The agency has also summoned Rajasthan Chief Minister Ashok Gehlot's son Vaibhav Gehlot for questioning in a case related to alleged contravention of the foreign exchange law, official sources said on Thursday.
The proscribed organisations will be examined under heightened security checks at all layers of legal, administrative, investigative and financial regimes, the Dawn newspaper reported.
The Enforcement Directorate on Monday seized three offices in a prime location in Mumbai, valued more than Rs 41 crore, as part of a foreign exchange violation probe against a businessman whose name figured in the Panama Papers.
The CBI has registered 11 cases against cyber criminals involved in financial fraud using the internet and the agency conducted searches at 87 locations while 28 locations were raided by the state police forces, they said.
Participating in the meeting, chief ministers of NDA-ruled states that the new National Investigation Agency would 'disturb' the federal set up of the country and resented that states were not consulted before the new anti-terror laws were framed. "We will revisit the NIA Act, if needed," he told media persons at the end of a day-long conference of chief ministers on internal security.
An inquiry had been launched with officials under fire for issuing CNICs without legitimate documentation.
Officials said Gaurav Arya, who runs a hotel in the coastal state, has been asked to depose before the central probe agency at its office in the Ballard Estate area of Mumbai on August 31.
A picture released by the federal agency showed bundles of seized Rs 500 currency notes along with a few in the denomination of Rs 2,000 and Rs 200 stacked together on a bed.
According to the agency, several of the attached properties were registered in the name of shell companies and persons acting as proxies for Chatterjee.
Even as a team of the Federal Bureau of Investigation gets ready to share a mammoth dossier on David Headley and Tawwahur Rana, Indian agencies are bracing themselves to gather information on the duo.
The action was undertaken after some fresh inputs were obtained during the questioning of few accused involved in the case. The sources said some of the people who are being searched are linked to Singh.
The panel said that vacant posts in the CBI are not being filled up at the required pace and recommended that "every effort should be made to fill up vacancies at the earliest".
A Pakistani judicial commission will travel to India on September 11 to cross-examine key witnesses of the Mumbai terror attacks, prosecutors informed a court on Wednesday.
Mukhtar Hussain Shah, a resident of Nar village in the district's Mendhar tehsil, was disturbed as he was facing some domestic issues, he said, adding that he was not summoned as a suspect.
Yadav was given notice to appear for questioning on Tuesday after he did not do so on March 4 and March 11, they said.
After the high court order on April 5, Deshmukh, a veteran politician from Vidarbha, had resigned from the state government.
The Enforcement Directorate (ED) is expected to press money laundering charges against its two officers and some private individuals who were recently booked by the CBI in a bribery case linked to an accused arrested in the alleged Delhi liquor policy scam, official sources said Tuesday.
"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.
Normally, it is required by the CBI to complete an investigation within one year of registration of a case.
The protesting wrestlers also said that they will oppose holding of competitions if Singh is involved in their organisation.
Amidst suspense about his whereabouts, Jharkhand Chief Minister Hemant Soren has reached his official residence in Ranchi, a source in the Chief Minister's Office (CMO) said on Tuesday.
The judge had reserved the order after hearing arguments on Sisodia's plea seeking relief claiming that his custody was no longer required for investigation.
FIFA on Saturday suspended Spanish federation chief Luis Rubiales from all soccer-related activities
Delhi deputy Chief Minister and AAP leader Manish Sisodia has been named as an accused in the case.
The assistant director of the vigilance department had filed a written request before a special court, seeking two months' time to study the 'lacunae and discrepancies' in the CBI's closure report in the case to file an appropriate protest petition before it.
The country's cyber security agency CERT-In has advised Facebook users to strengthen their account privacy settings after a recent global 'data scraping' incident in the social media platform affected about 61 lakh Indians.
The Congress said the rally by the INDIA will send a "strong message" to the Lok Kalyan Marg, where the prime minister's residence is located, that the BJP-led government's "time is up".
A three-member team constituted by the Pakistan government will depart for India on Monday to assess the security arrangements for the national team for the World T20 cricket tournament beginning next week. Addressing a press conference in Islamabad, Interior Minister Chaudhry Nisar Ali Khan said that until the security team gave clearance, the Pakistani cricketers will not depart for India. "The security team will assess whether complete security will be provided to our team during the Twenty20 World Cup. I have asked Pakistan Cricket Board chairman to wait, and the team can wait until the security clearance is assured," Nisar said. The security team will be led by Usman Anwar, director in the Federal Investigation Agency, and will have one representative each from the PCB and Pakistan High Commission in New Delhi. Nisar pointed out that the security threats are not hollow. He said disturbing reports about security threats to Pakistan cricketers emanating from India, including from extremists and militant organizations, show that there may be law and order problem for the cricket team in India.
The data said the ED filed a total of 176 Enforcement Case Information Reports (ECIRs), equivalent to a police FIR, against existing and ex MPs, MLAs and MLCs which comes to 2.98 percentage of the total 5,906 such complaints filed since the law came into being.
BCCI has said that government body has no jurisdiction to conduct dopes tests on Indian cricketers.
The confrontation comes days after the FBI executed a search warrant at former president Donald Trump's Florida estate.
"Insofar as the US is concerned, certain inputs were given to us as part of our security cooperation with the United States. Those inputs were of concern to us because they (were) related to the nexus of organised crime, trafficking and other matters.
'As Rana is not an Indian citizen, our leverage on the US system -- whether it's their judiciary or the executive -- is very limited in that sense.'
Protest rallies erupted in Imphal with thousands of students marching towards the centre of the city, sloganeering against the kidnapping and killing of two youths for the second consecutive day on Wednesday.
The 62-year-old Nationalist Congress Party leader was taken into custody shortly before 3 pm after he was questioned for about six hours at the ED office in south Mumbai's Ballard Estate area.
RFI general secretary MV Sriram said that food supplements consumed by junior India campers would be investigated.
Regulators must learn from past mistakes and act swiftly to prevent Big Tech from monopolising the AI ecosystem, argue Payal Malik and Nikita Jain.
She reached the office of the federal probe agency in central Delhi around 11 am and left around 6 pm.
Though this is the second charge-sheet filed by the CBI in the case before a special court here, it is the first time that Tejashwi Yadav has been named as an accused.
After more than a year, the government has finally given the sanction to prosecute the four accused figuring in the CBI chargesheets, which means that the trial in the case is likely to begin soon, they added.
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