The FBI officer met senior officers of Thane Police and exchanged information gathered by both the sides about the scam which was unearthed earlier this month.
The study was published in the journal Neurocomputing.
After more than a year, the government has finally given the sanction to prosecute the four accused figuring in the CBI chargesheets, which means that the trial in the case is likely to begin soon, they added.
Texas Representative Al Green, who has been one of the most outspoken proponents of impeachment proceedings against Trump, and even made a call on the House floor last month, was joined by California Representative Brad Sherman to move forward with the next legislative step in announcing the long-shot bid.
An American teenager has been arrested by the Federal Bureau of Investigation after he allegedly tried to travel to Turkey to join the Islamic State terror group, officials said.
In his plea, the Aam Aadmi Party leader has accused the ED of leaking the CCTV footage 'despite an undertaking given in the court' that no material related to the case will be divulged to the media.
The now-scrapped Delhi Excise Policy 2021-22 was brought in by the Aam Aadmi Party leadership, specifically former excise minister Manish Sisodia, to 'continuously generate and channel illegal funds' to themselves, the Enforcement Directorate said in its latest chargesheet in this money laundering case.
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.
Speaking from the Diplomatic Reception Room, the US president also announced he would visit Vegas on Wednesday to meet the victims and the families.
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.
She reached the office of the federal probe agency in central Delhi around 11 am and left around 6 pm.
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 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.
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.
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.
"There should be no fuzz on this whatsoever. The Russians interfered in our election during the 2016 cycle," Comey said.
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.
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.
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.
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.
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.
Sandeep Kaur could face up to 20 years for each robbery.
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.
'So must the Opposition where it is the dominant party in the state.' 'That is neither problematic nor impossible to achieve.'
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.
"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.
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.
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.
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.
Wray, 50, received an overwhelmingly bipartisan support -- 92-5 votes -- on the Senate floor.
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.
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.
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.
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.
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.
