Banks will also have to seek borrower's status report from Central Economic Intelligence Bureau on the account turning NPA
The probe into the alleged fake encounter case of Sadiq Jamal of 2003 in Gujarat will enter yet another phase with the Central Bureau of Investigation all set to question former Special Director of Intelligence Bureau Sudhir Kumar in connection with the case.
'Will Imran compromise with the army? We are all human beings. We all compromise.'
The syndicate used "stooge" bank accounts and shell companies to transfer the largest amount linked to a single case recorded in the city, the Customs and Excise Department of Hong Kong said.
Dhankhar, 68, who was Union deputy minister of parliamentary affairs in 1990-91, quit the Congress in 2003 and became a member of the Bharatiya Janata Party.
Dr S Nambi Narayanan, the retired Indian Space Research Organisation scientist whose bio-pic the film is, has tested positive for COVID-19.
According to preliminary investigation, Salman was under the influence of drugs at the time of making the call. He was scolded by his father around 10 pm.
According to Amar Kant Jha, SDPO, Katihar, the matter came to light on Monday when one of the foreign nationals, named Ghulam, visited the police for some work and when asked about his own identity, divulged that he was a resident of Afghanistan.
Pasha, who had earlier received training in making bombs in Bangladesh, provided training to the Mangaluru blast case accused during their stay in a jail in Karnataka.
Expressing concern over instances of 'unwarranted' confiscation of personal devices during raids, the CJI said they highlight the pressing need to strike a balance between investigative imperatives and individual privacy rights.
'Outrage will take place sooner than later, because it's not only that their mandate has been stolen, but the most important issue right now is the sinking economy in Pakistan.' 'Inflation is 26%-27%. It is backbreaking inflation.' 'Food, energy, education, health, which are the primary things that every family requires, is going beyond the reach of the masses.'
'As Bharat Jodo Yatra entered Delhi, on 24th December 2022, the security of the Bharat Jodo Yatra was compromised on multiple occasions'
Vanzara, a former "encounter specialist", was acquitted in the alleged fake encounter case of Sohrabuddin Shaikh and Tulsiram Prajapati and discharged in the Ishrat Jahan alleged fake encounter case.
AICC general secretary KC Venugopal said eight former MLAs joined the party in Haryana two days ago, and lamented that such fresh developments were not getting prominence.
In a sea-air coordinated operation, narcotics worth Rs 480 crore were seized from a Pakistani boat with six crew in the Arabian Sea near Porbandar by a multi-agency team led by the Indian Coast Guard, the defence ministry said on Tuesday.
The overnight operation in the Arabian Sea was carried out in coordination with the Gujarat Anti-terrorism Squad and the Narcotics Control Bureau, it said.
The Commission has desired to incorporate Aadhaar-based fingerprint authentication (else digital fingerprint capturing) and facial recognition of candidates, scanning of QR Code of e-admit cards and monitoring through live AI-based CCTV video surveillance, it said.
Siyalka accompanied family members of arrested 'Waris Punjab De' activists, including Amritpal Singh, who arrived in Dibrugarh earlier in the day and met them at the jail.
The income tax department will share PAN and bank account details of any entity with 10 investigative and intelligence agencies, including the CBI and NIA, under the integrated counter-terrorism platform NATGRID, according to an official order.
Anti-nuclear activist S P Udayakumar has sent a legal notice to the Union home ministry seeking action against an official for allegedly defaming him by "leaking" a secret report recently.
The on-going search operation started a fortnight back in which the evasion by firms providing real estate services, including renting and other collaborations was detected, official sources said.
Arun Bhagat, former Central Bureau of Investigation additional director and Intelligence Bureau retiree tells Gyan Varma that the CBI has never been autonomous, thanks to government interference in cases involving important personalities
Setting a precedent, the Supreme Court collegium headed by Chief Justice DY Chandrachud has recommended a retired district judge for appointment as judge of the Madhya Pradesh high court.
'...only if we sort it out with Pakistan.'
Intelligence Bureau agents tell Vicky Nanjappa/Rediff.com that Dr Ved Pratap Vaidik's meeting with terrorist Muhammad Saeed will only benefit the ISI.
Tamil Nadu Governor R N Ravi stoked a fresh controversy on Thursday, remarking that the anti-Sterlite protests in the state in 2018 had been fuelled by foreign funds and was aimed at hindering progress. His comment instantaneously drew an outcry from the ruling Dravida Munnetra Kazhagam and its allies.
Highly decorated police officer and former Intelligence Bureau chief Ajit Doval, considered one of the finest operational brains, was on Friday appointed as the national security adviser.
The customs officials, based on an intelligence input, halted a Malta-flagged merchant ship -- CMA CGM Attila -- at the port en route to Karachi on January 23 and inspected the consignment, which included a Computer Numerical Control (CNC) machine, originally manufactured by an Italian company.
North Zone IG Neeraj Kumar Gupta said the man, who was a beggar, is suspected to have done the act "due to mental trauma", as he could not get any money from begging in the state.
The National Security Advisor and Intelligence Bureau chief worked their sources in Saudi Arabia and Syria to persuade the ISIS terrorists to talk to the Indian government.
Last month, the DRI had claimed to have busted over Rs 1,000 crore hawala racket in Punjab.
The debate over intelligence regarding the Hyderabad twin blasts has already commenced. While the Intelligence Bureau says that there was intelligence that was provided, the Hyderabad police say that the intelligence was not specific in nature.
The National Democratic Alliance government relies very heavily on information put out by the Intelligence Bureau, which led to the controversy over the appointment of senior advocate Gopal Subramaniam and Raghu Raman, former CEO of NATGRID.
The appointments committee of the cabinet headed by the prime minister had on October 1 issued the order for the appointment of Singh who has service till December 2024.
The Pakistan government has turned down United States' request to hand over the Taliban's second-in command Mullah Abdul Ghani Baradar, who was recently captured in Karachi.Pakistan has already made it clear that it would only hand over Baradar to Afghanistan if Kabul requests it to do so.Mullah Baradar is regarded as second only to Mullah Mohammad Omar, Taliban's supreme commander in Afghanistan.
Kiren Rijiju's exit from the coveted law ministry came in the midst of his frequent criticism of the judiciary, particularly on the system of appointment of judges to high courts and the Supreme Court.
Security experts and intelligence agencies say the decision of the Uttar Pradesh police to slap sedition charges against 67 Kashmiri students of a Meerut college was a stupid one. Vicky Nanjappa reports.
Pakistan's Supreme Court on Friday ordered the government to take legal action against former army chief Gen Mirza Aslam Beg and former Inter Services Intelligence chief Asad Durrani for distributing millions of rupees among politicians to rig the 1990 general election
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