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Massive ED Crackdown On 'Donkey Route' Money Laundering In Punjab, Haryana
- Thursday July 10, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate (ED) carried out extensive search operations at 11 locations across Punjab and Haryana Wednesday in connection with a major money laundering probe linked to the notorious 'donkey route case'.
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www.ndtv.com
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US Issues Sanctions Against UN Investigator Probing Abuses In Gaza
- Thursday July 10, 2025
- World News | Associated Press
The Trump administration announced Wednesday that it is issuing sanctions against an independent investigator tasked with probing human rights abuses in the Palestinian territories, the latest effort by the US to punish critics of Israel.
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www.ndtv.com
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Ex CIA, FBI Chiefs Under Scanner For Misconduct In 2016 Trump-Russia Probe
- Wednesday July 9, 2025
- World News | Edited by NDTV News Desk
A federal criminal investigation into former CIA Director John Brennan and former FBI Director James Comey's alleged misconduct tied to the 2016 Trump-Russia probe is underway.
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www.ndtv.com
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Donald Trump Faces MAGA Backlash Over Jeffrey Epstein Files Reversal
- Wednesday July 9, 2025
- World News | Agence France-Presse
Trump's Department of Justice and the FBI said in a memo made public that there is no evidence that the disgraced financier kept a "client list" or was blackmailing powerful figures.
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www.ndtv.com
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Harvard Violated Civil Rights of Jewish, Israeli Students, Trump Officials Say
- Monday June 30, 2025
- World News | Hadriana Lowenkron and Janet Lorin, Bloomberg
The Trump administration said a US investigation found that Harvard University violated civil rights law in its treatment of Jewish and Israeli students, further endangering federal funding for the school.
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www.ndtv.com
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US Agency To Lead Team To India To Assist Plane Crash Probe
- Thursday June 12, 2025
- India News | Press Trust of India
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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www.ndtv.com
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Trump Orders Probe Into 'Conspiracy' To Hide Biden's 'Mental State'
- Thursday June 5, 2025
- World News | Agence France-Presse
US President Donald Trump on Wednesday ordered an investigation into what Republicans claim was a "conspiracy" to cover up Joe Biden's declining cognitive health during his time in the White House.
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www.ndtv.com
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"Baseless": Adani Group Denies Report Of US Probe Into Iranian LPG Links
- Tuesday June 3, 2025
- India News | Indo-Asian News Service
Adani Enterprises highlighted that the LPG segment amounted to barely 1.46 per cent of its total consolidated revenue.
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www.ndtv.com
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FBI Declares New Probes Into Supreme Court Leak, White House Cocaine Case
- Monday May 26, 2025
- World News | Reuters
The FBI will launch new probes into the 2023 discovery of cocaine at the White House during President Joe Biden's term and the 2022 leak of the Supreme Court's draft opinion overturning Roe v. Wade, a top official announced on Monday.
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www.ndtv.com
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US, Boeing Reach Deal To Settle 737 MAX Crashes Probe
- Saturday May 24, 2025
- World News | Agence France-Presse
The Justice Department said it reached a preliminary agreement with Boeing to settle a long-running criminal probe into deadly 737 MAX crashes, drawing condemnation from some crash victim families.
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www.ndtv.com
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Harvard University Accused Of China, Iran 'Links', Probed By US House Panel
- Friday May 23, 2025
- World News | Written by Abhishek Chakraborty
As the US government continues its crackdown on Harvard University, allegations of links to China and Iran have led to a probe by a joint House committee.
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www.ndtv.com
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Google Faces DoJ Probe For Violating Antitrust Law In AI Tech Deal: Report
- Thursday May 22, 2025
- World News | Reuters
The US Justice Department is probing whether Alphabet's Google violated antitrust law in its agreement with Character.AI that allows the tech giant to use the AI startup's technology, Bloomberg Law reported on Thursday.
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www.ndtv.com
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Probe Agency ED Conducts Raids In Multiple Cities In Money Laundering Case
- Wednesday May 21, 2025
- India News | Press Trust of India
The Enforcement Directorate (ED) on Wednesday conducted search operations in various cities, including Mumbai, Bengaluru, Jalandhar, Indore and Kolkata, in connection with its probe into alleged money laundering in a firm.
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www.ndtv.com
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US DoJ Said to Open Probe Into Coinbase Data Breach, Firm Claims Involvement of Indian Employees
- Tuesday May 20, 2025
- Written by Radhika Parashar, Edited by David Delima
Coinbase has reportedly claimed that the contractors and employees who were bribed to leak its user data to the cyberattackers were from India. The US Department of Justice (DoJ) has now joined the US Securities and Exchange Commission (SEC) in the ongoing investigation.
