Costa Rica has opened investigations into the president of the country's soccer federation who was among seven FIFA executives arrested in Switzerland on Wednesday on corruption charges brought by prosecutors in the United States.
Los Angeles Police Department Counter-Terrorism and Criminal Intelligence Commanding Officer Michael P Downing will lead a small delegation, including executive, investigative, and tactical officers to Mumbai, 'to learn, observe, and bring back best practices to LAPD,' and to disseminate to other major cities to help guard against Mumbai-like terrorist attacks on American soft targets.
Armed with some documents pointing to large-scale irregularities, the Central Bureau of Investigation will soon register cases to probe the alleged involvement of some Rajya Sabha MPs and central government employees in forging leave travel concession claims for travel on state-run Air India.
'Communal killings take place routinely in our country and yet we don't ever convict the offenders.' 'The riots of 1993 and 2002 would not have happened if justice was given to the 1984 Delhi riot victims.'
The shock move comes days after Comey testified on Capitol Hill about the FBI's investigation into Russia's election meddling and a possible collusion between the country and Trump's campaign.
United States President Donald Trump is set to approve the release of a controversial memo accusing the Federal Bureau of Investigation of abusing its surveillance tools during its probe into alleged Russian collusion in the 2016 presidential election, setting up a clash with the intelligence agency.
Three Indians have pleaded guilty to criminal charges of conspiring to commit student visa and financial aid fraud through a for-profit school they ran and agreed to forfeit over USD eight million to federal authorities.
The notice, the sources said, was issued on Tuesday to Anita Singhvi and that she was asked to explain how much she had paid in cash and through cheque to purchase the valuables and jewellery a few years back. It is understood that the I-T feels that about Rs 1.5 crore was paid by cheque for the purchase of the jewellery, while about Rs 4.8 crore was paid in cash by Anita Singhvi.
Bharara alleged that before firing him, Trump tried to cultivate relationship with him.
Shivakumar, arrested on September 3 by the ED in money laundering case, was produced before the court Tuesday on the expiry of his custodial interrogation.
The Supreme Court said on Thursday that it will hear "as and when required" a public interest litigation challenging the government's notification authorising 10 central agencies to intercept, monitor and decrypt any computer system.
Special Judge Arvind Kumar also directed him not to tamper with the evidence or influence witnesses and join the investigation as and when called by the investigating officer.
The agency is carrying out searches at eight locations in Delhi, Noida, Lucknow and Mumbai in this regard.
Chinese companies have 'designed' the sugar syrup which is used to adulterate honey so that it can pass Indian laboratory tests, reveals Sunita Narain.
While the Chhattisgarh police charged the well-known academic with a tribal man's murder, those who know her say it is vendetta at play.
2,138 firms deposited unaccounted Rs 5,000 cr in zero-balance accounts during the note ban
Security has been beefed up in the East Godavari district, in view of Kapu leader Mudragada Padmanabham's planned indefinite fast at Kirlampudi from Friday for inclusion of the community in the Backward Class category.
ED officials said the nine premises covered under the action included properties and offices belonging to Bhujbal, son Pankaj, nephew and former member of Parliament Samir and a few others.
The Supreme Court on Thursday pulled up the income tax department and the Central Bureau of Investigation for not taking action in the last five years on information gathered from tapped phone conversations of Niira Radia with corporate honchos, politicians and others, saying it is "not a happy situation".
England's Football Association, which has supported Platini's candidature, said on Friday it was among a number of other groups who had called for a FIFA crisis meeting where the election would be discussed.
A 'trend analysis' has shown that the target base for the special exercise would not be very large.
The agency had received intelligence inputs that a huge amount of "unaccounted" cash is lying at the groups properties at Delhi and Noida.
The money was allegedly diverted by an ATM servicing company in criminal conspiracy with bank officials.
The court had on March 19 held the 69-year-old Rashtriya Janata Dal chief guilty along with 18 others in connection with the case - RC 38 A/96.
Volkswagen is under huge pressure to act, with its shares down more than a third in value since the crisis broke, and the bad news still coming.
Govt steps up security to check criminals seeking bank details of taxpayers
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.
The court said that the existing regulations were not sufficient to regulate the NGOs across the country.
After coming out of CBI headquarters in New Delhi, Chidambaram said he had appeared before the CBI and the first information report did not contain any allegations against him.
Not just in the hostel, but in college too, they would block his way in the corridor; snatch his mobile; make him get up from where he was sitting; crowd around him in the mess; drag him into their room and threaten to hit him with a belt.
The AA bench, in the order accessed by PTI, also rapped the probe officer of the I-T department in Mumbai for seemingly relying on "some press report/online articles" that Khan acquired the property for his benefit, which it said was "incorrect and impermissible in law."
Stanislaus County Sheriff Adam Christianson said the assault is being investigated as a hate crime.
They said Rajeev Shamsher Bahadur Saxena wanted in the Rs 3,600 crore AgustaWestland VVIP choppers money laundering case and lobbyist Deepak Talwar wanted by the Enforcement Directorate and the Central Bureau of Investigation in a case of misusing over Rs 90 crore taken through the foreign funding route, were brought in a special plane to Delhi around 1:30 am.
The scandal revolves around accusations that money was demanded from top athletes to 'bury' medical tests showing drug use
A special investigation team visited the Bihar School Examination Board and quizzed its chairman Lalkeshwar Prasad. The team seized computers and hard disk from the BSEB office.
The ED had summoned Patel, 70, twice for questioning in the case but the Congress Rajya Sabha MP from Gujarat later cited prevailing COVID-19 guidelines that advises senior citizens to stay indoors in order to remain safe from the pandemic.
The suspect is said to have a criminal history and ties to New York.
Former champion Naomi Osaka is wearing a different facemask for each of her matches at the US Open this year.
Sepp Blatter has announced his decision to stand down at a news conference in Zurich, six days after the FBI had raided a hotel in Zurich and arrested several FIFA officials.
The top court had granted bail to Chidambaram in the case lodged by the CBI saying he is neither a 'flight risk' nor is there a possibility of 'his abscondence from the trial'.
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