The new federal agency will have the IB's mandate, the Central Bureau of Investigation's zeal and the powers of the police force, as well as jurisdiction across India. Though many states are expected to oppose such a federal agency, the Congress will have another poll plank before the next Lok Sabha elections.The Intelligence Bureau currently does not have the authority to file cases and arrest or prosecute the accused without assistance from the police.
In the wake of the Mumbai terror attacks, Prime Minister Manmohan Singh said on Sunday that the government has decided to set up a Federal Investigation Agency, strengthen air and maritime security and create four National Security Group hubs in various parts of the country.
A Delhi court has rescinded a Look-Out Circular (LOC) against Akash Gupta, an accused in a Rs 247-crore Punjab National Bank fraud case, stating that the seriousness of an allegation cannot be the sole reason for its continued operation. The court noted Gupta's cooperation and previous adherence to travel conditions.
Bollywood actor Dino Morea was questioned by Mumbai police's Economic Offences Wing (EOW) for six hours regarding the alleged Rs 65 crore Mithi river desilting scam. The investigation focuses on financial irregularities in a Brihanmumbai Municipal Corporation (BMC) sanitation contract, where key accused allegedly siphoned off funds. Morea's name emerged due to communications and suspected financial transactions with one of the accused. Federal agencies, including the ED, are also probing the case for money laundering.
Satinderjeet Singh, alias Goldy Brar, a former petty criminal from Punjab, has escalated to become a leader of transnational organised crime and is now featured on the FBI's Ten Most Wanted Fugitives list. The FBI has offered a USD 1 million reward for information leading to his arrest, citing his alleged involvement in assassinations, extortions, and trafficking of narcotics and weapons across the US and Canada. Brar is also linked to the Lawrence Bishnoi gang, designated an "individual terrorist" by India, and accused of orchestrating the murder of Punjabi singer Sidhu Moosewala.
The Enforcement Directorate is investigating an alleged paper leak in the 2024 Odisha police sub-inspector exam, focusing on the roles of Odisha Police Recruitment Board officials and private entities. The agency is tracing the flow of "proceeds of crime" and plans to attach illicit assets under PMLA. Recent searches in Odisha and West Bengal targeted companies involved in conducting the exam, revealing an organised leakage scheme and significant cash payments from candidates.
Pakistan continues to offer a 7 million rupee reward for information leading to the arrest of Jaish-e-Mohammed chief Masood Azhar, who remains on the Federal Investigation Agency's "Red Book" of most-wanted terrorists. This development comes ahead of the Financial Action Task Force's plenary meeting, highlighting Pakistan's ongoing efforts against terror financing.
The FBI has placed gangster Satinderjeet Singh, known as Goldy Brar, on its Ten Most Wanted Fugitives list, offering a USD 1 million reward for his alleged involvement in the Lawrence Bishnoi Organized Crime Group's violent activities across North America.
The Enforcement Directorate conducted raids at eight locations in Kolkata on Monday morning as part of an ongoing money laundering investigation. The searches targeted premises in Tollygunge and Sarat Bose Road, focusing on suspected financial fraud and the collection of funds from the public with promises of high returns, with money allegedly routed to real estate and other ventures.
Authorities in Australia, Israel, and the UAE are investigating an Omani co-pilot's attempted "terrorist act" on a flydubai flight. The co-pilot, identified as Hamam al-Hammami, attacked the Indian captain with a crash axe, but passengers and reserve pilots managed to land the plane safely. The probe focuses on his motives, connections, and past radical views.
The Central Bureau of Investigation (CBI) has arrested Ankit Satishchandra Pandey in connection with a transnational cyber-financial fraud case. Pandey allegedly defrauded US nationals of over USD 7 million by impersonating US federal agency officials through illegal call centres in Gujarat, coercing victims into transferring funds and purchasing gold.
India has dismissed Pakistan's recent announcement of a seven million rupees bounty on Jaish-e-Mohammed chief Masood Azhar as a "gimmick," demanding concrete action against terrorism. India highlighted Pakistan's history of similar "phoney announcements" and its alleged sheltering of Azhar, while Pakistan faces international pressure from the FATF to crack down on terror financing.
