Aryan Khan was arrested on October 3. He is currently in judicial custody and lodged at the Arthur Road prison in Mumbai.
Herve Falciani, who refused to appear for trial in Switzerland, has been charged of industrial espionage.
Competition records show that Russian amateur boxers Islam Dashaev and Alena Tokarchuk fought in official tournaments last year despite bans announced by Russian anti-doping agency RUSADA, which is forbidden under international anti-doping rules.
Safdar Nagori, SIMI's notorious face, told investigators how he trained his terrorists on the lines of the Taliban.
Shah said the BJP-led government had only brought an amendment to the law which was enacted by thr Congress and whose provisions were later made stringent.
The development comes a day after the Supreme Court refused interim protection to the 71-year-old NCP politician from any coercive action by the federal agency.
The four-five member team, led by NCB's Deputy Director General (northern region) Gyaneshwar Singh, is also likely to visit a few other places and will also record the statement of Prabhakar Sail, an independent witness in the case.
The account turned bad before Chaudhari took over as SBI chairman and the asset was sold to AARC following an open bidding process, months after Chaudhari retired, explains Tamal Bandyopadhyay.
Opposition parties have expressed solidarity with West Bengal chief minister Mamata Banerjee.
Trump's public criticism of the FBI was a rare one that has not been seen in the past.
Agency sleuths claimed he was arrested after they obtained some "vital leads" into the narcotics case registered against Rajput's live-partner Rhea Chakraborty and others.
The ED is of the opinion that the authority stepped into the shoes of the trial court and commented on the preliminary investigation done by the CBI in the impugned order.
The ISYF is supported by Pakistan's intelligence agency ISI.
'The CBI and its independence was discussed in great detail. We invited and sought the views of the CBI director as well as several government officials. But the ingenious solution to the problem came from within the committee. The effort was to somehow find a solution. It would not have been possible to draft this Bill if members had not been liberal in their views and if they had not been prepared to rid themselves of their political bias.' Congress MP Satyavrat Chaturvedi, who headed the Parliamentary committee which proposed the recommendations for the Lokpal Bill, speaks to Anita Katyal in an exclusive interview.
The development comes on a day the Supreme Court adjourned Anil Deshmukh's plea, which sought protection from any coercive action by the Enforcement Directorate in the criminal case registered under various sections of the Prevention of Money Laundering Act, and said it would hear his petition on August 3.
Several media reports have stated that at least three people were shot and wounded.
An outraged India told Pakistan on Thursday that release of Laskhar-e-Tayiba commander Zakiur Rehman Lakhvi, one of the key conspirators of the Mumbai terror attacks, on bail was unacceptable to it and demanded immediate steps for reversal of the decision.
Will Annamalai's attacks on the DMK revert the anti-BJP feeling in Tamil Nadu, asks N Sathiya Moorthy.
Officials said Deshmukh, 71, was arrested under the provisions of the Prevention of Money Laundering Act.
Banerjee said she was doing so after consulting leaders of major opposition parties and following 'a favourable court order'.
With the maulana fully committed and PML (N) cadres prepared to court arrest, this would be the first time where both Punjabis and Pakhtuns would be standing up against the Pakistan army, notes Rana Banerji, who headed the Pakistan desk at the Research and Analysis Wing, India's external intelligence agency.
Vijay Mallya left India on March 2, presumably for London.
Lashkar-e-Tayiba and the Al Qaeda were convinced that 26/11 attack masterminds Hafiz Saeed and Zakiur Rehman would face only "superficial" action from the Pakistani authorities and within months plans were afoot for another terror strike in India, Pakistani-American terrorist David Coleman Headley said on Saturday.
US Capitol Police Officer Brian D Sicknick was injured while engaging with protesters on Wednesday and returned to his division office, where he collapsed.
Many requests are pending with the Swiss authorities.
The Mumbai attack case has entered into the 10th year but none of its suspects in Pakistan has been punished yet.
Coach Eteri Tutberidze said she was certain Valieva was 'clean and innocent'
Shiv Sena MP Sanjay Raut routed his unaccounted money through various shell companies opened in the name of his family members and associates, his former aide and prime witness in the money laundering case linked to the redevelopment of Patra 'chawl' project told the Enforcement Directorate (ED).
'Will Muhammad Habib Zahir -- who was part of the team that arrested Kulbhushan Jadhav and went missing in Nepal -- figure in a Jadhav-for-Zahir deal?' asks Aditi Phadnis.
The role of Rhea's brother Showik and his purported links with the people nabbed by the NCB are under the scanner of the agency and he and Rajput's manager Samuel Miranda are expected to be summoned for questioning soon, the officials said.
The former head of world athletics is suspected of receiving just over 1 million euros ($1.09 million) in bribes in 2011 to cover up positive doping tests of Russian athletes, the office of France's financial prosecutor said on Thursday.
A Pakistani court on Saturday summoned four witnesses for cross- examination in the trial of seven Pakistanis, including Lashkar-e-Tayiba commander Zakiur Rehman Lakhvi, charged with involvement in the Mumbai attacks, for July 6.
The Justice Department also announced on Thursday evening that the FBI had received more than 140,000 tips identifying rioters and had opened about 200 subject case files.
Lamine Diack, the former head of world athletics, has been placed under formal investigation in France on suspicion of corruption and money laundering following a complaint from the World Anti-Doping Agency (WADA).
The shock move comes days after Comey testified on Capitol Hill about the FBI's investigation into Russia's election meddling and a possible collusion between the country and Trump's campaign.
The National Investigation Agency, probing the conspiracy angle in 26/11 Mumbai attacks, will be holding a video conferencing with the US's Department of Justice for providing "limited access" to alleged Lashkar-e-Tayiba terrorist David Headley and his accomplice Tahawwur Rana.
Shashank Rai, 30, allegedly sought millions of dollars in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act from two different banks by claiming to have 250 employees earning wages when, in fact, no employee worked for his alleged business.
The Directorate General of Civil Aviation (DGCA) has released a draft procedure that calls for testing pilots, other aviation personnel and crew members for psychoactive substances before they take to the skies. The Indian civil aviation regulator has sought comments from stakeholders over the next 30 days before issuing a regulation to this effect. Asking airlines and airports to do random checks on crew and air traffic controllers, DGCA proposed that violators be suspended for a minimum of three years or their licence be permanently cancelled as maximum punishment.
The two were convicted on July 6 in the Avenfield properties case linked to the Sharif family's ownership of four luxury flats in London.
A summary of sports events and persons who made news on Friday
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