She reached the office of the federal probe agency in central Delhi around 11 am and left around 6 pm.
The Enforcement Directorate (ED) may initiate a money laundering investigation over the framing and execution of the Aam Aadmi Party government's excise policy, official sources said on Friday after the Central Bureau of Investigation raided Delhi Deputy Chief Minister Manish Sisodia and others in the matter.
Speaking from the Diplomatic Reception Room, the US president also announced he would visit Vegas on Wednesday to meet the victims and the families.
Former Afghanistan President Ashraf Ghani, who fled to the United Arab Emirates before the Taliban seized power last month, on Wednesday apologised to the people for leaving the country abruptly, saying he believed it was the 'only way to keep the guns silent and save Kabul and her six million people'.
The University of Northern Virginia has been ordered to shut down with immediate effect, leaving a large number of Indian students stranded and jeopardising their academic career.
Prabhu Ramamoorthy, 35, who came to the United States on a H-1B visa in 2015, engaged in a sexual act with a female, while she was sleeping on a flight from Las Vegas to Detroit. Ramamoorthy was seated along with his wife, when he sexually assaulted his co-passenger.
The assistant director of the vigilance department had filed a written request before a special court, seeking two months' time to study the 'lacunae and discrepancies' in the CBI's closure report in the case to file an appropriate protest petition before it.
The agency made this disclosure on Monday before a local court in Delhi while seeking an extension of custody of Hyderabad-based businessman Arun Ramachandran Pillai, whom it had arrested on March 6.
According to sources, Kavitha was to be made to sit face-to-face with Hyderabad-based businessman Arun Ramchandra Pillai, who was arrested in connection with the liquor policy case on Monday night.
Hackers believed to be working for the Chinese military breached the United States government computers, possibly compromising the personal data of 4 million current and former federal employees.
Former Mumbai Police Commissioner Sanjay Pandey appeared before the Enforcement Directorate (ED) in Delhi for the second day on Tuesday for questioning in a money laundering case linked to the alleged illegal phone tapping of NSE employees, officials said. This is the second consecutive day that the retired Indian Police Service (IPS) officer is being questioned by the federal probe agency in this case. Like Monday, the officer will continue to reply to questions on the business and operations of a firm floated by him for security audit of the National Stock Exchange (NSE) and his statement will be recorded under the Prevention of Money Laundering Act, they said.
"There should be no fuzz on this whatsoever. The Russians interfered in our election during the 2016 cycle," Comey said.
The Enforcement Directorate (ED) is expected to press money laundering charges against its two officers and some private individuals who were recently booked by the CBI in a bribery case linked to an accused arrested in the alleged Delhi liquor policy scam, official sources said Tuesday.
The Federal Bureau of investigation has come out with a new video warning American college students studying abroad to be on the lookout for foreign spy recruiters.
'So must the Opposition where it is the dominant party in the state.' 'That is neither problematic nor impossible to achieve.'
The CBI has alleged that Gorantla's role in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 caused 'wrongful gain' to Hyderabad-based wholesale and retail licensees and their beneficial owners.
Kumar deposed before the federal probe agency in New Delhi and the investigators are recording his statement under the provisions of the Prevention of Money Laundering Act (PMLA), they said.
He has been widely named as the author of the memo, published in some US media containing extensive allegations about Trump's personal life and his campaign's relationship with the Russian state.
Sandeep Kaur could face up to 20 years for each robbery.
Citing sources within the Federal Investigation Authority (FIA), the Geo News reported that the names of the PTI leaders and its party chief have been added for their involvement in the May 9 violence and desecration of martyrs' monuments.
"I was on the way to winning until the combination of Jim Comey's (sic) letter on October 28th and Russian WikiLeaks raised doubts in the minds of people," she said.
The White House previously said Trump only decided to oust Comey after meeting with Attorney General Jeff Sessions on Monday and Deputy Attorney General Rod Rosenstein, who discussed reasons for removing the director.
The FBI chief also trashed President Donald Trump's allegation that his Trump Tower was wiretapped on the orders of his predecessor Barack Obama.
A bench of Justices Sanjiv Khanna and SVN Bhatti, which reserved its verdict on two separate regular bail pleas of Sisodia in the corruption and money laundering cases, told the ED it cannot go by the assumption of bribe having been paid, and whatever protection an accused enjoys under law needs to be granted.
As opposition leaders like the Congress president Mallikarjun Kharge and Janata Dal-United supremo and Bihar Chief Minister Nitish Kumar expressed solidarity with Kejriwal on Saturday and renewed calls to speed up opposition unity efforts to take on the BJP, officials said the CBI may ask the AAP chief about the policy formulation process, especially of the "untraceable" file which was earlier slated to be put before the Delhi Council of Ministers.
While the plane was in the air, the woman fell asleep. She woke up to find Kunam sexually touching her.
An American teen has been indicted on charges of joining the Islamic State, the terrorist organisation that has captured a large part of Syria and Iraq and has threatened regional peace.
The Supreme Court on Wednesday asked the Enforcement Directorate (ED) to explain why the political party (Aam Aadmi Party) which was allegedly the beneficiary of the Delhi Excise Policy 'scam', has not been made an accused in the money laundering case.
Ali Soufan, the former FBI agent who was the bureau's lead investigator of Al Qaeda after the 9/11 attacks, told CBS News the letters reveal Hamza to be a young man who adores his father and wants to carry on his murderous ideology.
The officials said Dipesh Sawant, who was being questioned since morning, has been arrested under sections of the Narcotic Drugs and Psychotropic Substances Act.
The statue of Gandhi, which was donated by the Indian government to the city of Davis, was installed by the city council four years ago amidst protests from anti-Gandhi and anti-India organisations.
Wray, 50, received an overwhelmingly bipartisan support -- 92-5 votes -- on the Senate floor.
The bureau hopes the updated images -- rendered using Adobe's Photoshop programme to show what the men might look like now -- will generate new leads and encourage anyone with information to contact the FBI directly or submit a tip online.
Investigators probing the mysterious death of Sunanda Pushkar may move a local court in Delhi seeking lie detector test on her husband and Congress MP Shashi Tharoor.
Six persons including three "prime witnesses" in the Sunanda Pushkar death case were put through lie detector test, Delhi Police Commissioner B S Bassi said on Monday amid indication that a number of other witnesses may be asked to undergo the examination.
Trump's apparent confirmation that he is under probe for obstruction of justice by special counsel appointed to probe alleged Russian meddling in the 2016 presidential polls came a day after a Washington Post report pointed to such an investigation.
After Sessions delivered the news, "the president slumped back in his chair," the report said, citing notes from Hunt. "Oh my God. This is terrible. This is the end of my presidency. I'm f****d," Trump said, according to the report.
Aaron Alexis, the alleged gunman who killed 12 people including an Indian American inside a heavily guarded Washington Navy Yard on Monday, had a history of mental illness, law enforcement officials have said."Initial reports indicate that this is an individual who may have had some mental health problems," US President Barack Obama said.
Though this is the second charge-sheet filed by the CBI in the case before a special court here, it is the first time that Tejashwi Yadav has been named as an accused.
US Attorney General William Barr, to whom the report was delivered on Friday, told Congressional leaders that he may submit to them its summary 'as soon as this weekend'.
