Focus on sleeper cells, funds
Investigators probing Wednesday’s bomb blast outside the Delhi high court are expected to question Amjad Khwaja, a top commander of Harkat-ul-Jihad-al-Islami (HuJI), who was arrested by the Chennai po
Focus on sleeper cells, funds
Investigators probing Wednesday’s bomb blast outside the Delhi high court are expected to question Amjad Khwaja, a top commander of Harkat-ul-Jihad-al-Islami (HuJI), who was arrested by the Chennai police last year. Besides,
Ed serves notice to ramdev, aides
The Enforcement Directorate (ED) has served notices to yoga guru Baba Ramdev and two trusts associated with him following the alleged detection of certain unexplained transactions from Dubai. The yoga guru and trusts have been asked to explain the overseas transactions under the provisions of the Foreign Exchange Management Act (Fema).
Kalmadi office furniture worth crores
The furniture rate list for the office of former Commonwealth Organising Committee chairman Suresh Kalmadi reads like a member of a royal family buying for himself discernible items to match his statu
CBI chief wants more autonomy
CBI director A.P.
ED books Ramdev, his aide for Fema violation
The Enforcement Directorate (ED), probing overseas investments and transactions carried out by organisations allegedly associated with Baba Ramdev, has booked the yoga guru and his Hardwar-based trust in a case of alleged violations of foreign exchange rules.
CBI: OC paid before deals
In a startling revelation, the CBI probe into the Commonwealth games (CWG) contracts has revealed the organising committee (OC) allegedly made advance payments to certain contractors even before finalising the contract.
ED set to attach firms’ properties
The Enforcement Directorate (ED), probing the 2G spectrum scam, is expected to attach properties worth Rs 200 crore of companies allegedly associated with telecom promoter Shahid Balwa either on Tuesday or Wednesday.
ED seeks Ramdev trust info
The Enforcement Directorate (ED) has sought transaction details of accounts of two trusts linked to Baba Ramdev from a public sector bank in Delhi. The details have been sought in connection with the agency’s ongoing probe into alleged overseas investments and transactions carried out by organisations associated with the yoga guru.
Babri Masjid plot had hawala link
The CBI, probing the alleged cash flow that went into the conspiracy to demolish Babri masjid in December 1992, has got certain 'crucial leads' which suggest that a considerable part of the fund was r