The CVC had received a complaint accusing Goswami of influencing decisions linked to Sinh and an enquiry in the case is going on, official sources said.
India's premier investigating agency, the Central Bureau of Investigation, is witnessing an unprecedented crisis since the last few weeks. At the heart of the crisis is the struggle between its two top bosses -- Alok Verma and Rakesh Asthana. As the case continues to play out in the public with allegations being countered with more allegations, here's all you need to know about the feud and its various twists and turns.
In a major embarrassment to the Congress-led United Democratic Frontn government in Kerala, state Finance Minister K M Mani was on Thursday booked by the vigilance and anti-corruption bureau in the bar bribe scam.
The petition has sought laying down of specific mechanisms to ensure transparency in the process of appointment of CBI director.
The agency on Monday questioned three general managers of the Punjab National Bank who have handled the -International Banking Division and Treasury department of the bank, officials said without revealing their identity.
The Reserve Bank could consider setting up of a Fraud Registry on the lines of Credit Information Bureau to check criminal activities in the financial sector.
Ninety two women were raped on an average every day in India and the national capital with 1,636 cases recorded the highest number of such crimes among all cities last year.
Jaishankar, who along with the Commerce Secretary Rita Teotia, held a series of meetings with top officials of the Trump's administration and Congressional leaders, said the tragic incident in Kansas featured in many of their discussions.
As per the norms, sanction for prosecution has to be decided within four months time of the CBI seeking such a permission.
Under attack over the alleged power projects scam in Arunachal Pradesh, Union minister Kiren Rijiju on Tuesday rejected allegations of wrongdoing and said those who have "planted" the story against him "will be beaten up with shoes".
US President Barack Obama on Thursday did not rule out the possibility that the California shooting that killed 14 people was a terrorist act.
In his petition, Kharge, who is the leader of the Congress in Lok Sabha, said only the three-member committee of leader of opposition, prime minister and the Chief Justice of India can take a decision on the appointment or removal of the CBI director as per the act.
'The CBI should be bifurcated and the CBI's charter should be restricted to anti-corruption cases.'
'The investigation of major criminal cases having national and international implications, and national crimes spread over more than one state may be entrusted to a new national crime bureau,' recommends Dr Madhav Godbole, the former home secretary.
He has also sought stay of the Centre's order asking him to proceed on leave and giving the interim charge of his post to Joint Director M Nageswara Rao, a 1986 batch Odisha-cadre IPS officer.
'For years, the RBI has been warning banks on probable frauds in bank guarantees and advised them to exercise due care.' 'PSB staffers feel their jobs are secured, hence there is no need to be vigilant and exercise financial prudence.'
The Central Vigilance Committee has sought loan data from United Bank
'What does the nation get out of the CBI's fabulous infrastructure? Very little that is useful.'
Sources said the Insurance Regulatory and Development Authority's vigilance department was looking into these complaints and had carried out inspections in this regard.
The investigative agency wanted four weeks, arguing some more investigation has to be carried out in the case.
The government must set up a Bank Investment Company to shrink its role in PSBs, if we are serious about tackling the two persistent issues - lax corporate governance practices and discretionary decision-making, says Shyamal Majumdar.
The Central Economic Intelligence Bureau, lead agency under Finance Ministry to gather and disseminate intelligence related to financial crimes, has traced illegal flow of money through Private Placement Programme, which involves offering of securities to select individuals or groups, upto 50 in numbers, official sources said.
Security has been put on high alert across the nation as the Supreme Court of India is all set to deliver its verdict in the Ram Janambhoomi-Babri Masjid dispute, Sabarimala case and a host of other legal wrangles.
Change in performance appraisal system will deter corruption and motivate officers to pass correct orders.
The PM and home minister, along with all heads of various police and other security agencies, will attend the conference.
Senior advocate K K Venugopal's name has been cleared for appointment as the Attorney General for India, following the decision of Mukul Rohatgi to step down as the top law officer.
The Central Bureau of Investigation has registered cases against six sitting and former members of Rajya Sabha in connection with the LTC scam in which travel reimbursement was allegedly claimed by them through purportedly forged bills.
'Alok Verma can say he was helpless, but he could have made representations to the CVC, the Chief Justice of India or the prime minister in writing.' 'He could have told them that his number 2 was not cooperating and is corrupt, but he did not do that.' 'He acted arbitrarily and in a hurried manner, overnight.'
These builders had collected the taxes from prospective buyers but had failed to deposit them.
Section 156(3) IPC empowers a magistrate to direct police to file an FIR.
A petition has sought laying down of specific mechanisms to ensure transparency in the process of appointment of CBI director.
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Faesal, who recently returned from a foreign training and was awaiting posting, said he had decided to resign from Indian Administrative Service, "to protest against the unabated killings in Kashmir, and lack of any sincere reach out from the Union government".
The Women and Child Development Ministry has found a new route to tackle the problem of runaway children, most of whom take trains to end up in big cities, and has sought Railways' support in this regard.
Central Bureau of Investigation has written to the law minister expressing reservations over the new provisions introduced through Lokpal where the agency will have to take the nod of Central Vigilance Commission before filing charge sheets in cases referred by the anti-corruption watchdog.
The Central Bureau of Investigation has informed Supreme Court that it has "so far" not found any criminality in the 14 preliminary enquiries registered on the basis of intercepted conversations of corporate lobbyist Niira Radia.
The Haryana advocate general has alleged that criteria had been tweaked for allotment of 14 industrial plots in Panchkula to the "near and dear ones" of the then Chief Minister Bhupinder Singh Hooda and recommended their cancellation.
'We can't have the best of both worlds -- large, efficient, world class government-owned banks, doing social banking and making profits. 'Why not set them free from the shackles of such obligations and run them as business units?' says Tamal Bandyopadhyay.
The Supreme Court on Friday restrained senior Indian Police Service officer Archana Ramasundaram from discharging her duty as the additional director in the Central Bureau of Investigation, saying that her appointment "prima facie" seems to be illegal and against the statute.
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Addressing a press conference in the nation's capital, he claimed that Verma's removal was an "insult" to the Constitution, the chief justice of India and the leader of the opposition.
