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National Investigation Agency Fir

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Kejriwal fails to get protection from coercive action

The Delhi high court on Thursday refused to grant Chief Minister Arvind Kejriwal any protection from coercive action in an excise policy-linked money laundering case. IMAGE: Delhi Chief Minister......

5 held so far for attack on foreign students of Guj University over namaaz

A total of five persons have been arrested by the police in connection with an attack on international students at the Gujarat University hostel for offering namaaz even as the varsity decided to......

ED probes money laundering in drug case linked to DMK ex-functionary

The Enforcement Directorate has registered a money laundering case to probe an international drugs trafficking racket that allegedly involves an arrested former functionary of the Dravida Munnetra......

2 traffickers under scanner for duping Indians into joining Russian army

Two Russia-based agents involved in the human trafficking network that pushed Indians into the Ukraine war zone are under the scanner of the Central Bureau of Investigation (CBI), officials said on......

CBI busts network linked to trafficking Indians to Russia-Ukraine war zone

The Central Bureau of Investigation on Thursday busted a major human trafficking network that took Indian youngsters to the Russia-Ukraine war zone in the garb of providing them jobs abroad,......

Charge sheet filed against Vivo India in money laundering case

The Enforcement Directorate has filed its first charge sheet in connection with its money laundering probe against Chinese smartphone maker Vivo-India and some others, official sources said on......

Vivo PMLA case: Delhi court sends four accused to 3-day ED custody

A court in New Delhi sent four persons, including the managing director of Lava International mobile company and a Chinese national, to three-day Enforcement Directorate custody in a......

ED searches 2 former IL&FS auditors in connection with money-laundering case

The ED carried out searches against two former auditor firms of IL&FS -- BSR and Associates and Deloitte Haskins and Sells -- on Wednesday in connection with its money-laundering probe into alleged......

Who Will Admit To Committing Fraud?

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.......

CBI gets sanction to prosecute Chitra Ramkrishna

Leading stock exchange NSE's board has given its approval to the Central Bureau of Investigation (CBI) to prosecute its former MD and CEO Chitra Ramkrishna in the co-location scam case, sources......

Terrorist Pannun threatens to disrupt Ranchi Test

IMAGE: India face England in the 4th Test in Ranchi, starting on Friday, February 23. Photograph: BCCI/X Security has been tightened in Ranchi, after US-based designated terrorist Gurpatwant Singh......

Match-fixing in Indian football: AIFF launches probe

IMAGE: Suspicions of match-fixing came to light in a Delhi league match on Monday when Ahbab FC, who were winning 4-0, conceded two dubious-looking own goals late in the match against Rangers FC.......

Wrestlers challenge Brij Bhushan to take lie detector Narco Test

IMAGE: Wrestlers Bajrang Punia, Vinesh Phogat and Sakshi Malik speak to the media during their protest at Jantar Mantar, in New Delhi. Photograph: PTI The protesting wrestlers on Wednesday......

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