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Probe Agency Attaches Rs 5.88 Crore Assets In Medical College Stipend Scam
In a significant development in the investigation into the alleged stipend scam at Karnataka's Mahadevappa Rampure Medical College, the Enforcement Directorate (ED) has provisionally attached assets worth approximately Rs 5.88 crore
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Probe Agency ED Summons Google, Meta In Betting App Case
The Enforcement Directorate (ED) has issued notices to tech giants Google and Meta in connection with its ongoing investigation into alleged money laundering linked to betting applications, official sources said.
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"Want Prosecution But No Speedy Trial": Top Court Raps Centre Over NIA Cases
In a stern warning to the Centre, the Supreme Court on Friday said it would release the undertrials charged by the National Investigation Agency (NIA) if special courts with requisite infrastructure are not set up for expeditious trial.
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Probe Agency Chargesheet Against Robert Vadra In Gurugram Land Deal Case
The Enforcement Directorate has filed a charge sheet against Robert Vadra, the businessman husband of Congress MP Priyanka Gandhi Vadra, in a money laundering case linked to a land deal in Haryana's Shikohpur, official sources said on Thursday.
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Probe Agency ED Raids 14 Places In Chhangur Baba Conversion Case
The Enforcement Directorate (ED) on Wednesday launched a massive search operation in connection with the Chhangur Baba religious conversion case at 14 different locations, including 12 premises in UP and 2 in Mumbai.
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Dark Web, VPNs: Delhi Cops Scramble To Probe Bomb Threats To Schools
A fresh wave of bomb threats targeting schools and colleges has kept Delhi Police on its toes as many education institutes panicked for three days straight, with senior officers saying the emails were sent using encrypted networks, making them hard t
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Explained: The Epstein Files, Conspiracy Theories And What's Next
A perceived lack of transparency over the US investigations into notorious sex offender Jeffrey Epstein has carved a rare chasm between President Donald Trump and his typically loyal Republican base.
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US Investigates Brazil's "Unfair Trading Practices" To Justify 50% Tariff
The United States said Tuesday it is investigating Brazil's "unfair trading practices," which could provide a legal basis to justify imposing tariffs on South America's largest economy.
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Robert Vadra Questioned For 5 Hours By Probe Agency In Laundering Case
Businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, was questioned for about five hours by the Enforcement Directorate (ED) at their central Delhi office in a money laundering probe linked to two property deals in London.
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Raids In Jammu And Kashmir Over Alleged Terror Funding Through Cryptocurrency
Jammu and Kashmir State Investigation Agency or SIA conducted simultaneous search operations in Jammu, Doda and Handwara in connection with terror funding through cryptocurrency.
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Pakistani Father Kills Daughter For Refusing To Delete Tiktok Account
According to a police report shared with AFP, investigators said the father killed his 16-year-old daughter on Tuesday "for honour". He was subsequently arrested.
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"Bad Day": Trump Reflects On Assassination Bid One Year Later
US President Donald Trump says "mistakes were made" but he's satisfied with the investigation into his near-assassination a year ago, as the Secret Service announced disciplinary actions Thursday against six staff members.
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26/11 Mastermind Tahawwur Rana's Judicial Custody Extended To August 13
The National Investigation Agency (NIA) filed a supplementary charge sheet against Rana following an initial charge sheet filed against him in 2012. The latest charge sheet also included Rana's arrest memo, seizure memos, and several other documents.
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'7 Months, No Chargesheet': Manipur High Court Orders NIA To Give Report On Jiribam Massacre Probe
The Manipur High Court has directed the National Investigation Agency (NIA) to submit a "detailed progress report" on the Jiribam killings, in which three women and three children belonging to the Meitei community were killed by Kuki Hmar insurgents.
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Anti-Terror Agency Gets 10-Day Remand Of 2 Pahalgam Terror Accused
A special court in Jammu on Monday granted the National Investigation Agency (NIA) 10 more days' remand of the two accused arrested for allegedly harbouring Pakistani terrorists involved in the deadly Pahalgam terror attack in April, officials said.
