The Financial Intelligence Unit (FIU), the federal economic snoop agency under the Union finance ministry, sent 289 legal requests to its counterparts across the globe during 2018-19 as compared to 177 in 2017-18 and 138 in 2016-17.
-- Seven suicide bombers believed to be members of an Islamist extremist group carried out the series of explosions. -- Police have so far arrested 24 people - mostly members of an Islamist extremist group - in connection with the blasts
'Singh is complaining that politicians are summoning Waze after bypassing him.' 'But Singh is himself undermining the hierarchy within his force by interacting directly with Waze.'
I am not sure if Modi can ever act as a chowkidar, even if he wants to. But he can surely act as a thanedar, by ensuring a fast resolution of corruption cases once they come to light. Exemplary action is easier and will burnish his anti-corruption image, argues Debashis Basu.
The fraud was operated from call centres in India to defraud hundreds of elderly and vulnerable people in the US, CBI officials said.
McAllister, the son of Union City Police Chief Darryl McAllister, and the juvenile have been charged with attempted robbery, elder abuse and assault with a deadly weapon.
Rizvi, the long serving legal advisor of the board, made it clear he had initiated defamation and criminal proceedings against Akhtar and also lodged a complaint with the Federal Investigation Agency under its cyber crime laws.
Current events in Haryana have set the state back 20 years. But this is just the beginning. Let's play a game. Let's try figuring out how much further the state can slide.
The school management also removed all the security staffs.
The ED, in its chargesheet filed against Michel in June 2016, had alleged that he received 30 million (about Rs 225 crore) from AgustaWestland.
The department has found that Rs 100 crore were deposited in 500 Jan Dhan accounts in the banks in western Madhya Pradesh post-demonetisation.
On a tip-off from intelligence agencies, the Crime Branch team apprehended Ajit Pal Singh and Rajender Singh on Thursday evening, said a senior police officer.
The 2022 World Cup in Qatar, the only major scheduled football event left unchanged after this year's calendar was wrecked by the coronavirus, has become the focus of fresh FIFA corruption allegations after the release of a new US Department of Justice indictment. According to the prosecutors, representatives working for Russia and Qatar bribed FIFA executive committee officials to swing votes in the crucial decision of world football's governing body.
He said the BAJ had told the media repeatedly that Wednesday's bandh was not on the Kathua rape-and-murder issue as the case is in court now.
Retired Indian Police Service officer D G Vanzara, who is out on bail in Ishrat Jahan alleged fake encounter case, on Friday returned home after nine years and announced that he will enter public life.
A Sikh man, critically injured after being hit by a truck, was called a "terrorist" by the attacker, victim's wife said, demanding justice for him and terming the assault as an attack on her community.
'This remains an accident and an accident is not a crime. They do happen, unfortunately.'
Maharashtra Public Works Department Minister Chhagan Bhujbal and a large number of media persons had turned up to pay their last respects to the senior journalist.
Former Goa chief minister Digambar Kamat has now been charged with disappearance of evidence in Louis Berger bribery case in addition to various sections of Prevention of Corruption of Act and IPC.
While Christians in Ranaghat insist that ghar wapsi was behind the robbery and rape of a nun at a local convent, the West Bengal CID believes a gang of Bangladeshis was behind the robbery and rape.
The investigation into the blasts at Dilsukhnagar in Hyderabad on February 21, 2013 that killed 19 people is today a case study about the pathetic state of affairs with regard to handling of terrorism cases in India
If push comes to shove, Trump is probably planning to order the US army to clear his path for a second term. What if the armed forces refuse to obey their commander-in-chief?, asks Ambassador M K Bhadrakumar.
'While this (Mueller's) report does not conclude that the president committed a crime, it also does not exonerate him" and sets out evidence on "both sides of the question'
"Recent threats targeting Jewish Community Centers and vandalism of Jewish cemeteries, as well as last week's shooting in Kansas City, remind us that while we may be a nation divided on policies, we are a country that stands united in condemning hate and evil in all its forms," Trump said in his address to the joint session of US Congress.
Digambar Kamat has been summoned by the Crime Branch to appear before it on Wednesday in connection with the case.
Former Public Works Department Minister Churchill Alemao has been arrested in connection with the Louis Berger bribery case by Goa police which is closing in on former chief minister Digambar Kamat and preparing to oppose his anticipatory bail plea.
Six people, including a police officer and three bystanders are dead after a furious gun battle that filled the streets of Jersey City, New Jersey, with the sound of heavy gunfire for about an hour on Tuesday
About 90 per cent of the workers at this delivery service facility are said to be Indian-Americans, mostly from the Sikh community.
He, however, said the Russian government sought to interfere in US election process.
Dog squads are sniffing out poachers and busting their plans. Geetanjali Krishna tells us more about these canine crusaders.
Widespread racist e-mails have been found to be in circulation within the ranks of the Victorian police, already battling allegations of being slow to curb rising hate crimes against Indians.
The Income Tax Department on Wednesday raided the homes and offices of Bollywood actor Taapsee Pannu and filmmaker Anurag Kashyap as well as his partners who launched the now shuttered production house Phantom Films, officials said.
'What this incident must do is provide a renewed impetus to urgently bring in police reforms; changes that will ensure that political patronage and extraneous pressure are reduced to a minimum and allow the police to function independently and honestly,' argues Vivek Gumaste.
During the interrogation of arrested directors, police got the name of Sagar alias Shaggy. However, by that time, Shaggy had left the country on October 5 before police could catch him.
Goa's former Chief Minister Digambar Kamat was asked to furnish a surety of Rs 1 lakh.
The Supreme Court on Wednesday termed as 'quite serious' the matter in which former Mumbai Police Commissioner Param Bir Singh has filed a plea against Maharashtra Home Minister Anil Deshmukh, but asked the Indian Police Service officer to approach the Bombay high court with his grievances.
Four terrorists were killed on Friday in an encounter with security forces, while another surrendered in Shopian district of Jammu and Kashmir, officials said.
Congress demanded a judicial inquiry by a sitting high court judge.
The staffers posed as US Internal Revenue Service department officials, making a daily turnover of Rs 1.5 crore.
The Telangana high court had directed authorities to conduct a second post-mortem on the bodies of the four accused.
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