Investigative Agencies
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Arvind Kejriwal Faces Fresh Court Notice In Excise Case On Probe Agency Plea
The investigating agency's counsel said notice was issued to Arvind Kejriwal on April 1 but no one has entered an appearance on his behalf.
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Pak Terrorist Duo Among 5 Lashkar Operatives Produced In Jammu Court
The National Investigation Agency (NIA) on Monday produced five Lashkar-e-Taiba (LeT) operatives, including two Pakistani commanders, before a special NIA court in Jammu, marking a breakthrough in an interstate terror module.
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100 Crude Bombs Recovered In Bengal, Poll Body Orders Probe By Anti-Terror Agency
All cases related to bomb-making -- including the recent recovery of crude explosives in West Bengal - should be investigated by the National Investigation Agency, the Election Commission of India has directed.
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UK’s FCA Raids Multiple Sites Suspected of Illegal P2P Crypto Operations
The UK’s FCA has raided multiple locations linked to illegal P2P crypto trading operations. Authorities issued cease-and-desist notices and launched investigations with support from law enforcement agencies. The move reflects a broader crackdown on unregistered crypto activity amid rising financial crime concerns.
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Mystery Deepens As 10 US Nuclear And Space Scientists Die Or Vanish
FBI and federal agencies probe deaths and disappearances of NASA-linked scientists amid security concerns, though no confirmed links exist yet.
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Top Court To Hear Plea Challenging Validity Of 2008 NIA Act, Issues Notice
The Supreme Court on Tuesday sought responses from the Centre and others on a plea challenging the validity of the National Investigation Agency Act, 2008.
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'Cop Blocked Car, Aimed Pistol': Ex-Haryana Deputy Chief Minister's Big Charge
Jannayak Janta Party leader Dushyant Chautala on Friday alleged that a police car blocked his way, tried to knock him down, and a pistol was aimed at him when he was on his way to meet the district police chief here.
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Allahabad High Court Orders Case Against Rahul Gandhi In Dual Citizenship Case
Rahul Gandhi Dual Citizenship Case: Allahabad High Court Orders Case Against Rahul Gandhi In Dual Citizenship Case
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After AAP's Ashok Mittal, Probe Agency Raids Punjab Minister Sanjeev Arora's Premises
On Thursday, the ED had also raided the premises of Ashok Mittal, the AAP's Deputy Leader in the Rajya Sabha. With the latest action against Sanjeev Arora, political tensions between the AAP and the BJP have further intensified.
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"No One Will Be Spared": D Fadnavis Seeks Central Agency Probe In TCS Case
The controversy stems from allegations that several women employees at the TCS BPO office in Nashik were subjected to sexual exploitation and coercion related to religious practices.
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Arvind Kejriwal Faces Fresh Court Notice In Excise Case On Probe Agency Plea
The investigating agency's counsel said notice was issued to Arvind Kejriwal on April 1 but no one has entered an appearance on his behalf.
-
Pak Terrorist Duo Among 5 Lashkar Operatives Produced In Jammu Court
The National Investigation Agency (NIA) on Monday produced five Lashkar-e-Taiba (LeT) operatives, including two Pakistani commanders, before a special NIA court in Jammu, marking a breakthrough in an interstate terror module.
-
100 Crude Bombs Recovered In Bengal, Poll Body Orders Probe By Anti-Terror Agency
All cases related to bomb-making -- including the recent recovery of crude explosives in West Bengal - should be investigated by the National Investigation Agency, the Election Commission of India has directed.
-
UK’s FCA Raids Multiple Sites Suspected of Illegal P2P Crypto Operations
The UK’s FCA has raided multiple locations linked to illegal P2P crypto trading operations. Authorities issued cease-and-desist notices and launched investigations with support from law enforcement agencies. The move reflects a broader crackdown on unregistered crypto activity amid rising financial crime concerns.
-
Mystery Deepens As 10 US Nuclear And Space Scientists Die Or Vanish
FBI and federal agencies probe deaths and disappearances of NASA-linked scientists amid security concerns, though no confirmed links exist yet.
-
Top Court To Hear Plea Challenging Validity Of 2008 NIA Act, Issues Notice
The Supreme Court on Tuesday sought responses from the Centre and others on a plea challenging the validity of the National Investigation Agency Act, 2008.
-
'Cop Blocked Car, Aimed Pistol': Ex-Haryana Deputy Chief Minister's Big Charge
Jannayak Janta Party leader Dushyant Chautala on Friday alleged that a police car blocked his way, tried to knock him down, and a pistol was aimed at him when he was on his way to meet the district police chief here.
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Allahabad High Court Orders Case Against Rahul Gandhi In Dual Citizenship Case
Rahul Gandhi Dual Citizenship Case: Allahabad High Court Orders Case Against Rahul Gandhi In Dual Citizenship Case
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After AAP's Ashok Mittal, Probe Agency Raids Punjab Minister Sanjeev Arora's Premises
On Thursday, the ED had also raided the premises of Ashok Mittal, the AAP's Deputy Leader in the Rajya Sabha. With the latest action against Sanjeev Arora, political tensions between the AAP and the BJP have further intensified.
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"No One Will Be Spared": D Fadnavis Seeks Central Agency Probe In TCS Case
The controversy stems from allegations that several women employees at the TCS BPO office in Nashik were subjected to sexual exploitation and coercion related to religious practices.
