Criminal Probe
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Ex CIA, FBI Chiefs Under Scanner For Misconduct In 2016 Trump-Russia Probe
A federal criminal investigation into former CIA Director John Brennan and former FBI Director James Comey's alleged misconduct tied to the 2016 Trump-Russia probe is underway.
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Vice President Warns Of 'Ides Of March' For Judiciary After Cash-At-Home Row
Vice President Jagdeep Dhankhar said he hopes a criminal investigation will be launched into the large stash of cash found at a judge's official residence, comparing the incident to the "Ides of March".
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Show Cause Notice To Cops For Delay In Ekta Kapoor Probe Report
A Mumbai court on Friday issued a show cause notice to city police for not submitting an inquiry report in a criminal complaint filed against film and television producer Ekta Kapoor for allegedly disrespecting Indian soldiers in one of her web serie
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Andrew Tate Got 'Golden Passport' From Vanuatu During Criminal Probe: Report
Andrew Tate's Vanuatu passport was reportedly issued in January 2023 while he remained in pre-trial detention in Romania. It is unclear exactly when the application was submitted.
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US, Boeing Reach Deal To Settle 737 MAX Crashes Probe
The Justice Department said it reached a preliminary agreement with Boeing to settle a long-running criminal probe into deadly 737 MAX crashes, drawing condemnation from some crash victim families.
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South Korean Police Raid Former President's Office
South Korean police raided Wednesday the office of former president Yoon Suk Yeol and his security detail, as part of a spiralling criminal probe into the impeached leader.
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ED Partners with CoinDCX for Custody Management of Seized Assets
The Enforcement Directorate (ED) has partnered with CoinDCX to manage the custody of crypto assets seized in ongoing investigations. CoinDCX will deploy a specialised team trained in advanced security protocols to assist the ED.
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'Criminal Probe' Launched Into Tate Brothers Amid Rape, Trafficking Charges
Florida's attorney general said that a criminal investigation has been opened into self-described misogynist influencer Andrew Tate and his brother, who flew to the US last week from Romania, where they faced rape and human trafficking charges.
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Court Orders Police To Probe Complaint Against Ekta Kapoor
A court here on Saturday directed the city police to conduct an inquiry into a criminal complaint filed against film and television producer Ekta Kapoor for allegedly disrespecting Indian soldiers in one of her web series.
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Trump Sanctions International Criminal Court For "Illegitimate" Israel, US Probes
US President Donald Trump imposed sanctions on the International Criminal Court for probes targeting America and its ally Israel, but the ICC on Friday vowed to continue providing "justice and hope" around the world.
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Criminal Probe Launched Into Israel PM Benjamin Netanyahu's Wife: State Attorney's Office
Israeli police are conducting a criminal investigation into Sara Netanyahu, the wife of Israeli Prime Minister Benjamin Netanyahu, the office of the state attorney said in a letter made public on Sunday.
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14 Arrested In Turkish Ski Hotel Fire Probe
Fourteen people have now been arrested as part of a criminal investigation into a fire at a Turkish luxury ski resort hotel that killed 78, state media reported on Friday.
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Australia Probes Possible Foreign Funding Behind Anti-Semitic Attacks
Australia is investigating whether local criminals were paid by foreign actors to carry out a spate of anti-Semitic attacks, Prime Minister Anthony Albanese said.
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Israel's Netanyahu Rejects "Ridiculous" Charges At Corruption Trial
Israel's Prime Minister Benjamin Netanyahu dismissed corruption charges against him as 'ridiculous' in court on Tuesday, becoming the country's first sitting premier to face criminal trial.
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Noida Woman Gets Fake Probe Agency Notices On WhatsApp, Duped Of Rs 34 Lakh
A woman was duped of Rs 34 lakh here in a case of "digital arrest" by cyber criminals who threatened her with fake notices by the Enforcement Directorate.
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Ex CIA, FBI Chiefs Under Scanner For Misconduct In 2016 Trump-Russia Probe
A federal criminal investigation into former CIA Director John Brennan and former FBI Director James Comey's alleged misconduct tied to the 2016 Trump-Russia probe is underway.
-
Vice President Warns Of 'Ides Of March' For Judiciary After Cash-At-Home Row
Vice President Jagdeep Dhankhar said he hopes a criminal investigation will be launched into the large stash of cash found at a judge's official residence, comparing the incident to the "Ides of March".
-
Show Cause Notice To Cops For Delay In Ekta Kapoor Probe Report
A Mumbai court on Friday issued a show cause notice to city police for not submitting an inquiry report in a criminal complaint filed against film and television producer Ekta Kapoor for allegedly disrespecting Indian soldiers in one of her web serie
-
Andrew Tate Got 'Golden Passport' From Vanuatu During Criminal Probe: Report
Andrew Tate's Vanuatu passport was reportedly issued in January 2023 while he remained in pre-trial detention in Romania. It is unclear exactly when the application was submitted.
-
US, Boeing Reach Deal To Settle 737 MAX Crashes Probe
The Justice Department said it reached a preliminary agreement with Boeing to settle a long-running criminal probe into deadly 737 MAX crashes, drawing condemnation from some crash victim families.
-
South Korean Police Raid Former President's Office
South Korean police raided Wednesday the office of former president Yoon Suk Yeol and his security detail, as part of a spiralling criminal probe into the impeached leader.
-
ED Partners with CoinDCX for Custody Management of Seized Assets
The Enforcement Directorate (ED) has partnered with CoinDCX to manage the custody of crypto assets seized in ongoing investigations. CoinDCX will deploy a specialised team trained in advanced security protocols to assist the ED.
-
'Criminal Probe' Launched Into Tate Brothers Amid Rape, Trafficking Charges
Florida's attorney general said that a criminal investigation has been opened into self-described misogynist influencer Andrew Tate and his brother, who flew to the US last week from Romania, where they faced rape and human trafficking charges.
-
Court Orders Police To Probe Complaint Against Ekta Kapoor
A court here on Saturday directed the city police to conduct an inquiry into a criminal complaint filed against film and television producer Ekta Kapoor for allegedly disrespecting Indian soldiers in one of her web series.
-
Trump Sanctions International Criminal Court For "Illegitimate" Israel, US Probes
US President Donald Trump imposed sanctions on the International Criminal Court for probes targeting America and its ally Israel, but the ICC on Friday vowed to continue providing "justice and hope" around the world.
-
Criminal Probe Launched Into Israel PM Benjamin Netanyahu's Wife: State Attorney's Office
Israeli police are conducting a criminal investigation into Sara Netanyahu, the wife of Israeli Prime Minister Benjamin Netanyahu, the office of the state attorney said in a letter made public on Sunday.
-
14 Arrested In Turkish Ski Hotel Fire Probe
Fourteen people have now been arrested as part of a criminal investigation into a fire at a Turkish luxury ski resort hotel that killed 78, state media reported on Friday.
-
Australia Probes Possible Foreign Funding Behind Anti-Semitic Attacks
Australia is investigating whether local criminals were paid by foreign actors to carry out a spate of anti-Semitic attacks, Prime Minister Anthony Albanese said.
-
Israel's Netanyahu Rejects "Ridiculous" Charges At Corruption Trial
Israel's Prime Minister Benjamin Netanyahu dismissed corruption charges against him as 'ridiculous' in court on Tuesday, becoming the country's first sitting premier to face criminal trial.
-
Noida Woman Gets Fake Probe Agency Notices On WhatsApp, Duped Of Rs 34 Lakh
A woman was duped of Rs 34 lakh here in a case of "digital arrest" by cyber criminals who threatened her with fake notices by the Enforcement Directorate.
