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Rajesh Ahuja

Rajesh Ahuja covers internal security and also follows investigation agencies such as the CBI and the Enforcement Directorate.

Articles by Rajesh Ahuja

Items seized from Delhi and Amroha can make IEDs, says NIA

The NIA last week busted an ISIS-inspired module in raids in 17 places in Delhi and UP’s Amroha and arrested 10 men. The men were part of an ISIS-styled module named Harkat-e-Harb-e-Islam.

Sutli, literally twine bombs are popular fire-crackers and burst during several functions and festivals. Other NIA officials said they have been used in the past.(Sanjeev Verma/HT Photo)
Updated on Jan 02, 2019 08:32 AM IST
Hindustan Times, New Delhi | By

BJP, RSS leaders possible target for ISIS-inspired terror module: NIA

A 45-year old woman from Lucknow and her son are suspected of funding and managing the finances of the group.

A video garb shows several weapons and a cache of ammunition which were recovered by the National Investigation Agency (NIA) during its raids at 17 locations in connection with its probe into a new Islamic State-inspired module in New Delhi on December 26.(Sanjeev Verma/HT PHOTO)
Updated on Dec 27, 2018 12:07 AM IST
Hindustan Times , New Delhi | By

Bombs, rocket launcher: NIA says busted ISIS module was ready to attack on New Year’s eve

NIA Inspector General, Alok Mittal, said they had seized 135 mobile phone SIM cards as well as over 100 alarm clocks and over 25 kg of chemicals that were to be used to make scores of remote-controlled bombs.

Several weapons and a cache of ammunition which were recovered by NIA during its raids at 17 locations across Meerut, Lucknow, Hapur, Amroha and Seelampur in connection with its probe into a new Islamic State-inspired module in New Delhi on December 26.(PTI Photo)
Updated on Dec 26, 2018 07:01 PM IST
Hindustan Times, Delhi | ByRajesh Ahuja

Govt already had power to intercept, monitor, say officials

The outrage over authorising 10 agencies to lawfully “intercept, monitor and decrypt” information through a “computer resource” seems misplaced because these agencies already had this power under the IT Act, according to current and former government officials.

Union minister Arun Jaitley hit back at the Congress saying it is crying foul over powers created by it when it was in government.(Sanjeev Verma/HT Photo)
Updated on Dec 22, 2018 07:58 AM IST
Hindustan Times, New Delhi | ByRajesh Ahuja and Samarth Bansal

Pakistan infiltration ops shifting to Jammu border: NIA report

NIA has drawn its conclusion about the number of infiltrators after interrogating half-a-dozen overground workers (OWGs) — a nomenclature used by the J&K police for civilians who help militants — linked to Pakistan-based terror group Jaish-e-Mohammad (JeM) — who were arrested over the past year

NIA headquarters at CGO Complex in New Delhi on March 15.(Vipin Kumar/HT PHOTO)
Updated on Dec 16, 2018 10:50 PM IST
Hindustan Times, New Delhi | By

Intelligence chiefs get 6-month extension

Rajiv Jain, director of Intelligence Bureau, and Anil Kumar Dhasmana, head of Research and Analysis Wing (R&AW), have been given six-month extension.

Rajiv Jain, director of Intelligence Bureau, and Anil Kumar Dhasmana, head of Research and Analysis Wing (R&AW), have been given six-month extension.
Updated on Dec 14, 2018 05:51 PM IST
Hindustan Times, New Delhi | By

CBI secures Interpol Red Corner against Mehul Choksi

Central Bureau of Investigation spokesman Abhishek Dayal added that before asking Interpol to issue Red Notice against Mehul Choksi, the agency secured a non bailable arrest warrant against him as well.

