While suggesting reorganisation of the CBI, Natchiappan said, "We recommend the implementation of the constitutional provision for institutionalising and reorganising the CBI as Central Bureau of Intelligence and Investigation and the Constitution already has a provision for it." But till the time a law is enacted for reconstituting or creating a federal crime agency, there should be a mechanism to hand over investigation of terror attack cases to CBI, in case it is needed.
The quarrel between Roopa and Rohini Sindhuri Dasari on Monday reached the office of the Chief Secretary Vandita Sharma, with both of them submitting a petition seeking action against each other, and explaining their stance.
The agency has slapped Section 120B of IPC (criminal conspiracy) read with Section 420 IPC (cheating and dishonesty) and Section 7 of Prevention of Corruption Act, 1988 (amended in 2018) which covers unlawful acceptance of gratification by a public servant.
The three have been identified as Parveen Wadhwa alias Prince, Irfan alias Chenu and Jassa Singh.
Justice Chandra Dhari Singh, who was hearing a petition by the deceased's mother seeking a speedy and proper investigation, said that the case was to be taken seriously and asked the investigating agency to 'take into account' the 'suggestions' by the petitioner in her plea.
Four students, who were arrested from Ladakh in connection with a blast near the Israel Embassy here in January, were sent to 10-day police remand by a magistrate court, officials said.
The latest amendments to the NIA Act will allow the agency to probe terrorist activities against Indians and Indian interests abroad, cyber crimes and cases of human trafficking.
The CBI, tasked by the Calcutta high court to probe the case, received local court approval to conduct a polygraph test on the accused, days after performing a psychoanalysis test on him.
The anti-corruption unit of the Central Bureau of Investigation also searched the residences and offices of those engaged in supplying materials for the management and care of patients.
Special Judge Kaveri Baweja at the Rouse Avenue court said Kejriwal will be produced before the court on March 28 at 2 pm.
A Thane court on Wednesday directed the Maharashtra Anti-Terrorism Squad (ATS) to stop its investigation into the death of businessman Mansukh Hiran and hand over case records to the National Investigation Agency immediately.
Justice Chelameswar said the State has reasons to keep surveillance depending upon the situations, but there should be "an amount of transparency in the process".
Searches conducted by the Enforcement Directorate (ED) under the anti-money laundering law rose by 86 times while arrests and attachment of assets jumped by around 25 times in the 10 years since 2014 compared to the preceding nine-year period, according to official data.
The Central Bureau of Investigation (CBI) has identified 144 candidates who had allegedly paid to get National Eligibility cum Entrance Test-Undergraduate (NEET-UG) leaked and solved papers hours before they were to take the examination for admissions in medical colleges, officials said on Monday.
The ED's counsel also contended that Kavitha was a co-conspirator and a beneficiary of the excise "scam" and the proceeds of crime were directly going to her.
The high profile visit is taking place in the backdrop of Washington's allegations about an Indian link to a foiled plot to kill a Sikh separatist Gurpatwant Singh Pannun on the American soil.
Chattopadhyay was seen being taken out of his residence at Subhasgram in South 24 Parganas district around 2 pm by ED officials, who previously conducted search operations at the premises for over seven hours.
The Delhi Police in its remand paper submitted late Saturday evening seeking seven days custody of Delhi Chief Minister Arvind Kejriwal's aide Bibhav Kumar regarding the alleged assault on Aam Aadmi Party Rajya Sabha member Swati Maliwal said that it was a 'serious case' where the 'brutal assault' could have turned 'fatal'.
The Indian government has informed Parliament that there are currently over 10,000 Indian prisoners, including undertrials, in foreign jails. The Ministry of External Affairs shared country-wise data, with Saudi Arabia and the UAE having the highest number of Indian prisoners. The government has assured that it prioritizes the safety and well-being of Indians abroad and provides consular assistance, legal aid, and financial support to those imprisoned.
The assailants claimed they hacked Lal to death to avenge an alleged insult to Islam.
