it loses 'strategic depth', observes Ambassador M K Bhadrakumar.
Brigadier Usman Khalid also persuaded the doctor to conduct a fake polio campaign, which led to the terrorist's assassination.
India cannot afford to be complacent about a possible Pakistan resort to military options across the LoC, warns Rana Banerji, who headed the Pakistan desk at the Research and Analysis Wing, India's external intelligence agency.
The ED slapped criminal charges of money laundering on the basis of the Mumbai Police FIR that was filed in August this year, which itself was filed on the basis of a similar complaint by the state economic offences wing.
'Instead of fighting over whatever will be left of the present world, the permanent members of the UN security council should have raised a little finger to arrest the death and devastation around us,' notes Ambassador T P Sreenivasan.
President Xi Jinping has called for better international communication, urging the bellicose official Chinese media and 'wolf warrior' diplomats to adopt a tone that displays openness and conveys modesty, in what observers see as a rare admission of Beijing's growing isolation exacerbated by COVID-19.
Govt steps up security to check criminals seeking bank details of taxpayers
Experts trace the reasons for the 26/11 attacks to the Pakistan's military interest in three key areas: Kashmir, Afghanistan and nuclear armaments.
He voiced concern that confusion, complacency and inconsistency in public health measures and their application are driving transmission and costing lives. Cautioning that the disease is not flu, he said young, healthy people have died from the coronavirus.
The travel ban is the third version of a contentious policy that Trump first sought to implement a week after taking office in January.
'Biometric Aadhaar-based surveillance is not only about violation of privacy, but also about the treasure hunt for unprecedented financial surveillance and economic intelligence in the economic history of mankind,' asks Gopal Krishna.
In all this, the political establishment -- and especially the finance ministry -- appears the weakest link, and worse still, the possible reason for the political backing to Narain and Ramkrishna that emboldened them to defy all the sentinels -- the independent board, the auditors, top management persons like the chief compliance officer, the company secretary, and unbelievably the super-regulator Sebi, observes V Ranganathan.
An Afghan delegation arrived in Islamabad on Tuesday to share information with Pakistani officials on the assassination of Afghan peace envoy Burhanuddin Rabbani, diplomatic sources said.
The CIA released 4,70,000 additional files seized in May 2011 when US Navy SEALs burst into the Abbottabad compound and shot dead Laden.
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