The FBI will help Bangladesh probe the brutal killing of the prominent American blogger-writer
Prabhakar Sail, who claims to be the bodyguard of NCB witness KP Gosavi, last month alleged in an affidavit that he had heard Gosavi discussing a Rs 25 crore pay-off deal after Aryan Khan was arrested by the NCB.
An American teen has been indicted on charges of joining the Islamic State, the terrorist organisation that has captured a large part of Syria and Iraq and has threatened regional peace.
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.
The statue of Gandhi, which was donated by the Indian government to the city of Davis, was installed by the city council four years ago amidst protests from anti-Gandhi and anti-India organisations.
The young and suave candidate of the ruling Bharatiya Janata Party, Bhavya Bishnoi, looks to defend his 'family bastion' for five decades, while the main opposition Congress has placed its bet on veteran leader Jai Prakash in the Adampur bypoll in Haryana.
'BJP loses a democratic election, then buys MLAs from the ruling party's flock and rides to power in these states.' 'Do you think Atalji would have tolerated this?'
The medical board, comprising doctors from Delhi, Chandigarh and Puducherry was formed to study the findings of FBI and AIIMS.
The Taliban had promised an 'inclusive' government that represents Afghanistan's complex ethnic makeup, but there is no Hazara member in the cabinet.
The US president in the last several weeks has been very critical of China's inability to control the spread of the novel coronavirus within its territory. By Thursday more than 94,000 Americans have died due to the coronavirus and over 1.6 million have tested positive.
In a letter to Singh, Swamy was severely critical of Delhi Police, alleging that it was dragging its feet even on elementary steps necessary in criminal investigation when it has been established that poison was found in her body and she died an unnatural death.
Hackers believed to be working for the Chinese military breached the United States government computers, possibly compromising the personal data of 4 million current and former federal employees.
The Federal Bureau of Investigation Director James Comey said the money was worth it.
Gupta, 65, reported to the minimum security satellite camp at FMC Devens in Ayer, Massachusetts on June 17.
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 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.
Park is charged with one count of conspiracy to commit computer fraud and abuse and one count of conspiracy to commit wire fraud.
Twenty nine-year-old Omar Mateen, who gunned down 48 people at a gay club in Orlando, himself might have been gay but chose to hide his true identity out of anger and shame, his former wife has said as authorities looked into reports that he had visited the Florida club several times and also used a gay dating app.
As many as 26 premises are being searched in these cities by the federal agency under the criminal sections of the Prevention of Money Laundering Act, they said.
The NCB has widened its probe into a recent seizure of about 50 kg of heroin from a house in south Delhi's Shaheen Bagh area with the arrest of three more people on Friday, officials said.
After Sessions delivered the news, "the president slumped back in his chair," the report said, citing notes from Hunt. "Oh my God. This is terrible. This is the end of my presidency. I'm f****d," Trump said, according to the report.
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.
The new probe comes nearly four months after the FBI director announced the Bureau would not recommend criminal charges against Clinton for what it dubbed "extreme careless" use of a private email server while secretary of state.
Trump's assertion came after he branded Comey as a "leaker".
"There should be no fuzz on this whatsoever. The Russians interfered in our election during the 2016 cycle," Comey said.
'For the first time, all major countries are discovering India's indispensability to their own foreign policy interests.'
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.
Mueller has already interviewed several of the close aides and family members of Trump over the issue.
Asked whether the president sought a pledge of loyalty from her, Haley replied, 'No'.
He said his administration will spare 'no resources or expense in this effort' to investigate who sent the packages.
The White House previously said Trump only decided to oust Comey after meeting with Attorney General Jeff Sessions on Monday and Deputy Attorney General Rod Rosenstein, who discussed reasons for removing the director.
The agreement is subject to approval by the IMF management and consideration by its executive board, which is expected in early April.
The 39-year-old was arrested by the Enforcement Directorate from Ranchi after the agency conducted multi-city raids against him, Singhal, her businessman husband Abhishek Jha and others, on May 6.
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.
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'.
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 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.
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.
Four bills -- two proposed by Republicans and two by Democrats -- went down to defeat in the US Senate late on Monday.
A classified report delivered by the Justice Department to House and Senate investigators does not confirm President Donald Trump's allegations.
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