Underlining that investigative agencies like the Central Bureau of Investigation (CBI) have been spread 'too thin' over the years, Chief Justice of India Justice D Y Chandrachud on Monday said they......
We need not spend much time going over what this government has done and is doing to the Opposition, by misusing the Enforcement Directorate and the CBI. There is a daily update on that, notes......
In a sea-air coordinated operation, narcotics worth Rs 480 crore were seized from a Pakistani boat with six crew in the Arabian Sea near Porbandar by a multi-agency team led by the Indian Coast......
The Narcotics Control Bureau (NCB) on Saturday said it has arrested Jaffer Sadiq, a Tamil Nadu-based alleged dealer of narcotics, in connection with an international drugs trafficking investigation......
The probe into the blast at a cafe in Bengaluru has been handed over to the National Investigation Agency (NIA), sources said on Monday. IMAGE: Karnataka Chief Minister Siddaramaiah visits the......
Banks do extensive investigation before declaring an account fraud; they owe it to us as they deal with our money.Why would they try to fix an innocent borrower? asks Tamal Bandyopadhyay.......
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......
The income tax department will share PAN and bank account details of any entity with 10 investigative and intelligence agencies, including the CBI and NIA, under the integrated counter-terrorism......
This, said Sitharaman, would remove the possibility of unauthorised communication “and consequent harassment”, which was a cause of concern for bankers. Illustration: Dominic......
India is looking for suitable officers for posting as customs sleuths in London, Hong Kong, Dubai and Brussels in an effort to check trade-based money-laundering among others, officials said on......
Even as Ranganathan Madhavan's directorial film Rocketry opens in theatres this week, he is in a fix. Dr S Nambi Narayanan, the retired Indian Space Research Organisation scientist whose bio-pic......
IMAGE: 'As per intelligence inputs, a Russian woman named S Varganova was found involved in the supply of drugs to foreign nationals'. Varganova was a silver-medallist at the 1980 Olympics.......