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.
Mueller has already interviewed several of the close aides and family members of Trump over the issue.
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'.
A classified report delivered by the Justice Department to House and Senate investigators does not confirm President Donald Trump's allegations.
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.
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.
Trump's public criticism of the FBI was a rare one that has not been seen in the past.
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.
Sandeep Kaur had pleaded guilty to four counts of bank robberies earlier this year. Ritu Jha/Rediff.com reports from California.
Trump's assertion came after he branded Comey as a "leaker".
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.
A Delhi court on Thursday denied bail to Aam Aadmi Party leader Satyendar Jain and two others in a money laundering case.
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.
US President Barack Obama on Thursday did not rule out the possibility that the California shooting that killed 14 people was a terrorist act.
Trump's former campaign manager Paul Manafort was on Monday charged with conspiracy against the US.
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.
The Clinton campaign and the Democratic Party have alleged that the Russian interference had contributed in Trump's electoral victory
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.
The Federal Bureau of Investigation placed a source in direct contact with Osama bin Laden in 1993 and ascertained that the Al Qaeda leader was looking to finance terror attacks in the United States, according to a media report.
Clinton has blamed her presidential election loss on the "unprecedented" events of Russian cyber hacking and the Federal Bureau of Investigation's probe into her use of her personal e-mail server.
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.
In a big relief to Hillary Clinton, Attorney General Loretta Lynch has said the Democratic presidential candidate would not face any charges over allegations that she violated rules by using a private email server while she was US Secretary of State.
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.
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.
Aispuro, the American-born wife of the fugitive drug lord Joaqun 'El Chapo' Guzman is a former beauty queen who married the billionaire cartel boss as a teen.
Leading Republican presidential candidate Ted Cruz supported the FBI on the issue.
She has been called again on Wednesday for a fresh round of grilling.
A former Australian defence official, who headed the search for the missing Malaysian jet MH370 in the Indian Ocean, will lead Australia's MH17 plane investigation and recovery operation in Ukraine.
The Wrestling Federation of India (WFI) said that the CBI has started its probe into the doping scandal of dope-tainted wrestler Narsingh Yadav after the PMO referred his case to the investigation agency.
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.
During a rare press conference, Clinton said that it is incumbent on the FBI to clarify the issue.
A man identified as "Al Karar the Iraqi", threatened the 'crusader' nations who are fighting together against the IS and the US capital was specifically singled out.
The explosion was the second in New Jersey since Sunday. It came as developments continued moving quickly more than 24 hours after a bombing injured 29 people in Manhattan.
Distraught relatives of several passengers aboard Flight MH370 on Sunday launched a $5 million (about Rs 29.48 crore) reward to "entice" a whistle-blower who can provide key information and help their search to trace the Malaysian jet that vanished mysteriously three months ago.
A Democratic lawmaker has called for impeachment of United States President Donald Trump for his alleged involvement in obstruction of justice, after news reports revealed that he had asked the Federal Bureau of Investigation to stop investigations against former national security advisor Michael Flynn.
US national Deep Rai, 39, was working on his vehicle outside his home in Kent on March 3 when he was approached by a stranger, who first argued with Rai, and then shot him in the arm.
Mueller, who investigated into ties between Russia and the Trump campaign, resigned on Wednesday.
'It's unclear whether she is the target of the investigation, or what agents were searching for. The officials said it is an ongoing investigation and no charges have been filed,' reports CNN.com, while the Post adds that "the exact nature of the investigation involving Raphel remains unclear. She has not been charged.'
Over 650,000 emails have been found on a laptop shared by Hillary Clinton's close aide and her husband as the Democratic presidential nominee's woes escalated just over a week before the election with the Federal Bureau of Investigation set to review the newly-discovered data.
Obama also renewed his call to for tightening gun control measures.
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