The Clinton campaign and the Democratic Party have alleged that the Russian interference had contributed in Trump's electoral victory
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'.
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.
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.
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.
Leading Republican presidential candidate Ted Cruz supported the FBI on the issue.
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.
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.
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.
During a rare press conference, Clinton said that it is incumbent on the FBI to clarify the issue.
A Delhi court on Thursday denied bail to Aam Aadmi Party leader Satyendar Jain and two others in a money laundering case.
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.
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 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.
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.
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 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.
'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.'
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.
She has been called again on Wednesday for a fresh round of grilling.
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.
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.
Obama also renewed his call to for tightening gun control measures.
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.
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.
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.
Mueller, who investigated into ties between Russia and the Trump campaign, resigned on Wednesday.
Security has been heightened at the Israeli embassy, consulates and other Jewish establishments in several states following intelligence inputs that terror groups like Lashker-e-Tayiba may target them.
Ahmad Khan Rahami, the man suspected in bombings in New York and New Jersey, is now in custody after a shootout with police, CNN reported.
"San Bernardino involved two killers who were radicalised for quite a long time before their attack," FBI Director James Comey said.
The Federal Bureau of Investigation Director James Comey said the money was worth it.
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 National Investigation Agency, probing the conspiracy angle in 26/11 Mumbai attacks, will be holding a video conferencing with the US's Department of Justice for providing "limited access" to alleged Lashkar-e-Tayiba terrorist David Headley and his accomplice Tahawwur Rana.
Saipov was charged with providing material support to the Islamic State group and violence and destruction of motor vehicles.
The Federal Bureau of Investigation has been asked to complete its investigation in a week, meaning the confirmation of Kavanaugh, 53, as Supreme Court judge would be delayed by at least a week.
Four bills -- two proposed by Republicans and two by Democrats -- went down to defeat in the US Senate late on Monday.
They said various sections of the Narcotic Drugs and Psychotropic Substances Act (NDPS) have been pressed in the complaint filed by the federal anti-drugs agency on an official reference received from the Enforcement Directorate (ED).
The United States on Monday assured India of "speedy justice" to the Indian-American victims of hate-related crimes as the Indian envoy here reached out to the State Department to convey his "deep concerns" over such tragic incidents.
"Voting is our Dharma, and it's at the heart of our society," said Amit Jani, Biden Campaign National AAPI director.
