The Narcotics Control Bureau's deputy director general, northern region, Gyaneshwar Singh, who is heading the departmental vigilance probe into allegations of extortion in the drugs-on-cruise case, arrived at the agency's office in Mumbai on Wednesday.
The Orwellian surveillance State is here. And here to stay, asserts Virendra Kapoor.
Days after the government went public with its intent to examine a Sebi order in the NSE matter, its outgoing chairman Ajay Tyagi on Wednesday made it clear that the markets regulator did not "dilute" any of the quasi-judicial verdicts. The comments assume significance as they come after Finance Minister Nirmala Sitharaman, as per reports, recently said the government is examining if Sebi has taken "necessary punitive" action in the case. In a media interview, the FM had said the government was analysing if there had been "enough application of mind in dealing with this" and if after applying its mind, Sebi took adequate corrective steps.
The new probe comes nearly four months after the FBI director announced the Bureau would not recommend criminal charges against Clinton for what it dubbed "extreme careless" use of a private email server while secretary of state.
As a multi-disciplinary organisation, SFIO probes cases of financial frauds that are referred to it by Corporate Affairs Ministry
French investigative journal Mediapart has made fresh claims that alleged bogus invoices were used that enabled French aircraft maker Dassault Aviation to pay at least 7.5 million euros in secret commissions to a middleman to help it secure the Rafale deal with India.
The young and suave candidate of the ruling Bharatiya Janata Party, Bhavya Bishnoi, looks to defend his 'family bastion' for five decades, while the main opposition Congress has placed its bet on veteran leader Jai Prakash in the Adampur bypoll in Haryana.
"Looking at the personas involved and nature of allegations and seriousness of allegations, it requires investigation by an independent agency, the SC said.
A whopping Rs 62,476 crore has been "illegally" transferred by smartphone maker Vivo to China in order to avoid payment of taxes in India, the Enforcement Directorate said Thursday, as it claimed to have busted a major money laundering racket involving Chinese nationals and multiple Indian companies. This money is almost half of Vivo's turnover of Rs 1,25,185 crore, it said without stating the time period of the transaction. The crackdown on the leading Chinese company came after the federal probe agency found that three Chinese nationals, all of whom "left" India during 2018-21, and one other person from that country incorporated as many as 23 companies in India in which they were also helped by a Chartered Accountant, Nitin Garg.
On January 5 last year, a mob of masked men stormed the campus and targeted students in three hostels, unleashing mayhem with sticks, stones and iron rods, hitting inmates and breaking windows, furniture and personal belongings.
'Now, it feels like the darkness has descended again.'
The much-anticipated World Twenty20 match between India and Pakistan will be held as scheduled in Dharamsala, Tournament Director M V Sridhar confirmed on Tuesday.
Raising pro-Khalistan slogans, the protesters on Sunday broke open the makeshift security barriers raised by the city police and installed two so-called Khalistan flags inside the Consulate premises. Two consulate personnel soon removed these flags.
The proposed measures aim to bring stricter norms to curb holding of illegal cash and mismanagement of unaccounted cash seized by the probe agencies during investigations.
CBI officials in Delhi said the agency will take up the probe. The agency is likely to re-register the FIR filed by Bihar police under Indian Penal Code sections related to abetment to suicide, criminal conspiracy, cheating among other charges on a complaint from the family of the deceased actor against his rumoured girlfriend Rhea Chakraborty and her family members.
India has abstained on yet another resolution involving Ukraine, this time a motion sponsored by Russia at the United Nations Security Council (UNSC) that sought to establish a commission to investigate claims by Moscow that the United States and Ukraine are carrying out 'military biological activities' in laboratories in Ukraine in violation of the biological weapons convention.
Uttar Pradesh Chief Minister Yogi Adityanath on Thursday directed officials to speed up setting up of a commando training centre in Rampur and also form a skilled team of women commandos.
Amid a row over the extension of the territorial jurisdiction of the Border Security Force in Punjab, a top officer of the border guarding force on Saturday said the powers of the state police remain intact and the BSF is only there to complement it.
She called on all "progressive forces" to join hands to fight the "oppressive BJP regime".
Herve Falciani, who refused to appear for trial in Switzerland, has been charged of industrial espionage.
He said his administration will spare 'no resources or expense in this effort' to investigate who sent the packages.
Competition records show that Russian amateur boxers Islam Dashaev and Alena Tokarchuk fought in official tournaments last year despite bans announced by Russian anti-doping agency RUSADA, which is forbidden under international anti-doping rules.
Safdar Nagori, SIMI's notorious face, told investigators how he trained his terrorists on the lines of the Taliban.
NCB Deputy Director General (south-west region) Mutha Ashok Jain told reporters outside the agency's office later that Rhea will be called again on Monday for questioning and recording of her statement like Sunday.
The Kerala high court on Tuesday declined to interfere with the decision of a Christian woman to marry a Muslim leader of the Democratic Youth Federation of India, a decision which stirred a political storm in the state after her relatives alleged "love jihad", as she categorically told the court that she has not been illegally detained and she was not interested in speaking to her family at present.
Shah said the BJP-led government had only brought an amendment to the law which was enacted by thr Congress and whose provisions were later made stringent.
Aryan Khan was arrested on October 3. He is currently in judicial custody and lodged at the Arthur Road prison in Mumbai.
Opposition parties have expressed solidarity with West Bengal chief minister Mamata Banerjee.
The development comes a day after the Supreme Court refused interim protection to the 71-year-old NCP politician from any coercive action by the federal agency.
Trump's public criticism of the FBI was a rare one that has not been seen in the past.
The four-five member team, led by NCB's Deputy Director General (northern region) Gyaneshwar Singh, is also likely to visit a few other places and will also record the statement of Prabhakar Sail, an independent witness in the case.
'The CBI and its independence was discussed in great detail. We invited and sought the views of the CBI director as well as several government officials. But the ingenious solution to the problem came from within the committee. The effort was to somehow find a solution. It would not have been possible to draft this Bill if members had not been liberal in their views and if they had not been prepared to rid themselves of their political bias.' Congress MP Satyavrat Chaturvedi, who headed the Parliamentary committee which proposed the recommendations for the Lokpal Bill, speaks to Anita Katyal in an exclusive interview.
The account turned bad before Chaudhari took over as SBI chairman and the asset was sold to AARC following an open bidding process, months after Chaudhari retired, explains Tamal Bandyopadhyay.
An outraged India told Pakistan on Thursday that release of Laskhar-e-Tayiba commander Zakiur Rehman Lakhvi, one of the key conspirators of the Mumbai terror attacks, on bail was unacceptable to it and demanded immediate steps for reversal of the decision.
Agency sleuths claimed he was arrested after they obtained some "vital leads" into the narcotics case registered against Rajput's live-partner Rhea Chakraborty and others.
The ED is of the opinion that the authority stepped into the shoes of the trial court and commented on the preliminary investigation done by the CBI in the impugned order.
Several media reports have stated that at least three people were shot and wounded.
The development comes on a day the Supreme Court adjourned Anil Deshmukh's plea, which sought protection from any coercive action by the Enforcement Directorate in the criminal case registered under various sections of the Prevention of Money Laundering Act, and said it would hear his petition on August 3.
The ISYF is supported by Pakistan's intelligence agency ISI.
Lashkar-e-Tayiba and the Al Qaeda were convinced that 26/11 attack masterminds Hafiz Saeed and Zakiur Rehman would face only "superficial" action from the Pakistani authorities and within months plans were afoot for another terror strike in India, Pakistani-American terrorist David Coleman Headley said on Saturday.
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