The federal agency has filed a complaint under the criminal sections of the Prevention of Money Laundering Act (PMLA) after studying at least two police first information reports (FIRs) and subsequent charge sheets before a court.
The alleged conspiracy in the Narsingh Yadav dope scandal began to unravel, on Wednesday, with the wrestler identifying two fellow grapplers as the saboteurs, who contaminated his food with a banned steroid, in a formal police complaint.
During the interview Haneef talks about his relationship with his cousins Kafeel and Sabeel, allegedly involved in the terror plot in the UK
Punjab Chief Minister Bhagwant Mann on Thursday said the session of the state assembly will be summoned on September 27.
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.
The Jalandhar bishop of the Roman Catholic church was grilled by the SIT for 7 hours on Wednesday.
Police said it was an Islamist-inspired plot, but they did not link the plan to a specific terrorist group.
Australian police claimed to have foiled a major terror plot in Melbourne on Tuesday with the arrest of four persons linked to a Somali militant group who were allegedly planning a suicide shoot-out on a military base. Police officials said they have pinpointed an Australian terrorist cell supporting and directly involved in insurgency activity in Somalia.
Nicholas Young, 36, facing a statutory maximum sentence of 20 years in prison, was employed as an officer as Metro Transit Police Department since 2003.
Television footage showed images of young men,jumping the gates of the stadium while others outside, including children, were tear-gassed by riot police
The Enforcement Directorate has issued fresh summons to Jharkhand Chief Minister Hemant Soren to appear before it in Ranchi on November 17 for questioning in a money laundering case linked to alleged illegal mining in the state, official sources said Wednesday.
A meeting between a delegation of the Federation of Resident Doctors' Association (FORDA) and Union Health Minister Mansukh Mandaviya took place, but the doctors' body said, the 'response was not satisfactory'.
Glimpses from the Federation of Indian Associations' Indian Independence Day parade in Manhattan on Sunday, August 21, 2022.
These are obviously not 'organic' desertions but brought about under intense military pressure, post the 9/5 arrests. It seemed as if the party was being dismantled the same way it was brought into power!, notes Rana Banerji, who headed the Pakistan desk at RA&W, India's external intelligence agency.
Photos posted by both outlets appeared to show her with no headscarf during the tournament. Khabarvarzeshi also posted a photo of her wearing a headscarf but without saying if it was taken at the same event.
French Tennis Federation (FFT) said the start was delayed due to security officials neutralising a vehicle illegally parked outside the stadium.
Banerjee, who was speaking to reporters at West Bengal's state secretariat, said that her party's name will remain the All India Trinamool Congress.
The Jharkhand Mukti Morcha leader had asked the ED to advance the date of appearance to November 16, which has not been agreed to by the agency, they said.
Italian finance police raided Serie A club Napoli's head offices on Wednesday, taking away a number of documents in an investigation into possible foul play.
Chopra expressed his disappointment a day after Indian Olympic Association (IOA) president PT Usha came down heavily on the wrestlers for hitting the streets to resume their protests instead of approaching its athletes' commission to lodge their complaints against Wrestling Federation of India (WFI) chief Brij Bhushan Sharan Singh.
Amritpal Singh has been styling himself on the lines of terrorist Jarnail Singh Bhindranwale, who was killed during Operation Blue Star in 1984, by copying his attire, mannerisms, carrying an arrow, keeping a battery of armed bodyguards and taking the shield of religion.
Cyclone Biparjoy made landfall near Jakhau Port in Gujarat on Thursday evening with a wind speed of 115-125 kmph gusting to 140 kmph as heavy rains lashed the coastal region, where several areas plunged into darkness due to power cuts and a large number of trees, electric poles and hoardings got uprooted.
Justice Purushaindra Kumar Kaurav said the DU's administrative authority did not offer Lokesh Chugh, a PhD scholar and national secretary of the Congress' students wing NSUI, an opportunity to be heard.
A fresh team of 51 National Disaster Response Force (NDRF) personnel is being rushed to earthquake-hit Turkiye even as two teams present there have launched rescue operations at multiple collapsed structures, Director General of the force Atul Karwal said Wednesday.
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.
The Mumbai police is willing to take cognizance of the Federal Bureau of Investigation's findings at last in the ongoing court case related to the 26/11 case.
'To ascribe motives to the actions of the state government at such an early stage of police investigation will be counter-productive,' says former Union home secretary Madhav Godbole.
On average, about 60 cases were filed by the agency in 2019 and 2020, officials said.
State officials "not happy" after meeting with CoA
Mercedes' seven-times world champion Lewis Hamilton, and now-retired four-times champion Sebastian Vettel, have been among those making political statements at races in recent seasons.
"Such a slogan is not a political decision you can choose to take. It is about human rights and they are universal and binding around the world," Neuendorf said.
Amar Singh, is a third-generation policeman from his family. His father and maternal grandfather were both policemen.
In the lawsuit filed in federal district court in Manhattan, five of the protesters said police officers had led people onto the bridge's roadway and then prevented them from leaving the bridge on Saturday.
The Australian police spent a whopping $ 7.5 million probing Mohammed Haneef, who was wrongly accused of terror charges, the country's police chief said on Monday while claiming that the Indian doctor did not have a case for compensation.
The legislature reiterated the state's stand that the issue is a settled one, and not an inch of land will be given to the neighbouring State.
Tehreek-i-Labbaik Pakistan chief Saad Hussain Rizvi was on Thursday released from the jail, weeks after Prime Minister Imran Khan-led government entered into a 'secret agreement' with the radical Islamist party which was involved in recent deadly clashes with the police.
The four alleged contract killers, identified as Robinson, Junaid, Yunus and Manish, were arrested on June 3 following which they were sent to police remand and interrogated for five days.
The Popular Front of India (PFI), banned recently by the government for alleged terrorist links and spreading communal hatred, has a "well-structured and organised" presence in the Gulf countries for raising and mobilising funds, the Enforcement Directorate said on Monday after a local court took cognisance of its latest charge sheet filed against three PFI office-bearers.
Former Australian immigration minister Kevin Andrews did not notify the police and other senior officials before revoking Indian doctor Mohammed Haneef's visa, a move that 'spoiled' the investigations. Andrews' decision to revoke Haneef's visa caught the police and senior immigration officials completely by surprise. "If Haneef had been freed on bail, the police would have kept him under surveillance and gathered any evidence that might be out there," a source said.
Delhi Police on Monday drew flak as a video emerged in which male police constables can be seen purportedly assaulting protesters, including women, demonstrating over the suicide of Dalit scholar Rohith Vemula near the RSS head office in New Delhi.
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