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.
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 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.
The medical board, comprising doctors from Delhi, Chandigarh and Puducherry was formed to study the findings of FBI and AIIMS.
'For the first time, all major countries are discovering India's indispensability to their own foreign policy interests.'
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.
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.
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'.
Park is charged with one count of conspiracy to commit computer fraud and abuse and one count of conspiracy to commit wire fraud.
Gupta, 65, reported to the minimum security satellite camp at FMC Devens in Ayer, Massachusetts on June 17.
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 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.
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.
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.
The Enforcement Directorate (ED) on Wednesday conducted raids in three locations in and around Kolkata and again recovered large stacks of cash from a flat linked to Arpita Mukherjee, considered a close associate of arrested West Bengal Industry Minister Partha Chatterjee.
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.
'If you want to change everything all of a sudden to polyester, then the production of khadi flags will come under trouble.'
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.
The agreement is subject to approval by the IMF management and consideration by its executive board, which is expected in early April.
Mueller has already interviewed several of the close aides and family members of Trump over the issue.
He said his administration will spare 'no resources or expense in this effort' to investigate who sent the packages.
Sources claimed that Singhal was "evasive" in her replies and hence was arrested.
Asked whether the president sought a pledge of loyalty from her, Haley replied, 'No'.
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.
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.
Four bills -- two proposed by Republicans and two by Democrats -- went down to defeat in the US Senate late on Monday.
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.
Khan's statement is significant because Pakistan had so far denied that it had any information about the hideout of Osama before he was killed in a covert raid by a US Navy SEAL team in Abbottabad, a garrison town north of Islamabad, on May 2, 2011.
A classified report delivered by the Justice Department to House and Senate investigators does not confirm President Donald Trump's allegations.
Former Pakistan prime minister Imran Khan reiterated his allegations of a foreign conspiracy behind his ouster and said he knew that the 'match was fixed' when a no-confidence motion was moved against him.
Leading brewer Anheuser-Busch InBev will pay USD 6 million (Rs 40.2 crores) to the American authorities for settling charges of making "improper payments" to government officials in India to push sales and production.
American Airlines confirmed on Saturday that a 30-something woman expressed suspicions about Menzio. She said she was too ill to take the Air Wisconsin-operated flight 3950.
Aaron Alexis, the alleged gunman who killed 12 people including an Indian American inside a heavily guarded Washington Navy Yard on Monday, had a history of mental illness, law enforcement officials have said."Initial reports indicate that this is an individual who may have had some mental health problems," US President Barack Obama said.
He was convicted in his 2012 trial of passing confidential boardroom information to his one-time friend and business associate Raj Rajaratnam
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.
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.
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