'Countries like Israel said openly that they will hunt people down. We have no such policy.' 'We have always been following the legal process of getting them (people wanted by India) through extradition.'
RFI general secretary MV Sriram said that food supplements consumed by junior India campers would be investigated.
"Had corona (COVID-19) not been there, the prime minister would have dedicated NATGRID to the country. I am hopeful that the prime minister will dedicate NATGRID to the country in some time," Union home minister Amit Shah said during the 51st Foundation Day event of the Bureau of Police Research and Development (BPRD) here on September 4.
The Jharkhand unit of the Bharatiya Janata Party on Monday claimed that Chief Minister Hemant Soren has been 'absconding' since the last 18 hours, fearing action of the Enforcement Directorate.
He also alleged that Dalit MLAs, minister or councillors of the AAP were not given any respect.
The high court of Jharkhand on Friday granted bail to former chief minister Hemant Soren in a money laundering case linked to a land scam.
The amendments will also allow the NIA to probe cyber crimes and cases of human trafficking.
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.
The CBI has registered 11 cases against cyber criminals involved in financial fraud using the internet and the agency conducted searches at 87 locations while 28 locations were raided by the state police forces, they said.
Special Judge M K Nagpal reserved the order after hearing arguments on his application seeking relief claiming his custody is no longer required for investigation.
The witness, Bhalol Khan, recorded his statement in the anti-terrorism court (Islamabad), which is holding the trial of seven Mumbai attack accused, including LeT operations commander Zaki-ur Rehman Lakhvi.
A picture released by the federal agency showed bundles of seized Rs 500 currency notes along with a few in the denomination of Rs 2,000 and Rs 200 stacked together on a bed.
India has constituted a probe team to investigate allegations relating to the foiled plot to kill Gurpatwant Singh Pannun, a Sikh extremist and known to be an American and Canadian citizen.
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.
According to the agency, several of the attached properties were registered in the name of shell companies and persons acting as proxies for Chatterjee.
Raghav Magunta was taken into custody under the Prevention of Money Laundering Act (PMLA) on Friday evening, they said.
In a fresh setback to the Mumbai attack trial, a Pakistani court has dismissed the government's petition seeking voices samples of 26/11 mastermind Zakiur Rehman Lakhvi and six other suspects in the case.
The summons were sent to Singham recently on his personal email ID and also through the Chinese diplomatic channels after the ED routed them through the ministry of external affairs, the officials said.
The 61-year-old MLA from Islampur seat of Maharashtra has been asked to depose before the federal agency in Mumbai on Friday, they said. Patil, a former minister of home and finance, is also the Maharashtra president of the NCP and is a seven-term legislator.
Vilas Warack, a gym instructor who met terror suspect David Coleman Headley along with filmmaker Mahesh Bhatt's son Rahul, was on Monday questioned by the National Investigation Agency, which is probing the Lashkar-e-Tayiba's plot to carry out major strikes in India. The agency recorded the statement of Warack on how he knew Headley, who was arrested by the Federal Bureau of Investigation in the United States in October for planning attacks on the National Defence College.
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.
The interior minister said Shehbaz had not submitted any medical documents for travelling abroad or specified the treatment for his illness.
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.
An ATC Judge on Wednesday heard the Mumbai attack case and accepted a request filed by the Federal Investigation Agency to inspect the boat 'Alfoz' in Karachi.
There is no law in Pakistan to prove its authenticity, a top prosecutor in the case
India voted in favour of a resolution that condemns Israeli settlement activities in the Occupied Palestinian Territory.
Investigations have revealed that Mazhar Iqbal, a resident of Mandi Tehsil of Punjab province, was code-named as Abu Al Qama by the Lashkar and Zarar Shah whose actual name was Abdul Wajid, a resident of Sheikhpura district of Punjab province.
The FBI decision, which surprised many, came a day after the investigating agency told a local court that they could not find ricin -- the poisonous substance -- from the house or the vehicle of Paul Kevin Curtis, who was arrested last week on charges of sending letters to Obama which had ricin.
The Enforcement Directorate on Monday seized three offices in a prime location in Mumbai, valued more than Rs 41 crore, as part of a foreign exchange violation probe against a businessman whose name figured in the Panama Papers.
Kumari's dope sample, taken out-of-competition by the AIU last year, was found to contain steroids
The panel said that vacant posts in the CBI are not being filled up at the required pace and recommended that "every effort should be made to fill up vacancies at the earliest".
A Pakistani prosecution witness on Wednesday recorded his statement against one of the seven accused, who used an international SIM card to give instructions to the 10 terrorists who carried out the 2008 Mumbai terror attacks.
The confrontation comes days after the FBI executed a search warrant at former president Donald Trump's Florida estate.
A team of the National Investigating Agency had interrogated Lashkar-e-Tayiba operative David Headley for nearly 30 hours in the presence of his lawyer and investigators of the Federal Bureau of Investigation. During the interrogation, Headley, who is currently serving a jail term in the United States under a plea bargain, offered some chilling insights into the workings of the terror outfit.
A BTech and PhD in police, human rights and social justice, Singh joined the federal anti-money laundering investigations agency in 2009 on deputation from Uttar Pradesh where he was serving as a state police service officer.
The Enforcement Directorate (ED) is probing alleged fraudulent foreign funds infusion of more than Rs 86 crore into a company that runs the NewsClick portal even as it is expected to soon file a charge sheet in the case being probed under the anti-money laundering law, official sources said on Monday.
Yadav was given notice to appear for questioning on Tuesday after he did not do so on March 4 and March 11, they said.
Mukhtar Hussain Shah, a resident of Nar village in the district's Mendhar tehsil, was disturbed as he was facing some domestic issues, he said, adding that he was not summoned as a suspect.
AAP Rajya Sabha MP Sanjay Singh said that the decision that Kejriwal should continue to be the chief minister even after being jailed was that of the people of Delhi.
The action was undertaken after some fresh inputs were obtained during the questioning of few accused involved in the case. The sources said some of the people who are being searched are linked to Singh.