The CBI has managed to secure an Interpol Red Notice against fugitive diamond trader Mehul Choksi, in what is seen as a big boost to its efforts to bring him back to India to face trial in the Punjab National Bank (PNB) fraud.(HT File Photo)
Updated on Dec 14, 2018 09:07 AM IST
Hindustan Times, New Delhi | ByRajesh Ahuja

Interpol issues Red Corner Notice against PNB fraud accused Mehul Choksi after CBI’s request

After seeking additional information from the CBI, the Interpol had initiated proceedings against Choksi and has now issued a Red Notice against him.

A red corner notice has been issued for the arrest of Mehul Choksi in the PNB fraud case.(HT File Photo)
Updated on Dec 13, 2018 12:43 PM IST
New Delhi | By

The middleman Christian Michel takes centre stage

Indian govt believes Michel will help identify real beneficiaries of corruption in the AgustaWestland chopper deal.

Christian Michel, a key accused and alleged middleman in the <span class='webrupee'>₹</span>3600 crore deal between the Indian Air Force and Agusta Westland for the purchase of helicopters.(REUTERS)
Updated on Dec 06, 2018 07:32 AM IST
ByShishir Gupta and Rajesh Ahuja

Rakesh Asthana, CBI No. 2 who probed Agusta accused, now fights for career

Weeks before he was stripped of his charge, Rakesh Asthana had completed most of the groundwork for the chargesheet that the agency will file in court against Christian Michel

When the FIR was filed against Rakesh Asthana, on charges that he was trying to save a Hyderabad-based businessman from CBI action in the Moin Qureshi case, Manohar too was being treated as a suspect since he was part of the SIT formed under Asthana.(HT Photo)
Updated on Dec 05, 2018 11:50 AM IST
Hindustan Times | By

Why CBI wanted Christian Michel, extradited from Dubai, in India

Christian Michel is one of three middlemen being probed in the case by the CBI and the Enforcement Directorate (ED) in connection with the AgustaWestland Chopper scam.

A file photo of AgustaWestland VVIP helicopter.(PTI Photo)
Updated on Dec 05, 2018 10:08 AM IST

Christian Michel, VVIP chopper deal accused, to be produced before CBI court

A British national, Christian Michel is wanted in India for allegedly organising bribes in exchange for a 2007 contract for the purchase of 12 VVIP luxury helicopters.

A photo of AgustaWestland AW101 chopper, configured to meet diverse roles for pre-dominantly Maritime and Utility tasks.
Updated on Dec 05, 2018 08:27 AM IST
Hindustan Times, New Delhi | By

Centre begins hunt for new CBI chief as probe continues against agency boss

The Department of Personnel and Training has kicked off the exercise it does every two years — to compile the list of officers at the director general level eligible for selection as the next chief of the federal agency, people familiar with the matter said.

A home ministry official, who asked not to be named, said the process is a routine one and has nothing to do with the Alok Verma case which will be heard by the apex court on December 5.(Ravi Choudhary/HT File Photo)
Updated on Dec 04, 2018 01:42 PM IST
Hindustan Times, New Delhi | By

How AK-47 assault rifles, discarded by Army, reached Maoists via Munger

Ex-army man suspected of reassembling arms using parts stolen from army depots and selling them to Maoists.

Munger has emerged as a hub for trading of sophisticated weapons, including AK-47 assault rifles, parts of which are smuggled from arms depots and locally assembled.(AP/ Representative image)
Updated on Dec 02, 2018 03:58 PM IST
Hindustan Times, New Delhi | ByRajesh Ahuja and Sudhi Ranjan Sen

Andhra didn’t let us nab official seeking bribe, leaked information, alleges CBI

The CBI, in a statement issued late on Friday, alleged that rather than giving consent to lay the trap, the state government leaked the information to the its Anti-Corruption Bureau (ACB) which acted on the complaint and laid the trap against the same government official

The CBI attacked the Andhra Pradesh government for not giving it consent to lay a trap against a central government official accused of demanding a bribe (File Photo)(HT PHOTO)
Updated on Dec 01, 2018 12:04 AM IST
Hindustan Times, New Delhi | ByRajesh Ahuja

Acting CBI chief Nageswara Rao closes case on Alok Verma’s ‘order’

In March, CBI’s Chennai branch, then headed by Rao, decided to close the case in “absence of evidence” and the CBI director Alok Verma as “competent authority” accorded approval to this, according to documents seen by Hindustan Times.

