The Aam Aadmi Party dismissed the allegation as "baseless" and claimed it was "another conspiracy hatched by the BJP" to tarnish AAP's image ahead of voting for Lok Sabha seats in Delhi and Punjab.
Delhi Chief Minister and Aam Aadmi Party convener Arvind Kejriwal is unlikely to appear before the Enforcement Directorate (ED) on Friday for questioning in a money laundering case linked to the Delhi excise policy, sources in the party said.
Leading news outlets like CNN and Fox News falsely reported that federal authorities had identified and arrested a suspect in the bombings.
A senior Pakistani investigator probing graft charges involving Premier Raja Pervez Ashraf was found dead in mysterious circumstances at his official accommodation in Islamabad on Friday, police said, amid reports that he was "under pressure" due to the high-profile case.
A pilot of a commercial jetliner has reported that he spotted a "black" drone aircraft hovering near his plane on landing at JFK airport here and his claim is being investigated by the Federal Bureau of Investigation.
Several Aam Aadmi Party leaders, including Manish Sisodia and Sanjay Singh, hit out at the BJP government at the Centre, saying agencies are targeting those who raised their voice against the ruling party.
Investigators working with the Federal Bureau of Investigation revealed that 'cover up', 'write off'', 'illegal', and 'failed investment' were used most often by employees carrying out rogue trading and fraud.
Trump said a thorough investigation will prove that no such collusion took place.
US federal prosecutors have released interrogation tapes of admitted Pakistani-American terrorist David Headley, who helped plot the November 2008 Mumbai terror attacks, after a Chicago judge's order.
While suggesting reorganisation of the CBI, Natchiappan said, "We recommend the implementation of the constitutional provision for institutionalising and reorganising the CBI as Central Bureau of Intelligence and Investigation and the Constitution already has a provision for it." But till the time a law is enacted for reconstituting or creating a federal crime agency, there should be a mechanism to hand over investigation of terror attack cases to CBI, in case it is needed.
This is the third notice to Kejriwal, also the national convenor of the Aam Aadmi Party, after he refused to appear before the federal agency on two earlier summons for November 2 and December 21.
The Federal Bureau of Investigation on Wednesday defended its decision not to monitor Wade Michael Page, the gunman who killed six people at a Gurdwara in Wisconsin, citing civil liberties and rights to its citizens enshrined in the Constitution.
The Enforcement Directorate on Wednesday alleged that bribe money generated from corruption in a Delhi Jal Board (DJB) contract was 'passed on' as election funds to the Aam Aadmi Party that rules the national capital.
A team of Indian investigators will travel to the United States next week to question David Coleman Headley, arrested by the Federal Bureau of Investigation for plotting terror-attacks overseas, including India.
The Central Bureau of Investigation on Thursday submitted in a local court an Federal Bureau of Investigation report confirming that the bones recovered from a canal near Jaloda village belonged to Bhanwari Devi, and claimed that this was 'concrete evidence' that she was murdered by the Bishna Ram Bishnoi gang.
Making some headway in the Bhanwari Devi murder case, the Central Bureau of Investigation has been told by the Federal Bureau of Investigation that the bones recovered from a canal in Rajasthan were of the auxiliary nurse.
The Obama administration on Saturday launched a probe into high-profile leaks of classified national security secrets to journalists and writers.
Three years prior to the 2008 Mumbai attacks, the Federal Bureau of Investigation was warned of the strikes and David Headley's links with the Lashkar-e-Tayiba by the wife of the Pakistani-American terrorist, says an investigative report.
A sex scandal that forced Central Intelligence Agency chief David Patraeus to resign threatens to engulf another top United States general. Investigations have revealed that a Tampa socialite -- Jill Kelly -- sent 'flirtatious emails' to John Allen, the commander of US forces in Afghanistan.
Offering an unprecedented level of cooperation to Indian authorities probing the Mumbai terror case, the Federal Bureau of Investigation has said it will not seek custody of the perpetrators of the ghastly attacks, that also killed six Americans, and will let India prosecute them.
The Enforcement Directorate (ED) has filed its first chargesheet in connection with a money-laundering probe linked to alleged irregularities in the Delhi Jal Board (DJB), official sources said on Saturday.
