US officials have said that the initial findings have suggested that the missile that hit Poland was fired by Ukrainian forces at an incoming Russian missile.
Pakistan will tighten its noose around members of banned outfits, under observation militants and human traffickers by canceling their travel documents, blocking their identity cards and withdrawing facilities like bank accounts, the Interior Minister said.
The Enforcement Directorate is conducting searches at some places linked to asset manager Franklin Templeton and its former and current executives as part of a money laundering investigation, officials said on Thursday. The federal agency is looking to gather more evidence as part of its investigation against the company and its promoters under the Prevention of Money Laundering Act (PMLA). Office and residential premises in Mumbai and Chennai are being searched, they said.
"The DMK is not worried a wee bit," he said on the ED searches. Such an action by the ED was 'usual, ordinary and a drama' enacted to divert attention.
The case is being tried in the Anti-Terrorism Court since 2009. There has hardly been any case in any ATC in Pakistan that is pending for over nine years.
The National Investigation Agency believes a Lashkar operative, who played a major role in coordinating the 26/11 attacks, operates under three aliases and is a wanted terrorist in four countries.
The National Investigation Agency has stumbled upon international links while probing terror-related cases involving Black Widow, an Assam-based militant outfit.The anti-terror federal agency, probing the first case after its constitution in the wake of the Mumbai terror attack, has so far arrested ten people, mostly arms dealers and linkmen. Seven of them have been arrested in Guwahati and North Cachar Hills, two in Kolkata and one in Mizoram, revealed a top NIA official.
Comey did not make any major new revelations about alleged links between Trump or his associates and Russia.
Modi will hold the post till his superannuation on May 31, 2021.
Within a few hours of Nitish Kumar leaving the NDA, entirely reasonable people were speculating as to how the CBI or ED could be used against him or his party, notes Mihir S Sharma.
MHA officials told Business Standard that Radha Vinod Raju, the recently-appointed Director General of the NIA, had been functioning from a room in the Sahastra Suraksha Bal headquarters located in the CGO complex in New Delhi ever since his appointment on February 15.
This is the fourth supplementary and overall fifth charge sheet or prosecution complaint filed in the case by the ED before a designated special Prevention of Money Laundering Act court in Delhi.
Leaders of various opposition parties on Sunday demanded that issues of price rise, 'Agnipath' scheme as well as the alleged misuse of investigative agencies be taken up in Parliament and also raised objections to the list of 'unparliamentary words' at an all-party meeting convened by the government ahead of the Monsoon Session.
A senior source in Mumbai police aggressively argued that revelations in the David Coleman Headley and Tahawwur Hussain Rana case by newly-formed National Investigation Agency and the Federal Bureau of Investigation of US is not going to affect the 26/11 case which is being heard in the special court set up at the Arthur Road jail in Mumbai.
Noel Rodriguez-Alvarez, who has special needs, was last seen in November shortly after his twin sisters were born in October last year.
The federal agency said it conducted raids against a director of Zanmai Lab Pvt Ltd, which owns WazirX, on August 3 in Hyderabad and alleged he was "non-cooperative". The agency's probe against the crypto exchange is linked to its ongoing investigation against a number of Chinese loan apps (mobile applications) working in India.
The Enforcement Directorate on Thursday said it has attached Indian assets of a Sri Lankan man and his son as part of a drugs-linked money laundering investigation against them.
Officials say that such a list, to be updated on a real-time basis, will serve as a ready reckoner in identifying those committing multiple economic offences
Initially, she was summoned by the agency on Monday but it was deferred by a day.
The opposition parties will meet on Monday morning to evolve their strategy in both Houses of Parliament after protests by them on the Hindenburg-Adani issue overshadowed most of the first half of the Budget session.
Anil Varshney, a Senior Systems Engineer with Huntsville missile defence contractor Parsons Corporation, recently filed a federal lawsuit alleging systemic discriminatory actions that left him jobless in October last year.
Home ministry sources say there are fears that international lobbies might have been involved in spying, to create a narrative around Indian governance as well as the economy.
The FBI also said that 43.2 per cent of the total crimes recorded were related to intimidation.
The CBI refuted Sisodia's claims as 'mischievous and misleading', saying his statements were is 'an attempt to divert attention from the ongoing investigation in Delhi Excise Policy case'.
European soccer's governing body, UEFA, launched disciplinary proceedings against the Russian Football Union on Sunday after violence marred the end of Russia's Euro 2016 match against England in Marseille on Saturday evening.
Congress leader Rahul Gandhi was questioned for over eight hours by the Enforcement Directorate for the second consecutive day in the National Herald money-laundering probe and was again summoned on Wednesday, even as the opposition party continued its protests and sparred with the BJP, accusing it of conspiring to defame the Gandhi family through the ''false'' case.
During the financial years between 2012-13 to 2021-22, the federal probe agency filed a total of 3,985 criminal complaints under the Prevention of Money Laundering Act and 24,893 under the civil law of the Foreign Exchange Management Act.
The Pakistan Supreme Court on Thursday ordered action against former prime minister Raja Parvez Ashraf and several others in the multi-billion rupee development funds case.
'FBI Director Christopher Wray confirmed that the Bureau has assessed that the origins of the COVID-19 pandemic likely originated from a lab incident in Wuhan, China,' tweeted the FBI.
'...to prevent this episode from disrupting ongoing cooperation.' 'The discovery of this plot had the potential to derail much of what has been achieved in the relationship during this administration's tenure -- I don't think that fact has been sufficiently appreciated in India.'
Italian rider Andrea Antonelli died after a high-speed crash on the opening lap of a World Supersport Championship race at the Moscow Raceway on Sunday, Italian and Russian media reported.
Delhi Deputy Chief Minister Manish Sisodia has claimed that CBI officials will come to check his bank locker on Tuesday and said the agency sleuths will not find anything in it.
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.
Non-BJP chief ministers are retaliating. If the Centre can use its agencies to threaten, intimidate and jail its rivals, so can they. The fightback will get more intense, observes Shekhar Gupta.
The Enforcement Directorate on Friday launched fresh raids in connection with its money laundering investigation into alleged irregularities in the now-scrapped Delhi excise policy, official sources said.
The case was registered recently to probe alleged financial irregularities in the party-promoted Young Indian that owns the National Herald newspaper.
The Federal Bureau of Investigation along with the US Department of Justice has opened a civil rights investigation into the shooting of Deep Rai by a partially-masked gunman, who shouted "go back to your own country".
The case pertains to the ED probe into the alleged financial irregularities in the party-promoted Young Indian that owns the National Herald newspaper.
Congress leaders Abhishek Manu Singhvi and Randeep Surjewala said party president Sonia Gandhi has been summoned by the ED for questioning in a money laundering case linked to the National Herald newspaper on June 8, and she was determined to appear before the agency as she has nothing to hide.
The Congress leader had said he was not aware of the case for which he has been asked to appear before the agency.
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