Investigative Agencies
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US-Based Kashmiri Separatist Nabi Fai's Properties Attached By Probe Agency NIA
The National Investigation Agency (NIA) has taken a significant step against anti-India activities by securing a court order to attach properties belonging to US-based Kashmiri separatist Syed Ghulam Nabi Fai.
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'Big Boy Can Handle It': Trump On Bill Clinton's Photos In Epstein Files
US President Donald Trump said Monday that people who "innocently met" Jeffrey Epstein in the past risked having their reputations ruined by the release of the investigative files on the convicted sex offender.
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Senior Russian General Killed After Bomb Under Car Goes Off In Moscow
A senior Russian general was killed in southern Moscow on Monday after an explosive device placed under his car went off, investigators said in a statement.
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J&K Boy Finds 'Toy' In Garbage Dump, It Turns Out To Be Chinese-Made Rifle Scope
An assault rifle scope made in China was found near the Jammu and Kashmir headquarters of the National Investigation Agency (NIA), the police said today.
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Goa Club Fire: Cops Seek Blue Corner Notice Against Co-Owner Who Fled To UK
Goa Police have started the process to secure a Blue Corner Notice against British national Surinder Kumar Khosla, an accused in the December 6 nightclub fire that killed 25 people, through Central agencies, a senior officer said on Saturday.
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Michael Jackson, Mick Jagger Part Of Epstein's Social Circle, Files Reveal
The US Justice Department on Friday began releasing a long-awaited cache of records from its investigations into the politically explosive case of convicted sex offender Jeffrey Epstein -- though much of the material remained heavily redacted.
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Epstein Files Show Bill Clinton In Hot Tub, Trump's Name In Contact Book
The US Justice Department on Friday began releasing the long-awaited records from the investigation into the politically explosive case of convicted sex offender Jeffrey Epstein.
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Probe Agency Challenges Order On Chargesheet Against Sonia, Rahul Gandhi
The Enforcement Directorate (ED) on Friday approached the Delhi High Court challenging a trial court's order refusing to take cognisance of its charge sheet against Congress leaders Sonia Gandhi, Rahul Gandhi and others in the National Herald case.
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YouTuber's Dubai Wedding Under Scrutiny Amid Money Laundering 'Links'
The heat on YouTuber Anurag Dwivedi has intensified, as the Enforcement Directorate has turned its eye on his lavish Dubai wedding amid his alleged money laundering links.
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Agencies Launch Probe Into Bondi Shooter's India-Australia Trips, Visa Status
Central and state agencies in India have launched a detailed investigation into the Bondi Beach attacker Sajid Akram's immigration history, visa status, and travel movements between India and Australia.
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Iran To Tajikistan: Probe Agency Uncovers New Trail In Kerala Kidney Racket
A Kochibased man accused of running an international kidney racket allegedly trafficked poor Indians not just to Iran, but also to Tajikistan for illegal transplants, latest National Investigation Agency (NIA) case records show.
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Anti-Terror Agency Arrests Kingpin Of Multi-State Arms Trafficking Gang
The National Investigation Agency has arrested the linchpin of a multi-state illegal arms and ammunition trafficking case, originating from Bihar and spread across various parts of Northern India.
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Probe Agency To Have Dedicated Court In Each State: Centre To Supreme Court
The Centre told the Supreme Court that to ensure speedy trial, it has decided to set up a dedicated NIA court in each state and Union territory and more than one court at places where there are over 10 cases under anti-terror law.
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Pakistan Terrorist Who Heads Lashkar Offshoot Named Pahalgam Attack Mastermind
Pakistan's involvement in the Pahalgam terror attack has been exposed, with the National Investigation Agency (NIA) naming Sajid Saifullah Jutt, a Pakistani national, as the main conspirator behind the terror attack that killed 26 tourists.
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Man Detained Over Brown University Shooting To Be Released, Manhunt Resumes
A person detained over the shooting that killed two students at Brown University was to be released, US officials said on Sunday, adding the manhunt had resumed for a suspect.
