The Enforcement Directorate on Tuesday questioned former Indian cricket team captain and Congress leader Mohammed Azharuddin for over nine hours in a money laundering case linked to alleged financial irregularities in the Hyderabad Cricket Association, official sources said.
The Obama administration on Saturday launched a probe into high-profile leaks of classified national security secrets to journalists and writers.
A bench headed by Chief Justice DY Chandrachud, which had taken cognisance of the incident, has kept the matter on top of the cause list for hearing at 10:30 am on Tuesday.
Offering an unprecedented level of cooperation to Indian authorities probing the Mumbai terror case, the Federal Bureau of Investigation has said it will not seek custody of the perpetrators of the ghastly attacks, that also killed six Americans, and will let India prosecute them.
A sex scandal that forced Central Intelligence Agency chief David Patraeus to resign threatens to engulf another top United States general. Investigations have revealed that a Tampa socialite -- Jill Kelly -- sent 'flirtatious emails' to John Allen, the commander of US forces in Afghanistan.
The Enforcement Directorate (ED) has filed a money laundering case against Trinamool Congress leader Mahua Moitra and businessman Darshan Hiranandani in connection with an alleged cash-for-queries scam case, official sources said Tuesday.
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.
Indian investigators have found answers to many of the questions in the 26/11 attacks case based on the recent briefing with US investigation teams and the new charges filed by the Federal Bureau of Investigation against suspected Lashkar terrorist David Headley.
They said the agency is also taking steps to bring under its ambit cases registered in various states by the police.
Gangster Sachin Bishnoi, who was allegedly involved in the murder of Punjabi singer Sidhu Moosewala, was extradited from Azerbaijan and brought back to India on Tuesday, officials of the Delhi police said.
Wray is a litigation attorney with law firm King & Spalding in Washington and Atlanta.
A total of 7,120 hate crimes were reported to the FBI by law enforcement agencies around the country last year, slightly down from 7,175 in 2017, the FBI said, adding that this involved 8,496 offenses.
Senior United States lawmakers have demanded an inquiry into the Federal Bureau of Investigation investigations that brought to light the extramarital affair of former Central Intelligence Agency Director David Petraeus, wanting to know when the top general's name popped up on FBI radar and whether national security was compromised.
18-year-old Harsha Maddula, Northwestern pre-med sophomore and straight-A student, disappeared on Saturday over the weekend after attending an off-campus party with friends.
A Pakistani-American man has been arrested by the Federal Bureau of Investigation on charges of providing material support to terrorists involved in the 2009 suicide attack at the Inter-Services Intelligence headquarters in Lahore that killed 30 people and wounded more than 300 others.
The protests by resident doctors at government hospitals in several states across the country ended on Thursday as major doctors' bodies called off their 11-day strike over the rape-murder of a trainee medic in Kolkata after the Supreme Court made an appeal to them to resume work.
In a bid to evolve a joint strategy to bring perpetrators of the Mumbai terror strikes to justice, top United States and Indian officials on Tuesday asked Pakistan to extend cooperation in investigating the 26/11 attacks.Emerging after his meeting with National Security Adviser M K Narayanan, the last on his itinerary, Mueller said, "We have discussed terrorism around the world, particularly the Mumbai attacks."
Was American national, terror suspect and Lashkar-Tayiba operative David Coleman Headley a Federal Bureau of Investigation agent? This is something that both Indian investigators and also the Intelligence Bureau are trying to ascertain. The IB says that the United States knew of Headley much before his tryst with the Lashkar-e-Tayiba.
The terror attack on Mumbai, which sent shock waves across the country, was merely a dress rehearsal for the Lashkar-e-Tayiba, which is planning to unleash a global wave of terror. Zarar Shah's emails, accessed by the FBI, prove that the LeT had zeroed in on 300 tragets across the world. Twenty of these targets are located in India.But IB officials have warned that in spite of the LeT's global plans, India will continue to be the terror outfit's prime target.
The protest continued even as the Supreme Court intervened in the matter and constituted a 10-member National Task Force to formulate a protocol for ensuring the safety and security of doctors and other healthcare professionals.
A letter laced with poisonous substance ricin, sent to United States President Barack Obama, has been intercepted by the Federal Bureau of Investigation, the agency has confirmed.
According to sources close to the director, he had made a presentation to former US secretary of state Collin Powell and later to the director of the FBI and his deputy and told them that those involved in the hijacking were roaming freely in Pakistan.
The Federal Bureau of Investigation team, which arrived in Mumbai, has commenced work on the Mumbai terror attack case. The six- member team which arrived in Mumbai a day ago got to work on Monday morning.
A Bangladeshi man with alleged links to Al Qaeda was arrested in New York after an undercover operation by the Federal Bureau of Investigation foiled his plot to detonate a 1,000-pound bomb and blow up the city's Federal Reserve Building. Quazi Mohammad Rezwanul Ahsan Nafis, 21, faces charges of attempting to use a weapon of mass destruction and attempting to provide material support to Al Qaeda.
The two federal agencies came in for some sharp criticism over the "fairness" of their investigation, with the apex court observing "Sorry to see this state of affairs".
A bench of Justices B R Gavai and K V Viswanathan noted that Kavitha has been in custody for around five months and the probe against her by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) was complete in these cases.
The police of Providence, Rhode Island, has launched a massive search operation to find Tripathi, while his friends have not only been doing their own search, putting up posters across the city, but also have launched a Facebook page to find him.
The Centre has warned five states, including Uttarakhand and Maharashtra, against terrorist attacks, particularly targeting military training academies.
83-year-old 'organized criminal' James 'Whitey' Bulger is probably breathing easy on the prospect of not having to face the lethal injection, but instead spend the rest of his life behind bars.
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.
A white supremacist, who killed six Sikhs at a gurdwara in Wisconsin in August, had acted alone and there was no evidence that the attack was part of any ongoing threat to the community, the federal Bureau of Investigation has said, concluding its probe into the tragic incident.
Pakistan's spy agency Inter-Services Intelligence spent $4 million over two decades in a covert attempt to influence United States policy over the Kashmir issue, the Federal Bureau of Investigation has claimed.
A Bangladeshi man with alleged links to Al Qaeda, who was arrested in New York on terror charges, was in the United States on a student visa to attend a legitimate academic programme, an American official said. Quazi Mohammad Rezwanul Ahsan Nafis was arrested after an undercover operation by the Federal Bureau of Investigation foiled his plot to detonate a 1,000-pound bomb and blow up the city's Federal Reserve Building.
- 'No independent governance committee, investigator or arbitration panel can change the culture of an organization' - 'FIFA's ethics committee was created to increase the transparency of the organisation, that's what we wanted, but in the end it has just caused more confusion for FIFA'
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.
Several media reports have stated that at least three people were shot and wounded.
According to the Mirror, more than 1,000 FBI agents are working to track down the cell and arrested a man and two women 60 miles from Boston.
Top officers of America's Federal Bureau of Investigation are visiting India's commercial capital, Mumbai, as a part of an exchange programme.
As part of an exchange programme, a team of Federal Bureau of Investigation officers arrived in Mumbai on Thursday and held deliberations with the top brass of the city police and exchanged views on tackling terror and other crimes.
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.