Interim director of the CBI M Nageswara Rao seen at Home Minister's office, in New Delhi, Thursday, Oct 25, 2018.(PTI File Photo)
Published on Nov 27, 2018 01:43 AM IST
Hindustan Times, New Delhi | By

26/11 attacks anniversary: Officer who helped plant Indian SIM cards in LeT reveals how response unfolded

26/11 Mumbai attacks: A senior intelligence official who helped plant Indian SIM cards with LeT in Pakistan has revealed how one of those numbers being used in the attacks enabled counterterror operatives gather real-time details about the strategy of handlers and frame their response.

Chabad House Mumbai director Rabbi Israel Kozlovsky gestures at bullet marks from the 26/11 attacks.(PTI)
Updated on Nov 26, 2018 11:17 AM IST
Hindustan Times, New Delhi | By

NIA charges Kashmiri separatist Asiya Andrabi with anti-national activities

Asiya Andrabi acts chief of the proscribed terrorist outfit Dukhtaran-e-Millat (DEM), while Sofi Fehmeeda is her personal secretary and Nasreen is described as general secretary of the outfit.

The National Investigation Agency (NIA) on Wednesday said it has formally charged Kashmiri separatist Aasiya Andrabi and her two associates - Sofi Fehmeeda and Naheeda Nasreen of anti-national activities through propaganda on social and other media platforms and inciting Kashmiri boys for armed and violent rebellion against India.(HT Photo)
Updated on Nov 15, 2018 12:03 AM IST
Hindustan Times | By

Afghan plane sends hijack alert at Delhi airport, captain says mistake

A civil aviation security official said the plane was cleared for departure once it was found that it was an error by the captain of the plane.

The Ariana Afghan airlines, with 124 passengers and nine crew members, was taxiing for take-off at at 3.30 pm when the Delhi airport authorities got the hijack alert from it.(HT File Photo/Representative image)
Updated on Nov 10, 2018 08:00 PM IST
Hindustan Times, New Delhi | By

Acted against deputy Rakesh Asthana to maintain CBI’s integrity, Alok Verma tells CVC

CBI Director Alok Verma and Rakesh Asthana, special director, were divested of their responsibilities last month after engaging in an unprecedented public feud in which they traded allegations of corruption against each other.

CBI director Alok Verma explained his position during an examination by the CVC, which summoned him in connection with charges of corruption that Asthana has levelled against him.(Ravi Choudhary/HT PHOTO)
Updated on Nov 10, 2018 08:57 AM IST
Hindustan Times, New Delhi | By

CBI goes for Art of Living’s synergy workshop after war in agency

The three-day workshop will start on November 10.

An outside view of the CBI headquarters, in New Delhi October 24.(PTI Photo)
Updated on Nov 09, 2018 11:31 PM IST
Hindustan Times, New Delhi | By

CVC may examine Alok Verma today in CBI row

The commission was supposed to examine CBI chief Alok Verma on Thursday but he refused to be examined as one of the vigilance commissioners, TM Bhasin, was not present in office, which meant the examination was postponed till Friday.

The commission was supposed to examine CBI chief Alok Verma on Thursday but he refused to be examined as one of the vigilance commissioners, TM Bhasin, was not present in office, which meant the examination was postponed till Friday.(HT Photo)
Updated on Nov 09, 2018 12:33 PM IST
Hindustan Times, New Delhi | By

Central Bureau of Investigation director Alok Verma responds to CVC, rejects bribe claim

CBI director Alok Verma, in his response to the CVC, has dismissed the charge that he sought or accepted a bribe of ₹2 crore from a Hyderabad-based businessman.