The other three people chargesheeted are Arif Abubakar Shaikh, Shabbir Abubakar Shaikh and Mohammad Salim Qureshi --- all residents of Mumbai.
Shukla, incidentally, was accused of tapping phones of some political leaders while she was chief of the state intelligence department in Maharashtra.
According to Delhi Fire Services officials, they received a call about the blast at 5:45 pm and it was transferred from the Delhi Police PCR (police control room).
The agency recorded the statement of the 26-year-old man at its zonal office located at Ashok Marg in Lucknow for about seven hours.
The NIA had filed the case suo motu on July 8 last year and arrested the 13 persons from Tamil Nadu.
The psychoanalytic profile of the arrested accused in the rape and murder of the woman doctor at the state-run RG Kar Medical College and Hospital, Sanjay Roy, indicated that he was a pervert and severely addicted to pornography, a Central Bureau of Investigation (CBI) officer said on Thursday.
Pakistan Tehreek-e-Insaf activists staged a protest after Khan was disqualified by the Election Commission of Pakistan in the prohibited funding case last year.
A court in New Delhi on Tuesday sent Bharat Rashtra Samiti leader K Kavitha to judicial custody till April 9 on a plea made by the Enforcement Directorate that the 'highly influential' arrestee, if released, was likely to influence witnesses and tamper with evidence.
Turning down the court's suggestion to appoint a lawyer on his behalf, separatist leader Yasin Malik on Friday told the Delhi high court he wished to argue in-person against a National Investigation Agency plea seeking death penalty for him in a terror funding case.
The Enforcement Directorate (ED) has attached 8.86 acres of land in Ranchi allegedly owned by former Jharkhand chief minister Hemant Soren as part of a money laundering investigation against him and his associates, the federal agency said on Thursday.
The suspected terrorist arrested from Viswabharati fast passenger train at Burdwan station has links to terror groups Islamic State and Jamaat-ul-Mujahideen Bangladesh, a top Crime Investigation Department officer said on Tuesday.
The court held that though the gelatin sticks planted near Antilia, the Ambani residence, were not connected to a detonator, it was sufficient to create terror in the minds of people.
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.
The CBI said the interrogation was needed to reconstruct the scene of crime, to unearth conspiracy, if any, and to collect any other evidence related to the case.
The FIA investigators under Rizwan had detected Rs 110 billion earned by the sugar mafia during the rule of Imran Khan-led Pakistan Tehreek-e-Insaf rule through 'speculative pricing'.
In a major crackdown on the nexus between gangsters, terrorist groups and drug smugglers based in foreign countries including Pakistan and Canada, the National Investigation Agency conducted raids at 76 locations across eight states on Tuesday and seized a large cache of arms and ammunition and cash to tune of Rs 1.5 crores.
The Centre on Thursday informed the Supreme Court that it has transferred to the Central Bureau of Investigation (CBI) the probe into a case related to two women being paraded naked in strife-torn Manipur, saying the approach of the government was of zero tolerance towards any crimes against women.
An NIA team has arrived to track down the terrorists who murdered four men and laid an IED in a village in Rajouri.
A Delhi court on Wednesday sent former Mumbai Police Commissioner Sanjay Pandey to nine days' custodial interrogation by Enforcement Directorate in a money laundering case related to alleged illegal phone tapping and snooping of stock exchange employees. Special Judge Sunena Sharma allowed ED to quiz Pandey after the agency said he was required to be confronted with other accused in the case. Additional Solicitor General S V Raju, appearing for the ED, moved an application seeking Pandey's 14-day custodial interrogation, saying the former Mumbai Police Commissioner committed an unlawful act of tapping of MTNL phones, for which purpose Rs 454 crore was paid, and becomes proceeds of crime.
The Jammu and Kashmir police arrested two people who were involved in the killing of Mirwaiz Mohammad Farooq, 33 years after the then chief priest of the Valley fell to the bullets of Hizbul Mujahideen assassins, a senior police officer said in Srinagar on Tuesday.
