'This issue is related to national security because they were compromising the entire capital markets's core infrastructure by leaking confidential information.' 'What would have happened if the servers had come down?' 'Or some confidential information leaked to terrorists who could have knocked out our capital market?'
The CBI has also sealed five shops in Mumbai belonging to the alleged hawala dealers Madan Solanki and Dukhsingh Chauhan, who is an accused in the bribery case against Sarobjit Singh and is on the run, and the material seized from there has been handed over to the Enforcement Directorate for investigations.
Rashid was arrested on August 9 last year, since he was unable to give any convincing answers to the questions, the NIA said.
Shivakumar will be produced before a court in New Delhi on Wednesday by the ED for seeking his custody.
Congress leaders have hit out at the BJP governments at the Centre and in Karnataka, questioning its timing.
The court has now fixed the case for July 30 for filing of protest petition against CBI's third closure report giving clean chit to Tytler in the case.
It said the sleuths have recovered Rs 14.6 crore of "unaccounted" cash and seized diaries and computer files of suspect payments made between Madhya Pradesh and Delhi.
He said the government was pursuing a multi-dimensional approach to deal with terrorist operations and supporting states to neutralise their activities.
Help of Central agencies to probe the hawala racket that helped Faizal transfer funds for the illegal activities will be taken
Police in Indore detained the wife of the Vyapam scam whistle-blower Prashant Pandey briefly and seized Rs 9.96 lakh cash from her.
Continuing its probe into covert activities of Lashkar-e-Tayiba, the National Investigation Agency has arrested a man hailing Bihar in the national capital,
He challenged political parties to face the polls with the issue.
Politicians have used hawala transactions to park money received via bribes and other immoral ways for scores of years
Politicians have used hawala transactions to park money received via bribes and other immoral ways for scores of years
The J-K top cops also said less than 200 militants are currently active in Jammu and Kashmir.
Opposition on Tuesday claimed that Prime Minister Narendra Modi has signalled to Finance Minister Arun Jaitley to quit in the wake of DDCA row.
Lt Col Ranganathan Suvramani Moni and Gaurav Kohli were arrested for receiving bribes in exchange of favourable postings.
An estimated Rs 39 crore in cash and over 1.67 lakh litres of illicit liquor has been seized by Election Commission-appointed teams in the Bihar assembly elections till now.
B L Agrawal, a principal secretary in the Chhattisgarh government, was arrested for allegedly bribing people to help him wriggle out of corruption cases pending against him, while J P Singh, a former joint director of in Enforcement Directorate, was held for accepting illegal gratification to favour the accused in the Indian Premiere League betting scam.
Hawala premium crosses 4 per cent%, as Akshay Tritiya boosts demand; spot delivery premium also doubles.
Shivakumar, arrested on September 3 by the ED, was produced before the court on the expiry of his 9-day custodial interrogation by the agency.
The ED has attached assets to the tune of Rs 9,003 crore and filed 173 charge sheets in the financial year 2014-15.
Raids are being carried out across the country by the Income Tax department in the wake of the burgeoning fake currency racket post demonetisation, as currencies both new and old have been seized in large amounts from Bengaluru, Panjim and Faridabad besides the national capital.
Raninder Singh is allegedly involved in a hawala deal.
The Intelligence Bureau's suspicions about a terror strike led to the spot-fixing arrests. Vicky Nanjappa reports.
Ghulam alias Raja Mohideen, editor of Kashmir Press Service, was picked up by the police from Delhi.
Rizwan Kaskar, the son of Ibrahim's brother Iqbal Kaskar, was arrested on Wednesday night from the international airport when he was trying to escape the country.
Countrywide raids are being conducted in connection with a money laundering case linked to a fertiliser scam.
Pak had realised in 2018 that Hurriyat Conference, the separatist conglomerate created by Inter-Services Intelligence, won't be able to deliver any more
In the Anti Money Laundering (AML) Basel Index 2013 India has been ranked 93rd and 70th in 2012 and 2013 respectively out of 140 countries.
The searches are linked to suspected movement of hawala money during the ongoing polls season and tax evasion, they said.
A SIM card given to Pakistani umpire Asad Rauf by a wanted bookie was destroyed at the insistence of Vindoo Randhawa before the actor's arrest in the IPL betting scam, the Mumbai crime branch told a court, which extended his police remand till May 31.
After a series of raids by the National Investigative Agency on kashmiri separatists over the last two days, the authorities today prevented separatists from holding a meeting at residence of hardline Hurriyat Conference chairman Syed Ali Geelani, placing several leaders including Mirwaiz Umar Farooq under house arrest.
The top court had granted bail to Chidambaram in the case lodged by the CBI saying he is neither a 'flight risk' nor is there a possibility of 'his abscondence from the trial'.
The Delhi chief minister also said the sports bodies should be free from politicians and be handled by professionals.
Sleuths of the special cell laid a trap near the Rajiv Gandhi memorial on May 13 and nabbed Zafar Umar Khan, a resident of Poonch district, and hawala operator Rakesh as they exchanged money.
He had revealed confessional statements of three individuals who had used the services of a foreign bank to stash money abroad.
During the searches, a few thousand Pakistani rupees and currencies belonging to the UAE and Saudi Arabia as well as incriminating documents were found
The Indian Mujahideen earlier relied on extortions and arms smuggling but has now realised that donations are a better and safer way to collect funds for its operations, reports Vicky Nanjappa.
In a strong show of support for Arun Jaitley, Prime Minister Narendra Modi on Tuesday said the finance minister will come through "with flying colours" against charges of corruption levelled against him by the opposition in the same way L K Advani did in the Hawala case.
© 2026 Rediff.com - Advertise with us - Disclaimer - Privacy Policy - Sitemap - Feedback - About us - Terms of use - Grievances