Former Mumbai Police Commissioner Sanjay Pandey appeared before the Enforcement Directorate (ED) in Delhi for the second day on Tuesday for questioning in a money laundering case linked to the alleged illegal phone tapping of NSE employees, officials said. This is the second consecutive day that the retired Indian Police Service (IPS) officer is being questioned by the federal probe agency in this case. Like Monday, the officer will continue to reply to questions on the business and operations of a firm floated by him for security audit of the National Stock Exchange (NSE) and his statement will be recorded under the Prevention of Money Laundering Act, they said.
Kumar deposed before the federal probe agency in New Delhi and the investigators are recording his statement under the provisions of the Prevention of Money Laundering Act (PMLA), they said.
An American teenager has been arrested by the Federal Bureau of Investigation after he allegedly tried to travel to Turkey to join the Islamic State terror group, officials said.
Prabhu Ramamoorthy, 35, who came to the United States on a H-1B visa in 2015, engaged in a sexual act with a female, while she was sleeping on a flight from Las Vegas to Detroit. Ramamoorthy was seated along with his wife, when he sexually assaulted his co-passenger.
Speaking from the Diplomatic Reception Room, the US president also announced he would visit Vegas on Wednesday to meet the victims and the families.
Citing sources within the Federal Investigation Authority (FIA), the Geo News reported that the names of the PTI leaders and its party chief have been added for their involvement in the May 9 violence and desecration of martyrs' monuments.
A bench of Justices Sanjiv Khanna and SVN Bhatti, which reserved its verdict on two separate regular bail pleas of Sisodia in the corruption and money laundering cases, told the ED it cannot go by the assumption of bribe having been paid, and whatever protection an accused enjoys under law needs to be granted.
The University of Northern Virginia has been ordered to shut down with immediate effect, leaving a large number of Indian students stranded and jeopardising their academic career.
The Supreme Court on Wednesday asked the Enforcement Directorate (ED) to explain why the political party (Aam Aadmi Party) which was allegedly the beneficiary of the Delhi Excise Policy 'scam', has not been made an accused in the money laundering case.
Hackers believed to be working for the Chinese military breached the United States government computers, possibly compromising the personal data of 4 million current and former federal employees.
As opposition leaders like the Congress president Mallikarjun Kharge and Janata Dal-United supremo and Bihar Chief Minister Nitish Kumar expressed solidarity with Kejriwal on Saturday and renewed calls to speed up opposition unity efforts to take on the BJP, officials said the CBI may ask the AAP chief about the policy formulation process, especially of the "untraceable" file which was earlier slated to be put before the Delhi Council of Ministers.
"There should be no fuzz on this whatsoever. The Russians interfered in our election during the 2016 cycle," Comey said.
The Federal Bureau of investigation has come out with a new video warning American college students studying abroad to be on the lookout for foreign spy recruiters.
He has been widely named as the author of the memo, published in some US media containing extensive allegations about Trump's personal life and his campaign's relationship with the Russian state.
Though this is the second charge-sheet filed by the CBI in the case before a special court here, it is the first time that Tejashwi Yadav has been named as an accused.
As per the Israeli Air Force, the fighter jets attacked a number of terrorist targets of the terrorist organization Hamas throughout the Gaza Strip. Among other things, the planes attacked a military compound and a weapons warehouse.
Sandeep Kaur could face up to 20 years for each robbery.
The officials said Dipesh Sawant, who was being questioned since morning, has been arrested under sections of the Narcotic Drugs and Psychotropic Substances Act.
The statue of Gandhi, which was donated by the Indian government to the city of Davis, was installed by the city council four years ago amidst protests from anti-Gandhi and anti-India organisations.
The White House previously said Trump only decided to oust Comey after meeting with Attorney General Jeff Sessions on Monday and Deputy Attorney General Rod Rosenstein, who discussed reasons for removing the director.
"I was on the way to winning until the combination of Jim Comey's (sic) letter on October 28th and Russian WikiLeaks raised doubts in the minds of people," she said.
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.
The FBI chief also trashed President Donald Trump's allegation that his Trump Tower was wiretapped on the orders of his predecessor Barack Obama.
While the plane was in the air, the woman fell asleep. She woke up to find Kunam sexually touching her.
An American teen has been indicted on charges of joining the Islamic State, the terrorist organisation that has captured a large part of Syria and Iraq and has threatened regional peace.
Ali Soufan, the former FBI agent who was the bureau's lead investigator of Al Qaeda after the 9/11 attacks, told CBS News the letters reveal Hamza to be a young man who adores his father and wants to carry on his murderous ideology.
Wray, 50, received an overwhelmingly bipartisan support -- 92-5 votes -- on the Senate floor.
The bureau hopes the updated images -- rendered using Adobe's Photoshop programme to show what the men might look like now -- will generate new leads and encourage anyone with information to contact the FBI directly or submit a tip online.
"Had corona (COVID-19) not been there, the prime minister would have dedicated NATGRID to the country. I am hopeful that the prime minister will dedicate NATGRID to the country in some time," Union home minister Amit Shah said during the 51st Foundation Day event of the Bureau of Police Research and Development (BPRD) here on September 4.
Investigators probing the mysterious death of Sunanda Pushkar may move a local court in Delhi seeking lie detector test on her husband and Congress MP Shashi Tharoor.
After Sessions delivered the news, "the president slumped back in his chair," the report said, citing notes from Hunt. "Oh my God. This is terrible. This is the end of my presidency. I'm f****d," Trump said, according to the report.
Trump's apparent confirmation that he is under probe for obstruction of justice by special counsel appointed to probe alleged Russian meddling in the 2016 presidential polls came a day after a Washington Post report pointed to such an investigation.
Six persons including three "prime witnesses" in the Sunanda Pushkar death case were put through lie detector test, Delhi Police Commissioner B S Bassi said on Monday amid indication that a number of other witnesses may be asked to undergo the examination.
Aaron Alexis, the alleged gunman who killed 12 people including an Indian American inside a heavily guarded Washington Navy Yard on Monday, had a history of mental illness, law enforcement officials have said."Initial reports indicate that this is an individual who may have had some mental health problems," US President Barack Obama said.
US Attorney General William Barr, to whom the report was delivered on Friday, told Congressional leaders that he may submit to them its summary 'as soon as this weekend'.
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.
He said his administration will spare 'no resources or expense in this effort' to investigate who sent the packages.
The alleged scam pertains to the period when Lalu Prasad was the railway minister in the UPA-1 government at the Centre.
A team of the FBI of the US met detectives in Dhaka on Sunday and offered their technical expertise.
Trump again denies any collusion between the Trump campaign and the Russians.
