Pakistan's top investigative agency Federal Investigation Agency has been directed to write to Interpol for the issuance of a Red Corner Notice against former military ruler Pervez Musharraf so that he can be brought back to the country to face trial, Interior Minister Rehman Malik said on Friday.
Delhi Lt Governor V K Saxena has recommended an NIA probe against Chief Minister Arvind Kejriwal for allegedly receiving political funding from the banned terrorist organisation 'Sikhs for Justice', Raj Niwas sources said on Monday.
The early morning crackdown against the terror group in Ballari and Bengaluru in Karnataka, Amaravati, Mumbai and Pune in Maharashtra, Jamshedpur and Bokaro in Jharkhand and Delhi, led to the foiling of a plan by the accused to carry out terror acts, especially improvised explosive device blasts.
Iranian hackers shared unsolicited information they had stolen from former United States President Donald Trump's presidential campaign with people who were associated with President Joe Biden's campaign over the summer, CNN reported, citing federal law enforcement officials.
The raids in the twin capitals of Srinagar and Jammu along with Budgam in central and Kulgam and Anantnag in south Kashmir led to the seizure of incriminating documents and digital devices connected with the activities of JeI and its related Trusts and more than Rs 20 lakh, a spokesperson of the federal agency said.
Vikas Yadav, 39, was employed by the Cabinet Secretariat, which houses India's foreign intelligence service, the Research and Analysis Wing (RAW), the federal prosecutors claimed on Thursday in an indictment filed in a US court in New York.
'Our views are different on fundamental matters right from the question of citizenship, all the way up to what the character of the Government should be, how a democracy should function and whether investigation agencies should be allowed to function independently.'
The ED officers are conducting raids at 15 places in the state during the day and Sajahan's house is one of them, an officer said.
Dr Arsalan Khalid had worked as the focal person for Khan on the digital media team since 2019.
The two-day meeting between officials of the investigative agencies is being held under the auspices of the joint study group formed by both the countries during the Interior Secretaries meeting held in Islamabad last year.
The explosion ripped through the provincial capital Quetta's railway station as passengers gathered on the platform before the scheduled departure of the Jaffar Express to Peshawar.
The protests erupted after a "WiFi device" installed at the Star City Mall allegedly played blasphemous comments.
A special CBI court in Godhra on Saturday granted the probe agency four-day custody of Jay Jalaram School's principal Purushottam Sharma, teacher Tushar Bhatt, and middlemen Vibhor Anand and Arif Vohra, all of whom are alleged to be involved in irregularities in the May 5 NEET-UG exam in Godhra.
The Enforcement Directorate on Monday booked Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case linked to the Mysuru Urban Development Authority, taking cognisance of a recent state Lokayukta first information report (FIR), official sources said.
The IP (internet protocol) address of the sender has been traced to Pakistan, said the official.
The two central premier investigative agencies - Central Bureau of Investigation and Enforcement Directorate - have asked their officials to focus more on digital evidence, e-forums and social media to crack down on offenders. These are a crucial part of prosecution amid the second wave of the pandemic. The Income Tax Department is going full throttle on data analytics to issue notices in time-bound cases. Further, sleuths have been given electronic devices including laptops with secure connections, which keep data encrypted and inaccessible.
stan's anti-corruption agency has formed a Special Investigating Team to probe allegations that Supreme Court Chief Justice Iftikhar Chaudhry's son was paid over Rs 342 million by a real estate tycoon to influence cases in the apex court. National Accountability Bureau Chairman Fasih Bukhari told a news conference on Saturday that the investigating team, comprising officials of the Federal Investigation Agency and police, will be headed by a NAB official.
R G Kar Medical College's former principal Sandip Ghosh was found to be 'deceptive' while answering important questions on the rape and murder of a trainee woman postgraduate doctor during his polygraph test and layered voice analysis, officials said.
The meeting will also focus on formation of a SAARCPOL (Police cooperation among SAARC countries) to tackle trans-border crimes on the pattern of the one in Europe.
The Enforcement Directorate on Tuesday questioned former Indian cricket team captain and Congress leader Mohammed Azharuddin for over nine hours in a money laundering case linked to alleged financial irregularities in the Hyderabad Cricket Association, official sources said.
The final report against a juvenile who was also apprehended in the case will be submitted to the Juvenile Justice Board in Rajouri, a spokesperson of the federal agency said.
The Central Bureau of Investigation (CBI) on Friday defended in the Supreme Court the arrest of Delhi Chief Minister Arvind Kejriwal, saying it was necessary as he chose to remain evasive and non-cooperative in his replies to questions about his role in the alleged excise policy scam.
The agency recorded the statement of the 26-year-old man at its zonal office located at Ashok Marg in Lucknow for about seven hours.
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".
Notably, Moraes on August 29 had asked Elon Musk to appoint a legal representative for his social media platform X in Brazil within 24 hours or face the consequences of a nationwide suspension.
Noting that there was a lack of coordination between the various states in tackling terrorism, the Centre will soon convene a meeting of chief ministers to discuss setting up of a special agency to investigate federal crimes. The move comes in the wake of the recent blasts in Hyderabad, Ajmer and Ludhiana where the security machinery was examining inter-state links to get to the bottom of the incidents.
The NIA, on March 17, filed a charge sheet against 59 accused, including the PFI as an organisation, in a case registered last year.
A Delhi court on Monday sent Chief Minister Arvind Kejriwal to judicial custody till April 15, noting the Enforcement Directorate's contention that his release could hamper the investigation into the Delhi excise policy-linked money laundering case.
They were motivating impressionable Muslim youths to relocate from their place of residence for strengthening the Padgha base, the spokesperson said.
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.
A home ministry spokesperson tweeted that the probe of the case relating to the "barbaric killing" of Kolhe has been handed over to the National Investigation Agency.
The 24-year-old Hima was last year provisionally suspended by the National Anti-Doping Agency (NADA) for three whereabout failures in a span of 12 months. She was, however, cleared by the Anti-Doping Disciplinary Panel (ADDP) following a hearing in March.
This evening, President Biden spoke to former President Trump. The President also spoke to Pennsylvania Governor Josh Shapiro and Butler Mayor Bob Dandoy, the White House said.
The World Anti-Doping Agency (WADA) has begun an investigation into doping violations after an inquiry led by Richard McLaren uncovered 40 positive adverse analytical findings hidden in the International Weightlifting Federation (IWF) records.
Pakistani investigators probing the 2007 assassination of former premier Benazir Bhutto have decided to quiz Rehman Malik after being told by Pervez Musharraf that the former interior minister had decided details of her security on the day she was killed.
Pervez Musharraf was Thursday formally arrested by Pakistani investigators over the murder of Benazir Bhutto after an anti-terrorism court directed them to include the former president in the probe into the 2007 assassination.
A letter sent to US President Barack Obama has been tested positive for the deadly poison ricin, federal investigating agencies said on Wednesday.
The FBI said that its Legal Attache' office in Israel was actively working with partners on the ground to locate and identify US citizens afftected by the terror attacks.
Failing to get any reprieve from the Delhi high court, the Aam Aadmi Party on Tuesday said Chief Minister Arvind Kejriwal will move the Supreme Court soon against his arrest by the Enforcement Directorate and maintained the excise policy case was the 'biggest political conspiracy of the country' to finish the party.
The agency had last week arrested Alam's personal secretary and state administrative service officer Sanjeev Kumar Lal (52) and the latter's domestic help Jahangir Alam (42) following the seizure of more than Rs 32 crore cash from a flat linked to them.
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