Even though the NIA claims that more than 90 per cent of cases charge-sheeted have ended in conviction, the figure is likely misleading. To date, very few cases investigated by the NIA have resulted in a completed trial, points out former CBI joint director Navneet Rajan Wasan.
A total of 17 places are being covered in the two neighbouring states by the Jharkhand office of the federal probe agency.
The Enforcement Directorate (ED) conducted raids on the premises of Rajasthan Congress leader and former minister Pratap Singh Khachariyawas and Punjab AAP MLA Kulwant Singh as part of a money laundering probe linked to the Rs 48,000-crore PACL Ponzi scam. Khachariyawas, who served as a minister in the Ashok Gehlot government, claimed the ED action was politically motivated due to his criticism of the government. Singh, a real estate promoter, is reported to be Punjab's richest MLA with assets worth Rs 1,000 crore. The ED has been investigating the PACL scam since 2015, alleging that the company defrauded investors of Rs 48,000 crore through fraudulent investment schemes.
Congress leaders Sonia Gandhi and Rahul Gandhi are majority shareholders of Young Indian with 38 per cent shares held by each one of them. They were questioned for hours by the ED in this case a few years back.
Jailed former Pakistan prime minister Imran Khan and ex-foreign minister Shah Mahmood Qureshi were on Tuesday sentenced to 10 years each in prison for leaking State secrets.
The Enforcement Directorate (ED) has filed a chargesheet in the Associated Journals Limited-Young Indian-National Herald money-laundering case, seeking confiscation of assets worth Rs 661 crore and appending statements of Congress leaders Sonia Gandhi and Rahul Gandhi. The agency has accused the Gandhis of orchestrating a conspiracy to illegally obtain the underlying assets of AJL by the beneficial owners of YI (Sonia Gandhi and Rahul Gandhi). Both Sonia Gandhi and Rahul Gandhi have denied any wrongdoing and said the takeover of Associated Journals Limited (AJL) by Young Indian (YI) was not for commercial purposes. The Congress has slammed the chargesheet, alleging that the ED action against its leaders shows panic and moral bankruptcy of the "despotic" government, while the BJP has continued to call out the role of the Gandhi family in the matter.
Punjab police have arrested an Indian-origin transnational drug lord, wanted by the FBI in connection with one of the largest narcotics seizures in the US. Shehnaz Singh, also known as Shawn Bhinder, had been operating under the guise of a transportation business in Canada since 2014 and allegedly facilitated the movement of drugs from Colombia to the US and Canada via Mexico. Bhinder was arrested in Ludhiana, Punjab, after he had managed to give a slip to FBI sleuths and clandestinely landed in India. He was wanted by the FBI in connection with a seizure of 391 kg methamphetamine, 109 kg cocaine, four sophisticated weapons, and vehicles from six of his associates on February 26, 2025.
Sharifullah, also known as Jafar, is an ISIS-K member and was directly responsible for the killing of 13 US soldiers and roughly 170 Afghans at the Hamid Karzai international airport's 'Abbey Gate' on August 26, 2021.
The family of missing 20-year-old Indian student Sudiksha Konanki has asked police in the Dominican Republic to declare her dead, according to US media reports. Konanki was last seen on March 6 at the Riu Republic Resort in Punta Cana town. She has gone missing while on vacation in the Dominican Republic and US federal law enforcement agencies are working with authorities in the Caribbean country in the probe into her disappearance. Despite an extensive search, her body has not been found.
The Enforcement Directorate (ED) has earmarked assets worth about Rs 15,000 crore that will be restored to victims of real estate, Ponzi and other frauds across India during the current financial year. The agency has been "aggressively" initiating this provision for restitution since last year to ensure rightful claimants duped by financial crime get their dues. The ED has already restored Rs 31,951 crore worth of assets under this provision, including Rs 15,201.65 crore from 2019-21 in cases related to Vijay Mallya, Nirav Modi and the National Spot Exchange Limited (NSEL). The ED Director has issued directions to all regions to actively work on cases marked for restitution of assets worth Rs 15,000 crore during the financial year 2025-26.
Succumbing to the demands of a radical Islamist party, the Pakistan government has agreed to try blasphemy suspects under terrorism charges in addition to the other sections of the country's penal code.
According to the statement, NIA investigations have revealed the involvement of the notorious terrorist-gangster syndicate behind the killing of Gogamedi, who was shot dead in the living room of his house in Shyam Nagar colony in Jaipur in December 2023.
Singh was under investigation by the federal agency as part of the case lodged under the Prevention of Money Laundering Act (PMLA) against an educational trust run by his wife and former legislator Kanta Andotra, they said.
The Enforcement Directorate on Monday said it has issued a Rs 611 crore show cause notice to Paytm's parent company and linked entities for "contravention" of the FEMA on various counts.
Accusing the BJP of trying to destabilise the Maharashtra government, the Congress on Sunday said former Mumbai police chief Param Bir Singh, who levelled allegations of corruption against state home minister Anil Deshmukh, might be under pressure of central agencies.
NIA investigations in the case so far have revealed that the incidents in London on March 19 and 22 last year were part of a larger conspiracy to unleash vicious attacks on the Indian missions and its officials.
The NIA had originally chargesheeted three persons in March 2023 and filed its supplementary chargesheet before the special court at Patiala House in New Delhi on Monday against 17 others, of whom 15 are from Maharashtra and one each from Uttarakhand and Haryana, it said.
