The president of a top Honduras football club and two family members were charged by US authorities on Wednesday with engineering a decade-long scheme to launder drug trafficking and foreign bribery proceeds through US accounts.
The lawsuit accuses Trump of "an unconstitutional and unlawful scheme".
Delhi-based Jasmeet Singh Sandhu, an Indian Revenue Service officer, has secured third position in the test.
The first high-level meeting of the Special Investigation Team on the issue of black money and special probe into cases of unaccounted funds stashed away abroad by Indians will be held in New Delhi on June 4.
Based on the estimate, a courier bringing in 1 kg of gold currently worth around $40,000 at world prices could earn $470 if not caught.
The two sides, sources said, also agreed to stop ceasefire violations along the International Border "through enhanced communication via multiple modes at all possible levels".
The parties, including the Communist Party of India-Marxist, the Samajwadi Party, the Rashtriya Janata Dal and the Trinamool Congress, said they will collectively oppose the Union home ministry's order issued on Thursday.
Nearly three weeks after Prime Minister Narendra Modi announced junking high denomination 500 and 1000 rupee notes, Finance Minister Arun Jaitley introduced a bill to amend the income tax law.
Unfazed by the controversy over his comments on the gangrape of two Delhi-based women in Goa, Tourism Minister Dilip Parulekar on Saturday maintained it was a "small incident" and that it occurs where tourism flourishes.
The first high-level meeting of the Special Investigation Team on the issue of black money and special probe into cases of unaccounted funds stashed away abroad by Indians will be held in New Delhi on Monday.
Sing is expected to bluntly ask Pakistan to stop sponsoring acts of terror in India.
Prohibition is resulting in prisons getting overcrowded.
Raja Rajeswari has been sworn-in as a criminal court judge in New York by Mayor Bill de Blasio, becoming the first India-born woman to be appointed a judge in the New York City.
Sameer Buddha was just the kind of witness Indrani's lawyer Sudeep Pasbola dislikes. Someone, who had temporarily dumped his memory before entering the court. He answered most questions, one after another, one after another, one after another, with a monotonous, deadpan: 'I don't remember.' 'I don't remember.' 'I don't remember.'
The Supreme Court appointed Special Investigative Team, which is looking into the black money cases, on Thursday said it will go after the offenders "big or small" but also made it clear that the confidentiality of account holders abroad will not be violated.
India has assured it has no plans to fly drone or unmanned aerial vehicles over frontiers with Bangladesh as the two countries discussed measures to contain trans-border crimes and increase coordinated patrolling to curb movement of insurgents across the boundary.
'The previous (Congress) government at least did not veto provisions of the cattle laws.' 'The BJP is actively weakening the provisions.' 'The BJP government tried to export goats from Nagpur for slaughter to the Middle East.' 'The whole country was aghast and offended. We are a country of Ahimsa.' 'The BJP has incentivised the butcher industry so meat export has gone up, live animal export has gone up, leather export is on the rise, smuggling has gone up.'
The next hearing on Pfizer's plea is slated for March 21
A global group of government anti-money-laundering agencies said that financial institutions have not done enough to police suspicious financial activity by officials at soccer's global governing body FIFA.
If any foreign account holder violates Indian laws, tax authorities can enforce repatriation of funds.
The police said that they needed the custody of the dreaded terrorist to know about the role of "insiders and outsiders" who assisted him and five others in fleeing from Nabha jail in Patiala.
Peter said he needed a broom to sweep his cell because, he joked, there are no vacuum cleaners in jail.
As he was giving evidence, Dr Matcheswalla peremptorily summoned the CBI representative over to the witness box and whispered something. Indrani Mukerjea's advocate Sudeep Pasbola immediately cut in, wondering what he was up to: "Please, please, please." Dr Matcheswalla, looking innocently startled, said: "I was asking if I can order for tea."
Meet the US Attorney who took on Donald Trump.
The Intelligence Bureau has alerted Centre about Dawood Ibrahim-led D Company's 'legal' foray into the ship breaking industry which the latter used as a disguise to carry out not just arms and narcotics smuggling but also to sneak in terrorists from across the border. Vicky Nanjappa reports.
Indrani looked cheerful and upbeat and announced she had quite recovered from her wounds...
A Delhi court dismissed the bail pleas of the four friends of murdered NRI student Anmol Sarna who were arrested in connection with the case.
His compensation in FY17 was more than the combined salaries of the entire boards of TCS, Wipro and Infosys. 'I am a self-made man from a very modest background,' Tech Mahindra's CEO C P Gurnani tells Shyamal Majumdar.
Smuggling and crime are everyday instances. The 70,000 people in villages along the border make the going tough for the BSF. Neelabh Srivastava reports
Each time they held the leafy bedsheet over the window for a few seconds, a clearer but very grey visage of Indrani came into view. In the barely discernible image, Indrani seemed to look tired and downbeat. But then the bedsheet would be taken away and Indrani would disappear into the darkness once more.
'I'm not withdrawing any allegations. I want those CDRs (Peter's call data records).' 'Those are my feelings.'
Breaking the logjam in their ties, India and Pakistan on Wednesday announced that they have decided to engage in a "comprehensive" dialogue that will include peace and security and Jammu and Kashmir.
US President Barack Obama told Prime Minister Narendra Modi, when the two met on the sidelines of the East Asia Summit in Myanmar in November 2014, how he barely had two years left to his presidential term and so much to do. The wish list included getting his daughters to see a tiger in the wild and the Taj Mahal.
'Indrani gave a mirthless laugh on spying The Suitcase, from the accused enclosure and, in sign language, gestured the impossibility of anyone fitting in such a small bag.'
If Pasbola seemed like he was testing Rai on his high school physics, Rai on the other hand, had relocated himself to a classroom of philosophy, offering beautifully inexact answers, arrived at after deep thinking.
'Already, there is talk of a possible extension for Raheel Sharif in the context of his perceived sterling, but incomplete work in the war against terror, as also the cleansing of crime and extortion networks in Karachi,' says Rana Banerji.
Concluding the three-part series, Paranjoy Guha Thakurta says that the black money law is likely to fail because of the ineptness of India's investigative and enforcement agencies.
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