'If a citizen of ours has done anything good or bad, we are ready to look into it. Our commitment is to the rule of law.'
The Enforcement Directorate on Wednesday told the Supreme Court that the trial court judge was in a "hurry" and did not afford a reasonable opportunity to the prosecutor to oppose Delhi Chief Minister Arvind Kejriwal's bail in a money laundering case linked to the alleged excise scam.
The NTA denied any irregularities and said the changes made in the NCERT textbooks and grace marks for losing time at the examination centres were some of the reasons behind the students scoring higher marks.
The Enforcement Directorate (ED) on Tuesday levelled fresh allegations of corruption against the Aam Aadmi Party, saying a former Delhi Jal Board chief engineer had 'transferred' Rs 2 crore of bribe money to his colleagues in the department and the ruling party in Delhi as election funds.
A total of 7,120 hate crimes were reported to the FBI by law enforcement agencies around the country last year, slightly down from 7,175 in 2017, the FBI said, adding that this involved 8,496 offenses.
Indian investigators have found answers to many of the questions in the 26/11 attacks case based on the recent briefing with US investigation teams and the new charges filed by the Federal Bureau of Investigation against suspected Lashkar terrorist David Headley.
Purchase of three plots of land in Haryana in 2005-06 by Congress leader Sonia Gandhi's son-in-law Robert Vadra from a real estate agent is being probed along with a land deal made by his wife Priyanka Gandhi Vadra, the Enforcement Directorate (ED) claimed in a recently filed money laundering case charge sheet.
The Enforcement Directorate made these claims in an official statement issued by the federal agency following its raids in this case at Chennai, Madurai and Tiruchirapalli on April 9.
After six years of probe, the Central Bureau of Investigation filed the closure report before a special court last week as it could not find enough evidence in the case to proceed with prosecution, the officials said.
Wray is a litigation attorney with law firm King & Spalding in Washington and Atlanta.
Senior United States lawmakers have demanded an inquiry into the Federal Bureau of Investigation investigations that brought to light the extramarital affair of former Central Intelligence Agency Director David Petraeus, wanting to know when the top general's name popped up on FBI radar and whether national security was compromised.
18-year-old Harsha Maddula, Northwestern pre-med sophomore and straight-A student, disappeared on Saturday over the weekend after attending an off-campus party with friends.
The two central premier investigative agencies - Central Bureau of Investigation and Enforcement Directorate - have asked their officials to focus more on digital evidence, e-forums and social media to crack down on offenders. These are a crucial part of prosecution amid the second wave of the pandemic. The Income Tax Department is going full throttle on data analytics to issue notices in time-bound cases. Further, sleuths have been given electronic devices including laptops with secure connections, which keep data encrypted and inaccessible.
A Pakistani-American man has been arrested by the Federal Bureau of Investigation on charges of providing material support to terrorists involved in the 2009 suicide attack at the Inter-Services Intelligence headquarters in Lahore that killed 30 people and wounded more than 300 others.
The ED had arrested Kejriwal on March 21, hours after the high court refused to grant him protection from coercive action by the federal anti-money laundering agency.
A letter laced with poisonous substance ricin, sent to United States President Barack Obama, has been intercepted by the Federal Bureau of Investigation, the agency has confirmed.
In a bid to evolve a joint strategy to bring perpetrators of the Mumbai terror strikes to justice, top United States and Indian officials on Tuesday asked Pakistan to extend cooperation in investigating the 26/11 attacks.Emerging after his meeting with National Security Adviser M K Narayanan, the last on his itinerary, Mueller said, "We have discussed terrorism around the world, particularly the Mumbai attacks."
Was American national, terror suspect and Lashkar-Tayiba operative David Coleman Headley a Federal Bureau of Investigation agent? This is something that both Indian investigators and also the Intelligence Bureau are trying to ascertain. The IB says that the United States knew of Headley much before his tryst with the Lashkar-e-Tayiba.
© 2026 Rediff.com - Advertise with us - Disclaimer - Privacy Policy - Sitemap - Feedback - About us - Terms of use - Grievances