The Federal Bureau of Investigation team has arrived in New Delhi and is holding discussions with its Indian counterparts. The main focus of the discussion will revolve round the role played by both David Headley and Tawwahur Rana in the Mumbai 26/11 attack.
In a document submitted to the court trying 26/11 plotter Tawahhur Rana, the Federal Bureau of Investigation has claimed that Rana was misleading the court by claiming he was a pacifist.
The number of cyberfraud cases has skyrocketed from 2,677 in 1999-2000 to 29,082 in FY24 -- more than a 10-fold increase. The RBI pegs digital payment frauds at Rs 1,457 crore in FY24, up more than five times in a year. It's not just the number of frauds. What's alarming is the growing sophistication of the fraudsters, exposing the vulnerabilities within the financial system, observes Tamal Bandyopadhyay.
The FBI officer met senior officers of Thane Police and exchanged information gathered by both the sides about the scam which was unearthed earlier this month.
One of the two documents relates to the July 2 interview of Clinton by the FBI.
"The police commissioner is not telling the media that the FBI found the presence of heart arrest injectable poison lidocaine in Sunanda's body," Swamy tweeted.
This was the second incident of desecration at a BAPS temple in less than a month in the US amidst the growing trend of temple vandalism as part of a systematic hate crime against the Hindu community in the country.
Donald Trump arrived on Sunday in Milwaukee, where he will be formally nominated as the Republican presidential candidate later this week after surviving an assassination attempt that has aggravated an already bitter US political divide, Reuters reported.
The FBI chief has warned that the Islamic State has become a bigger threat to the United States than the Al Qaeda as the dreaded group has influenced a significant number of Americans through social media and instructed them to carry out attacks in their own country.
Comey did not make any major new revelations about alleged links between Trump or his associates and Russia.
The US Federal Bureau of Investigation denied a report on Monday that it had detained Roman Abramovich, the Russian metals tycoon who owns London's Chelsea soccer club.
"Sikh, Hindu, Muslim, and Arab American communities live with the knowledge that it only takes one unhinged hatemonger to cut their lives short. The FBI needs to keep track of these hate crimes so that we can have an accurate picture of the danger," Garamendi said in a statement as he joined other lawmakers in writing a letter to the FBI in this regard.
A white supremacist, who killed six Sikhs at a gurdwara in Wisconsin in August, had acted alone and there was no evidence that the attack was part of any ongoing threat to the community, the federal Bureau of Investigation has said, concluding its probe into the tragic incident.
'If the criminal or civil charges are deemed unworthy or defective, Trump's new justice department and SEC can withdraw the criminal and civil cases.'
In a big relief to Hillary Clinton, the Federal Bureau of Investigation on Tuesday ruled out charging the Democratic presidential candidate over allegations that she violated rules by using a private email server while she was United States Secretary of State.
FBI is probing a computer-security breach targeting Citibank that resulted in a theft of tens of millions of dollars by hackers who appear linked to a Russian cyber gang, according to a media report.
Biden commended the Secret Service for their 'vigilance' and keeping the former president 'safe'. He further said that one suspect has been held in custody and an active investigation is underway.
The Indian security agencies had sought all the details about Headley's links with Rahul, gym instructor Vilas Varak, some diplomats and business personalities who were allegedly misused by the terror suspect, sources privy to the investigations said on Monday.
US prosecutors' case against Gautam Adani and others may stumble on the extraterritorial application of American law.
The FBI chief also trashed President Donald Trump's allegation that his Trump Tower was wiretapped on the orders of his predecessor Barack Obama.
Even as a team of the Federal Bureau of Investigation gets ready to share a mammoth dossier on David Headley and Tawwahur Rana, Indian agencies are bracing themselves to gather information on the duo.
'Our politicians solely depend on bureaucrats who are unaccountable and follow their own agenda.' 'Our politicians would dare not dream of establishing a DOGE,' argues Lieutenant General Prakash Katoch (retd).
Mumbai attacks accused David Headley had repeatedly told his Federal Bureau of Investigation interrogators that his friend and co-accused Tahawwur Rana was unaware of his terror activities and had not provided any support to him knowingly, details that were omitted from an affidavit filed before a court, recently unsealed documents reveal.
'He is a good guy. I hope you can let this go,' Trump had said, adding that Flynn had done nothing wrong.
Top officers of America's Federal Bureau of Investigation are visiting India's commercial capital, Mumbai, as a part of an exchange programme.
Pakistan's spy agency Inter-Services Intelligence sponsors terrorism in Kashmir and it oversees terrorist groups there, the Federal Bureau of Investigation has said in the first-ever open acknowledgment by a United States agency that Islamabad is a 'State Sponsor of Terrorism'.
The US Federal Bureau of Investigation carried out search operations on three jewellery stores owned by Indian American and located in popular Indian market in Jersey City for their alleged involvement in money laundering.
A United States Federal Bureau of Investigation team comprising law officials is in New Delhi and will visit Mumbai soon to finalise its own chargesheet besides working on logistics for its officials to appear before a special court holding the Mumbai attack trial.
The Federal Bureau of Investigation Director James Comey said the money was worth it.
Sukanya Verma gives us some interesting options.
The FBI has sought access to interrogate Mumbai terror attack suspects in Pakistan which has so far not agreed to it, US Ambassador to India David Mulford disclosed today.
Chechen-origin teenager Dzhokhar Tsarnaev apparently used his cell phone to blow up the pressure cooker bomb at the Boston Marathon last week that killed three people and wounded nearly 200 others, according to a criminal complaint filed by the Federal Bureau of Investigation in an American court
Gautam Adani, India's second-richest man, and seven others including his nephew Sagar have been charged with paying bribes to unidentified officials of state governments in Andhra Pradesh and Odisha to buy expensive solar power, potentially earning more than $2 billion profit over 20 years.
He lived in the Pittsburgh suburb of Bethel Park, about 56 km south of the Trump rally site where law enforcement officials said he fired at Trump, the presumptive presidential candidate of the Republican Party.
The team would be questioning Abdul Lateef, Dilip Bhuel and Yousuf Nepali.
Pictures from the actress's iCloud account were shared by a hacker on various websites on Sunday, August 31.
The United States has indicated that the Federal Bureau of Investigation has evidence linking American terror suspect David Coleman Headley and his Pakistani-Canadian accomplice Tahawwur Rana to the deadly Mumbai terror attacks. A FBI team arrived in New Delhi on Sunday to hold discussions with their Indian counterparts, during which it may share information on Headley's links with several people in the country, including those linked to the Mumbai terror attacks.
Federal Bureau of Investigation Director James Comey has asked the Department of Justice to refute US President Donald Trump's allegations that his predecessor Barack Obama had ordered wiretapping of the Trump Towers during the presidential elections, at least two media reports have said.
The FBI on Monday submitted fresh evidence against Pakistan-born terror suspect Tahawwur Hussain Rana alleging that he "knew well in advance" that Lashkar terrorists would strike Mumbai in November 2008.
