The Enforcement Directorate, which has issued a “lookout circular” against former Indian Premier League chairman Lalit Modi, is likely to book him under the Prevention of Money Laundering Act (PMLA) as well. The ED is already probing alleged Foreign Exchange Management Act (Fema) violations and the FIR filed by the BCCI for alleged misappropriation of `470 crore by Mr Modi.

Indian security and intelligence agencies are seriously concerned over Pakistan allowing Chinese companies to take up oil drilling work on its soil along the Indian border.

All the properties owned by the kidney racket kingpin Amit Kumar in Australia have been frozen by the authorities there, as per information received by the Enforcement Directorate here.

The Enforcement Directorate, which issued a “blue notice” to gather information about former IPL chairman Lalit Modi’s whereabouts and activities on October 1, may request the authorities concerned fo

After verdict on the Ram Janambhoomi-Babri Masjid title suit by the Lucknow bench of the Allahabad high court, the CBI, which is the prosecuting agency in the Babri Masjid demolition case, may not produce too many fresh witnesses for deposition before the Rae Bareli court in a bid to expedite the trial and facilitate the early completion of the judicial process.

Pakistan-based militant outfit Jaish-e-Mohammed (JeM) has formed “Firki” (a group of expert militants) to motivate the new recruits for carrying out terror activities in India.

The Enforcement Directorate will soon initiate the process of attachment of overseas properties of Dr Amit Kumar, the kidney racket kingpin.

The CBI may approach the Supreme Court seeking vacation of stay on the trial against separatist leader Yasin Malik in connection with Rubaiya Sayeed kidnapping case and killing of four Indian Air Force officers in Jammu and Kashmir in 1989. The high court of Jammu and Kashmir had earlier stayed the trial against Malik in the Tada court in Jammu.

Several businessmen from Srinagar, Jammu, Delhi and Mumbai are under the scanner of Central intelligence agencies for allegedly providing funds to separatist leaders as well as protesters, for creating trouble in Jammu and Kashmir.

The CBI will file its final report in the Ruchika Girhotra molestation and suicide case by the month-end.