Central Bureau of Investigation director Alok Verma has responded to CVC and rejected bribe claim(HT Photo)
Updated on Nov 07, 2018 12:31 PM IST
Hindustan Times, New Delhi | By

CVC tells CBI’s Alok Verma to be ready for examination in corruption probe

The Central Vigilance Commission has formally told CBI director Alok Kumar Verma to prepare to be examined in connection with the complaint made by the agency’s special director Rakesh Asthana against him, a government official said.

This is the first formal communication between Alok Verma and CVC after he was divested of his powers.(Ravi Choudhary/HT File Photo)
Updated on Nov 02, 2018 08:31 AM IST
Hindustan Times, New Delhi | By

CBI shows WhatsApp texts as evidence against Rakesh Asthana

Whatsapp messages that the two alleged middleman, named accused in the CBI’s FIR against Rakesh Asthana exchanged almost a year back, and a flurry of calls after the arrest of one of them on October 16 form the bulk of evidence in the case, documents reviewed by HT show.

On October 15, CBI registered an FIR against its own special director Rakesh Asthana on the basis of a complaint received from a Hyderabad-based businessman Sana Satish Babu.(PTI/File Photo)
Updated on Oct 30, 2018 11:46 PM IST
Hindustan Times, New Delhi | By

Officer who probed CBI No. 2 Rakesh Asthana gives secret records to SC

Ajay Bassi, the officer investigating CBI special director Rakesh Asthana in the bribery case against him, on Monday moved the Supreme Court challenging his transfer to Port Blair in the Andamans.

Security personnel stand guard outside the CBI headquarters in Bengaluru.(AP Photo)
Updated on Oct 30, 2018 07:14 PM IST
Hindustan Times, New Delhi | By

CBI to hand over documents as CVC probe against Alok Verma, Rakesh Asthana kicks off today

The CVC ordered that Verma be divested of his responsibilities as CBI chief on Tuesday, saying the agency under him was not cooperating to find the truth about Asthana’s allegations.

The Central Bureau of Investigation (CBI) will hand over to the Central Vigilance Commission (CVC) on Monday all files and documents required to inquire into allegations levelled against its director Alok Verma by his deputy Rakesh Asthana, officials familiar with the development said.(HT Photo)
Updated on Oct 29, 2018 07:12 AM IST
Hindustan Times, New Delhi | By

CBI under Alok Verma was planning to arrest Rakesh Asthana when Delhi high court stepped in

The Central Bureau of Investigation (CBI), under Alok Verma, was planning to arrest its special director Rakesh Asthana when the Delhi high court on Tuesday last restrained it from taking any coercive action against him, said officials.

Alok Verma (right), the CBI director, was divested of his responsibilities hours after the Delhi high court’s order, along with Rakesh Asthana over corruption charges the two have levelled against each other.(Ravi Choudhary/HT File Photo)
Updated on Oct 28, 2018 11:37 PM IST
Hindustan Times, New Delhi | By

Centre appoints IRS officer Sanjay Kumar Mishra as interim ED director

Indian Revenue Service officer Sanjay Kumar Mishra will handle the charge of the ED for three months till the government makes a regular appointment of the director of the agency, said Appointments Committee of the Cabinet.

The government on Saturday appointed 1984 batch Indian Revenue Service officer Sanjay Kumar Mishra as the interim director of the Enforcement Directorate for three months as incumbent Karnal Singh retires Saturday.(File Photo)
Updated on Oct 27, 2018 01:36 PM IST
Hindustan Times, New Delhi | By

Behind the scenes on night CBI chief Alok Verma was divested of his powers

Central Vigilance Commisioner KV Chowdary and his two colleagues Vigilance Commissioners, Sharad Kumar and TM Bhasin took around five hours to finalise the order relieving CBI chief Alok Verma of his responsibilities, a senior govt official said.

Security personnel stand guard outside the CBI headquarters, in Bengaluru on October 26.(AP Photo)
Updated on Oct 27, 2018 08:45 AM IST
Hindustan Times, New Delhi | By
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