Prima facie there was a nexus between human rights activist Gautam Navlakha, an accused in the Elgar Parishad-Maoist links case, and Syed Ghulam Nabi Fai, an agent of Pakistan's spy agency ISI convicted in the United States for terror funding, a special NIA court has said in its order denying bail to the campaigner.
Answering a question, Williams said, "Muslim nations are paying money to individuals who can influence decisions in their favour.
The inquiry flagged "suspicious behaviour" of seven to eight officers of the NCB.
In 13 alleged incidents, five of which were substantiated, 4 were by guards and 1 one was by an interrogator.
According to the latest data, the CBI has so far registered 27 cases handed over to it by the state police -- 19 cases of crime against women, three related to an armoury loot by a mob, two of murder and one each of rioting and murder, kidnapping and general criminal conspiracy, sources aware of the developments said.
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 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 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.
The US department of justice on Wednesday had closed the case and decided against filing any charges against Clinton.
The former Congress president alleged that PM Modi had a "monopoly over corruption".
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
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.
Raghav Magunta was taken into custody under the Prevention of Money Laundering Act (PMLA) on Friday evening, they said.
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.
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 FBI suspects that in March 2001, Qaeda scouts were sent to Texas to scope out President Bush's ranch in Crawford,' Newsweek magazine reported.
‘Protecting the civil rights of all Americans remains a top priority for the FBI,’ FBI Director Robert Mueller said.
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.
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 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 FBI has sent a bulletin sent to law enforcement agencies, asking them to look out for suspicious body language.
Former FBI agent Ron Parrish had supported the testimony of a key witness in the Air-India bombings.
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.
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.
Comey is scheduled to appear before the Senate Intelligence Committee on Thursday.
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.
Shailesh Shah, 48, of California pleaded guilty before US District Judge Richard Stearns to two counts of mail fraud and two counts of wire fraud.
"Recent threats targeting Jewish Community Centers and vandalism of Jewish cemeteries, as well as last week's shooting in Kansas City, remind us that while we may be a nation divided on policies, we are a country that stands united in condemning hate and evil in all its forms," Trump said in his address to the joint session of US Congress.
Comey confessed that he leaked the information about his interaction with the US president.
