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Two Arrested In Rs 183 Crore Fake Bank Guarantee Scam
The Central Bureau of Investigation (CBI) initiated three distinct cases on May 9, in accordance with directives issued by the High Court of Madhya Pradesh, the agency said in a release on Thursday.
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Israel Kills 25 In Gaza, Including 15 Aid Seekers: Civil Defence Official
Gaza's civil defence agency said Israeli fire killed at least 25 people on Thursday, including 15 who had gathered near an aid distribution site.
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Probe Agency ED Raids In Bihar Constable Recruitment 'Scam' Linked PMLA Case
The Enforcement Directorate on Thursday conducted multi-state raids in connection with a money laundering investigation into an alleged scam in the recruitment of constables in Bihar during 2023, official sources said.
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Telangana's Anti-Corruption Bureau Asks For KTR's Phone, Lawyers Say 'Can't Seek Personal Devices'
The Bharat Rashtra Samithi (BRS) in Telangana is feeling the political heat this summer with investigation agencies seemingly pressing the accelerator button on multiple cases in which fingers are pointing at the top leadership of the party.
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British Agency To Send Team To India For Air India Plane Crash Probe
A British agency that investigates civil aircraft accidents and serious incidents on Thursday said it will be deploying a multidisciplinary investigation team to India to support the Indian-led investigation into the plane crash in Ahmedabad.
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US Agency To Lead Team To India To Assist Plane Crash Probe
A US government agency that investigates civil aviation accidents on Thursday said it would be leading a team of American investigators to India to assist in the investigation of the tragic Air India crash in Ahmedabad.
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Probe Agency ED Raids In Rajasthan, Gujarat In Rs 2,700 Crore Fraud Case
The Enforcement Directorate on Thursday conducted searches in Rajasthan and Gujarat as part of a money laundering investigation into an alleged Rs 2,700 crore fraud with investors, official sources said.
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Probe Agency Raids Congress Bellary MP, 3 MLAs In Karnataka Valmiki Case
The Enforcement Directorate on Wednesday conducted searches against Congress' Bellary MP E Tukaram and three MLAs in Karnataka as part of a money laundering probe into the alleged Valmiki scam, official sources said.
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Small Plane Carrying 6 Crashes In Pacific Ocean Off San Diego In US
The US Coast Guard and other agencies are searching Monday for six people that were onboard a twin-engine Cessna 414 that crashed in the Pacific Ocean three miles west of San Diego.
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Delhi Court Allows 26/11 Attacks Mastermind Tahawwur Rana To Talk To Family
A Delhi court on Monday allowed 26/11 Mumbai Terror attack accused Tahawwur Hussain Rana to make a single phone call to his family for the time being.
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Ceasefire-Linked Kuki Insurgent Among 3 Arrested By NIA For Allegedly Killing 2 Manipur Commandos
Three insurgents have been arrested by the National Investigation Agency (NIA) for allegedly attacking a police post and killing two commandos in Manipur's border town Moreh in January 2024.
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Anti-Terror Agency NIA To Probe Killing Of Murder-Accused Suhas Shetty In Mangaluru: Report
The National Investigation Agency (NIA) will probe the murder of Hindu activist Suhas Shetty by a group of assailants in Mangaluru, Karnataka, last month, official sources said on Sunday.
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Gangster Goldy Brar, 4 Others Charged In Gurugram Bomb Attack Case
The National Investigation Agency (NIA) has chargesheeted five accused, including Canada-based Khalistani terrorist Goldy Brar, in the 2024 case relating to bomb attacks at two clubs in Gurugram, officials said on Saturday.
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Probe Agency ED Raids 10 Places In Delhi-NCR In Rs 190 Crore Bank Fraud
The Enforcement Directorate on Thursday conducted searches in Delhi, Uttar Pradesh and Haryana as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 190 crore, official sources said.
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Anti-Terror Agency Conducts Raids At 32 Locations In J&K
The National Investigation Agency (NIA) on Thursday carried out raids at multiple locations in several districts of Jammu and Kashmir as part of its probe into a terror conspiracy case, officials said.
