Three US nationals are expected to give their testimony in the 26/11 terror attack case through videoconferencing while two Federal Bureau of Investigation officers are likely to appear in person before the special court in Mumbai on Wednesday.
The Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) have intensified their investigations against Gaurav Mehta, a suspect in a Bitcoin Ponzi scam, following allegations that politicians may have been involved in using cryptocurrency to influence Maharashtra assembly polls. The ED searched Mehta's residence in Raipur and seized computers and digital devices. The CBI summoned him to appear before investigators. The ED is probing Mehta's potential links to politicians, politically exposed persons, and bureaucrats as part of its money laundering probe. The allegations came after BJP released purported voice notes suggesting that Congress and NCP leaders were attempting to use cryptocurrency for election campaigning. Both parties denied the claims, calling the voice notes fake.
Pakistani-origin American national David Coleman Headley, a Lashkar-e-Tayiba operative charged with criminal conspiracy in the 26/11 terror attacks, now appears to have turned into an informant to the Federal Bureau of Investigation to avoid death penalty.
Officials of the American agency Federeal Bureau of Investigation will be among the witnesses in the trial of Mohammed Ajmal Amir Kasab, the lone Pakistani terrorist caught alive in the November 26 terror strikes, Mumbai police, which is likely to file the chargesheet in the next three weeks, said on Monday.
Hours after another failed attempt on his life, former United States president Donald Trump on Monday said he will never surrender and never stop fighting for Americans.
India received consular access on at least three occasions to Nikhil Gupta, who is detained in a Czech prison following charges by the United States relating to a foiled assassination attempt on a Sikh extremist.
United States President-elect Donald Trump on Tuesday announced the nomination of popular Fox News host and Army veteran Pete Hegseth, 44, as his defence secretary.
The CBI has booked five people for allegedly posing as Microsoft tech support and siphoning off USD 400,000 (Rs 3.37 crore as per current rates) retirement funds of a US citizen, officials said on Friday.
The Central Bureau of Investigation is under the superintendence of the Union government as per the statutory scheme, the Supreme Court held on Wednesday while rejecting the Centre's objection to the maintainability of a lawsuit by West Bengal contesting the federal agency's action of pressing ahead with investigation of cases in the state despite withdrawal of general consent.
The Federal Bureau of Investigation is probing the incident. A federal official told CNN that no foul play is suspected in his death.
The convention is set to begin on Monday and Trump is scheduled to formally accept his party's nomination and deliver remarks on Thursday night, The Hill reported.
As a proxy of Pakistan's ISI, Sirajuddin is believed to be behind several attacks directed against India, including the murderous attack on the Indian embassy in Kabul in 2008 and the 2013 attack close to the Indian consulate in Jalalabad.
Suspicions of match-fixing came to light in a Delhi league match on Monday when Ahbab FC, who were winning 4-0, conceded two dubious-looking own goals late in the match against Rangers FC.
The International Cricket Council was the target of cybercrime involving a wire transfer of a sizeable sum of money, roughly US$ 2.5 million.
A summary of sports events and sports persons, who made news on Sunday
In 2018, the AIFF officially said that it was investigating match-fixing approaches made to players from the Minerva Punjab Football Club during the I-League.
The emergency in Washington DC will be effective from Monday till January 24.
Former Central Bureau of Investigation joint director Amit Kumar, who is now posted as Chhattisgarh police ADG, led the probe into the coal scam that resulted in convictions in a number of cases.
The Central Bureau of Investigation (CBI) is not under the 'control' of the Union, the Centre on Thursday told the Supreme Court while raising preliminary objections on a lawsuit filed by the West Bengal government on the agency going ahead with its probe in several cases without the prerequisite nod from the state.
One of the two documents relates to the July 2 interview of Clinton by the FBI.
"The CBI Director should be empowered to report directly to the minister and the prime minister with exclusive powers like the Cabinet secretary and should act alone without being under the administration of the central government," the judgment further read.
The Pakistan government has turned down United States' request to hand over the Taliban's second-in command Mullah Abdul Ghani Baradar, who was recently captured in Karachi.Pakistan has already made it clear that it would only hand over Baradar to Afghanistan if Kabul requests it to do so.Mullah Baradar is regarded as second only to Mullah Mohammad Omar, Taliban's supreme commander in Afghanistan.
The Federal Bureau of Investigation released chilling new images of the Pentagon in the immediate aftermath of the 9/11 attacks. The unpublished images were released to show the sheer devastation of the terrorist attack on the Pentagon on September 11, 2001.
Leading news outlets like CNN and Fox News falsely reported that federal authorities had identified and arrested a suspect in the bombings.
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.
The FBI also said that 43.2 per cent of the total crimes recorded were related to intimidation.
This is the second major shooting in the US this weekend after as many as 20 people were killed when a man opened fire at a Walmart store in El Paso, Texas on Saturday.
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.
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 new report highlights how different parts of the intelligence community have arrived at disparate judgments about the pandemic's origin.
R G Kar Medical College's former principal Sandip Ghosh was found to be 'deceptive' while answering important questions on the rape and murder of a trainee woman postgraduate doctor during his polygraph test and layered voice analysis, officials said.
'FBI Director Christopher Wray confirmed that the Bureau has assessed that the origins of the COVID-19 pandemic likely originated from a lab incident in Wuhan, China,' tweeted the FBI.
The 49-year-old Trinamool Congress leader was called for questioning twice earlier by the central agency, but she did not depose citing official work and sought deferment of the notice.
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.
A special CBI court in Godhra on Saturday granted the probe agency four-day custody of Jay Jalaram School's principal Purushottam Sharma, teacher Tushar Bhatt, and middlemen Vibhor Anand and Arif Vohra, all of whom are alleged to be involved in irregularities in the May 5 NEET-UG exam in Godhra.
The confrontation comes days after the FBI executed a search warrant at former president Donald Trump's Florida estate.
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.
