Criminal Probe
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Probe Agency Can Attach Share Value Gained From Crime-Link Funds: Delhi High Court
The Delhi High Court has ruled that any increase in the value of shares or assets derived from criminal proceeds can be considered as "proceeds of crime" under the Prevention of Money Laundering Act (PMLA).
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Top Israeli General Resigns Over Probe Into Leak Of Detainee Abuse Video
The Israeli military's chief legal officer resigned on Friday over a criminal inquiry into the leaking of a video that appeared to show soldiers abusing a Palestinian detainee arrested during the Gaza war.
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Top Court Wants CBI To Probe Digital Arrests As Centre Flags Thailand Links
The Supreme Court on Monday said it might ask the CBI to investigate the growing number of cyber fraud and 'digital arrest' cases - in which people are cheated of hard-earned money by gangs of criminals posing as government or police officers.
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Zubeen Garg Death Probe: 2 Key Witnesses From Singapore Appear Before Assam CID
Two more Assamese expats, who were present at the yacht party in Singapore during the final moments of legendary singer Zubeen Garg on September 19, appeared before the Assam Police's Criminal Investigation Department (CID) on Tuesday.
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Deadline Ends For Singapore-Based NRIs To Join Zubeen Garg Death Probe
The deadline for eight Singapore-based Non-Resident Indians (NRIs) summoned by Assam's Criminal Investigation Department (CID) to join the investigation into the death of celebrated Assamese icon Zubeen Garg expired on Monday evening.
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Zubeen Garg's Family Files Complaint Against Manager, Singapore Fest Organiser: Sources
Zubeen Garg's family has filed an online complaint with the Assam Criminal Investigation Department (CID), which is probing the circumstances leading to the musician's death in Singapore.
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US Sanctions Palestinian Rights Groups Over World Court Probe
The United States has imposed sanctions on three leading Palestinian NGOs, accusing them of supporting International Criminal Court efforts to prosecute Israeli nationals.
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Tourist In Hot Water For Pole Dance On Turkish Flagpole
A foreign tourist was facing a criminal probe for offending "the nation's moral values" for performing a pole dance on a Turkish flagpole in the tourist hotspot of Cappadocia.
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Meta Faces Probe Over AI Chatbot's "Romantic" Talk With Children
A US senator on Friday announced an investigation into whether Meta AI chatbots were allowed to engage in potentially harmful online exchanges with children.
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"This Is The New Trend": Top Court On "Affluent Persons" Approaching It Directly
The Supreme Court censured the practice of affluent persons coming to it directly seeking reliefs in criminal cases as it asked Bhupesh Baghel and his son to go to the high court in cases probed by central investigating agencies.
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Special Counsel Who Oversaw Criminal Probes Against Trump Faces Federal Probe
A US federal agency has opened a formal investigation into former Special Counsel Jack Smith, who oversaw two criminal probes into President Donald Trump following his first term in the White House.
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US Bank Employee Barred From Leaving China Over Alleged Criminal Probe
Beijing confirmed Monday that an employee of US bank Wells Fargo was barred from leaving China, following reports last week that Shanghai-born managing director Chenyue Mao was under an exit ban.
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2 Thieves Were Arrested In Delhi. Then Mumbai, Bengaluru Connection Emerged
In a significant breakthrough, the Delhi Police have arrested two criminals linked to more than two dozen thefts across Delhi, Mumbai, and Bengaluru. The arrests follow a probe into a major burglary reported in Old Rajinder Nagar earlier this year.
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South Korea's Yoon Indicted On Additional Criminal Charges Over Martial Law
South Korea's ousted conservative President Yoon Suk Yeol was indicted Saturday on additional criminal charges related to his ill-fated imposition of martial law, about three months after he was formally thrown out of office.
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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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Probe Agency Can Attach Share Value Gained From Crime-Link Funds: Delhi High Court
The Delhi High Court has ruled that any increase in the value of shares or assets derived from criminal proceeds can be considered as "proceeds of crime" under the Prevention of Money Laundering Act (PMLA).
-
Top Israeli General Resigns Over Probe Into Leak Of Detainee Abuse Video
The Israeli military's chief legal officer resigned on Friday over a criminal inquiry into the leaking of a video that appeared to show soldiers abusing a Palestinian detainee arrested during the Gaza war.
-
Top Court Wants CBI To Probe Digital Arrests As Centre Flags Thailand Links
The Supreme Court on Monday said it might ask the CBI to investigate the growing number of cyber fraud and 'digital arrest' cases - in which people are cheated of hard-earned money by gangs of criminals posing as government or police officers.
-
Zubeen Garg Death Probe: 2 Key Witnesses From Singapore Appear Before Assam CID
Two more Assamese expats, who were present at the yacht party in Singapore during the final moments of legendary singer Zubeen Garg on September 19, appeared before the Assam Police's Criminal Investigation Department (CID) on Tuesday.
-
Deadline Ends For Singapore-Based NRIs To Join Zubeen Garg Death Probe
The deadline for eight Singapore-based Non-Resident Indians (NRIs) summoned by Assam's Criminal Investigation Department (CID) to join the investigation into the death of celebrated Assamese icon Zubeen Garg expired on Monday evening.
-
Zubeen Garg's Family Files Complaint Against Manager, Singapore Fest Organiser: Sources
Zubeen Garg's family has filed an online complaint with the Assam Criminal Investigation Department (CID), which is probing the circumstances leading to the musician's death in Singapore.
-
US Sanctions Palestinian Rights Groups Over World Court Probe
The United States has imposed sanctions on three leading Palestinian NGOs, accusing them of supporting International Criminal Court efforts to prosecute Israeli nationals.
-
Tourist In Hot Water For Pole Dance On Turkish Flagpole
A foreign tourist was facing a criminal probe for offending "the nation's moral values" for performing a pole dance on a Turkish flagpole in the tourist hotspot of Cappadocia.
-
Meta Faces Probe Over AI Chatbot's "Romantic" Talk With Children
A US senator on Friday announced an investigation into whether Meta AI chatbots were allowed to engage in potentially harmful online exchanges with children.
-
"This Is The New Trend": Top Court On "Affluent Persons" Approaching It Directly
The Supreme Court censured the practice of affluent persons coming to it directly seeking reliefs in criminal cases as it asked Bhupesh Baghel and his son to go to the high court in cases probed by central investigating agencies.
-
Special Counsel Who Oversaw Criminal Probes Against Trump Faces Federal Probe
A US federal agency has opened a formal investigation into former Special Counsel Jack Smith, who oversaw two criminal probes into President Donald Trump following his first term in the White House.
-
US Bank Employee Barred From Leaving China Over Alleged Criminal Probe
Beijing confirmed Monday that an employee of US bank Wells Fargo was barred from leaving China, following reports last week that Shanghai-born managing director Chenyue Mao was under an exit ban.
-
2 Thieves Were Arrested In Delhi. Then Mumbai, Bengaluru Connection Emerged
In a significant breakthrough, the Delhi Police have arrested two criminals linked to more than two dozen thefts across Delhi, Mumbai, and Bengaluru. The arrests follow a probe into a major burglary reported in Old Rajinder Nagar earlier this year.
-
South Korea's Yoon Indicted On Additional Criminal Charges Over Martial Law
South Korea's ousted conservative President Yoon Suk Yeol was indicted Saturday on additional criminal charges related to his ill-fated imposition of martial law, about three months after he was formally thrown out of office.
-
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.
