'The web of transactions is so complex that it requires expertise to understand the strategies involved in each fraud.'
Setting the stage for a standoff in the Supreme Court on the autonomy issue, an assertive Centre on Friday junked Central Bureau of Investigation's stand for more power for its director with a minimum three-year term, saying an all powerful chief without checks and balances entails the risk of "potential misuse".
Madhya Pradesh police said violence in Bhind and Morena districts was 'sponsored'.
CBI not to need prior approval to probe corrupt govt officials.
He had not played any role in the blast, Purohit had said, adding that he was in jail for the last seven years without trial.
Tamil Nadu Chief Minister Jayalalithaa, convicted on Saturday by a Bangalore special court in a disproportionate assets case, had fought more than a dozen cases and was acquitted in most of them.
The court granted bail to Rabri and Tejashwi Yadav in the CBI case on a personal bond of Rs 1 lakh and a surety of a like amount.
The anti-corruption Lokpal Bill was brought back to the Rajya Sabha on Friday in an amended form but its consideration was thwarted by Samajwadi Party, an outside supporter of the UPA government, which disrupted proceedings.
India has slammed the "indifference" of some UNSC towards restraining terrorists, saying it has questioned the Security Council's ability to combat terrorism.
After an apparent truce between AAP and the BJP following the Delhi polls, sparks are flying once again. Radhika Ramaseshan reports.
Union minister Kiren Rijiju said Pakistan should file a chargesheet against Saeed.
In her judgment handed down at the Royal Courts of Justice in London, Justice Ingrid Simler concluded there were "substantial grounds" to believe that Modi would fail to surrender as he does possess the means to "abscond".
India's stand at the FATF plenary and other related discussions have always been consistent regarding Pakistan.
There are significant differences in the scope, jurisdiction, functions and personnel requirements of RPF and GRP.
Justice Sunil Gaur said that it seems none of the complainants were serious about pursuing the matter.
The CBI has completed its probe against former telecom minister Dayanidhi Maran and others in 2G scam and will approach the Centre for taking sanction for prosecution, the agency told the Supreme Court.
Following is the course of events in the disproportionate assets case against Jayalalithaa, Sasikala and 2 others.
The Supreme Court on Wednesday stayed the summons to former Prime Minister Manmohan Singh and 5 others by a trial court over the coal scam.
Former coal secretary and four others, including two serving government officials, were on Friday granted bail by a special court in connection with a coal blocks allocation scam case.
While Raghunathan is a named accused in the CBI's case registered in October last year, Nedungadi had resigned recently from the post of CFO of the UB group.
The judge said that permission for prior sanction to prosecute Asthana was not required considering the facts of the case.
The much-hyped 'clean chit' to Congress leader Ashok Chavan is particularly embarrassing as the party had been forced to sack him after the Adarsh scam surfaced, says Anita Katyal
In its complaint filed in 2011, the SEC alleged that Gupta disclosed confidential information about Berkshire Hathaway Inc's $5 billion investment in Goldman Sachs
The Supreme Court on Wednesday said "blanket protection" given to top bureaucrats in graft cases appeared to be contrary to the object of the Prevention of Corruption Act.
'This bill is to relieve the government of accountability and to cover up its corruption.'
Former Jharkhand chief minister Madhu Koda, ex-Jharkhand chief secretary Ashok Kumar Basu and six others have been chargesheeted by the Central Bureau of Investigation in a coal block allocation scam case.
The Central Bureau of Investigation, which is at loggerheads with the Centre for getting more autonomy, on Tuesday got a boost from the Supreme Court which held that the agency does not need to get government's approval to probe and prosecute its senior officials in court-monitored cases.
'They must take the bull of conservatism within their own ranks by its horns as much as they need to speak out against the fallacies of the non-Hindutva (or 'Muslim-friendly') political forces as well,' argues Mohammad Sajjad.
With this, multilateral lenders like the International Monetary Fund, the World Bank and the European Union may continue downgrading Pakistan, making its financial situation more precarious.
The right of the accused, as guaranteed by the Constitution, principles of natural justice cannot be denied to the accused indefinitely, it said.
The high court, however, upheld the ban on slaughter of cows and bullocks in the state.
India on said it has asked Italy to provide more security to its embassy in Rome after the mission reported receiving hate mails and a live bullet in retaliation to Italian marines issue.
Saeed, has been moved to an unknown location.
Brigadier Gurmeet Kanwal (retd) lists why India must not do away with AFSPA, but ensure enough transparency to avoid confrontation with human rights.
A source in the Imran Khan government told PTI that the Punjab police are waiting a go-ahead from the "top" to lay hand on Saeed.
The FATF continuing Pakistan in the 'Grey' list means its downgrading by IMF, World Bank, ADB, EU and also a reduction in risk rating by Moody's, S&P and Fitch.
The Enforcement Directorate has managed to sniff out over Rs 9,000 crore as suspected haul from money laundering in a decade, but it has yet to link those against anyone successfully in a court.
Gandhi's remarks came after the Supreme Court gave clean chit to the Modi government on the purchase of 36 fully-loaded Rafale fighter jets from French company Dassault Aviation.
The 1986 batch Odisha cadre IPS officer has been described as a competent officer and is known for his acumen in handling disasters.
Chidamabaram's counsel told the top court that he is sought by ED to be "vicariously involved" in the INX Media money laundering case as he is the father of Karti Chidambaram, who according to the probe agencies tried to influence the Foreign Investment Promotion Board members.
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