The federal agency has filed its case under the criminal sections of the Prevention of Money Laundering Act (PMLA) taking cognisance of a recent first information report (FIR) registered by the Central Bureau of Investigation (CBI) in the same case, they said.
The Wrestling Federation of India (WFI) said that the CBI has started its probe into the doping scandal of dope-tainted wrestler Narsingh Yadav after the PMO referred his case to the investigation agency.
She has been called again on Wednesday for a fresh round of grilling.
Banerjee, who was speaking to reporters at West Bengal's state secretariat, said that her party's name will remain the All India Trinamool Congress.
During a rare press conference, Clinton said that it is incumbent on the FBI to clarify the issue.
French investigative journal Mediapart has made fresh claims that alleged bogus invoices were used that enabled French aircraft maker Dassault Aviation to pay at least 7.5 million euros in secret commissions to a middleman to help it secure the Rafale deal with India.
A man identified as "Al Karar the Iraqi", threatened the 'crusader' nations who are fighting together against the IS and the US capital was specifically singled out.
The explosion was the second in New Jersey since Sunday. It came as developments continued moving quickly more than 24 hours after a bombing injured 29 people in Manhattan.
Distraught relatives of several passengers aboard Flight MH370 on Sunday launched a $5 million (about Rs 29.48 crore) reward to "entice" a whistle-blower who can provide key information and help their search to trace the Malaysian jet that vanished mysteriously three months ago.
A Democratic lawmaker has called for impeachment of United States President Donald Trump for his alleged involvement in obstruction of justice, after news reports revealed that he had asked the Federal Bureau of Investigation to stop investigations against former national security advisor Michael Flynn.
US national Deep Rai, 39, was working on his vehicle outside his home in Kent on March 3 when he was approached by a stranger, who first argued with Rai, and then shot him in the arm.
'It's unclear whether she is the target of the investigation, or what agents were searching for. The officials said it is an ongoing investigation and no charges have been filed,' reports CNN.com, while the Post adds that "the exact nature of the investigation involving Raphel remains unclear. She has not been charged.'
Over 650,000 emails have been found on a laptop shared by Hillary Clinton's close aide and her husband as the Democratic presidential nominee's woes escalated just over a week before the election with the Federal Bureau of Investigation set to review the newly-discovered data.
Mueller, who investigated into ties between Russia and the Trump campaign, resigned on Wednesday.
Obama also renewed his call to for tightening gun control measures.
Ahmad Khan Rahami, the man suspected in bombings in New York and New Jersey, is now in custody after a shootout with police, CNN reported.
Security has been heightened at the Israeli embassy, consulates and other Jewish establishments in several states following intelligence inputs that terror groups like Lashker-e-Tayiba may target them.
The young and suave candidate of the ruling Bharatiya Janata Party, Bhavya Bishnoi, looks to defend his 'family bastion' for five decades, while the main opposition Congress has placed its bet on veteran leader Jai Prakash in the Adampur bypoll in Haryana.
"San Bernardino involved two killers who were radicalised for quite a long time before their attack," FBI Director James Comey said.
Wankhede presented his version and official documents related to the raid, which took place in October last year at the international cruise terminal in Mumbai, before NCB deputy director general for the northern region Gyaneshwar Singh.
The Federal Bureau of Investigation Director James Comey said the money was worth it.
They said various sections of the Narcotic Drugs and Psychotropic Substances Act (NDPS) have been pressed in the complaint filed by the federal anti-drugs agency on an official reference received from the Enforcement Directorate (ED).
Saipov was charged with providing material support to the Islamic State group and violence and destruction of motor vehicles.
The Federal Bureau of Investigation has been asked to complete its investigation in a week, meaning the confirmation of Kavanaugh, 53, as Supreme Court judge would be delayed by at least a week.
The National Investigation Agency, probing the conspiracy angle in 26/11 Mumbai attacks, will be holding a video conferencing with the US's Department of Justice for providing "limited access" to alleged Lashkar-e-Tayiba terrorist David Headley and his accomplice Tahawwur Rana.
"Voting is our Dharma, and it's at the heart of our society," said Amit Jani, Biden Campaign National AAPI director.
Four bills -- two proposed by Republicans and two by Democrats -- went down to defeat in the US Senate late on Monday.
The United States on Monday assured India of "speedy justice" to the Indian-American victims of hate-related crimes as the Indian envoy here reached out to the State Department to convey his "deep concerns" over such tragic incidents.
Asked whether the president sought a pledge of loyalty from her, Haley replied, 'No'.
Former Pakistan prime minister Imran Khan reiterated his allegations of a foreign conspiracy behind his ouster and said he knew that the 'match was fixed' when a no-confidence motion was moved against him.
Tarar's questioning took place in February for over two hours.
A Sikh man, critically injured after being hit by a truck, was called a "terrorist" by the attacker, victim's wife said, demanding justice for him and terming the assault as an attack on her community.
The United States is the worst affected country in the world from the coronavirus infection. There are 1.3 million coronavirus cases in the country and the death toll stands at 78,000.
The Enforcement Directorate (ED) on Wednesday conducted raids in three locations in and around Kolkata and again recovered large stacks of cash from a flat linked to Arpita Mukherjee, considered a close associate of arrested West Bengal Industry Minister Partha Chatterjee.
'I mean, a charge made -- was said to have occurred 36 years ago, and nothing happened since then. And look, I feel badly for all parties'
The official said the NCB might also summon actors Rakul Preet Singh and Sara Ali Khan, and designer Simone Khambatta this week.
A United States police officer, accused of using excessive force against a 57-year-old Indian leaving him partially paralysed, has been indicted on federal civil rights violation charges that carries imprisonment up to 10 years.
Park is charged with one count of conspiracy to commit computer fraud and abuse and one count of conspiracy to commit wire fraud.
Leading brewer Anheuser-Busch InBev will pay USD 6 million (Rs 40.2 crores) to the American authorities for settling charges of making "improper payments" to government officials in India to push sales and production.
The US president in the last several weeks has been very critical of China's inability to control the spread of the novel coronavirus within its territory. By Thursday more than 94,000 Americans have died due to the coronavirus and over 1.6 million have tested positive.
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