The statement of Sunny Marwah, an accused in the Delhi excise policy case, has been recorded and he has given important information about the modus operandi of those named in the first information report (FIR) in connection with the liquor 'scam', Central Bureau of Investigation (CBI) officials said on Monday.
Officials of the NCB, which filed its chargesheet in a Mumbai court, said Aryan Khan and five others had not been named due to 'lack of sufficient evidence'.
The medical board, comprising doctors from Delhi, Chandigarh and Puducherry was formed to study the findings of FBI and AIIMS.
.jpg)
Apple and Google adopted strong default encryption in late 2014.
The Narcotics Control Bureau's deputy director general, northern region, Gyaneshwar Singh, who is heading the departmental vigilance probe into allegations of extortion in the drugs-on-cruise case, arrived at the agency's office in Mumbai on Wednesday.
A Delhi court on Thursday denied bail to Aam Aadmi Party leader Satyendar Jain and two others in a money laundering case.
On January 1, Anil Sinha, the new Director of the Central Investigation Bureau, gave a 40-minute "inspirational" speech to all his officials, setting the direction for the next two years of his tenure.
The Enforcement Directorate's (ED's) chargesheet in the National Stock Exchange (NSE) illegal phone-tapping case points to insider trading during the tenures of Chitra Ramkrishna and Ravi Narain as managing director and chief executive officer of the bourse. The federal agency will soon be sharing the details with the Securities and Exchange Board of India (SEBI) for further inquiry, two people aware of the findings told Business Standard. The ED, which filed its prosecution complaint (commonly known as chargesheet), alleged that Narain and Ramkrishna were the "key conspirators" and had assisted iSec Services to generate money to the tune of Rs 24 crore for exchanging crucial information, the people said.
The tenure of controversial Narcotics Control Bureau Mumbai zonal director Sameer Wankhede with the federal anti-narcotics agency has ended and his services have been put at the disposal of his parent organisation Directorate of Revenue Intelligence, officials said on Monday.
Banerjee, who was speaking to reporters at West Bengal's state secretariat, said that her party's name will remain the All India Trinamool Congress.
India and the United States on Thursday signed a key pact for exchange of intelligence on terror on a real time basis that include biographic information of known and suspected terrorists.
The Aam Aadmi Party (AAP) claimed that Sisodia would be arrested on Monday and alleged the move was initiated in view of the forthcoming assembly elections in Gujarat where it is in a direct contest with the Bharatiya Janata Party.
A 28-year-old Indian man, wanted by the Federal Bureau of Investigation in relation to a 2008 shooting of another Indian, will be extradited to the United States from India to face homicide charges.
Sepp Blatter has announced his decision to stand down at a news conference in Zurich, six days after the FBI had raided a hotel in Zurich and arrested several FIFA officials.
The ED case of money laundering in the excise policy stems from a CBI FIR in which Delhi Deputy Chief Minister Manish Sisodia and some bureaucrats have been named as accused. The excise policy has been rolled back now.
Bureaucratic delays have cost the two security agencies precious time in nabbing terrorists. The new arrangement will see the two security agency work together and share information in real time. Vicky Nanjappa reports
The CBI has been carrying out searches at various locations for the past few days to locate assets acquired from the proceeds of the scam, officials said.
IS has published a 'kill list' containing the names, photos and addresses of 100 US military members online and called upon its 'brothers residing in America' to kill them.
The 62-year-old Nationalist Congress Party leader was taken into custody shortly before 3 pm after he was questioned for about six hours at the ED office in south Mumbai's Ballard Estate area.
All public schools in the Los Angeles area have been closed due to an unspecified "electronic" threat, affecting over 660,000 students in one of the largest School District in the United States, officials said on Tuesday.
A man was on Monday sentenced to 33 months in prison in the United States for making a series of threats to Tulsi Gabbard, the first-ever Hindu-American Congresswoman. Aniruddha Sherbow, 42, was given the prison term by a federal court in the US.
The federal agency has filed its case under the criminal sections of the Prevention of Money Laundering Act (PMLA) taking cognisance of a recent first information report (FIR) registered by the Central Bureau of Investigation (CBI) in the same case, they said.
Twenty nine-year-old Omar Mateen, who gunned down 48 people at a gay club in Orlando, himself might have been gay but chose to hide his true identity out of anger and shame, his former wife has said as authorities looked into reports that he had visited the Florida club several times and also used a gay dating app.
Kushner, in a meeting with the Russian envoy to the US Sergey Kislyak, discussed the possibility of setting up a secret and secure communications channel between the then transition team and the Kremlin using Russian diplomatic facilities in the US, The Washington Post reported.
Posts on pro-Trump and far-right online networks have called for protest action on a number of dates, including armed demonstrations in cities across the country on January 17 and a march in Washington DC on inauguration day itself.
She has been called again on Wednesday for a fresh round of grilling.
American Airlines confirmed on Saturday that a 30-something woman expressed suspicions about Menzio. She said she was too ill to take the Air Wisconsin-operated flight 3950.
A Bangladeshi blogger was on Monday hacked to death by suspected Islamists, a month after a prominent writer was killed in a similar attack in the national capital.
Mueller has already interviewed several of the close aides and family members of Trump over the issue.
Ashish Aggarwal of San Francisco and two others have surrendered.
According to documents with the US State District Court Southern District of Ohio, Douglas Tarlow was arrested April 18. He appeared in the District Court of Ohio and on the orders of Magistrate Judge Norah McCann King, he surrendered his passport. Tarlow is not in jail.
Trump also warned Russia that it should "get ready" for missiles to be fired at its ally Syria, in response to an alleged chemical attack.
A classified report delivered by the Justice Department to House and Senate investigators does not confirm President Donald Trump's allegations.
French investigative journal Mediapart has made fresh claims that alleged bogus invoices were used that enabled French aircraft maker Dassault Aviation to pay at least 7.5 million euros in secret commissions to a middleman to help it secure the Rafale deal with India.
Trump's public criticism of the FBI was a rare one that has not been seen in the past.
The young and suave candidate of the ruling Bharatiya Janata Party, Bhavya Bishnoi, looks to defend his 'family bastion' for five decades, while the main opposition Congress has placed its bet on veteran leader Jai Prakash in the Adampur bypoll in Haryana.
Trump's assertion came after he branded Comey as a "leaker".
Sandeep Kaur had pleaded guilty to four counts of bank robberies earlier this year. Ritu Jha/Rediff.com reports from California.
Trump's former campaign manager Paul Manafort was on Monday charged with conspiracy against the US.
The Clinton campaign and the Democratic Party have alleged that the Russian interference had contributed in Trump's electoral victory
© 2026 Rediff.com - Investor Information - Advertise with us - Disclaimer - Privacy Policy - Sitemap - Feedback - About us - Terms of use - Grievances