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CIA 'Spy' Who Infiltrated Al Qaeda Now Faces Deportation From US: Report
Blerim Skoro, a 55-year-old father of three, was arrested by Immigration and Customs Enforcement (ICE) on August 3 while he was at an immigration office in New Jersey to renew his paperwork, according to CBS News.
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Notes With Dubai Transfer Details Seized From Pinarayi Vijayan's Daughter
The probe agency went on to claim in a press statement that digital devices seized from her during these raids contained photo of a SIM card obtained in the name of some other person and this was purportedly used by her to make Internet-based calls.
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Central Agency Raids Jauhar University Linked to Azam Khan
The investigation is connected to the alleged diversion of government contract funds through private contractors
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Fake, Expired Medicines Worth Rs 5 Crore Seized Repacking Unit In Bengaluru
According to the FDA, the operators were procuring lower-cost medicines from other states and allegedly filling them into new vials before relabelling them to resemble expensive multinational and imported drug brands.
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'It's A Device To...': Team Trump On Giving Electric Shock Gloves To US Immigration Officers
Immigration and Customs Enforcement's plan to give officers gloves that deliver painful electric shocks has faced criticism.
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US Immigration Officers May Get Gloves That Deliver Painful Electric Shocks: Report
ICE plans to buy thousands of electric shock gloves for officers to gain compliance, seriously alarming civil rights advocates over potential misuse
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Key Accused In Rs 2,676-Crore Land Investment Fraud Arrested In Jaipur
The ED said in a statement that as part of the fraud, Rs 2,676 crore was collected from a large number of investors by Ranveer Bijarniya and Subhash Chandra Bijnoriya along with their associates.
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Probe Agency ED Director Rahul Navin Gets 1-Year Extension
A 1993-batch Indian Revenue Service officer of the Income Tax cadre, 59-year-old Navin has been leading the federal anti-money laundering agency as its chief since September 2023.
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The Kitchen Is Where Trust Begins. Maharashtra's Food Safety Crackdown Is Reminding Us Why
Maharashtra FDA expands inspections across food businesses to restore confidence in food safety.
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Porsche, Mercedes Seized In Assam Fraud Case. Accused Ran Marketing Scheme
The probe agency had begun its probe based on a CBI FIR registered by its anti-corruption branch in Guwahati.
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Probe Agency Gets Governor's Approval To Prosecute Maharashtra Ex-Minister
Please see Probe Agency Gets Governor's Approval To Prosecute Maharashtra Ex-Minister The Enforcement Directorate, or ED, has secured the Governor's approval to prosecute Maharashtra's former home minister Anil Deshmukh in the alleged "Rs 100-crore extortion case". The central agency, which investigates financial crimes, submitted a letter t...
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After Trinamool Bank Account Freeze, Top Court Explores Temporary Relief
A bench of Justices MM Sundresh and Prasanna B Varale asked the Central agency whether a limited amount could be released through Justice (Retd) Subrata Talukdar, the special officer appointed by the Calcutta High Court
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Indian-Origin Lawyer Faces Over Rs 4 Crore Fine In US Over Fake Asylum Claims
Suraj Raj Singh, who handles immigration cases across the US, has primarily filed asylum applications for individuals of Indian origin.
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Thousands Arrested By ICE After "Leads" From US Child Migrant Agency: Report
6-year-old girl spent more than half a year in a child migrant shelter while her mother, who was in the US, worked to get her out. Days later to their reunion, they were detained by Immigration and Customs Enforcement.
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Hyderabad Cracks Down On Food Safety Violations, 6 Establishments Face Action
Officials said the operation was an ongoing effort to curbing food adulteration, ensuring compliance with food safety regulations and protecting public health.
-
CIA 'Spy' Who Infiltrated Al Qaeda Now Faces Deportation From US: Report
Blerim Skoro, a 55-year-old father of three, was arrested by Immigration and Customs Enforcement (ICE) on August 3 while he was at an immigration office in New Jersey to renew his paperwork, according to CBS News.
-
Notes With Dubai Transfer Details Seized From Pinarayi Vijayan's Daughter
The probe agency went on to claim in a press statement that digital devices seized from her during these raids contained photo of a SIM card obtained in the name of some other person and this was purportedly used by her to make Internet-based calls.
-
Central Agency Raids Jauhar University Linked to Azam Khan
The investigation is connected to the alleged diversion of government contract funds through private contractors
-
Fake, Expired Medicines Worth Rs 5 Crore Seized Repacking Unit In Bengaluru
According to the FDA, the operators were procuring lower-cost medicines from other states and allegedly filling them into new vials before relabelling them to resemble expensive multinational and imported drug brands.
-
'It's A Device To...': Team Trump On Giving Electric Shock Gloves To US Immigration Officers
Immigration and Customs Enforcement's plan to give officers gloves that deliver painful electric shocks has faced criticism.
-
US Immigration Officers May Get Gloves That Deliver Painful Electric Shocks: Report
ICE plans to buy thousands of electric shock gloves for officers to gain compliance, seriously alarming civil rights advocates over potential misuse
-
Key Accused In Rs 2,676-Crore Land Investment Fraud Arrested In Jaipur
The ED said in a statement that as part of the fraud, Rs 2,676 crore was collected from a large number of investors by Ranveer Bijarniya and Subhash Chandra Bijnoriya along with their associates.
-
Probe Agency ED Director Rahul Navin Gets 1-Year Extension
A 1993-batch Indian Revenue Service officer of the Income Tax cadre, 59-year-old Navin has been leading the federal anti-money laundering agency as its chief since September 2023.
-
The Kitchen Is Where Trust Begins. Maharashtra's Food Safety Crackdown Is Reminding Us Why
Maharashtra FDA expands inspections across food businesses to restore confidence in food safety.
-
Porsche, Mercedes Seized In Assam Fraud Case. Accused Ran Marketing Scheme
The probe agency had begun its probe based on a CBI FIR registered by its anti-corruption branch in Guwahati.
-
Probe Agency Gets Governor's Approval To Prosecute Maharashtra Ex-Minister
Please see Probe Agency Gets Governor's Approval To Prosecute Maharashtra Ex-Minister The Enforcement Directorate, or ED, has secured the Governor's approval to prosecute Maharashtra's former home minister Anil Deshmukh in the alleged "Rs 100-crore extortion case". The central agency, which investigates financial crimes, submitted a letter t...
-
After Trinamool Bank Account Freeze, Top Court Explores Temporary Relief
A bench of Justices MM Sundresh and Prasanna B Varale asked the Central agency whether a limited amount could be released through Justice (Retd) Subrata Talukdar, the special officer appointed by the Calcutta High Court
-
Indian-Origin Lawyer Faces Over Rs 4 Crore Fine In US Over Fake Asylum Claims
Suraj Raj Singh, who handles immigration cases across the US, has primarily filed asylum applications for individuals of Indian origin.
-
Thousands Arrested By ICE After "Leads" From US Child Migrant Agency: Report
6-year-old girl spent more than half a year in a child migrant shelter while her mother, who was in the US, worked to get her out. Days later to their reunion, they were detained by Immigration and Customs Enforcement.
-
Hyderabad Cracks Down On Food Safety Violations, 6 Establishments Face Action
Officials said the operation was an ongoing effort to curbing food adulteration, ensuring compliance with food safety regulations and protecting public health.
