The module was in touch with foreign handlers, whose identity is yet to be established, NIA Inspector General Alok Mittal told reporters.
The Central Bureau of Investigation on Saturday filed a chargesheet in a special court here in the 2006 Tulsi Prajapati fake encounter case in which former minister of state for home and Gujarat Chief Minister Narendra Modi's close aide Amit Shah has been named along with 19 others.
In a post on Twitter on Wednesday, the 28-year-old also named the Janata Dal-United as a client during the 2010 Bihar elections and brought up some caste surveys carried out in Uttar Pradesh by SCL India -- the parent company of CA.
The agency said the first-of-its-kind attachment under the Prevention of Money Laundering Act "enabled" the zoo authorities to retain the animals as the smuggler was making attempts to take them away.
Under flak for the 'mishandling' of the bomb scare outside Mukesh Ambani's residence, the Maharashtra government on Wednesday transferred Mumbai Police Commissioner Param Bir Singh from the post.
He allegedly advanced the cut-off date to favour accused firms in allocation of 2G licences.
HR Guru Mayank Rautela offers practical advice.
Sahara relied on a letter from bank saying the funds were there.
Bhartiya Janata Party leader and the party's Scam Expose Committee convener Kirit Somaiya has accused Uttar Pradesh Chief Minister Mayawati's brother of owning a private airline.
Congress seeks suo motu action by the Supreme Court, accusing the Modi government of creating a 'fake controversy'
A handler of Pakistan's Intelligence Operative and one Border Security Force serving officer have been arrested.
After 24 months of slowdown beginning in January 2018 before the pandemic and then 18 months of collapse since January 2020, we have become the world's worst performing economy, observes Aakar Patel.
The All India Tennis Association, often accused of being lax in dealing with age fraud, had no clear answers to what transpired at CLTA.
A team of CBI officials headed by IG V V Laxminarayan, who heads the Hyderabad Zone of the agency, was handed over the case papers and other documents related to the case in Ahmedabad by officials of the high court-appointed Special Investigation Team (SIT), which has termed the police encounter as "fake".
Former Delhi law minister Jitender Singh Tomar on Wednesday approached a sessions court in New Delhi challenging his arrest in the alleged fake degree case.
It was complying with a Supreme Court order to do so.
The Central Board of Direct Taxes, another wing of the Finance Ministry, has also been cautioning people against providing details of their PIN numbers, passwords or similar access information for credit cards, banks or other financial accounts through e-mail.
Billionaire Gautam Adani's Adani group on Monday said it has reached an agreement to acquire GVK group's shareholding and control of Mumbai airport.
A BMW car hit a pedestrian who was walking on the city's Embassy Road at around 8am and attempted to flee, Geo News reported quoting some eyewitnesses.
He was a member of Azamgarh (Sanjarmur) module of the IM and was based in Nepal where he was teaching at a school.
New norms for issuance of PAN card requiring verification of original documents have been put on hold.
A Pakistani man arrested for videotaping US buildings in North Carolina was charged with making false statements and possessing fake identification documents.
Central KYC not in sync with Sebi's KRA system; regulator writes to finance ministry
'These charges of the prosecution will fall to the ground and I am 100 per cent sure of that.'
Nigerian striker Innocent Umegha had a forged visa, which had expired in 2002, and was staying in the country illegally for the past one year.
Prominent international celebrities and activists on Wednesday joined American pop star Rihanna to extend support to the farmers' protests here and garner international attention on the protracted stir but their remarks were slammed by India as 'neither accurate nor responsible'.
They will be remanded to 11 days judicial custody.
Congress leader Narayanaswamy is seen purportedly splashing the liquid filled in a plastic bottle twice inside a city corporation office after the official there allegedly refused to provide a fake land document.
In what could spell more trouble for BJP leader Amit Shah, the Central Bureau of Investigation has, along with the charge sheet in Ishrat Jahan fake encounter case, submitted a pen drive containing telephonic talk allegedly between an accused police officer and the former Gujarat Minister of State for Home.
AAP dared the BJP to arrest Lonikar and make him tour the institutes from where he got his degrees.
Tomar was arrested around 11 am following investigation into a complaint by the bar council of Delhi.
In a video message, Congress general secretary Priyanka Gandhi Vadra said the party is taking back the 1,000 buses it had arranged if the Uttar Pradesh government didn't want to use them to help stranded migrant workers return home. Vadra said the buses will remain at the UP border till 4 pm, when it would be 24 hours since they were brought there.
The Central Bureau of Investigation, probing the Satyam financial fraud, arrested three employees including a top executive of the IT firm on Sunday, said CBI deputy-inspector general V V Lakshmi Narayana.
Singh was arrested on Friday evening, along with his driver Pankaj and assistant Praveen, when he was called for questioning by Delhi police.
Spurious drugs in large quantities from China are finding their way into India setting off alarm bells in the government which has decided to crackdown on importers who were using forged documents and other means to sneak them in.
The new CM said the coalition government will work for the people and was not here to fulfil personal interests.
India's top private carrier Jet Airways has reportedly been warned by the Canadian authorities that dozens of their passengers from India are arriving at Toronto's Pearson Airport with fake travel documents.
In a setback to Jitender Singh Tomar, a Delhi court on Thursday dismissed his revision plea against his police remand.
Police appointed an inspector general to probe into an unverified letter that surfaced on social media, purportedly written weeks before his death by Deputy Superintendent of Police Devendra Mishra. It had alleged links between the Chaubeypur station officer and the gangster.
"There was never a suggestion of Jet Airways having been warned of ever being barred from operating [in Canada] because of one or two illegal passengers on board our flights," said Chandrasekar Bala, general manager, Canada, Jet Airways. He was reacting to a recent front-page report in the Toronto Star.
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