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.
The Enforcement Directorate questioned Delhi minister Kailash Gahlot for about five hours on Saturday and recorded his statement in connection with a money-laundering investigation linked to the Aam Aadmi Party government's now-scrapped excise policy, officials said.
The Enforcement Directorate has issued two summons to Delhi Chief Minister Arvind Kejriwal to appear for questioning on March 18 and 21, official sources said Sunday.
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.
Normally, it is required by the CBI to complete an investigation within one year of registration of a case.
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.
"Mr Robert Vadra not only renovated the aforesaid property at 12 Bryanston Square, London through Sumit Chadha but also stayed in the same," it said.
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 former Congress president alleged that PM Modi had a "monopoly over corruption".
'...to prevent this episode from disrupting ongoing cooperation.' 'The discovery of this plot had the potential to derail much of what has been achieved in the relationship during this administration's tenure -- I don't think that fact has been sufficiently appreciated in India.'
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.
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.
- 'No independent governance committee, investigator or arbitration panel can change the culture of an organization' - 'FIFA's ethics committee was created to increase the transparency of the organisation, that's what we wanted, but in the end it has just caused more confusion for FIFA'
The federal agency had arrested 46-year-old Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, from her Banjara hills residence in Hyderabad on March 15.
The Enforcement Directorate, which has been investigating the Mahadev app-linked money laundering case for more than a year, alleged in the past that its probe has shown involvement of various high-ranking politicians and bureaucrats from Chhattisgarh, where the two main promoters of the app hail from.
The ED will probe if money earned from the illicit narcotics trade was laundered to create movable and immovable assets by the accused. The investigation will run parallel to the NCB probe, the sources said.
West Bengal Chief Minister Mamata Banerjee on Saturday accused NIA officials of attacking villagers in Purba Medinipur district, the BJP hit back at her saying that the attack on the NIA officials is Sandeshkhalli 2.0 orchestrated by the state.
He also alleged that Dalit MLAs, minister or councillors of the AAP were not given any respect.
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.
Wray is a litigation attorney with law firm King & Spalding in Washington and Atlanta.
Former United States President Donald Trump on Tuesday pleaded not guilty to 37 charges related to the alleged mishandling of classified documents, CNN reported.
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.
Within a few hours of Nitish Kumar leaving the NDA, entirely reasonable people were speculating as to how the CBI or ED could be used against him or his party, notes Mihir S Sharma.
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.
Bharat Rashtra Samiti leader K Kavitha is expected to be produced before a special Prevention of Money Laundering Act (PMLA) court by the Enforcement Directorate in New Delhi on Saturday for obtaining her remand for custodial interrogation in the money laundering case linked to alleged irregularities in the scrapped Delhi excise policy 2021-22, officials said.
he media cited police as saying that a man wearing body armor entered a Tops Friendly Market after 2:30 pm EST (18:30 GMT) and opened fire with a rifle.
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.
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.
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.
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."
The terror attack on Mumbai, which sent shock waves across the country, was merely a dress rehearsal for the Lashkar-e-Tayiba, which is planning to unleash a global wave of terror. Zarar Shah's emails, accessed by the FBI, prove that the LeT had zeroed in on 300 tragets across the world. Twenty of these targets are located in India.But IB officials have warned that in spite of the LeT's global plans, India will continue to be the terror outfit's prime target.
Several media reports have stated that at least three people were shot and wounded.
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