The federal agency has filed its case under the criminal sections of the Prevention of Money Laundering Act (PMLA) taking cognisance of a recent first information report (FIR) registered by the Central Bureau of Investigation (CBI) in the same case, they said.
While we seem to want soldiers on short-term engagement, warfare itself is getting more technical and needs skilled manpower. The world has seen the dismal performance of armies that rely on short tour of duty soldiers or have outsourced war to 'contractors' in Afghanistan and now in Ukraine, points out Colonel Anil A Athale (retd).
"Two BSF constables got surrounded and were badly hurt (by the miscreants). It was then that they opened fire in self-defence. They fired a few rounds in the air. Later it was found that two persons on that side of the border had died in the firing," BSF Additional Director General Y B Khurania said.
Hours after the macabre crime, a man wearing the blue robes of the Sikhs' Nihang order appeared before the media, claiming that he had 'punished' the victim for 'desecrating' a holy book.
'Police officers should be selected on merit and not on the basis of who is close to the political party in power.'
'Param Bir's letter alleges that Waze was being used directly by the home minister.' 'I think an enquiry by a high court judge is the need of the hour.'
In a shocking incident, an 85-year-old woman, who was allegedly raped two days ago, died on Tuesday in Moga, the police said.
Kejriwal asks Centre to shun "arrogance" and scrap three farm laws as demanded by agitating farmers.
'If the minister does not resign, then it will be the darkest incident of Indian democracy where power prevailed over the people.'
The announcement made by Prime Minister Narendra Modi on Friday to repeal the three contentious farm laws is expected to bring to an end the year-long confrontation between the government and the farmers, which has left more than 700 dead in its wake.
'...to give him a signal that you cannot ignore Maharashtra, you are too close to the Centre.' 'I can see some kind of rivalry also in this, but it is better that the NIA goes deep into it.'
Non-BJP chief ministers are retaliating. If the Centre can use its agencies to threaten, intimidate and jail its rivals, so can they. The fightback will get more intense, observes Shekhar Gupta.
Former Indian women cricket team coach Tushar Arothe was arrested in Vadodara in connection with Indian Premier League betting.
The man fired eight rounds in the presence of police personnel.
'The consolation is that in recent years, the focus at the time of the anniversary has been increasingly shifting from Indira Gandhi's assassination to the plight of the thousands of innocent Sikhs who had been killed in retaliation,' Manoj Mitta, co-author of When a Tree Shook Delhi: The 1984 Carnage and its Aftermath, tells Prasanna D Zore/Rediff.com.
Intelligence Bureau (IB) will interrogate actor-turned-activist Deep Sidhu on Wednesday, who has been sent to seven-day police custody for his alleged role in the violence that took place at the Red Fort and other parts of the national capital on Republic Day, according to Delhi Police sources.
2 terrorists have been identified as Tariq Ahmad Mir, resident of Zangalpora Divsar in Kulgam; and a Pakistani national Sameer Bhai alias Usman, resident of Punjab Pakistan, and an 'A' category terrorist. In another operation in Dadoora area of Pulwama district of south Kashmir, two more terrorists were killed.
In the Kashmir Valley, we need to begin to make a distinction between an insurgent who fights the security forces and a terrorist who murders unarmed civilians, suggests Colonel Anil A Athale (retd).
Currently, the enforcement officers are making seizures of assets directly and indirectly connected to offenders, including jewelers Nirav Modi and Mehul Choksi in the Punjab National Bank fraud and Vijay Mallya in the Rs 9,000-crore IDBI loan case.
The notice, which acts as an international arrest warrant, states that Purvi Deepak Modi, 44, is required on charges of "money laundering".
The quantum of punishment will be announced later on Monday.
Union Minister Ajay Mishra's son Ashish Mishra on Saturday appeared before the special investigation team (SIT) formed in connection with the Lakhimpur Kheri violence case.
The judge started his order with the couplet from Ghalib's ghazal -- Pinha tha daam-e-sakht qareeb ashiyaan ke, udhne hi nahi paye the ki girftar hum hue.
Reports said the woman who had allegedly eloped with a man of another village returned home a week later.
Armed with court order, a consortium of lenders led by SBI can now sell certain real estate properties and securities belonging to fugitive Vijay Mallya to recover loans turned bad with failure of Kingfisher Airlines. A consortium of 11 banks that gave Mallya loans, led by State Bank of India (SBI), had approached a special Prevention of Money Laundering Act (PMLA) court seeking restoration of his properties seized by the Enforcement Directorate. The special PMLA court in Mumbai on Tuesday allowed the restoration of properties worth Rs 5,646.54 crore to banks.
The Punjab and Haryana high court has said a live-in relationship is morally and socially unacceptable while dismissing a petition filed by a runaway couple seeking protection.
'If the person is silenced, then everyone else is terrorised and won't speak up.' 'See what happened to Kiran Mane, you will face the same fate.' 'They want to send this message to the world through my example.' 'We have to fight this and show that they cannot throttle everyone.'
The Enforcement Directorate has alleged that this is a bigger bank scam in volume than that of the Punjab National Bank fraud by fugitive diamantaires Nirav Modi and Mehul Choksi, as it involves fraud to the tune of about Rs 16,000 crore.
To him running was both his God and beloved as he created his own little fairytale out of what what could have easily been a tale of horrors.
The Singapore high court has put a freeze on deposits of $ 6.122 million following Enforcement Directorate's request on the ground that the money was "proceeds of crime" illegally siphoned off by Nirav Modi from the Punjab National Bank.
There is "dictatorship" in India now with politicians not being allowed to visit Uttar Pradesh to meet the families of the victims of the Lakhimpur Kheri incident, Rahul said.
'Not unlike politicians who gravitate towards whoever is in power, mafia dons too have a great survival streak, switching loyalty to the party in power,' observes Virendra Kapoor a week after gangster Vikas Dubey was slain in an alleged encounter.
There's the excitement of watching minor people commit major crimes and watching how that becomes their second nature, almost. Just when you think the show is extending outwards, it implodes. And with the ethical hinges off totally, you, the viewer, wouldn't know quite how to react, observes Sreehari Nair.
'He was once a hero. He was the poster boy of investigative journalism.' 'Then suddenly, because the TRPs of his channel were down, his boss decides to sack him.'
"Our party is stronger than the Congress in the state. While the Congress won 40 seats in panchayat polls, we scored a victory in 83 panchayats. AAP got over 40 lakh votes in these polls, where 1600 party candidates contested," Singh, AAP's UP in-charge and Rajya Sabha MP Sanjay Singh said.
Following the arrest of a top terrorist who had made a video of National Security Advisor Ajit Doval's office, it has come to light that Pakistan-based terror outfit Jaish-e-Mohammad is planning a strike in Delhi, Jammu and Kashmir police chief Dilbag Singh said on Sunday.
Has death penalty in the statute served as a deterrent for heinous crime?
The judge also asked the Indian government to provide within 14 days the information on which prison he will be held at.
Punjab CM Amarinder Singh said that the 'possibility of involvement of ISI-backed Khalistani/Kashmiri terror groups can't be ruled out'.
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