The Central Bureau of Investigation, which is the national central bureau of India to liaison with the Interpol, had sent the request of National Investigation Agency seeking Red Notice against Pannun but it was returned with further queries, they said.
Jaiswal has been asked to be present to record his statement on October 14, the police official said.
The government is likely to order a Central Bureau of India inquiry into the alleged unauthorised operations and financial wrongdoings by a top secret intelligence unit set up by then Army chief Gen V K Singh.
The government on Wednesday denied two premier organisations of the country -- the Central Bureau of India and Intelligence Bureau -- were fighting with each other over the issue of prosecuting IB officials in the Ishrat Jahan fake encounter case saying the "mudslinging" was happening only in the press.
Acting in the coal block allocation scam, the Central Bureau of India on Tuesday filed cases against five companies for alleged criminal conspiracy and misrepresentation of facts, naming Congress MP Vijay Darda and his brother Rajendra Darda, a Maharashtra Minister, in one of the FIRs.
Voicing 'disapproval' over the appointment of new Central Bureau of India's Director Ranjit Sinha, the Bharatiya Janata Party on Friday wrote to Prime Minister Manmohan Singh, saying it should be kept in abeyance as a parliamentary committee on Lokpal has unanimously recommended that it should be done by a colleguim.
Congress Member of Parliament and sacked Commonwealth Games Organising Committee chief Suresh Kalmadi on Thursday withdrew his plea seeking permission to attend the Monsoon Session of Parliament from the trial court, saying he will approach the Delhi high court for the same. Special Central Bureau of India Judge Talwant Singh accepted Kalmadi's submission that the high court was the appropriate forum to decide his plea for custody parole to attend Parliament.
The Central Bureau of India on Thursday handed over a file pertaining to the lock-in period relating to 2G spectrum allocation to Janata Party Chief Subramanian Swamy following a court order.
Former Telecom Minister A Raja ignored the advice of Prime Minister Manmohan Singh that the availability of 2G spectrum be assessed before the grant of licences, Central Bureau of India said on Saturday in its first chargesheet filed before a special court in New Delhi.
The Central Bureau of India on Saturday told a special court in New Delhi that Rs 200 crore connected with 2G spectrum allocation scam has travelled from a partnership firm of Shahid Usman Balwa to Kalaignar TV Pvt Ltd whose owners include Tamil Nadu Chief Minister M Karunanidhi's wife Dayaluamma.
The Central Bureau of India on Friday asked the Supreme Court to shift the Sohrabuddin Sheikh fake encounter case outside Gujarat for a fair trial and placed before it records to back up allegations of involvement of top police brass in his killing.
The Central Bureau of India on Monday opposed the bail plea of Price Waterhouse auditor Srinivas Talluri who was arrested in Satyam fraud case for allegedly conniving with its founder B Ramalinga Raju and other aides.
"No concrete evidence could be collected even after conducting the narco-test of the Talwar couple that could help in further investigations in the case. The test was conducted to find out if Nupur Talwar or Rajesh Talwar knew anything about the case, but they knew nothing different," a forensic scientist with the Gujarat Forensic Sciences Laboratory said.
Delhi's power circles can expect a surprise when a not-so-known officer is appointed to head the CBI.
Rajesh Talwar, accused in the Noida twin murder case involving his daughter Aarushi, was on Wednesday subjected to polygraph test by the Central Bureau of India which has formed 10 different teams to look into various aspects of the probe.
The bench refused to dispose off the contempt petition filed by advocate Ajay Aggarwal against CBI director Vijay Shanker and another officer on the matter.
Criticising the court may also lead to interference in the course of justice, the bench added.
A Special Court on Saturday remanded senior Gujarat IPS officer P P Pandey, a key accused in the Ishrat Jahan encounter case, in CBI custody till August 21.
It said it was not convinced with the grounds of the CBI to condone over 4,500 days' delay in filing the appeal. The CBI had filed the appeal on February 2 this year.
Siva group defaulted on payment in 2016 and is also facing CBI investigation
The global police body, officials said on Tuesday, has apparently ruled in favour of Modi who had challenged the request of the Enforcement Directorate for issuance of a 'Red Corner Notice' against him in connection with its probe into the financial aspects of the cash-rich cricket tournament.
The Central Bureau of India on Thursday gave a clean chit to Union Home Minister Sushilkumar Shinde in the Adarsh Housing Society scam.
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