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www.gadgets360.com
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Massive ED Crackdown On 'Donkey Route' Money Laundering In Punjab, Haryana
- Thursday July 10, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate (ED) carried out extensive search operations at 11 locations across Punjab and Haryana Wednesday in connection with a major money laundering probe linked to the notorious 'donkey route case'.
-
www.ndtv.com
-
US Issues Sanctions Against UN Investigator Probing Abuses In Gaza
- Thursday July 10, 2025
- World News | Associated Press
The Trump administration announced Wednesday that it is issuing sanctions against an independent investigator tasked with probing human rights abuses in the Palestinian territories, the latest effort by the US to punish critics of Israel.
-
www.ndtv.com
-
Ex CIA, FBI Chiefs Under Scanner For Misconduct In 2016 Trump-Russia Probe
- Wednesday July 9, 2025
- World News | Edited by NDTV News Desk
A federal criminal investigation into former CIA Director John Brennan and former FBI Director James Comey's alleged misconduct tied to the 2016 Trump-Russia probe is underway.
-
www.ndtv.com
-
Donald Trump Faces MAGA Backlash Over Jeffrey Epstein Files Reversal
- Wednesday July 9, 2025
- World News | Agence France-Presse
Trump's Department of Justice and the FBI said in a memo made public that there is no evidence that the disgraced financier kept a "client list" or was blackmailing powerful figures.
-
www.ndtv.com
-
Harvard Violated Civil Rights of Jewish, Israeli Students, Trump Officials Say
- Monday June 30, 2025
- World News | Hadriana Lowenkron and Janet Lorin, Bloomberg
The Trump administration said a US investigation found that Harvard University violated civil rights law in its treatment of Jewish and Israeli students, further endangering federal funding for the school.
-
www.ndtv.com
-
US Agency To Lead Team To India To Assist Plane Crash Probe
- Thursday June 12, 2025
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Trump Orders Probe Into 'Conspiracy' To Hide Biden's 'Mental State'
- Thursday June 5, 2025
- World News | Agence France-Presse
US President Donald Trump on Wednesday ordered an investigation into what Republicans claim was a "conspiracy" to cover up Joe Biden's declining cognitive health during his time in the White House.
-
www.ndtv.com
-
"Baseless": Adani Group Denies Report Of US Probe Into Iranian LPG Links
- Tuesday June 3, 2025
- India News | Indo-Asian News Service
Adani Enterprises highlighted that the LPG segment amounted to barely 1.46 per cent of its total consolidated revenue.
-
www.ndtv.com
-
FBI Declares New Probes Into Supreme Court Leak, White House Cocaine Case
- Monday May 26, 2025
- World News | Reuters
The FBI will launch new probes into the 2023 discovery of cocaine at the White House during President Joe Biden's term and the 2022 leak of the Supreme Court's draft opinion overturning Roe v. Wade, a top official announced on Monday.
-
www.ndtv.com
-
US, Boeing Reach Deal To Settle 737 MAX Crashes Probe
- Saturday May 24, 2025
- World News | Agence France-Presse
The Justice Department said it reached a preliminary agreement with Boeing to settle a long-running criminal probe into deadly 737 MAX crashes, drawing condemnation from some crash victim families.
-
www.ndtv.com
-
Harvard University Accused Of China, Iran 'Links', Probed By US House Panel
- Friday May 23, 2025
- World News | Written by Abhishek Chakraborty
As the US government continues its crackdown on Harvard University, allegations of links to China and Iran have led to a probe by a joint House committee.
-
www.ndtv.com
-
Google Faces DoJ Probe For Violating Antitrust Law In AI Tech Deal: Report
- Thursday May 22, 2025
- World News | Reuters
The US Justice Department is probing whether Alphabet's Google violated antitrust law in its agreement with Character.AI that allows the tech giant to use the AI startup's technology, Bloomberg Law reported on Thursday.
-
www.ndtv.com
-
Probe Agency ED Conducts Raids In Multiple Cities In Money Laundering Case
- Wednesday May 21, 2025
- India News | Press Trust of India
The Enforcement Directorate (ED) on Wednesday conducted search operations in various cities, including Mumbai, Bengaluru, Jalandhar, Indore and Kolkata, in connection with its probe into alleged money laundering in a firm.
-
www.ndtv.com
-
US DoJ Said to Open Probe Into Coinbase Data Breach, Firm Claims Involvement of Indian Employees
- Tuesday May 20, 2025
- Written by Radhika Parashar, Edited by David Delima
Coinbase has reportedly claimed that the contractors and employees who were bribed to leak its user data to the cyberattackers were from India. The US Department of Justice (DoJ) has now joined the US Securities and Exchange Commission (SEC) in the ongoing investigation.
-
www.gadgets360.com