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.
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.
A group of eminent Indian Americans in Silicon Valley has held a special meeting with senior officials of the Department of Justice, Federal Bureau of Investigation and police and told that the United States soil is being used for terrorist activities against India.
The interior minister said Shehbaz had not submitted any medical documents for travelling abroad or specified the treatment for his illness.
"The investigation has revealed that Singh had assured to get changes through Manish Sisodia in the then proposed Excise Policy of 2020-21 to increase the brand registration criterion for IMFL brands at the behest of Amit Arora and Dinesh Arora.
The confrontation comes days after the FBI executed a search warrant at former president Donald Trump's Florida estate.
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 Supreme Court on Monday termed as 'unusual' the Delhi high court's decision of reserving the order while granting interim stay on the operation of the trial court's order granting bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case linked to the alleged excise scam.
The agency has also summoned Rajasthan Chief Minister Ashok Gehlot's son Vaibhav Gehlot for questioning in a case related to alleged contravention of the foreign exchange law, official sources said on Thursday.
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.
Delhi deputy Chief Minister and AAP leader Manish Sisodia has been named as an accused in the case.
The assistant director of the vigilance department had filed a written request before a special court, seeking two months' time to study the 'lacunae and discrepancies' in the CBI's closure report in the case to file an appropriate protest petition before it.
The protesting wrestlers also said that they will oppose holding of competitions if Singh is involved in their organisation.
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.
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.
The judge had reserved the order after hearing arguments on Sisodia's plea seeking relief claiming that his custody was no longer required for investigation.
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.
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.
There is no law in Pakistan to prove its authenticity, a top prosecutor in the case
The premises covered under the search operation belong to private entities linked to liquor dealership and distributorship, they said.
The data said the ED filed a total of 176 Enforcement Case Information Reports (ECIRs), equivalent to a police FIR, against existing and ex MPs, MLAs and MLCs which comes to 2.98 percentage of the total 5,906 such complaints filed since the law came into being.
The properties include Goawala compound and a commercial unit in Mumbai's suburban Kurla (West) 147.79-acre agricultural land located in Osmanabad district of Maharashtra and three flats in Kurla (West).
The Enforcement Directorate (ED) is expected to press money laundering charges against its two officers and some private individuals who were recently booked by the CBI in a bribery case linked to an accused arrested in the alleged Delhi liquor policy scam, official sources said Tuesday.
The Enforcement Directorate, which has been investigating the Mahadev app-linked money laundering case for more than a year, alleged in the past that its probe has shown involvement of various high-ranking politicians and bureaucrats from Chhattisgarh, where the two main promoters of the app hail from.
After more than a year, the government has finally given the sanction to prosecute the four accused figuring in the CBI chargesheets, which means that the trial in the case is likely to begin soon, they added.
AAP leader Vijay Nair, arrested in connection with alleged irregularities in the Delhi excise policy case, received Rs 100 crore in 'kickbacks' from the 'south group' controlled by some businessmen and politicians, the Enforcement Directorate (ED) has informed a local court.
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 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.
Normally, it is required by the CBI to complete an investigation within one year of registration of a case.
FIFA on Saturday suspended Spanish federation chief Luis Rubiales from all soccer-related activities
'As Rana is not an Indian citizen, our leverage on the US system -- whether it's their judiciary or the executive -- is very limited in that sense.'
A team of the National Investigation Agency is probing whether Pakistani born American citizen and Lashkar-e-Tayiba operative David Coleman Headley visited Ajmer after the terror attack on Mumbai last year. Headley was arrested by the Federal Bureau of Investigation in early October from Chicago on charges of plotting terror attacks in India and Denmark. The NIA team has already searched a number of hotels in Pushkar, 15 kms from Ajmer, and taken possession of the records
While agency sources informed that Gandhi recorded his statement and checked its transcript minutely, Congress leaders said the investigators took multiple breaks during his questioning
Russian federal investigators said on Saturday they had opened a criminal case against the country's former anti-doping chief on charges of abuse of office.
After much delay and discussions, the interrogation of Lashkar-e-Tayiba operative David Headley by a team of the National Investigation Agency has finally come to an end.Sources close to the members of the investigating team told rediff.com that the Pakistani American terror operative proved to be a tough nut to crack.Headley was well prepared to face the NIA team's questions and throughout the interrogations, he stuck to the earlier responses.
The Nafed has outstanding dues of Rs 224.26 crore (Rs 2.24 billion) as of February 15.
Of the several National Investigation Agency teams camping in different states in India, it was the team in Jammu
She reached the office of the federal probe agency in central Delhi around 11 am and left around 6 pm.
The security agencies in Pakistan are clueless about the whereabouts of these 19 most wanted terrorists. Some of them have been hiding in Pakistan and others are believed to have fled the country.
The inquiry flagged "suspicious behaviour" of seven to eight officers of the NCB.