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US-Based Kashmiri Separatist Nabi Fai's Properties Attached By Probe Agency NIA
The National Investigation Agency (NIA) has taken a significant step against anti-India activities by securing a court order to attach properties belonging to US-based Kashmiri separatist Syed Ghulam Nabi Fai.
-
'Big Boy Can Handle It': Trump On Bill Clinton's Photos In Epstein Files
US President Donald Trump said Monday that people who "innocently met" Jeffrey Epstein in the past risked having their reputations ruined by the release of the investigative files on the convicted sex offender.
-
Senior Russian General Killed After Bomb Under Car Goes Off In Moscow
A senior Russian general was killed in southern Moscow on Monday after an explosive device placed under his car went off, investigators said in a statement.
-
J&K Boy Finds 'Toy' In Garbage Dump, It Turns Out To Be Chinese-Made Rifle Scope
An assault rifle scope made in China was found near the Jammu and Kashmir headquarters of the National Investigation Agency (NIA), the police said today.
-
Goa Club Fire: Cops Seek Blue Corner Notice Against Co-Owner Who Fled To UK
Goa Police have started the process to secure a Blue Corner Notice against British national Surinder Kumar Khosla, an accused in the December 6 nightclub fire that killed 25 people, through Central agencies, a senior officer said on Saturday.
-
Michael Jackson, Mick Jagger Part Of Epstein's Social Circle, Files Reveal
The US Justice Department on Friday began releasing a long-awaited cache of records from its investigations into the politically explosive case of convicted sex offender Jeffrey Epstein -- though much of the material remained heavily redacted.
-
Epstein Files Show Bill Clinton In Hot Tub, Trump's Name In Contact Book
The US Justice Department on Friday began releasing the long-awaited records from the investigation into the politically explosive case of convicted sex offender Jeffrey Epstein.
-
Probe Agency Challenges Order On Chargesheet Against Sonia, Rahul Gandhi
The Enforcement Directorate (ED) on Friday approached the Delhi High Court challenging a trial court's order refusing to take cognisance of its charge sheet against Congress leaders Sonia Gandhi, Rahul Gandhi and others in the National Herald case.
-
YouTuber's Dubai Wedding Under Scrutiny Amid Money Laundering 'Links'
The heat on YouTuber Anurag Dwivedi has intensified, as the Enforcement Directorate has turned its eye on his lavish Dubai wedding amid his alleged money laundering links.
-
Agencies Launch Probe Into Bondi Shooter's India-Australia Trips, Visa Status
Central and state agencies in India have launched a detailed investigation into the Bondi Beach attacker Sajid Akram's immigration history, visa status, and travel movements between India and Australia.
-
Iran To Tajikistan: Probe Agency Uncovers New Trail In Kerala Kidney Racket
A Kochibased man accused of running an international kidney racket allegedly trafficked poor Indians not just to Iran, but also to Tajikistan for illegal transplants, latest National Investigation Agency (NIA) case records show.
-
Anti-Terror Agency Arrests Kingpin Of Multi-State Arms Trafficking Gang
The National Investigation Agency has arrested the linchpin of a multi-state illegal arms and ammunition trafficking case, originating from Bihar and spread across various parts of Northern India.
-
Probe Agency To Have Dedicated Court In Each State: Centre To Supreme Court
The Centre told the Supreme Court that to ensure speedy trial, it has decided to set up a dedicated NIA court in each state and Union territory and more than one court at places where there are over 10 cases under anti-terror law.
-
Pakistan Terrorist Who Heads Lashkar Offshoot Named Pahalgam Attack Mastermind
Pakistan's involvement in the Pahalgam terror attack has been exposed, with the National Investigation Agency (NIA) naming Sajid Saifullah Jutt, a Pakistani national, as the main conspirator behind the terror attack that killed 26 tourists.
-
Man Detained Over Brown University Shooting To Be Released, Manhunt Resumes
A person detained over the shooting that killed two students at Brown University was to be released, US officials said on Sunday, adding the manhunt had resumed for a suspect.
