The first high-level meeting of the Special Investigation Team on the issue of black money and special probe into cases of unaccounted funds stashed away abroad by Indians will be held in New Delhi on Monday.
"As associate attorney general, the number three job at the department, I nominate Vanita Gupta. A woman I've known for some time. One of the most respected civil rights lawyers in America," Biden told reporters in Wilmington, Delaware as he announced some of the key nominations in the Justice Department on Thursday.
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.
Walmart agreed to pay more than $ 144 million to settle US Security and Exchange Commission's charges and approximately $ 138 million to resolve parallel criminal charges by the Department of Justice for a combined total of more than $ 282 million.
The sources claimed that scrutiny of his e-mail account resulted in discovery of five audio recordings pertaining to the period of 2011-13 which carry his purported instructions to the officers handling tenders and contracts to allegedly manipulate and favour Endeavour Systems, which is also named in the FIR.
The sordid details of the FIR filed against these companies for issuing fake certificates only reconfirm why the second Covid-19 wave in India came like a storm in the midst of the Kumbh Mela.
The bench refused Purohit's request for staying the proceedings in the trial court, noting that in the past, both the Supreme Court and the Bombay HC had passed orders directing the trial court to expedite the hearing in the case.
Replying to a query, whether the government has made any assessment of black money stashed by Indians in foreign countries, Jaitley said there is no official estimation of that.
Park is charged with one count of conspiracy to commit computer fraud and abuse and one count of conspiracy to commit wire fraud.
Personnel of Kerala police and the forest department's Crime Investigation Team, probing the incident which triggered widespread outrage especially on social media, visited the spot and collected evidence, he said, assuring that all concerns raised will not go in vain and justice will prevail and the culprits brought to book.
Maharashtra Home Minister Anil Deshmukh resigned on Monday after the Bombay high court ordered a Central Bureau of Investigation probe into the allegations of extortion against him by former Mumbai police commissioner Param Bir Singh.
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Apple had argued that the government request and the court order were a massive overreach.
The new information required by the Department of Labour is significant because before sponsoring a foreign worker for the H-1B visa, the company needs to get its labour application approved by it.
The family refused to accept DK Ravi committed suicide and demanded a CBI probe
Comey is scheduled to appear before the Senate Intelligence Committee on Thursday.
'Just waiting outside the prison gate, thinking that your mother is inside those walls even though you know she is innocent, affects your psyche.'
The issue dates back many years when the actor and others proposed bringing Sony TV channel to India.
Sitharaman also directed public sector bank heads to clear long pending vigilance cases against their officials for alleged malpractices.
The case pertains to a criminal complaint filed by BCCI which has accused the former IPL commissioner of misappropriating funds during his tenure.
Uttar Pradesh police has detained four persons in connection with the murder of Chief Medical Officer of family welfare department B P Singh last month and seized weapons suspected to have used in the shooting.
The case relates to allegations of money laundering in the purchase of a London-based property -- located at 12, Bryanston Square -- worth 1.9 million pounds, which is allegedly owned by Vadra.
The CID also charged three minors, as they were also apprehended during the probe.
The central probe agency had filed a money laundering case to probe the deal and is carrying out the action to collect evidence under the Prevention of Money Laundering Act (PMLA), officials said.
Julian Assange, the founder of the whistleblower website WikiLeaks that released thousands of United States state department's secret documents on Sunday, is under the scanner of investigators who are trying to figure out whether or not he had violated criminal laws, and could even be charged under the Espionage Act.
Several Sikh, Hindu and South Asian rights groups have asked the United States justice department to probe the "discriminatory" surveillance of Muslims by the New York police department, saying such religious profiling unfairly "stigmatises" the community members and "breeds distrust".
Given Narendra Modi's trust in him, Praful Khoda Patel is unlikely to back down in Lakshadweep.
'Forget Asthana. Forget Alok Verma. It is this government that has done the greatest damage.' 'My biggest worry is that they have made the CBI a puppet of the government.' 'They want the CBI director to act as per the wishes of the government.'
The Gandhis and senior Congress leader Oscar Fernandes have challenged the Delhi high court's September 10 verdict by which their plea against the re-opening of their tax assessments for 2011-12 was dismissed.
The move follows poor results in detecting undisclosed foreign assets and delay in concluding pending matters under the Black Money Act, which came into effect in 2015. According to the official data, only 52 cases have been identified so far. Of these, nine are from Mumbai alone.
'If robbery was their motive, they would have run away with the money.' 'After taking the money, they gang-raped the nun, desecrated the chapel, threw the Holy Communion, broke the statue and ran away with Mother Mary's crown.' 'We must not forget that vandalising churches and dishonouring Christians has become a regular affair in India in the past few months. This incident is a part of such destructive patterns.'
He, however, said the Russian government sought to interfere in US election process.
During the hearing, CBI said charges against Asthana are serious and the agency was investigating the matter and is likely to add more offences in the FIR.
Before he killed at least four people in Britain's deadliest attack since the 2005 London bombings, Khalid Masood was considered by intelligence officers to be a criminal who posed little serious threat.
The Simulia madrassa, on the outskirts of Bardhaman town in West Bengal, allegedly had links with Gulshana Bibi and Amina Bibi, the women arrested after the October 2 blast in the town. The NIA alleges the madrassa trained poor Muslim women in jihad. The madrassa had an unwritten convention: The women trained there would be married only to men who were on the same 'mission.'
The bench expressed displeasure over the trend of filing of sedition cases just after senior advocate F S Nariman made opening submissions on behalf of Singh, saying 'the gentleman has served as the Additional Director General of Police (ADGP) and was acting as the Director of the Police Academy and now the proceedings under section 124A (sedition) of the IPC have been initiated against him'.
African-American George Floyd's death on May 25 has sparked civil unrest that has since spread nationwide.
France's Human Rights League (LDH) said on Thursday it would file a legal complaint against soccer club Paris Saint Germain (PSG) after an investigative website reported its scouts had for years listed the ethnic origins of young recruits.
Officials said both the factions of the Hurriyat are likely to be banned under Section 3(1) of the Unlawful Activities (Prevention) Act, or the UAPA, under which "if the Central Government is of opinion that any association is, or has become, an unlawful association, it may, by notification in the Official Gazette, declare such association to be unlawful."
"It was a well-thought-out plan. Waze was interrogating Hiran for three days and made him write false complaint of several agencies and police officers calling him including Waze himself. The letters were addressed to chief minister Uddhav Thackeray and Mumbai police commissioner, he said.
It has surfaced that in 2000, some officials allegedly showed the PoK land as 'on rent to Army'.
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