The fraud was operated from call centres in India to defraud hundreds of elderly and vulnerable people in the US, CBI officials said.
Jabir Moti, 51, who was arrested by Scotland Yard last year, appeared before the Westminster Magistrates' Court in London at the start of his trial.
After the high court order on April 5, Deshmukh, a veteran politician from Vidarbha, had resigned from the state government.
The missing Malaysian plane was 'highly likely' to have been on autopilot as it flew over the Indian Ocean, Australian officials on Thursday said, as they decided to focus further south to locate the plane that vanished mysteriously over three months back.
Twitter initially said the account had been "inadvertently deactivated due to human error", but later indicated it was done intentionally by a departing worker.
A "shocking" fraud involving 106 people, including former New York city cops and firefighters, who allegedly used the 9/11 terror attack disability benefits worth hundreds of millions of dollars to fund their lavish lifestyles, has been cracked by authorities in New York.
The Indian American gunman, who killed a University of California Los Angeles professor before killing himself, had also murdered his wife and planned to kill another faculty member, police said.
The Delhi police has received a report from Gandhinagar-based Directorate of Forensic Science
"My son is a high-quality person and I applaud his transparency," Trump said.
Hillary Clinton and Donald Trump scrambled to make their final pitch to voters in the high-stakes United States presidential polls.
Specially designated global terrorist Sirajuddin Haqqani, who carries a reward of $10 million US bounty on his head, is the acting interior minister while his uncle -- Khalil Haqqani -- has been named as acting minister for refugees.
Rahami travelled to Pakistan in April 2013 and returned in March of the following year, according to a federal official.
A promising young actor suffering from depression has had his life laid bare for the grubby public to paw through. An ordinary family has been pitched into the middle of a nightmare of an investigation and arrested for no reason discernible at present. And a young actress has had her reputation, and probably career, destroyed so that TRP ratings can soar, notes Sherna Gandhy.
A 29-year old Pakistani man was on Tuesday sentenced to 40 years in prison by a United States court for plotting terror attacks with Al-Qaeda that targeted a crowded shopping centre in England and the New York City subway system.
He said it has now become clear that the ex-FBI chief was one of the leakers of 'privileged information' and should be investigated.
Meghalaya Chief Minister Conrad Sangma on Thursday said Union Home Minister Amit Shah has given firm assurances at a meeting held in Delhi of acting on his request for a Central Bureau of Investigation (CBI) probe into the 'firing by Assam Police' along the states' border.
Jamaat-Ul Mujahideen Bangladesh activist Mohammed Masiuddin alias Abu Musa has been questioned by the Federal Bureau of Investigation in Kolkata to probe a possible conspiracy being hatched by his Syria-based handler Sultan Abdul Kadir Armar to target American assets and nationals.
The Charleston police identified the gunman as Dylann Roof of Lexington, South Carolina. They arrested him from neighbouring North Carolina.
Niranjan's lungs got punctured due to the impact of the blast of a grenade that was kept in the pocket of a slain terrorist and the officer died before being taken to hospital.
The ISRO spy case is dead. And yet, not dead.
However, nothing is definitively known about the motivation behind this mass shooting, he told reporters at the White House on Sunday afternoon.
Santos also had access to a highly secure room called an SCIF (sensitive compartmented information facility).
The arrest of suspected Babbar Khalsa International member Balwinder Singh by the Federal Bureau of Investigation in Nevada in the United States indicates that the terror group is in revival mode, says Vicky Nanjappa.
Praising the 'frank and business-like atmosphere' of the summit, the Russian leader said he considered the talks 'very successful and useful'.
Agency sleuths claimed he was arrested after they obtained some "vital leads" into the narcotics case registered against Rajput's live-partner Rhea Chakraborty and others.
Rajput's father while opposing the plea of Chakraborty, said Mumbai Police has not filed any case after the death of his son and did not allow the Patna Police to investigate by quarantining their senior officers.
More than 25,000 National Guards have been deployed along with thousands of local police personnel and those from other security agencies. The area in and around Capitol Hill, a large part of Pennsylvania Avenue and the White House has been made out of bounds for the general public with eight-feet high iron barricades being erected.
Aryan Khan was arrested on October 3. He is currently in judicial custody and lodged at the Arthur Road prison in Mumbai.
The Looming Tower reveals the bitter CIA-FBI turf battles that led to the worst terrorist attack in America's history.
The gunman, dressed in a black trenchcoat and armed with a pistol equipped with an extended magazine and smoke grenades, was found dead inside the Borderline Bar and Grill.
Jim Carrey has taken to sketching not-so-favourable cartoons of the US president and his administration.
Union Home Minister Amit Shah on Thursday said the Bharatiya Janata Party is committed to bring Uniform Civil Code (UCC) in the country but only after following all democratic processes and discussions on it.
'I am in Orlando, and I did the shootings,' Mateen told a 911 dispatcher in Arabic just after 2.30 am on June 12.
From , May 15 (PTI) Four Indian Americans, including a physician and three co-owners of a health clinic from Chicago, have been charged with healthcare fraud estimated to be running into millions of dollars. Federal law enforcement officials said three Indian Americans Ankur Ro ...
Officials say that such a list, to be updated on a real-time basis, will serve as a ready reckoner in identifying those committing multiple economic offences
Shehbaz, the 70-year-old younger brother of former three-time prime minister Nawaz Sharif, has served as chief minister of the country's most populous and politically crucial Punjab province thrice.
At the synagogue, the US President met with Rabbi Myers. While inside the synagogue, the first couple lit candles in honour of each of those killed.
The Opposition in the Pakistan Punjab assembly on Tuesday staged a walkout to protest against Saeed's detention.
Indian-American actor Vivek Shah, 26, of West Hollywood, California, was sentenced to 7 years and 3 months in federal prison for orchestrating a multimillion-dollar extortion scheme.
Chief Justice John Roberts will administer the oath of office to Biden just after the clock strikes 12 (local time) at the West Front of the Capitol -- the traditional location -- under the unprecedented security umbrella of more than 25,000 National Guards, who have transformed the capital into a garrison city, mainly because of the threat of violent protest by Trump's supporters.
© 2026 Rediff.com - Investor Information - Advertise with us - Disclaimer - Privacy Policy - Sitemap - Feedback - About us - Terms of use - Grievances