The Enforcement Directorate has managed to sniff out over Rs 9,000 crore as suspected haul from money laundering in a decade, but it has yet to link those against anyone successfully in a court.
'Once you set up a tweet-storm of vilification, labelling individuals anti-nationals, traitors, blasphemous, and foreign agents, you are creating enough justification for somebody with a gun to kill, or for a mob to lynch,' warns Shekhar Gupta.
Despite all of the PM's many strengths, it is increasingly clear that he does not necessarily have a coherent and clear worldview on matters of macro policy.
After 11 days, the West Bengal Criminal Investigation Department arrested two men in the gang rape of a 71-year-old nun during an attack on a convent in West Bengal's Ranaghat, about 100 km from Kolkata.
Terrorism is not just a threat for a country but to the entire civilization, Modi said.
At the synagogue, the US President met with Rabbi Myers. While inside the synagogue, the first couple lit candles in honour of each of those killed.
Home Minister Rajnath Singh agreed for an all-party meeting to discuss the issue after the law commission submits its report on the law which has come under focus in the wake of the Jawaharlal Nehru University controversy.
'Coalition governments, sometimes assumed to mean years of political instability, actually saw key institutions emerging with greater strength -- the Election Commission, the judiciary, the press, and civil society at large, among others.' 'The question now is whether the clock is being turned back in a new political phase,' asks T N Ninan.
The agency on Monday questioned three general managers of the Punjab National Bank who have handled the -International Banking Division and Treasury department of the bank, officials said without revealing their identity.
Modi said bribery was not possible as the money was transferred directly into accounts of the beneficiaries.
Prime Minister Manmohan Singh lauded the Central Bureau of Investigation as it completed 50 years during an address to senior officers at the at international conference on 'Evolving common strategies to combat corruption and crime.'
He attacked the dispensation over issues such as the state of the economy, the situation in Kashmir, the National Register of Citizens in Assam and action by probe agencies against opposition leaders.
Retired Indian Police Service officer D G Vanzara, who is out on bail in Ishrat Jahan alleged fake encounter case, on Friday returned home after nine years and announced that he will enter public life.
Overall, data and its analysis used in the reports prove that members of staff of DAE, like others, are prone to cancer and suicides! No more, no less! Sensational reports have the potential to do infinite damage to our nation's nuclear energy programe and create unwanted fear, says Dr K S Parthasarathy.
One accused was acquitted by the court.
As they were not happy with her relationship with Peter's son Rahul.
As many as 17 locations in Delhi, Mumbai, Hyderabad, Jaipur and Surat were raided by the ED.
Taking suo motu note of a letter on posting of two rape videos on WhatsApp, the Supreme Court on Friday asked the Central Bureau of Investigation to launch a probe "forthwith" to nab the culprits and sought responses from the Centre and governments of Uttar Pradesh, West Bengal, Odisha, Delhi and Telangana.
The PM and home minister, along with all heads of various police and other security agencies, will attend the conference.
The issue of lynchings resonated in the Rajya Sabha; while in the Lok Sabha, the Opposition accused the government of not being sensitive towards farmers' issues.
'They (BJP) can claim of winning even 82 seats, despite the fact that Uttar Pradesh has only 80 seats'
On Friday, Khadse made a futile bid to meet Prime Minister Narendra Modi, National Security Advisor Ajit Doval as well as senior party leaders in New Delhi.
Sheena Bora may be the latest of India's 'gone girls' but the list is too long to enumerate, says Sunil Sethi
In a 7-page letter Choksi said, he was being threatened by the individuals with whom he has business relationship and due to the seizure of his assets, his employees, customers and creditors have started to show animosity towards him.
Congress leader Rahul Gandhi on Saturday visited the village of the two Dalit sisters, who were gang-raped and murdered in Badaun, and met their family members as they pressed for a Central Bureau of Investigation probe and refused to take any compensation, demanding justice for their girls.
India and China on Friday agreed to set up a dedicated communication channel to boost security cooperation as Home Minister Rajnath Singh held talks with China's security czar on issues like cross border terrorism from Pakistan and the Afghan situation.
A jailed Gujarat police officer who is one of the accused in the "fake" encounter killings of Ishrat Jahan and three others, today sought bail on the ground that the Cent6ral Bureau of Investigation had filed "incomplete" chargesheet in the 2004 case.
The incident comes two days after the Bharatiya Janata Party claimed that its worker Trilochon Mahato, 20, who was found hanging from a tree at Balarampur in the district on May 30, was killed by the Trinamool Congress. However, the Trinamool Congress has denied the allegations and termed it as baseless.
Scrapping the protection given to senior bureaucrats in corruption cases, the Supreme Court on Tuesday ruled that the Central Bureau of Investigation can probe and prosecute them without Centre's sanction, saying that corrupt public servants, whether high or low, are birds of the same feather and must be treated equally.
There's a certain amount of drama to the profession. Sample these taglines: 'We can see the unseen'; 'I can plant my detective in your guest bedroom.' One agency has even ensured that all its phone numbers end in '007'.
'Drought in the 1990s was essentially the drought of a poor India.' 'This 2016 drought is of a richer and more water-guzzling India.' 'The severity and intensity of the drought is not about lack of rainfall.' 'It is about the lack of planning and foresight, and criminal neglect.'
The operation, which the sources said was coordinated by NSA Ajit Doval, led to the rendition of the 33-year-old princess, who has said she was seeking to escape torture inflicted by her father, UAE PM and Dubai ruler Mohammed bin Rashid al-Maktoum.
'I bow to the 125 crore citizens of this great nation and promise to stay true to the trust they have bestowed on me.'
Rajeev Kumar, the Kolkata police commissioner, is known for his impeccable investigating and electronic surveillance skills.
Under attack from the Opposition and ally Lok janshakti Party, the Haryana government on Wednesday recommended a Central Bureau of Investigation probe into the burning alive of a Dalit family in Faridabad by upper caste perpetrators which left two toddlers dead.
The Enforcement Directorate on Thursday filed its first chargesheet in a Delhi court against businessman Gautam Khaitan and others, including two Italian nationals, in connection with its money laundering probe in the Rs 3,600 crore VVIP chopper deal.
The policy proposes a contingency plan to handle cyber attacks on vital installations and critical infrastructure.
Absconding senior Gujarat IPS officer P P Pandey, an accused in the Ishrat Jahan encounter case, on Monday made a dramatic appearance on a stretcher in a CBI court, which granted him anticipatory bail till July 31.
'If the Opposition believes the BJP is out to undermine the principles on which the Constitution rests, they had better start behaving as though they believe in those principles,' says T N Ninan.
The CBI filed the appeal against the May 31, 2005 decision of the high court by which all accused, including Europe-based industrialists Hinduja brothers, were discharged from the Rs 64-crore pay-off case.