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'Radical Islamists' behind Moscow attack, admits Putin

However, he suggested that Ukraine was also somehow involved. IMAGE: Saidakrami Murodali Rachabalizoda, a suspect in the shooting attack at the Crocus City Hall concert venue, is escorted after a......

10 injured in low-intensity IED blast in Bengaluru, UAPA invoked

A low intensity bomb blast at a popular eatery in Bengaluru on Friday left 10 people injured, leading the police to invoke the stringent UAPA provisions in the case. IMAGE: A team of......

Honey-trapped Moscow embassy man passed on info on weapons systems

An employee of Indian embassy in Moscow, arrested recently in Uttar Pradesh for allegedly spying for Pakistan's Inter-Services Intelligence, was honey-trapped by a woman who befriended him on......

MEA employee posted in Moscow held for passing info to Pak

The police in Uttar Pradesh have arrested an Indian national working at the country's embassy in Moscow for allegedly spying for Pakistan's Inter-Services Intelligence (ISI), an official statement......

Govt allocates Rs 928 cr to CBI, down by Rs 40 cr from FY 2024

The Centre has allocated Rs 928.46 crore to the Central Bureau of Investigation in the Union Budget 2024-25 announced by Finance Minister Nirmala Sitharaman on Thursday, a snip of over Rs 40.4......

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......

Did Sebi suppress important facts on Adani stock manipulation?

Market regulator Sebi suppressed important facts from the Supreme Court and "slept over" Directorate of Revenue Intelligence's letter on alleged stock manipulation by the Adani firms, one of the......

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......

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......

Record Rs 32,000 Crore Seized in Tax Raids

Since arraignment under money laundering is a tougher offence, the CBDT hopes it will also overcome its dismal score sheet to prove satisfactorily to the courts that these cases were genuine ones......

Wedding.con Review: Eye-Opener!

Wedding.con is a watchable show, if only to caution people about the latest scams, notes Deepa Gahlot. If there is a lucrative field left unregulated, con men will inevitably worm their way in.......

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Crime Intelligence Unit

News for Crime Intelligence Unit

'Radical Islamists' behind Moscow attack, admits Putin

10 injured in low-intensity IED blast in Bengaluru, UAPA invoked

Honey-trapped Moscow embassy man passed on info on weapons systems

MEA employee posted in Moscow held for passing info to Pak

Govt allocates Rs 928 cr to CBI, down by Rs 40 cr from FY 2024

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

Did Sebi suppress important facts on Adani stock manipulation?

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

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

Record Rs 32,000 Crore Seized in Tax Raids

Wedding.con Review: Eye-Opener!

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