Pakistan's Federal Investigation has formed a committee to probe the distribution of Rs 140 million among politicians by the Inter-Services Intelligence for rigging the 1990 general election.
As per procedure, the headquarters of the agency have been sealed for 48 hours and are expected to resume operations on Monday, the officials said.
The Wrestling Federation of India (WFI) said that the CBI has started its probe into the doping scandal of dope-tainted wrestler Narsingh Yadav after the PMO referred his case to the investigation agency.
The statement of Sunny Marwah, an accused in the Delhi excise policy case, has been recorded and he has given important information about the modus operandi of those named in the first information report (FIR) in connection with the liquor 'scam', Central Bureau of Investigation (CBI) officials said on Monday.
A tug of war was witnessed in a Delhi court between the National Investigation Agency and the Special Cell of Delhi Police for seeking the custody of top Indian Mujahideen operatives Tehseen Akhtar and Zia-ur-Rehman alias Waqas.
Channi's nephew Bhupinder Singh alias Honey was arrested in this case by the agency.
The federal probe agency has wrapped up only one terror case since its inception in 2009. Vicky Nanjappa reports
Gandhi, 75, was earlier asked to depose on June 8 but she sought a fresh date from the federal probe agency after she contracted the coronavirus infection.
Shiv Sena member of Parliament Sanjay Raut skipped appearing before the Enforcement Directorate (ED) in Mumbai on Wednesday for questioning in a money-laundering case, citing his engagement with the ongoing Parliament session in Delhi, sources said.
Comey states that Trump asked him on several occasions to publicly state that he was not under investigation.
The Enforcement Directorate's (ED's) chargesheet in the National Stock Exchange (NSE) illegal phone-tapping case points to insider trading during the tenures of Chitra Ramkrishna and Ravi Narain as managing director and chief executive officer of the bourse. The federal agency will soon be sharing the details with the Securities and Exchange Board of India (SEBI) for further inquiry, two people aware of the findings told Business Standard. The ED, which filed its prosecution complaint (commonly known as chargesheet), alleged that Narain and Ramkrishna were the "key conspirators" and had assisted iSec Services to generate money to the tune of Rs 24 crore for exchanging crucial information, the people said.
Jaitley said the judgment elaborates at length the constitutional philosophy behind the Constitution and reaffirms precisely the text of what the Constitution says.
The ED action, sources said, has been initiated after taking cognisance of a 2018 FIR of the Punjab Police against some companies and individuals alleged to be involved in illegal sand mining in the state.
Russia will miss the World Athletics Championships for the second time in a row after the sport's governing body the IAAF extended the ban against country's federation.
The Pakistani Supreme Court ordered for a joint investigation team to probe the allegations of money laundering against his family.
The DMK and its allies submitted a list of pending assembly bills with the Raj Bhavan.
he media cited police as saying that a man wearing body armor entered a Tops Friendly Market after 2:30 pm EST (18:30 GMT) and opened fire with a rifle.
After hearing the case, the chief justice reserved the judgment without giving a date for its announcement.
The new probe comes nearly four months after the FBI director announced the Bureau would not recommend criminal charges against Clinton for what it dubbed "extreme careless" use of a private email server while secretary of state.
The federal agency has filed its case under the criminal sections of the Prevention of Money Laundering Act (PMLA) taking cognisance of a recent first information report (FIR) registered by the Central Bureau of Investigation (CBI) in the same case, they said.
The official said the NCB might also summon actors Rakul Preet Singh and Sara Ali Khan, and designer Simone Khambatta this week.
He was permanently absorbed into the ED cadre in 2014 and has headed some high-profile investigations into the 2G spectrum allocation case, the 2010 Commonwealth Games, the money laundering cases against former Union finance minister P Chidambaram and his son Karti Chidambaram, Andhra Pradesh chief minister Y S Jagan Mohan Reddy and former Jharkhand chief minister Madhu Koda, the Aircel Maxis and VVIP choppers case.
As a multi-disciplinary organisation, SFIO probes cases of financial frauds that are referred to it by Corporate Affairs Ministry
The Enforcement Directorate (ED) on Tuesday raided a dozen locations including the head office of the Congress party-owned National Herald newspaper in New Delhi as part of an ongoing money laundering probe, officials said.
The Punjab and Haryana high court on Wednesday quashed two separate FIRs registered against former AAP leader Kumar Vishwas and BJP's Tajinder Pal Singh Bagga by the Punjab police over their statements against AAP convenor Arvind Kejriwal.
The ED on Wednesday said it has seized cash amounting to over Rs 10 crore, including about Rs 8 crore from a relative of Punjab Chief Minister Charanjit Singh Channi, during raids conducted in connection with an anti-money laundering investigation against illegal sand-mining operations in the poll-bound state.
The chargesheet was filed by the agency early this month before a special Prevention of Money Laundering Act court in New Delhi and the Enforcement Directorate named Chandrashekhar, his wife Leena Maria Paul and six others in it.
Wankhede presented his version and official documents related to the raid, which took place in October last year at the international cruise terminal in Mumbai, before NCB deputy director general for the northern region Gyaneshwar Singh.
The 39-year-old was arrested by the Enforcement Directorate from Ranchi after the agency conducted multi-city raids against him, Singhal, her businessman husband Abhishek Jha and others, on May 6.
On Tuesday, Kejriwal and Punjab Chief Minister Bhagwant Mann met West Bengal CM Mamata Banerjee in Kolkata as part of their nationwide tour to garner support for the AAP's fight against the Centre's ordinance.
The Central Bureau of Investigation (CBI) began making submissions on Monday on its appeal before the Delhi high court challenging the acquittal of accused persons, including former telecom minister A Raja, and firms in the 2G spectrum allocation scam case in December 2017.
The fraud was operated from call centres in India to defraud hundreds of elderly and vulnerable people in the US, CBI officials said.
The much-anticipated World Twenty20 match between India and Pakistan will be held as scheduled in Dharamsala, Tournament Director M V Sridhar confirmed on Tuesday.
The 36-year-old actor was stopped by the immigration authorities at the Mumbai airport on the basis of a Look Out Circular (LoC) issued by the federal probe agency, they said.
She is understood to have cited professional engagements as the reason for her absence. The probe agency may issue her a fresh date.
The AAP claimed that Sisodia would be arrested on Monday and alleged the move was initiated in view of the forthcoming assembly elections in Gujarat where it is in a direct contest with the BJP.
The court issued its reserved ruling, upsetting the Pakistan Tehreek-e-Insaf (PTI), which claimed the arrest was illegal and that the IHC would rule in favour of party chief Imran Khan.
The Enforcement Directorate has alleged that this is a bigger bank scam in volume than that of the Punjab National Bank fraud by fugitive diamantaires Nirav Modi and Mehul Choksi, as it involves fraud to the tune of about Rs 16,000 crore.
Trump said that Mar-a-Lago in Palm Beach was "occupied by a large group of FBI agents".
It is alleged that Chandrashekhar to purchase gifts for Fernandez used illegal money, extorted by cheating high-profile people including former Fortis Healthcare promoter Shivinder Mohan Singh's wife Aditi Singh.
