Gupta was arrested in Prague, the Czech Republic on June 30, 2023 and is being held there currently. The US government is seeking his extradition to America.
The police's Crime Branch wing registered a criminal case against Thomas for penning his bare-all autobiography Sravukalkkoppam Neenthumbol (Swimming With Sharks) without seeking prior permission from the higher-ups.
Top Canadian officials have reportedly admitted to leaking details about India's interference to The Washington Post, but these specifics were not shared with Canadians, The Globe and Mail newspaper reported.
Russian federal investigators said on Saturday they had opened a criminal case against the country's former anti-doping chief on charges of abuse of office.
US federal prosecutors have charged that Gupta was working with an Indian government employee in the foiled plot to kill Sikh separatist Gurpatwant Singh Pannun, who holds dual citizenship of the US and Canada.
A day after The Washington Post named an Indian official for allegedly plotting to eliminate Sikh extremist Gurpatwant Singh Pannun, India on Tuesday said the report made 'unwarranted and unsubstantiated' imputations on a serious matter.
The Enforcement Directorate (ED) on Tuesday raided a dozen locations including the head office of the Congress party-owned National Herald newspaper in New Delhi as part of an ongoing money laundering probe, officials said.
Swiss federal prosecutors are investigating soccer great Franz Beckenbauer and three other German soccer officials for fraud and money laundering in connection with the award of the 2006 World Cup to Germany.
An American police officer, who brutally assaulted an Indian grandfather and left him partially paralysed, is no longer facing state criminal charges in Alabama.
A protest march of the SFI, the students wing of ruling CPI-M, against Congress MP Rahul Gandhi's office in Wayanadon Friday turned violent as a group of protestors allegedly entered the Lok Sabha member's office and vandalised it.
Suspended Jharkhand IAS officer Pooja Singhal was paid "commission" by subordinate staff from MGNREGA funds of Khunti district which she and her husband subsequently utilised for acquiring various properties, the Enforcement Directorate (ED) claimed in a statement on Wednesday.
The case against Balaji and his aides pertains to his tenure as the state transport minister in the All India Anna Dravida Munnetra Kazhagam government during 2011-15.
UWW had later said WFI may need to safeguard women wrestlers to get its suspension lifted.
'We have been threatened. We have felt violated.' 'Everything is in danger if you don't give safe spaces to women.'
Portman said in a speech to the European Clubs' Association General Assembly on Thursday that other teams had in the past had to fight for equal pay.
Even though the NIA claims that more than 90 per cent of cases charge-sheeted have ended in conviction, the figure is likely misleading. To date, very few cases investigated by the NIA have resulted in a completed trial, points out former CBI joint director Navneet Rajan Wasan.
Four students of Indian origin have been served probation sentence and community service.
News of all that's transpired on and off the football field
Narsinghanand has several cases against him, including for allegedly making a hate speech at a conclave in Haridwar in December 2021, and was out on bail.
A provisional order has been issued under the Prevention of Money Laundering Act against the newspaper's publisher Associated Journals Ltd and its holding company Young Indian, the central probe agency said in a statement.
The Republican has alleged that the actions of his Democrat rival during her tenure as the US Secretary of State constitutes all of the elements of a criminal enterprise.
Swiss federal prosecutors are targeting former European football head Michel Platini in a widening of their probe into a 2 million Swiss franc ($2.1 million) payment arranged by former FIFA president Sepp Blatter, the Office of the Attorney General (OAG) said on Friday. Swiss prosecutors have been probing Blatter over accusations he arranged a payment of two million Swiss francs ($2.06 million) from FIFA to then UEFA president Platini in February 2011.
Prosecutor files complaint against Rubiales for sexual assault, coercion.
Several Aam Aadmi Party leaders, including Manish Sisodia and Sanjay Singh, hit out at the BJP government at the Centre, saying agencies are targeting those who raised their voice against the ruling party.
Justifying his arrest, the ED said Kejriwal had been arrested bona fide and not for any mala fide or extraneous reasons.
Soon after the gunshots were heard at Trump International Golf Club in West Palm Beach, Florida, where Trump was golfing, the FBI said that it is "investigating what appears to be an attempted assassination of former President Trump".
The Enforcement Directorate has taken cognisance of Delhi minister Atishi's statement that Chief Minister Arvind Kejriwal sent her directions from the agency's custody to initiate public welfare works related to water and sewerage, official sources said on Sunday.
An Indian-origin German lawmaker's residence and offices have been raided on suspicion of possessing or attempting to acquire child pornography, a media report said on Wednesday.
Mohamed Naufar, Mohamed Anwar Mohamed Riskan and Ahamed Milhan Hayathu Moahmed are currently in custody in Sri Lanka, according to a federal criminal complaint unsealed Friday.
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.
Former FIFA president Sepp Blatter and ex-UEFA president Michel Platini have been charged with fraud over unlawfully arranging a payment of two million Swiss francs ($2.19 million).
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.
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.
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.
According to the latest data, the CBI has so far registered 27 cases handed over to it by the state police -- 19 cases of crime against women, three related to an armoury loot by a mob, two of murder and one each of rioting and murder, kidnapping and general criminal conspiracy, sources aware of the developments said.
A terror operative who was the main shooter in the grenade attack on the Punjab police intelligence headquarters in Mohali last year has been arrested from Uttar Pradesh, an official of the National Investigation Agency (NIA) said on Wednesday.
Trump, who is seeking to contest the 2024 presidential election from the Republican Party, on Thursday pleaded not guilty before Upadhyaya as he appeared at the courthouse that sits just blocks away from the Capitol, where his angry supporters stormed the US Congress on January 6, 2021.
The three-judge panel denied a request by Alves's lawyer Ines Guardiola for the trial to be suspended on the basis that he was not given enough time to prepare for his first police interview after his arrest and had suffered a parallel trial by media.
US attorney's office in a statement said that the incident took place on a flight from Honolulu to Boston in May last year.
Nikhil Gupta, 52, has been charged with murder-for-hire, which carries a maximum sentence of 10 years in prison, and conspiracy to commit murder-for-hire, which carries a maximum sentence of 10 years in prison, US Attorney for the Southern District of New York Matthew G Olsen said.
