This is because no prosecution complaint has been filed in any of these cases under the Black Money Act.
It is intriguing that the CBI has shown little interest in the most scandalous and biggest collective investment scheme ever, from the Sahara group, asserts Debashis Basu.
Don't share information over phone with anyone. Use only official apps. Keep Aadhaar locked unless needed.
CBI's Special Crime Branch lodged a case in the designated court against Indrani, her former husband and Sanjay Khanna and former driver Shyamvar Pinturam Rai.
The chairman of a special Bangladeshi tribunal trying high-profile 1971 "war criminals" resigned on Tuesday following a controversy over his reported Skype conversation with an expatriate war crimes expert.
Delhi's power circles can expect a surprise when a not-so-known officer is appointed to head the CBI.
The victim, who belonged to the Maratha community, was found murdered after being raped on July 13, 2016 at Kopardi village in Ahmednagar district.
The Obama administration on Saturday launched a probe into high-profile leaks of classified national security secrets to journalists and writers.
Violence mars Bihar's efforts to empower women, promote self-governance, reports Alok Gupta
Bihar's high-profile politicians with alleged criminal backgrounds, widely known as bahubalis, will face the music. The government will set up special courts soon to conduct speedy trial of cases in which bahubalis are accused.
The Centre said the remission of sentence will have "international ramifications".
The top boss of the I-T department said that till now, the taxman has attached 621 properties, including some bank accounts, and the total amount involved in these cases, being probed under the Benami Transactions Act, is about Rs 1,800 crore.
It was perhaps over-enthusiasm that prompted the Indian investigative agencies to take a private jet to Dominica to bring back fugitive diamantaire Mehul Choksi. Predictably, the eight-member team had to return empty-handed after almost a week-long wait. The agencies were banking too much on the "state-less" status of Mr Choksi, as Antigua, which had given him citizenship in 2017, wasn't willing to take him back. Thus, the calculation was that Mr Choksi would be whisked away from the Dominican courtroom to the waiting plane. The reason for the optimism was also because Antigua is friendly territory for India.
Nitish Kumar and his officials maintain that Bihar has one of the lowest crime rates in India. Bihar police crime data indicates otherwise.
Media baron Rupert Murdoch's top executive Rebekah Brooks and Premier David Cameron's former aide Andy Coulson, were on Tuesday charged along with six others with criminal conspiracy to hack into phones of individuals, taking the year-long phone hacking scandal to a new level.
Police have identified the suspect as 28-year-old Usman Khan, inspired by the ideology of Al Qaeda terror group, was previously sentenced to 16 years in prison term for his role in the London Stock Exchange bombing in 1990.
In an apparent fallout of the arrest of its Urdu news bulletin anchor-journalist Mohammad Ahmad Kazmi on the charge of abating the February 13 bomb blast on an Israeli embassy car in New Delhi, government-run Doordarshan is profiling professionals engaged for its news services to ascertain among others their religion, Pakistani connections and any criminal background, with a warning that their contract will be cancelled if they fail in the police verification.
In the wake of the 2G acquittals, here are a few high-profile cases in which question marks were raised by various courts over the CBI's probe.
A social activist has written a letter to Maharashtra Chief Minister Devendra Fadnavis requesting him not to allow an 'early release' for actor Sanjay Dutt.
The Central Bureau of Investigation recently took over the probe in the case, based on a Patna police FIR related to alleged criminal conspiracy and abetment to suicide against Rajput's girlfriend and actor Rhea Chakraborty.
The high court directed Pinjra Tod activists Narwal and Kalita and Tanha to surrender their passports and not to offer any inducement to prosecution witnesses or tamper with the evidence in the case.
In her resignation, which she submitted early this week, she slammed the organisation for creating what she describes as a "hostile environment".
The Income Tax department is mulling to arm its soon-to-be-appointed 'special agents' who will be tasked to crack high-profile tax evasion and money laundering cases in the country.
In case of rape of a girl under 16 years, the minimum punishment has been increased from 10 years to 20 years, extendable to imprisonment for rest of life, which means jail term till the convict's "natural life".
Floyd's death has triggered nationwide violent protests with a section of the protesters resorting to looting and rioting across the country, leaving behind a trail of destruction.
The 'Crime In India-2010' publication of the National Crime Records Bureau shows that burglaries and house breaking declined by 38.8% (from 1,47,379 in 1953 to 90,179 in 2010) and dacoity by 21.9% (from 5,579 in 1953 to 4,358 in 2010).
They said Rajeev Shamsher Bahadur Saxena wanted in the Rs 3,600 crore AgustaWestland VVIP choppers money laundering case and lobbyist Deepak Talwar wanted by the Enforcement Directorate and the Central Bureau of Investigation in a case of misusing over Rs 90 crore taken through the foreign funding route, were brought in a special plane to Delhi around 1:30 am.
The SC asked special judge to control the proceedings in accordance with law so that inordinate delay that is beyond the time-frame is no longer breached.
Rajiv Saxena, an accused in AgustaWestland chopper deal scam, was extradited from Dubai, UAE, to India .
The brand new bankruptcy process is being brazenly gamed by those with connections and money. The touts and fixers of the previous regime have been replaced by a new set close to this one, observes Debashis Basu.
Expressing serious concern over some social media platforms not being able to trace the originator of a message or an online content, a bench of justices Deepak Gupta and Aniruddha Bose said the government must step in now.
The ED had summoned Patel, 70, twice for questioning in the case but the Congress Rajya Sabha MP from Gujarat later cited prevailing COVID-19 guidelines that advises senior citizens to stay indoors in order to remain safe from the pandemic.
The Enforcement Directorate on Wednesday said it has arrested two persons in Chennai for alleged illegal exchange of Rs 6 crore in old notes "in connivance with" sand-mining baron J Sekhar Reddy as part of its money laundering probe post demonetisation.
The agency is expected to give him a fresh date for next week.
Among the prominent companies the CID has named is Sesa Goa, in which Vedanta Resources picked up a 51 per cent stake for Rs 4070 crore in 2007
The conspiracy was unearthed when the Special Cell of Delhi police received an intelligence input about two suspected Lashkar-e-Tayiba operatives, identified as Dujana and Ukasha, who allegedly infiltrated in Jammu and Kashmir through Pakistan-occupied Kashmir, following which an FIR was registered, said a police source.
Beware, it's not just criminals who want your data!
Senior advocate Aishwarya Bhati, appearing for Uttar Pradesh, told the bench that they have complied with the top court's direction and extended the tenure of the special judge till he delivers the judgment in the Ayodhya demolition case.
Several candidates have a low level of literacy, but know just enough about social media to know it is important to have a presence there.
In its 90-year history, the Academy has expelled only one other member, and only because 83-year-old Carmine Caridi, an actor, violated specific written rules about sharing screener copies of films in 2004.
