The NIA says the Jammu and Kashmir Affectees Relief Fund Trust has in the last10 years collected huge sums of money which has been diverted to Pakistan based militant groups. Vicky Nanjappa reports
'The CBI should be bifurcated and the CBI's charter should be restricted to anti-corruption cases.'
'The investigation of major criminal cases having national and international implications, and national crimes spread over more than one state may be entrusted to a new national crime bureau,' recommends Dr Madhav Godbole, the former home secretary.
Sayed Abdul Sattar alias Kala was arrested by the Gujarat and Mumbai police in a joint operation in Mumbai on Wednesday.
Goa Police on Thursday conducted searches at the residence of former Chief Minister Digambar Kamat and in other places in the state in connection with the Louis Berger bribery case.
Former Goa chief minister Digambar Kamat has now been charged with disappearance of evidence in Louis Berger bribery case in addition to various sections of Prevention of Corruption of Act and IPC.
'Individuals have been found providing money to major terrorist groups, Hurriyat leaders, separatists and stone-pelters in Jammu and Kashmir.'
Seven people including Altaf Ahmed Shah, the son-in-law of hardline separatist leader Syed Ali Shah Geelani, were arrested on Monday by the National Investigation Agency in connection with its probe into the funding of terror and subversive activities in the Kashmir Valley, officials said.
A chargesheet was on Thursday filed by the Enforcement Directorate against Firdous Ahmad Shah, a member of Syed Ali Geelani's Hurriyat Conference, and another person for allegedly receiving money from Europe for use in terror financing.
Targeting the Delhi government, the party president also accused Chief Minister Arvind Kejriwal of getting into fights with the Centre for political reasons.
Imran, whose was deported to India earlier this week from Saudi Arabia, was recruited in Lashkar ranks sometime in March-April 2002.
The statements made before a judicial magistrate had tightened the case against separatists.
The Election Commission has a fight on its hand as candidates use ingenious methods to smuggle in money to Voters.
Mallikarjuna, a long time friend of Dinakaran who was also arrested, has also been remanded to police custody for five days.
The department has found that Rs 100 crore were deposited in 500 Jan Dhan accounts in the banks in western Madhya Pradesh post-demonetisation.
Black money is because of P Notes, hawala and variety of other reasons.
The sleuths of the department seized over Rs 4 crore in new currency, mostly in denomination of Rs 2000, some notes of Rs 100, demonetized notes of Rs 500 and a few gold biscuits
Goa's former Chief Minister Digambar Kamat was asked to furnish a surety of Rs 1 lakh.
A day after Nationalist Congress Party leader Samir Bhujbal was arrested by the Enforcement Directorate in a money laundering case, the former member of Parliament was on Tuesday sent to the agency's custody until February 8 by a special PMLA court in Mumbai.
'People incapable of becoming a sarpanch and councillor are MPs now, all because of the Modi magic.'
Opposition parties slammed the amendment, saying the new law was "draconian" and could be misused against anyone opposed to the ruling establishment.
The officials said the case was re-registered by the NIA recently and it has initiated investigations into it.
Geelani's son-in-law Altaf Ahmed Shah and other six accused Ayaz Akbar, Peer Saifullah, Shahid-ul-Islam, Mehrajuddin Kalwal, Nayeem Khan and Farooq Ahmed Dar were arrested on July 24 in the case of alleged funding of terror and subversive activities in the Kashmir Valley.
The ED is in the process of serving final penalty notices in 16 alleged forex violation cases amounting to an estimated Rs 1,700 crore against former IPL Chairman Lalit Modi and others as part of its wide-ranging probe in the alleged financial irregularities in various editions of the T-20 cricket extravaganza.
Over 4 mn bank accounts could be dormant, suspects tax department.
Behal is also a member of the legal cell of the separatist amalgam led by Geelani and a 'close associate' of the Hurriyat hawk.
Syed Firdaus Ashraf traces the trajectory of Lal Kishan Advani from the highs of the 1990s to the present, when he may have to watch the elections from the sidelines.
The court on September 3 asked the SIT to submit its fresh report.
The government hiked import duty on gold to 10 per cent and the RBI also imposed curbs on its imports by linking it with exports.
Ram Jethmalani passed away a few days before his 96th birthday on September 14.
The council also cut GST rates on affordable housing to 1 per cent from the current 8 per cent.
'It's a matter of great pride that no student of Army Goodwill Schools has ever joined terrorism.'
On the whole, the film turns out to be a heartless adventure.
The sacked leader also alleged that a businessman being probed for a Rs 400-crore scam funded the foreign tours of two top Aam Aadmi Party leaders.
The NIA is also probing all angles of the funding of separatist leaders.
ATS officials seized a cellphone and Rs 71.57 lakh in cash from the house of Qureshi,
The unexpected presence of cops stunned Kaskar, as he asked them maine kya kiya hai?
Income tax officials have directed property dealers and registration authorities to prepare a list of top property deals that have taken place in the last three years.
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