-
Two Arrested In Rs 183 Crore Fake Bank Guarantee Scam
The Central Bureau of Investigation (CBI) initiated three distinct cases on May 9, in accordance with directives issued by the High Court of Madhya Pradesh, the agency said in a release on Thursday.
-
Israel Kills 25 In Gaza, Including 15 Aid Seekers: Civil Defence Official
Gaza's civil defence agency said Israeli fire killed at least 25 people on Thursday, including 15 who had gathered near an aid distribution site.
-
Probe Agency ED Raids In Bihar Constable Recruitment 'Scam' Linked PMLA Case
The Enforcement Directorate on Thursday conducted multi-state raids in connection with a money laundering investigation into an alleged scam in the recruitment of constables in Bihar during 2023, official sources said.
-
Telangana's Anti-Corruption Bureau Asks For KTR's Phone, Lawyers Say 'Can't Seek Personal Devices'
The Bharat Rashtra Samithi (BRS) in Telangana is feeling the political heat this summer with investigation agencies seemingly pressing the accelerator button on multiple cases in which fingers are pointing at the top leadership of the party.
-
British Agency To Send Team To India For Air India Plane Crash Probe
A British agency that investigates civil aircraft accidents and serious incidents on Thursday said it will be deploying a multidisciplinary investigation team to India to support the Indian-led investigation into the plane crash in Ahmedabad.
-
US Agency To Lead Team To India To Assist Plane Crash Probe
A US government agency that investigates civil aviation accidents on Thursday said it would be leading a team of American investigators to India to assist in the investigation of the tragic Air India crash in Ahmedabad.
-
Probe Agency ED Raids In Rajasthan, Gujarat In Rs 2,700 Crore Fraud Case
The Enforcement Directorate on Thursday conducted searches in Rajasthan and Gujarat as part of a money laundering investigation into an alleged Rs 2,700 crore fraud with investors, official sources said.
-
Probe Agency Raids Congress Bellary MP, 3 MLAs In Karnataka Valmiki Case
The Enforcement Directorate on Wednesday conducted searches against Congress' Bellary MP E Tukaram and three MLAs in Karnataka as part of a money laundering probe into the alleged Valmiki scam, official sources said.
-
Small Plane Carrying 6 Crashes In Pacific Ocean Off San Diego In US
The US Coast Guard and other agencies are searching Monday for six people that were onboard a twin-engine Cessna 414 that crashed in the Pacific Ocean three miles west of San Diego.
-
Delhi Court Allows 26/11 Attacks Mastermind Tahawwur Rana To Talk To Family
A Delhi court on Monday allowed 26/11 Mumbai Terror attack accused Tahawwur Hussain Rana to make a single phone call to his family for the time being.
-
Ceasefire-Linked Kuki Insurgent Among 3 Arrested By NIA For Allegedly Killing 2 Manipur Commandos
Three insurgents have been arrested by the National Investigation Agency (NIA) for allegedly attacking a police post and killing two commandos in Manipur's border town Moreh in January 2024.
-
Anti-Terror Agency NIA To Probe Killing Of Murder-Accused Suhas Shetty In Mangaluru: Report
The National Investigation Agency (NIA) will probe the murder of Hindu activist Suhas Shetty by a group of assailants in Mangaluru, Karnataka, last month, official sources said on Sunday.
-
Gangster Goldy Brar, 4 Others Charged In Gurugram Bomb Attack Case
The National Investigation Agency (NIA) has chargesheeted five accused, including Canada-based Khalistani terrorist Goldy Brar, in the 2024 case relating to bomb attacks at two clubs in Gurugram, officials said on Saturday.
-
Probe Agency ED Raids 10 Places In Delhi-NCR In Rs 190 Crore Bank Fraud
The Enforcement Directorate on Thursday conducted searches in Delhi, Uttar Pradesh and Haryana as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 190 crore, official sources said.
-
Anti-Terror Agency Conducts Raids At 32 Locations In J&K
The National Investigation Agency (NIA) on Thursday carried out raids at multiple locations in several districts of Jammu and Kashmir as part of its probe into a terror conspiracy case, officials said.
