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NIA recommends tough action against Delhi police officials

The National Investigation Agency has recommended departmental action with severe punishment against at least five officials of the Delhi police's elite special cell for allegedly fabricating a......

Militant who ordered tribal massacre in Assam held

The National Investigation Agency and Nagaland Police have arrested three suspected activists of NDFB-S, including Ajoi Basamutary on whose alleged instructions 36 people were killed in Assam's......

New CBI director sets agency up for a corporate style image makeover

The investigative agency is drawing up blueprints to incorporate Enterprise Risk Plan -- an exercise undertaken by CEOs to minimise risk On January 1, Anil Sinha, the new Director of the Central......

Burdwan blast case: NIA arrests Jamaat-ul Mujahideen operative

The National Investigation Agency on Saturday arrested an alleged operative of banned Jamaat-ul Mujahideen Bangladesh terror outfit Rezaul Karim, believed to be in charge of transporting explosives......

Court allows NIA to seek details of Skype a/c of ISIS recruit

A local court on Friday allowed National Investigation Agency to seek details of the conversations and chats carried out by the alleged ISIS `recruit' Arif Majeed through the telecommunication apps......

SIT on black money to create database of tax crimes

The Special Investigation Team (SIT) on black money has decided to create a rich national database where multiple agencies probing tax and financial crimes will pool in vital classified information......

Saradha probe suggests Rs 2,500 cr-scam just tip of iceberg

As a multi-agency probe continues in Saradha scam, findings of one official investigation suggests that the group floated at least 279 companies to channelise money collected from gullible......

Saradha allegations now at Mamata's doorstep

The investigation into the Saradha scam by central agencies along with rise of Bharatiya Janata Party as a more agressive and vocal political opposition in West Bengal compared to the Left Front,......

Black money: 600 Indians under lens

In another instance of suspected black money stashed by Indians abroad, investigative agencies are probing a set of 600 new names and identities which have been provided to India by a......

Jalan panel to RBI: Keep tainted entities away from banking licence race

New bank licence applicants being probed by investigative agencies might not be given licences, if the Reserve Bank of India (RBI) goes by the Bimal Jalan committee’s recommendations. ......
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Crackdown on ‘maternity tourism’

US investigators launched dawn raids Tuesday on dozens of locations dotted around Los Angeles suspected of offering “maternity tourism”... ...

http://www.asianage.com/international/crackdown-maternity-tourism-585
BJD legislator gets bail in chit fund scam

The Orissa High Court has granted conditional bail to senior ruling Biju Janata Dal (BJD) MLA Prabhat Tripathy, an accused in the multi crore chit... ...

http://www.deccanherald.com/content/463567/bjd-legislator-gets-bail-chit.html
Bombay High Court dismisses Ashok Chavan plea

Ashok Chavan In another setback to former Maharashtra chief minister Ashok Chavan, the Bombay high court on Wednesday dismissed his appeal to... ...

http://dc.asianage.com/mumbai/bombay-high-court-dismisses-ashok-chavan-plea-531
‘1,162 Pakistan accounts swindle Indians’

In what could well have serious security and financial ramifications for the country, security agencies have unearthed a major racket worth several... ...

http://www.asianage.com/india/1162-pakistan-accounts-swindle-indians-502
TMC MP Tapas’ houses raided in Rose Valley scam

After the multi-crore Saradha chit fund scam, the Trinamul Congress again faced embarrassment in another Ponzi scheme scam on Wednesday when the... ...

http://dc.asianage.com/kolkata/tmc-mp-tapas-houses-raided-rose-valley-scam-498

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  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
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  13. nda
  14. rahul gandhi
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  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

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