He accused the firm of trying to interfere with how the US military operates and threatened further action if it does not cooperate during a six-month phase-out period.
Security agencies have uncovered a vast network of 'mule accounts' in Jammu and Kashmir used to launder money for global scams, raising concerns about potential links to separatist activities.
Mirroring the traditional hawala system, where money is sent through non-banking channels, this digital version uses the anonymity of unregulated cryptocurrency to erase the financial trail and inject cash into the domestic economy.
Heartbreaking scenes unfolded in Minab, Iran, as mourners gathered to bid farewell to the victims of the Israeli strike on a school on February 28, 2026.
Actor Vijay has requested a delay in his CBI questioning regarding the Karur stampede case, citing political engagements. The CBI is also seeking to question Karur MLA V Senthil Balaji.
The CBI has summoned actor Vijay for questioning in connection with the 2025 Karur stampede case, which resulted in numerous fatalities and injuries. The investigation follows a Supreme Court order emphasizing impartiality and thoroughness.
Chief Election Commissioner Gyanesh Kumar faced protests during his visit to Kolkata ahead of the assembly elections. Demonstrations included 'go back' slogans and black flags, prompting police intervention. Kumar is in Kolkata to review election preparedness with political parties and officials.
The FBI has increased the reward to USD 1 million for information leading to the arrest of Bhadreshkumar Chetanbhai Patel, an Indian national wanted for allegedly murdering his wife in Maryland in 2015.
West Bengal Chief Minister Mamata Banerjee has accused the BJP of distributing leaflets at her sit-in protest in Kolkata, leading to the detention of two individuals. Banerjee alleges the BJP is attempting to undermine her protest against the SIR exercise.
On Monday, March 9, Mojtaba Khamenei was appointed Iran's new supreme leader, succeeding his father Ayatollah Ali Khamenei.
This threat comes as the assembly of experts in Iran has reportedly reached a majority consensus regarding the successor to the late Supreme Leader Ayatollah Ali Khamenei, according to the Tehran-based Mehr News Agency (MNA).
Two chartered accountants have been arrested by the Enforcement Directorate in connection with a money laundering case linked to a cyber fraud involving Rs 641 crore.
The Central Bureau of Investigation (CBI) has arrested Ayush Varshney, co-founder of Darwin Labs, in connection with the 200 million Gain Bitcoin cryptocurrency scam. Varshney was apprehended while attempting to flee the country.
28 Indian vessels carrying 778 seafarers are stranded in the Persian Gulf, prompting government monitoring and coordination to ensure their safety and security.
The Enforcement Directorate (ED) has attached immovable assets worth over Rs 5 crore belonging to former Assam excise secretary Indreswar Kalita in connection with a money laundering investigation.
The CBI has arrested a chief electrical distribution engineer with the Central Railway and two private individuals in connection with an alleged bribery case involving Rs 10 lakh.
Authorities in Chhattisgarh have uncovered illegal opium cultivation, leading to seizures and political accusations. The discovery follows a previous incident involving a BJP leader, raising questions about the state government's role.
The CBI has summoned actor Vijay for further questioning regarding the 2025 Karur stampede that resulted in 41 deaths. This follows previous questioning and the gathering of new evidence requiring clarification from the actor.
Punjab Police is using intelligence-led policing and digital tools, including AI-powered voice recognition, to combat organised crime and dismantle gangster networks operating across states and continents.
Passport offices, seva kendras, and post offices across Rajasthan were searched following a bomb threat email, leading to evacuations and security operations.
The Enforcement Directorate has attached assets worth over 441 crore in connection with the Andhra Pradesh liquor scam, which allegedly occurred during the previous YSRCP government's tenure.
The Enforcement Directorate conducted searches at multiple locations in Mumbai and Hyderabad as part of a money laundering investigation against Reliance Power Ltd., a group company of businessman Anil Ambani.
The Enforcement Directorate (ED) has filed a prosecution complaint against Anil Nutrients Ltd, its director, and six others in connection with a money laundering case involving an alleged fraud of Rs 47.88 crore with Bank of India.
The Enforcement Directorate (ED) has attached assets worth over 200 crore belonging to TDI Infrastructure Limited in connection with a money-laundering investigation related to alleged fraud against homebuyers.
The Narcotics Control Bureau (NCB) seized 524.9 kg of ganja worth approximately Rs 2.6 crore in Assam and arrested two individuals as part of increased operations before the upcoming Assembly elections in Assam and West Bengal.
The Election Commission has warned against any lapses in maintaining law and order ahead of the West Bengal Assembly elections, questioning the absence of a Narcotics Advisory Committee in the state and directing strict monitoring of financial transactions.
Quoting assembly of experts member Mirbaqeri, the report stated that while a "majority consensus over Khamenei's successor has been reached," the transition process is not yet fully complete as "some obstacles regarding the process need to be resolved."
The strike hit the Kerman Air Base, located about 800 km southeast of Tehran.
TMC leader Abhishek Banerjee challenges Amit Shah to resign, questioning his commitment to clean politics, citing Shah's past arrest and criticising the BJP's actions against allegedly corrupt leaders.
The visas were granted to the five Iranian players after US President Donald Trump spoke to Australian Prime Minister Anthony Albanese following reports that the players had requested asylum.
Northern Army Commander Lt Gen Pratik Sharma reviewed the security situation in Kashmir, engaging with commanders and agencies to address the evolving challenges.
Union Home Minister Amit Shah criticizes Kerala's ruling Left government over the Sabarimala gold loss case, demanding a neutral investigation and accusing the government of protecting the real culprits. He also signals the start of the BJP's campaign for the upcoming Assembly elections.
Tensions escalated dramatically on March 5, 2026, as the United States and Israel launched coordinated strikes on Iran, triggering retaliatory explosions across Tehran, Sanandaj, and beyond.
Amritpal Singh, a most-wanted gangster linked to the Jaggu Bhagwanpuria gang and involved in making extortion calls to businessmen in Punjab, was detained at the Moldova border.
A government employee in Thane, Maharashtra, was arrested by the Anti-Corruption Bureau (ACB) for allegedly accepting a bribe to provide land-related records.
It remains unclear whether United States President Donald Trump or Iranian authorities will pursue the offer.
Since 1945, the United States has carried out aerial bombing operations in an alarming number of countries.
The Enforcement Directorate (ED) conducted searches at 19 locations in Haryana and Chandigarh concerning the alleged embezzlement of Rs 590 crore from Haryana government accounts held with IDFC First Bank. The investigation focuses on identifying business entities involved in concealing the money trail and proceeds of the crime.
The strikes targeted the Nur Khan Airbase in Rawalpindi, the 12th Brigade base in Quetta, Balochistan, and the Khoizai camp in the Mohmand Agency in Khyber Pakhtunkhwa, along with other military sites housing key facilities and centres.
The Maharashtra ATS has arrested an engineering student from Mumbai for allegedly sharing online propaganda material linked to banned terrorist organisations. Two other individuals are also under investigation.
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