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Probe Agency Arrests Conversion Gang Mastermind Chhangur Baba's Aide
A special PMLA court in Lucknow granted custody of Naveen Rohra, an alleged aide of Chhangur Baba, to the ED as part of a money-laundering investigation linked to an alleged illegal religious conversion racket in Uttar Pradesh, official sources said.
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New Zealand Woman Arrested After 2-Year-Old Found Trapped In Her Suitcase
A New Zealand woman was arrested on Sunday after travelling on a bus with a two-year-old girl trapped in her luggage.
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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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Bhupesh Baghel, Son Move Supreme Court Over CBI, Probe Agency Role In Liquor Case
Bhupesh Baghel and his son Chaitanya Baghel have approached the Supreme Court, seeking the legal authority and jurisdiction of central investigative agencies in probing alleged irregularities linked to the multi-crore liquor scam in the state.
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NIA Raids 14 Locations In Karnataka In Hindu Activist Suhas Shetty Murder Case
The sleuths of the National Investigation Agency (NIA) are conducting simultaneous raids at 14 locations on Saturday across Mangaluru district in connection with Hindu activist and rowdy sheeter Sushas Shetty murder case.
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NIA Arrests 2nd Suspect In Killing Of 6 Meiteis Including 3 Children In Manipur's Jiribam
The National Investigation Agency (NIA) has made a second consecutive arrest in the case of killing of three Meitei women and three children in Manipur's Jiribam district in November 2024.
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Probe Agency ED Summons Anil Ambani In Loan Fraud Case
The Enforcement Directorate (ED) has summoned Reliance Group chairman Anil Ambani on August 5 for questioning in connection with an alleged Rs 3,000 crore worth bank loan fraud-linked money laundering case.
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Himanta Sarma On Why NIA Should Probe Case Linked To Congress Leader's Wife
A day after Himanta Biswa Sarma hinted at transferring an ongoing state inquiry - into 'links' between Congress MP Gaurav Gogoi's wife and a Pakistan-based non-governmental organisation - to the National Investigation Agency, he explained why.
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UK Watchdog To Probe 34 Porn Sites For Failing Age-Check Rules Under Online Safety Law
The UK's media watchdog said on Thursday it has launched investigations into 34 pornography websites over their compliance with new age-check requirements to prevent children accessing harmful online content.
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Highlights: Pragya Thakur, Ex Army Officer Shrikant Purohit Acquitted In 2008 Malegaon Blast Case
After a 17-year-long wait, the Special National Investigation Agency (NIA) court in Mumbai announced its verdict today in the 2008 Malegaon blast case.Â
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0.1% Conviction In Corruption Cases Filed By Probe Agency ED Since January
Only eight or 0.1 per cent of 5,892 cases filed by the Enforcement Directorate (ED) under the anti-money laundering law between January 1 and June 30 have led to convictions, the government told the parliament.
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Actor Prakash Raj Appears Before Probe Agency ED In Online Betting Case
Actor Prakash Raj on Wednesday appeared before the Enforcement Directorate officials here for questioning in a money laundering case linked to illegal online betting and gambling by certain platforms.
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Conversion Case: Probe Agency ED Gets Chhangur Baba's Custody Till August 1
A special PMLA court in Lucknow on Monday granted a five-day custody of Chhangur Baba to the Enforcement Directorate (ED) as part of a money-laundering investigation against him and his associates.
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3 Dead, Many Injured As Train Carrying 100 People Derails In Germany
The passenger train was travelling from the German town of Sigmaringen to the city of Ulm when it derailed in a forested area.
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Spanish Teen Being Investigated Over Nude AI Images Of Classmates
Spanish police said Sunday they were investigating a 17-year-old on suspicion of using artificial intelligence to deepfake nude images of female classmates for sale.
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Probe Agency Arrests Conversion Gang Mastermind Chhangur Baba's Aide
A special PMLA court in Lucknow granted custody of Naveen Rohra, an alleged aide of Chhangur Baba, to the ED as part of a money-laundering investigation linked to an alleged illegal religious conversion racket in Uttar Pradesh, official sources said.
-
New Zealand Woman Arrested After 2-Year-Old Found Trapped In Her Suitcase
A New Zealand woman was arrested on Sunday after travelling on a bus with a two-year-old girl trapped in her luggage.
-
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.
-
Bhupesh Baghel, Son Move Supreme Court Over CBI, Probe Agency Role In Liquor Case
Bhupesh Baghel and his son Chaitanya Baghel have approached the Supreme Court, seeking the legal authority and jurisdiction of central investigative agencies in probing alleged irregularities linked to the multi-crore liquor scam in the state.
-
NIA Raids 14 Locations In Karnataka In Hindu Activist Suhas Shetty Murder Case
The sleuths of the National Investigation Agency (NIA) are conducting simultaneous raids at 14 locations on Saturday across Mangaluru district in connection with Hindu activist and rowdy sheeter Sushas Shetty murder case.
-
NIA Arrests 2nd Suspect In Killing Of 6 Meiteis Including 3 Children In Manipur's Jiribam
The National Investigation Agency (NIA) has made a second consecutive arrest in the case of killing of three Meitei women and three children in Manipur's Jiribam district in November 2024.
-
Probe Agency ED Summons Anil Ambani In Loan Fraud Case
The Enforcement Directorate (ED) has summoned Reliance Group chairman Anil Ambani on August 5 for questioning in connection with an alleged Rs 3,000 crore worth bank loan fraud-linked money laundering case.
-
Himanta Sarma On Why NIA Should Probe Case Linked To Congress Leader's Wife
A day after Himanta Biswa Sarma hinted at transferring an ongoing state inquiry - into 'links' between Congress MP Gaurav Gogoi's wife and a Pakistan-based non-governmental organisation - to the National Investigation Agency, he explained why.
-
UK Watchdog To Probe 34 Porn Sites For Failing Age-Check Rules Under Online Safety Law
The UK's media watchdog said on Thursday it has launched investigations into 34 pornography websites over their compliance with new age-check requirements to prevent children accessing harmful online content.
-
Highlights: Pragya Thakur, Ex Army Officer Shrikant Purohit Acquitted In 2008 Malegaon Blast Case
After a 17-year-long wait, the Special National Investigation Agency (NIA) court in Mumbai announced its verdict today in the 2008 Malegaon blast case.Â
-
0.1% Conviction In Corruption Cases Filed By Probe Agency ED Since January
Only eight or 0.1 per cent of 5,892 cases filed by the Enforcement Directorate (ED) under the anti-money laundering law between January 1 and June 30 have led to convictions, the government told the parliament.
-
Actor Prakash Raj Appears Before Probe Agency ED In Online Betting Case
Actor Prakash Raj on Wednesday appeared before the Enforcement Directorate officials here for questioning in a money laundering case linked to illegal online betting and gambling by certain platforms.
-
Conversion Case: Probe Agency ED Gets Chhangur Baba's Custody Till August 1
A special PMLA court in Lucknow on Monday granted a five-day custody of Chhangur Baba to the Enforcement Directorate (ED) as part of a money-laundering investigation against him and his associates.
-
3 Dead, Many Injured As Train Carrying 100 People Derails In Germany
The passenger train was travelling from the German town of Sigmaringen to the city of Ulm when it derailed in a forested area.
-
Spanish Teen Being Investigated Over Nude AI Images Of Classmates
Spanish police said Sunday they were investigating a 17-year-old on suspicion of using artificial intelligence to deepfake nude images of female classmates for sale.
