An Indian was among two people, who were charged in New York on Tuesday with attempting to provide material support to Lebanon's Hazbollah -- a designated foreign terrorist group -- and for illegally possessing fire arms and ammunition.
Croatia's state attorney is investigating Croatia international and Real Madrid midfielder Luka Modric on suspicion of giving false testimony in a criminal trial, the attorney's office said on Monday.
While there were no surprises on policy issues from either side, there were far less interruptions and tense moments between Pence, 61, who comes from Indiana and his Democrat challenger Harris, 55, who is from California.
The NIA has questioned around 20 associates of Naik, including his sister Nailah Naushad Noorani, in connection with its investigation, they said.
The tourists were detained at Ordos airport in Inner Mongolia on July 10.
The project has been started on a trial basis during which 24 bicycles -- eight for beaches and 16 for streets -- will be used.
Even as politics engaged him more, he never hid his way of life. On one occasion, Morarji Desai pleaded with him to stop drinking publicly. "You stick to your pissky and I'll stick to my whisky'' he is supposed to have told him.
'We were number one in commodity, currency, electricity, bonds, spot and everything. 'The purpose was to create an accident and then exploit it to eliminate the group. There were so many vested interests and therefore they did this," said Shah.
In the first of a three-part series Paranjoy Guha Thakurta details the salient features of the Undisclosed Foreign Income and Assets (Imposition of Tax) Act, 2015.
The Enforcement Directorate has managed to sniff out over Rs 9,000 crore as suspected haul from money laundering in a decade, but it has yet to link those against anyone successfully in a court.
'They give safe haven to the terrorists we hunt in Afghanistan, with little help. No more!' Trump said in his first tweet of the year.
Between April and August, it issued request seeking LoC against 147 individuals to prevent them from leaving the country, the bank said in response to a Right to Information query filed by Pune-based activist Vihar Durve.
Patel is being questioned in connection with a money laundering probe related to losses suffered by Air India as part of an alleged multi-crore aviation scam.
India's most wanted terrorist Dawood Ibrahim was in Pakistan but has been chased out of the country, claimed Pakistan's former foreign secretary and Prime Minister Nawaz Sharif's special envoy to India, Shahryar Khan.
The report mentioned the Central Bureau of Investigation raid on NDTV, exit of Bobby Ghosh as the editor of Hindustan Times and arrest of cartoonist G Bala.
6 locations in New Delhi and 2 in Mumbai were raided.
The screenplay moves back and forth in a confusing manner, unnecessarily lengthening the run time of the film, says Paresh Palicha.
Trump's tweet comes after Kim Jong-un blasted the US President Donald Trump as "mentally deranged" and vowed to make him pay dearly for threatening to destroy his country.
Microsoft received over 400 requests from India last year for inquiries regarding criminal activity, affecting nearly 600 different accounts, according to the American tech giant.
However, requests made by the Indian government in both the email and Skype categories are far less than that of other countries.
'Dr Khobragade is now a Counsellor without any specific work responsibility at the PMI. There is not going to be any work for her at the mission at least for now. This is an interim measure to help her so she can get diplomatic immunity and get over this situation.'
The Mumbai police today booked Mohammed Ajmal Amir Iman, the lone terrorist caught alive during last month's terror strikes, under three more Acts.
The All India Bank Employees Association (AIBEA) has threatened to go on a nationwide strike on August 20.
When the highest court gave a decision on the Navtej Singh Johar case, it held that LGBT citizens have a right to not be discriminated against on the basis of their sexual orientation. It was keeping this in mind that this same sex couple approached the Delhi high court.
Officials said the agency's Mumbai office officialy moved for a 'Red Interpol notice' against Modi on the basis of a non-bailable warrant issued recently by a special court in the western metropolis of the country.
Foreigners wearing mini skirts and entering Jama Masjid prompted Indian Mujahideen co-founder Yasin Bhaktal and his aides to commit a terror strike at the historic mosque in September 2010, the Delhi police told a court.
This will be his first visit to India as President.
'I learned of her and my husband's involvement through her late night phone calls and her public display of affection in my presence'
Fahim Ansari, one of the two Indians involved in the deadly Mumbai attacks, has moved the Mumbai High Court seeking to restrain the Federal Bureau of Investigation from interrogating him.
Legal loopholes, weak evidence and irrelevant sections invoked against Zakiur Rehman Lakhvi, the key planner of the 2008 Mumbai attacks, led to the granting of his bail, an Anti-Terrorism Court in Islamabad said.
"The central government had rescued other businesses by re-structuring debts to the tune of Rs 30,000-40,000 crore. Compared to this, the amount (debt) of Jet Airways was much smaller. Moreover there was a resolution (accepted) by the lenders to save jobs and to save the airline," Sharma said.
The case relates to alleged terror funding in 2017 in the valley and involves Jamaat-ud-Dawah (JuD) chief Hafiz Saeed, the 2008 Mumbai terror attack mastermind based in Pakistan.
The Enforcement Directorate (ED) has sought legal assistance from Singapore and Mauritius to take forward its probe in the alleged financial irregularities in the Indian Premier League tournament (IPL) and its former chairman Lalit Modi.
Investigators on Friday failed to file the status report before a court in New Delhi in a case lodged by them against unnamed persons for allegedly molesting an African woman during a midnight raid by a group purportedly led by Delhi Law Minister Somnath Bharti.
'New Delhi's rulers should be alert to lighting a dangerous tinderbox,' warns Sunil Sethi.
The case goes back to 2014, where the diamond merchant had pleaded guilty, though indirectly, for mis-declaration of exports of diamonds.
The 47-year-old faces allegations that he publicly released secret documents relating to the United States.
Akayed Ullah had no criminal record back home, a police official said, even as Dhaka vowed "zero tolerance" against terrorism.
"Australia wants to take the relationship with India to the front ranks of the partnerships we have," Foreign Minister Stephen Smith said at a joint press briefing with visiting External Affairs Minister Pranab Mukherjee after the agreements were signed in Canberra. The two countries agreed to further strengthen their relationship by forming a new body to hold yearly talks and by signing treaties to increase anti-terror efforts.
In its chargesheet, the CBI alleged that Kumar, during his tenure as Director General of ICCR, and Tyagi had entered into a criminal conspiracy with Singh and Sharma to facilitate trafficking of nine individuals to Germany. The modus operandi adopted by the accused was to send nine people to Berlin along with a dance troupe. On arrival, these people disappeared and later filed applications seeking political asylum under changed names.
