
May 04, 2018 05:22 IST
Karen Aisha Hamidon is learnt to have given leads to the NIA on Indians who were in touch with her and wanted to join the IS.
Fri, May 04, 2018
April 26, 2018 05:32 IST
CBI sources claimed that the agency reached the suspect, identified as Anil Kumar, by tracing the age group and lineage of samples found at the crime scene. This helped the agency zero down on his family and then trace him through call intercepts.
Thu, Apr 26, 2018
April 22, 2018 05:07 IST
The road to justice in the Kathua and Unnao rape cases that convulsed the nation begins at two rural police stations where the First Information Reports were filed, where men and women work, against odds, to investigate evidence, interrogate witnesses — and build the case against the accused. Deeptiman Tiwari travels to Unnao and Arun Sharma to Kathua to find that the tale of these two thanas is also a story of neglect and despair. And an endless wait for police reforms.
Tue, Jun 26, 2018
April 17, 2018 05:17 IST
Former NIA special director N R Wasan, who supervised the case, confirmed the existence of the red shirt and the fact that it never reached the NIA. He said he did not know what actually happened to it or who was responsible for its safekeeping.
Tue, Apr 17, 2018
April 17, 2018 03:22 IST
The CBI alleged that as Railway Minister in UPA-I government, Lalu in 2006 favoured a company, Sujata Hotel Pvt Ltd, in the award of contracts for operation and maintenance of two IRCTC hotels in Ranchi and Puri.
Tue, Apr 17, 2018
April 17, 2018 02:52 IST
On Monday, another NIA special court in Hyderabad acquitted Gupta and four others, including Swami Aseemanand, of all charges in the 2007 Mecca Masjid blast even though the SIM cards used in the blast were part of the set used in the Ajmer Dargah blast.
Tue, Apr 17, 2018
April 14, 2018 02:09 IST
Unnao rape case: Claiming that his government took immediate action in the case, Adityanath said, “We formed an SIT (special investigation team) soon as the matter came to our knowledge on April 9. On the basis of the SIT’s report the guilty policemen and doctors were suspended. We also referred the case to the CBI...”
Sat, Apr 14, 2018
April 12, 2018 02:34 IST
What is it that gives a state government such powers to withdraw cases in matters of such serious nature?
Thu, Apr 12, 2018
April 07, 2018 04:30 IST
Government sources said the look out circular against Deepak Kochhar and Dhoot are to ensure that they do not leave the country before the CBI completes its preliminary enquiry.
Sat, Apr 07, 2018
April 06, 2018 07:09 IST
Rajiv Kochhar was brought to the agency’s headquarters in Mumbai and examined until late evening. Sources said that he is likely to be called on Friday to join the investigation.
Fri, Apr 06, 2018
March 18, 2018 05:30 IST
Commandant Prashant Dhar has been directed to move from Chhattisgarh to Khatkhati near Dimapur in Nagaland, according to an order issued by CRPF headquarters in Delhi
Sun, Mar 18, 2018
March 18, 2018 05:25 IST
In one of the operations in Giridih, Jharkhand, security forces discovered an IED with close to 80 kg explosives that had been buried under the blacktop road. The IED had been set up in 2010, just before the road was built
Sun, Mar 18, 2018
March 17, 2018 05:44 IST
The Indian Express Thursday reported that state intelligence agencies had also issued multiple warnings prior to the attack, alerting security forces about the presence of Maoists in the area, carrying out reconnaissance for a strike that appeared imminent.
Sat, Mar 17, 2018
March 15, 2018 01:15 IST
On Tuesday, Maoists in Chhattisgarh detonated an Improvised Explosive Device (IED) under a Mine-Protected Vehicle (MPV), destroying the vehicle and killing nine CRPF personnel. Since 2005, as many as 12 vehicles and 150 men have been lost to IED attacks. And yet, these vehicles have their uses.
Thu, Mar 15, 2018
March 14, 2018 05:35 IST
In a recent communication sent to all field units, the CRPF Headquarters had in fact asked the personnel to use MPVs to rush reinforcements in crisis.
Wed, Mar 14, 2018
March 14, 2018 03:42 IST
CBI investigations have found that IDBI officials allegedly agreed to grant more than Rs 900 crore to the airline at low interest rates in March 2009 at a time when the company’s financials were supposedly in dire state.
Wed, Mar 14, 2018
March 13, 2018 03:36 IST
A notice sent to Zeliang on March 11 has asked him to appear before the investigating officer at the NIA headquarters in Delhi. The notice has asked Zeliang to carry “relevant documents” related to the case.
Tue, Mar 13, 2018
March 13, 2018 03:14 IST
Participants agreed that in cases where an operation led to unearthing of an inter-state conspiracy with ramifications across the Maoist belt, information must be shared with NIA given its pan Indian jurisdiction, sources said.
Tue, Mar 13, 2018
March 09, 2018 02:46 IST
CBI has also stumbled upon photo images of a “logbook” allegedly maintained by Mehul Choksi which purportedly has coded entries of the alleged bribe paid to the officials in cash.
Fri, Mar 09, 2018
March 08, 2018 05:29 IST
The agencies are already probing six cases where, following alleged payments made to ASCPL, certain companies got approval from Foreign Investment Promotion Board (FIPB), under the Finance Ministry then led by P Chidambaram.
Thu, Mar 08, 2018March 02, 2018 02:51 IST
Archana Bhargava resigned as CMD of United Bank of India after the Reserve Bank of India initiated a probe against her and the bank regarding piling up of bad loans in the last two quarters of 2013-14.
Fri, Mar 02, 2018
March 02, 2018 02:44 IST
CBI sources said that during interrogation it was revealed that some documents related to applications for letters of undertaking issued by PNB were hidden in a chawl in Wadala.
Fri, Mar 02, 2018
March 02, 2018 02:17 IST
No substance in such allegations, no material to react to, says Abhishek Manu Singhvi
Fri, Mar 02, 2018
March 01, 2018 05:04 IST
In her statement, Indrani Mukerjea, who is already behind bars in the Sheena Bora murder case, alleged that a deal of USD 1 million was struck between Karti and the Mukerjeas to swing FIPB approval in favour of INX Media.
Thu, Mar 01, 2018
March 01, 2018 05:00 IST
Flown to New Delhi from Chennai airport where he was held shortly after he stepped off a flight from the UK, Karti was produced before Metropolitan Magistrate Sumeet Anand who directed the CBI to present Karti before the sessions court of Sunil Rana at 2.30 pm Thursday.
Thu, Mar 01, 2018





