One of the big arrests in Pakistan is that of an Egyptian national who was a member of an Al Qaeda cell known as Islambouli group.
Answering a question, Williams said, "Muslim nations are paying money to individuals who can influence decisions in their favour.
Raghav Magunta was taken into custody under the Prevention of Money Laundering Act (PMLA) on Friday evening, they said.
The ED will probe if money earned from the illicit narcotics trade was laundered to create movable and immovable assets by the accused. The investigation will run parallel to the NCB probe, the sources said.
The solicitor general said the suit is also liable to be dismissed due to the absence of cause of action against the respondent -- department of personnel and training.
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.
In 13 alleged incidents, five of which were substantiated, 4 were by guards and 1 one was by an interrogator.
The move came amid media reports that militants, especially members of the Islamic State, are popping addictive pills, which help "fuel their fury", before attacking the victims.
The US department of justice on Wednesday had closed the case and decided against filing any charges against Clinton.
The FBI has announced the arrest David Hans Schmidt in the stolen photographs case of Tom Cruise.
A US congressional paper says the recent arrest of eleven men in Virginia, allegedly connected with the Lashkar, raises the prospects of a new terrorist threat in the US.
Computer experts are warning users against a dangerous virus capable of disrupting Internet traffic
Kishor Patel, 39, made plans to meet the girl at a mall during the online discussions initiated by him and then take her somewhere for sex, officials alleged.
The CIA's Counter Terrorist Centre never developed a plan to deal with the possibility that terrorists might use airplanes as weapons, despite growing evidence during the 1990s.
Aswat tried to set up Al Qaeda camp in US: FBI
He also alleged that Dalit MLAs, minister or councillors of the AAP were not given any respect.
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.
Osama bin Laden was put on 'The Ten Most Wanted' list in June 1999 after being indicted for murder, conspiracy and other charges in connection with the embassy bombings, and a $ 5 million reward was put on his head at that time.
Ahmed Kutty (59) and Sheikh Abdul Hamid (37) were on Thursday booked on a flight back to Toronto by authorities after being detained for 16 hours at the airport.
Bharat Rashtra Samiti leader K Kavitha is expected to be produced before a special Prevention of Money Laundering Act (PMLA) court by the Enforcement Directorate in New Delhi on Saturday for obtaining her remand for custodial interrogation in the money laundering case linked to alleged irregularities in the scrapped Delhi excise policy 2021-22, officials said.
'The FBI suspects that in March 2001, Qaeda scouts were sent to Texas to scope out President Bush's ranch in Crawford,' Newsweek magazine reported.
The FBI and Justice Department are investigating if there was any violation of rules or if any sensitive information was compromised because of this e-mail scandal.
The federal agency had arrested 46-year-old Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, from her Banjara hills residence in Hyderabad on March 15.
‘Protecting the civil rights of all Americans remains a top priority for the FBI,’ FBI Director Robert Mueller said.
Federal Bureau of Investigation director Christopher Wray on Thursday expressed concern that foreign terrorist organisations (FTOs), such as the Islamic State and Al Qaeda, may either launch or inspire large-scale attacks against the United States.
Ahmed Javed Khwaja is the second Pakistani doctor to be arrested on suspicion of having links with the banned outfit.
Former chairman and chief executive officer of Enron, Kenneth Lay, on Thursday surrendered to the Federal Bureau of Investigation in Houston and was immediately taken, with his hands cuffed behind his back
The FBI has sent a bulletin sent to law enforcement agencies, asking them to look out for suspicious body language.
Five railway employees, including the station master of Bahanaga Bazar, are being investigated in connection with the three-train accident in Odisha's Balasore district that claimed 288 lives, official sources said on Monday.
Former FBI agent Ron Parrish had supported the testimony of a key witness in the Air-India bombings.
Comey is scheduled to appear before the Senate Intelligence Committee on Thursday.
Federal Bureau of Investigation agents on Tuesday arrested 48 foreign exchange brokers in connection with a probe into securities and currency fraud, according to a CNN/Money report.
