The federal agency had arrested 46-year-old Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, from her Banjara hills residence in Hyderabad on March 15.
This is the third notice to Kejriwal, also the national convenor of the Aam Aadmi Party, after he refused to appear before the federal agency on two earlier summons for November 2 and December 21.
Sheela Bhatt reveals the inside story on the Federal Bureau of Investigation's revelations to India on the Headley-Rana case, and of how the findings have changed the 26/11 investigation in India.
The ED had arrested Kejriwal on March 21, hours after the high court refused to grant him protection from coercive action by the federal anti-money laundering agency.
"The CBI Director should be empowered to report directly to the minister and the prime minister with exclusive powers like the Cabinet secretary and should act alone without being under the administration of the central government," the judgment further read.
Three US nationals are expected to give their testimony in the 26/11 terror attack case through videoconferencing while two Federal Bureau of Investigation officers are likely to appear in person before the special court in Mumbai on Wednesday.
The Yoga Federation of India contended that the recognition granted to the National Yogasana Sports Federation is arbitrary and suffers from malafide intentions.
"Mr Robert Vadra not only renovated the aforesaid property at 12 Bryanston Square, London through Sumit Chadha but also stayed in the same," it said.
The Enforcement Directorate on Tuesday said it has attached over a dozen properties worth Rs 12.78 crore of suspended Trinamool Congress leader Shajahan Sheikh including bank deposits, an apartment, and agricultural and fishery land in Sandeshkhali and Kolkata in West Bengal.
Pakistani-origin American national David Coleman Headley, a Lashkar-e-Tayiba operative charged with criminal conspiracy in the 26/11 terror attacks, now appears to have turned into an informant to the Federal Bureau of Investigation to avoid death penalty.
The Enforcement Directorate on Wednesday alleged that bribe money generated from corruption in a Delhi Jal Board (DJB) contract was 'passed on' as election funds to the Aam Aadmi Party that rules the national capital.
Officials of the American agency Federeal Bureau of Investigation will be among the witnesses in the trial of Mohammed Ajmal Amir Kasab, the lone Pakistani terrorist caught alive in the November 26 terror strikes, Mumbai police, which is likely to file the chargesheet in the next three weeks, said on Monday.
The confrontation comes days after the FBI executed a search warrant at former president Donald Trump's Florida estate.
The ED will probe if money earned from the illicit narcotics trade was laundered to create movable and immovable assets by the accused. The investigation will run parallel to the NCB probe, the sources said.
The former Congress president alleged that PM Modi had a "monopoly over corruption".
The Enforcement Directorate questioned Delhi minister Kailash Gahlot for about five hours on Saturday and recorded his statement in connection with a money-laundering investigation linked to the Aam Aadmi Party government's now-scrapped excise policy, officials said.
After six years of probe, the Central Bureau of Investigation filed the closure report before a special court last week as it could not find enough evidence in the case to proceed with prosecution, the officials said.
UWW boss Nenad Lalovic also said the world body will require a "robust plan" from the stake-holders guaranteeing a "safe environment" where grapplers can report abuse and harassment, and a clear hearing process is in place.
Purchase of three plots of land in Haryana in 2005-06 by Congress leader Sonia Gandhi's son-in-law Robert Vadra from a real estate agent is being probed along with a land deal made by his wife Priyanka Gandhi Vadra, the Enforcement Directorate (ED) claimed in a recently filed money laundering case charge sheet.
Bharat Rashtra Samiti leader K Kavitha is expected to be produced before a special Prevention of Money Laundering Act (PMLA) court by the Enforcement Directorate in New Delhi on Saturday for obtaining her remand for custodial interrogation in the money laundering case linked to alleged irregularities in the scrapped Delhi excise policy 2021-22, officials said.
Gangster Sachin Bishnoi, who was allegedly involved in the murder of Punjabi singer Sidhu Moosewala, was extradited from Azerbaijan and brought back to India on Tuesday, officials of the Delhi police said.
'If a citizen of ours has done anything good or bad, we are ready to look into it. Our commitment is to the rule of law.'
A total of 7,120 hate crimes were reported to the FBI by law enforcement agencies around the country last year, slightly down from 7,175 in 2017, the FBI said, adding that this involved 8,496 offenses.
He also alleged that Dalit MLAs, minister or councillors of the AAP were not given any respect.
Former United States President Donald Trump on Tuesday pleaded not guilty to 37 charges related to the alleged mishandling of classified documents, CNN reported.
The Enforcement Directorate, which has been investigating the Mahadev app-linked money laundering case for more than a year, alleged in the past that its probe has shown involvement of various high-ranking politicians and bureaucrats from Chhattisgarh, where the two main promoters of the app hail from.
The Federal Bureau of Investigation released chilling new images of the Pentagon in the immediate aftermath of the 9/11 attacks. The unpublished images were released to show the sheer devastation of the terrorist attack on the Pentagon on September 11, 2001.
From toys, footwear and furniture to insulated flasks, smart meters, and air coolers - the Central government over the last decade has mandated higher standards for production and imports of such items. Sample this: Till 2014, there were 14 Quality Control Orders (QCOs) covering 106 products. By the latest count, there are 156 QCOs on 672 products.
The Enforcement Directorate has summoned Bihar deputy chief minister Tejashwi Yadav and his father and Rashtriya Janata Dal chief Lalu Prasad Yadav for questioning in the railways land-for-jobs money laundering case probe, official sources said on Wednesday.
West Bengal Chief Minister Mamata Banerjee on Saturday accused NIA officials of attacking villagers in Purba Medinipur district, the BJP hit back at her saying that the attack on the NIA officials is Sandeshkhalli 2.0 orchestrated by the state.
One of the two documents relates to the July 2 interview of Clinton by the FBI.
This is the second major shooting in the US this weekend after as many as 20 people were killed when a man opened fire at a Walmart store in El Paso, Texas on Saturday.
The Pakistan government has turned down United States' request to hand over the Taliban's second-in command Mullah Abdul Ghani Baradar, who was recently captured in Karachi.Pakistan has already made it clear that it would only hand over Baradar to Afghanistan if Kabul requests it to do so.Mullah Baradar is regarded as second only to Mullah Mohammad Omar, Taliban's supreme commander in Afghanistan.
He was first called by the federal agency to appear on November 2, but he did not depose alleging that the notice was "vague, motivated and unsustainable in law".
The Gujarat University on Thursday told the high court in Ahmedabad the Right to Information Act cannot be used for satisfying someone's "childish curiosity" as it defended its petition seeking quashing of an order under the transparency law to provide information on Prime Minister Narendra Modi's degree to Delhi CM Arvind Kejriwal.
Prima facie there was a nexus between human rights activist Gautam Navlakha, an accused in the Elgar Parishad-Maoist links case, and Syed Ghulam Nabi Fai, an agent of Pakistan's spy agency ISI convicted in the United States for terror funding, a special NIA court has said in its order denying bail to the campaigner.
Leading news outlets like CNN and Fox News falsely reported that federal authorities had identified and arrested a suspect in the bombings.
Investigators working with the Federal Bureau of Investigation revealed that 'cover up', 'write off'', 'illegal', and 'failed investment' were used most often by employees carrying out rogue trading and fraud.
Indian investigators would join their Federal Bureau of Investigation counterparts on Monday to question David Coleman Headley, nabbed by FBI for plotting a major terror attack in India at LeT's behest, as fresh inputs indicated that he was planning to visit Pakistan this month.
US federal prosecutors have released interrogation tapes of admitted Pakistani-American terrorist David Headley, who helped plot the November 2008 Mumbai terror attacks, after a Chicago judge's order.
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