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.
The Central Bureau of Investigation (CBI) alleged in the Supreme Court on Thursday that there was an attempt to cover up the rape and killing of a post-graduate medic at Kolkata's RG Kar Medical College and Hospital by the local police as the crime scene was altered by the time the federal agency took over the probe.
Two people were killed in a 'vehicle explosion' at the United States-Canada border crossing near Niagara Falls in the afternoon hours on Wednesday, CBS News reported citing sources.
The convention is set to begin on Monday and Trump is scheduled to formally accept his party's nomination and deliver remarks on Thursday night, The Hill reported.
Indian investigators would join their Federal Bureau of Investigation counterparts on Monday to question David Coleman Headley, nabbed by FBI for plotting a major terror attack in India at LeT's behest, as fresh inputs indicated that he was planning to visit Pakistan this month.
The Central Bureau of Investigation (CBI) on Thursday made its first arrests in the National Eligibility-cum-Entrance Test (Undergraduate) (NEET-UG) paper leak case, taking two people in custody in Patna while three candidates in Gujarat who had allegedly solicited help to clear the exam recorded their statements with the probe agency, officials said.
Observing that there is substantial increase in attacks against Hindus and Hinduism in the United States, an Indian-American Congressman warned that this was just the 'beginning of a coordinated anti-Hindu attack'.
The IAS officer was later taken into custody under the provisions of the Prevention of Money Laundering Act and is expected to be produced before a magistrate seeking his remand, the sources said.
In the wake of the spot-fixing scandal involving three Pakistan cricketers, the government has decided to investigate the assets of current and former players who have represented the country over the last five years.
The federal agency started its operation in the morning, with around 100 officers mobilised to swoop down at the 30 locations in multiple cities of Jammu and Kashmir, Punjab, Haryana, Uttar Pradesh, Bihar and Rajasthan, besides Delhi and Mumbai, the officials said.
They said the agency has found 35 instances in which youngsters were taken to Russia after being lured with false promises of high-paying jobs via social media channels and local contacts and agents.
One of the lawyers of the chief minister said that they will be seeking urgent listing of the petition on Monday.
Investigations in to the recent AT&T network hacking incident in Philippines have revealed that the funds were indeed used for terror operations by the Lashkar-e-Tayiba, which in turn used it to fund the 26/11 Mumbai terror attack. Vicky Nanjappa reports.
Daniela Greene returned to the US just a month after tying the knot with Denis Cupert; was immediately arrested and sentenced to two years in federal prison
Delhi Chief Minister and Aam Aadmi Party convener Arvind Kejriwal is unlikely to appear before the Enforcement Directorate (ED) on Friday for questioning in a money laundering case linked to the Delhi excise policy, sources in the party said.
A senior Pakistani investigator probing graft charges involving Premier Raja Pervez Ashraf was found dead in mysterious circumstances at his official accommodation in Islamabad on Friday, police said, amid reports that he was "under pressure" due to the high-profile case.
The Aam Aadmi Party dismissed the allegation as "baseless" and claimed it was "another conspiracy hatched by the BJP" to tarnish AAP's image ahead of voting for Lok Sabha seats in Delhi and Punjab.
West Bengal Chief Minister Mamata Banerjee on Saturday accused NIA officials of attacking villagers in Purba Medinipur district, the BJP hit back at her saying that the attack on the NIA officials is Sandeshkhalli 2.0 orchestrated by the state.
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.
While suggesting reorganisation of the CBI, Natchiappan said, "We recommend the implementation of the constitutional provision for institutionalising and reorganising the CBI as Central Bureau of Intelligence and Investigation and the Constitution already has a provision for it." But till the time a law is enacted for reconstituting or creating a federal crime agency, there should be a mechanism to hand over investigation of terror attack cases to CBI, in case it is needed.
This is the third notice to Kejriwal, also the national convenor of the Aam Aadmi Party, after he refused to appear before the federal agency on two earlier summons for November 2 and December 21.
The Lewiston, Maine Police Department have released a picture of the 'suspect' involved in the shooting.
The Enforcement Directorate on Wednesday alleged that bribe money generated from corruption in a Delhi Jal Board (DJB) contract was 'passed on' as election funds to the Aam Aadmi Party that rules the national capital.
Investigations into the origins of the Mumbai terror attacks are still on and the Federal Bureau of Investigation continues to assist Indian agencies, authorities in the US have said, following reports that the Pakistani probe indicates that the strike was planned outside the country."I believe the investigation is ongoing as to the origins of the attacks," a National Security Council spokesman said when asked about news reports in this regard coming from Pakistan.
Investigators have also been looking for any evidence of possible financial crimes by Trump associates.
The Enforcement Directorate (ED) has filed its first chargesheet in connection with a money-laundering probe linked to alleged irregularities in the Delhi Jal Board (DJB), official sources said on Saturday.
'If a citizen of ours has done anything good or bad, we are ready to look into it. Our commitment is to the rule of law.'
The Enforcement Directorate on Wednesday told the Supreme Court that the trial court judge was in a "hurry" and did not afford a reasonable opportunity to the prosecutor to oppose Delhi Chief Minister Arvind Kejriwal's bail in a money laundering case linked to the alleged excise scam.
The NTA denied any irregularities and said the changes made in the NCERT textbooks and grace marks for losing time at the examination centres were some of the reasons behind the students scoring higher marks.
The Enforcement Directorate (ED) on Tuesday levelled fresh allegations of corruption against the Aam Aadmi Party, saying a former Delhi Jal Board chief engineer had 'transferred' Rs 2 crore of bribe money to his colleagues in the department and the ruling party in Delhi as election funds.
Purchase of three plots of land in Haryana in 2005-06 by Congress leader Sonia Gandhi's son-in-law Robert Vadra from a real estate agent is being probed along with a land deal made by his wife Priyanka Gandhi Vadra, the Enforcement Directorate (ED) claimed in a recently filed money laundering case charge sheet.
India received consular access on at least three occasions to Nikhil Gupta, who is detained in a Czech prison following charges by the United States relating to a foiled assassination attempt on a Sikh extremist.
The Enforcement Directorate made these claims in an official statement issued by the federal agency following its raids in this case at Chennai, Madurai and Tiruchirapalli on April 9.
After six years of probe, the Central Bureau of Investigation filed the closure report before a special court last week as it could not find enough evidence in the case to proceed with prosecution, the officials 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.
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.
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.
The ED had arrested Kejriwal on March 21, hours after the high court refused to grant him protection from coercive action by the federal anti-money laundering agency.
Normally, it is required by the CBI to complete an investigation within one year of registration of a case.
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