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.
Former Delhi deputy chief minister Manish Sisodia 'conspired' with others to frame a faulty excise policy in order to generate kickbacks and proceeds of crime to the tune of more than Rs 290 crore, the Enforcement Directorate (ED) alleged before a court in New Delhi on Friday.
The Clinton campaign and the Democratic Party have alleged that the Russian interference had contributed in Trump's electoral victory
Leading Republican presidential candidate Ted Cruz supported the FBI on the issue.
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.
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.
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.
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.
The Enforcement Directorate has recently recorded the statement of former NSE managing director and chief executive officer Chitra Ramkrishna, lodged inside Delhi's Tihar jail, as part of a money laundering investigation against her and others, officials said Tuesday. The proceedings for recording the statement were conducted on two occasions inside the jail. The statement has been recorded under the criminal sections of the Prevention of Money Laundering Act (PMLA), they said. Ramkrishna is lodged in the Tihar jail after she was arrested by the Central Bureau of Investigation (CBI) on March 6 in the alleged National Stock Exchange (NSE) co-location scam case and investigation linked to other governance irregularities at the bourse.
The court issued its reserved ruling, upsetting the Pakistan Tehreek-e-Insaf (PTI), which claimed the arrest was illegal and that the IHC would rule in favour of party chief Imran Khan.
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.
During a rare press conference, Clinton said that it is incumbent on the FBI to clarify the issue.
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.
This is the fourth supplementary and overall fifth charge sheet or prosecution complaint filed in the case by the ED before a designated special Prevention of Money Laundering Act court in Delhi.
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.
Kavitha has asserted that she had done nothing wrong and alleged that the BJP-led Centre was "using" the ED as the saffron party could not gain a "backdoor entry" in Telangana.
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 opposition parties will meet on Monday morning to evolve their strategy in both Houses of Parliament after protests by them on the Hindenburg-Adani issue overshadowed most of the first half of the Budget session.
The Congress is planning to call a meeting of Opposition parties in May. It is possible to keep all possibilities open in case Karnataka yields a hung House, leading to a recalibrated Opposition.
'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 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.
Obama also renewed his call to for tightening gun control measures.
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.
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.
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.
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.
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.
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.
The Congress leader had said he was not aware of the case for which he has been asked to appear before the agency.
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 Delhi court on Friday sent former Delhi deputy chief minister Manish Sisodia, arrested in a money laundering case related to the excise policy, to the Enforcement Directorate's custody till March 17.
Mueller, who investigated into ties between Russia and the Trump campaign, resigned on Wednesday.
Four bills -- two proposed by Republicans and two by Democrats -- went down to defeat in the US Senate late on Monday.
Saipov was charged with providing material support to the Islamic State group and violence and destruction of motor vehicles.
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.
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.
Delhi Chief Minister Arvind Kejriwal on Thursday urged the non-Bharatiya Janata Party entities to unite and defeat in the Rajya Sabha the bill related to the Centre's ordinance on control of services in the national capital.