The Enforcement Directorate (ED) has filed a chargesheet in the National Herald case, accusing Congress leaders Sonia Gandhi and Rahul Gandhi of a "criminal conspiracy" to "usurp" properties worth Rs 2,000 crore of its public company AJL by transferring 99 per cent shares for just Rs 50 lakh to their private company Young Indian. The ED has named Sonia Gandhi as accused no 1 and Rahul Gandhi as accused no 2 in the chargesheet, which was filed under various sections of the Prevention of Money Laundering Act (PMLA).
West Bengal Chief Minister Mamata Banerjee on Saturday accused NIA officials of attacking villagers in Purba Medinipur district, the BJP hit back at her saying that the attack on the NIA officials is Sandeshkhalli 2.0 orchestrated by the state.
Enforcement Directorate officials said on Friday they are probing a 'complex network' of agents and facilitators in India, Canada and the US who help Indians illegally enter the US via 'bogus' admissions in Canadian colleges.
Vikas Yadav, a former Indian government official charged by the United States authorities for his alleged role in a foiled plot to assassinate Sikh separatist Gurpatwant Singh Pannun on American soil, was arrested by Delhi Police in December last year in an unrelated extortion and kidnapping case, police sources said.
The FIA investigators under Rizwan had detected Rs 110 billion earned by the sugar mafia during the rule of Imran Khan-led Pakistan Tehreek-e-Insaf rule through 'speculative pricing'.
A former head of Pakistan's main investigation agency on Friday offered a peek into the probe of the 2008 Mumbai attack, saying sleuths had uncovered two LeT training camps in Sindh province that were used by militants involved in the assault on India's financial hub.
The Central Bureau of Investigation is under the superintendence of the Union government as per the statutory scheme, the Supreme Court held on Wednesday while rejecting the Centre's objection to the maintainability of a lawsuit by West Bengal contesting the federal agency's action of pressing ahead with investigation of cases in the state despite withdrawal of general consent.
Investigations in to the recent AT&T network hacking incident in Philippines have revealed that the funds were indeed used for terror operations by the Lashkar-e-Tayiba, which in turn used it to fund the 26/11 Mumbai terror attack. Vicky Nanjappa reports.
Kash Patel, the first Indian-American to head the FBI, has traced his roots to Bhadran village in Gujarat's Anand district. Patel's family migrated to Uganda 70 to 80 years ago, before selling their ancestral houses and moving to foreign countries. Patel was born in New York and is a trained lawyer who is an ice-hockey fan.
A court in New Delhi on Thursday extended the Enforcement Directorate custody of Delhi Chief Minister Arvind Kejriwal till April 1, saying the agency provided 'sufficient reasons', such as the need for him to be confronted with material collected and statements recorded, to permit his further custodial interrogation.
The federal agency issued a statement, saying it has attached fresh assets worth more than Rs 35 crore that are "beneficially-owned and controlled" by the PFI "in the name of various trusts, companies and individuals" as part of its ongoing probe against the outfit and entities linked to it.
We the people are left in the wind, waiting on the whims of an unengaged president and an oligarch with a nearly bottomless wallet, observes Sree Sreenivasan.
The Financial Intelligence Unit (FIU), the federal economic snoop agency under the Union finance ministry, sent 289 legal requests to its counterparts across the globe during 2018-19 as compared to 177 in 2017-18 and 138 in 2016-17.
The Supreme Court on Wednesday refused to entertain a plea by 14 political parties led by the Congress alleging arbitrary use of central probe agencies against opposition leaders, asserting that laying down guidelines without facts of a criminal case will be "dangerous".
Pakistan investigation agencies have, for the very first time, revealed that they have adequate proof that the banned Lashkar-e-Tayiba is directly involved in the terror attack on Mumbai last year."The investigation has established beyond any reasonable doubt that the defunct LeT activists conspired, abetted, planned, financed and established communication network to carry out terror attacks in Mumbai," a Federal Investigation Agency report states.
Pakistan's top investigative agency Federal Investigation Agency has been directed to write to Interpol for the issuance of a Red Corner Notice against former military ruler Pervez Musharraf so that he can be brought back to the country to face trial, Interior Minister Rehman Malik said on Friday.
The Delhi high court on Tuesday rebuked Chief Minister Arvind Kejriwal for 'casting aspersions' on the judicial process with his claim about an approver in the money laundering case against him making donations to the Bharatiya Janata Party through electoral bonds, saying the law relating to approvers was over 100 years old and not enacted to falsely implicate the Aam Aadmi Party leader.
They committed criminal trespass, injured officials, disrespected the Indian flag and damaged public property.
The arrested person was identified as Mohammad Shahnawaz Alam, a resident of Hazaribagh area of Jharkhand.
The federal agency announced a cash reward of Rs 10 lakh each for Rinda and Landa and Rs 5 lakh each for Parminder Singh Kaira alias "Pattu", Satnam Singh alias "Satbir Singh" alias "Satta" and Yadvinder Singh alias "Yadda".
According to the Press Trust of India, Pannun, who has been designated as a terrorist by the Home Ministry, has also appealed to the banned CPI (Maoist) through a video uploaded on social media to disrupt the match, officials said.
'Our views are different on fundamental matters right from the question of citizenship, all the way up to what the character of the Government should be, how a democracy should function and whether investigation agencies should be allowed to function independently.'
The two-day meeting between officials of the investigative agencies is being held under the auspices of the joint study group formed by both the countries during the Interior Secretaries meeting held in Islamabad last year.