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Probe Agency Attaches Rs 5.88 Crore Assets In Medical College Stipend Scam
In a significant development in the investigation into the alleged stipend scam at Karnataka's Mahadevappa Rampure Medical College, the Enforcement Directorate (ED) has provisionally attached assets worth approximately Rs 5.88 crore
-
Probe Agency ED Summons Google, Meta In Betting App Case
The Enforcement Directorate (ED) has issued notices to tech giants Google and Meta in connection with its ongoing investigation into alleged money laundering linked to betting applications, official sources said.
-
"Want Prosecution But No Speedy Trial": Top Court Raps Centre Over NIA Cases
In a stern warning to the Centre, the Supreme Court on Friday said it would release the undertrials charged by the National Investigation Agency (NIA) if special courts with requisite infrastructure are not set up for expeditious trial.
-
Probe Agency Chargesheet Against Robert Vadra In Gurugram Land Deal Case
The Enforcement Directorate has filed a charge sheet against Robert Vadra, the businessman husband of Congress MP Priyanka Gandhi Vadra, in a money laundering case linked to a land deal in Haryana's Shikohpur, official sources said on Thursday.
-
Probe Agency ED Raids 14 Places In Chhangur Baba Conversion Case
The Enforcement Directorate (ED) on Wednesday launched a massive search operation in connection with the Chhangur Baba religious conversion case at 14 different locations, including 12 premises in UP and 2 in Mumbai.
-
Dark Web, VPNs: Delhi Cops Scramble To Probe Bomb Threats To Schools
A fresh wave of bomb threats targeting schools and colleges has kept Delhi Police on its toes as many education institutes panicked for three days straight, with senior officers saying the emails were sent using encrypted networks, making them hard t
-
Explained: The Epstein Files, Conspiracy Theories And What's Next
A perceived lack of transparency over the US investigations into notorious sex offender Jeffrey Epstein has carved a rare chasm between President Donald Trump and his typically loyal Republican base.
-
US Investigates Brazil's "Unfair Trading Practices" To Justify 50% Tariff
The United States said Tuesday it is investigating Brazil's "unfair trading practices," which could provide a legal basis to justify imposing tariffs on South America's largest economy.
-
Robert Vadra Questioned For 5 Hours By Probe Agency In Laundering Case
Businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, was questioned for about five hours by the Enforcement Directorate (ED) at their central Delhi office in a money laundering probe linked to two property deals in London.
-
Raids In Jammu And Kashmir Over Alleged Terror Funding Through Cryptocurrency
Jammu and Kashmir State Investigation Agency or SIA conducted simultaneous search operations in Jammu, Doda and Handwara in connection with terror funding through cryptocurrency.
-
Pakistani Father Kills Daughter For Refusing To Delete Tiktok Account
According to a police report shared with AFP, investigators said the father killed his 16-year-old daughter on Tuesday "for honour". He was subsequently arrested.
-
"Bad Day": Trump Reflects On Assassination Bid One Year Later
US President Donald Trump says "mistakes were made" but he's satisfied with the investigation into his near-assassination a year ago, as the Secret Service announced disciplinary actions Thursday against six staff members.
-
26/11 Mastermind Tahawwur Rana's Judicial Custody Extended To August 13
The National Investigation Agency (NIA) filed a supplementary charge sheet against Rana following an initial charge sheet filed against him in 2012. The latest charge sheet also included Rana's arrest memo, seizure memos, and several other documents.
-
'7 Months, No Chargesheet': Manipur High Court Orders NIA To Give Report On Jiribam Massacre Probe
The Manipur High Court has directed the National Investigation Agency (NIA) to submit a "detailed progress report" on the Jiribam killings, in which three women and three children belonging to the Meitei community were killed by Kuki Hmar insurgents.
-
Anti-Terror Agency Gets 10-Day Remand Of 2 Pahalgam Terror Accused
A special court in Jammu on Monday granted the National Investigation Agency (NIA) 10 more days' remand of the two accused arrested for allegedly harbouring Pakistani terrorists involved in the deadly Pahalgam terror attack in April, officials said.
