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Crime Intelligence Unit

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Agniveer, brother arrested for rifle theft in Mumbai's Navy nagar

 The police have nabbed two brothers, one of them serving as an Agniveer, from Telangana in connection with the theft of a rifle and two magazines containing 40 live cartridges from Mumbai's......

Machado celebrates Maduro ouster, Trump says she doesn't have...

 After the United States captured Venezuelan President Nicolas Maduro and his wife, Venezuelan opposition leader and Nobel Peace Prize laureate Maria Corina Machado said that the "hour of freedom"......

Amit Shah calls for unified ATS structure for police across India

 Union Home Minister Amit Shah on Friday said a common ATS structure for the police force across the country and an impenetrable and strong anti-terrorism grid -- vigilant and capable of swift,......

Two Hadi murder suspects fled to India, claims B'desh; Delhi denies

 Two primary suspects in the murder of Inquilab Moncho leader Sharif Osman Hadi have fled Bangladesh and are believed to be currently in India, a top Dhaka metropolitan police officer said on......

Woman murdered inside Delhi temple; panic grips area

 A 48-year-old woman was stabbed to death inside a temple in east Delhi's Mansarovar Park area on Sunday, triggering panic and prompting the police to form multiple teams to track down the killers.......

Financial Intelligence Unit detects over Rs 7,800 cr blackmoney

 Government detected a whopping over Rs 7,800 crore (Rs 78 billion) of illegal monies within the country and abroad during 2013-14 as the elite Financial Intelligence Unit (FIU) found all-time high......

Rs 5.49 cr fine imposed on Paytm Payments Bank under anti-money laundering law

 Financial Intelligence Unit-India (FIU-IND) has imposed a Rs 5.49 crore penalty on Paytm Payments Bank for violating anti-money laundering rules, the Finance Ministry said on Friday. FIU-IND......

ED allowed to share information about economic offenders with 15 more agencies

 The government has allowed the Enforcement Directorate to share information about economic offenders with 15 more agencies, including SFIO, CCI and NIA, a move that will expedite nailing of......

CA, CS handling client money in PMLA ambit; FinMin notifies rules

 To further tighten its control of practising accountants, the Centre has brought within the ambit of the Prevention of Money Laundering Act (PMLA) their “financial transactions” such as......

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......

Paris 2024 Olympics may face cybersecurity nightmare

 Photograph: Kind courtesy Paris 2024/X Paris 2024 is getting ready to face an unprecedented challenge in terms of cybersecurity, with organisers expecting a huge pressure on the Games this......

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