Avinash Arun's Prahaar: The Untold Story of Ujjwal Nikam emerges as a rare honest film in contemporary Bollywood, skillfully navigating the sensitive narrative of the 26/11 Mumbai terror attacks and the prosecution of Ajmal Kasab without succumbing to propaganda, observes Prasanna D Zore.
The Supreme Court has expressed shock over numerous deaths, including unnatural ones, in relief camps for internally displaced persons (IDPs) in Manipur. It directed the state's chief secretary to explain steps taken for investigation, criminal proceedings, and ensuring safety, questioning low compensation and incomplete post-mortems. The court also sought a report from MSLSA and urged expeditious trials in violence-related cases.
An investigation is underway into a flydubai co-pilot, identified as Hamam al-Hammami, who allegedly attacked Indian Captain Smit Machchhar in an attempt to crash an Israel-bound flight. The incident, which saw the plane plummet thousands of feet before the captain regained control, is being treated as a lone-wolf terrorist act, with probes by UAE, Israel, Saudi Arabia, and Australia.
The Narcotics Control Bureau (NCB) in Guwahati has arrested two individuals from Manipur and seized over 53 kgs of methamphetamine, valued at more than Rs 43 crore, hidden in truck fuel tanks in Assam. The consignment, sourced from Myanmar, was intercepted on October 6, and a probe is underway to identify the network involved.
The Aam Aadmi Party (AAP) held protests across Punjab against the Enforcement Directorate's (ED) action against state minister Sanjeev Arora, accusing the central government of misusing agencies against its leaders. The BJP criticised the AAP workers' behaviour during the protests.
The Enforcement Directorate has arrested Deepesh Bajoria, a principal bookie from Guwahati, in connection with a large-scale money-laundering investigation linked to an illegal T20 cricket-betting syndicate operating during IPL seasons across the Northeast. Bajoria allegedly used online platforms and encrypted channels to facilitate betting, routing over Rs 28 crore through a non-operational firm's bank account.
The Federation of Indian Pilots (FIP) has urged India's Aircraft Accident Investigation Bureau (AAIB) to conduct a comprehensive evaluation of the Boeing 787's electrical systems during its probe into the fatal Air India crash of June 2025. This call follows concerns raised by the Foundation of Aviation Safety regarding chronic system failures and the central role of electrical architecture in the B787 design. The crash, involving a Dreamliner VT-ANB, killed 260 people, and FIP emphasizes the need for detailed examination of all electrical and electronically controlled systems.
The Enforcement Directorate conducted searches at 15 locations connected to former West Bengal minister Indranil Sen and others, probing alleged financial irregularities in Durga Puja preview shows organised by massArt, an organisation headed by Sen's wife. The investigation under PMLA focuses on the alleged collection and diversion of Rs 50-60 crore and potential links to a private art gallery.
Two Indian nationals have been charged in a US federal court for their alleged involvement in a transnational scheme to distribute counterfeit Ozempic, a popular diabetes drug. The scheme involved obtaining fake drugs from China, deceptive packaging, and continued even after FDA warnings, with the accused facing significant jail time if convicted.
The Enforcement Directorate (ED) reports a decline in traditional financial crimes due to sustained investigative actions and government initiatives, while highlighting emerging challenges like cryptocurrency fraud and terror financing.
The Enforcement Directorate conducted two-day searches across Chandigarh, Punjab, and Maharashtra, seizing mobile phones, laptops, and cash. This action is part of a money laundering investigation into a "fake" call centre accused of defrauding US citizens through spam emails.
'Details of accounts such as the name, email id associated with the account, the IP address will now be shared with law enforcement agencies, which will help track down offenders faster.'
Malicious cyber activity has disrupted technology at water and wastewater facilities in at least seven US states, forcing utilities to revert to manual operations, with authorities actively probing whether Iranian-linked hackers are responsible.
A national shotgun coach, involved in India's Asian Games preparations, is under scrutiny by the Sports Authority of India (SAI) for alleged conflict of interest. The complaint, filed by an unsuccessful bidder, concerns the coach reportedly seeking a contract to build a shooting range in Chennai. This probe could impact the coach's participation in the upcoming Asian Games, while the NRAI states it has no knowledge of such activities.
The National Investigation Agency (NIA) conducted raids in Punjab's Mansa district and other locations in Punjab and Haryana as part of its ongoing investigation into terror-gangster networks linked to Pakistani terrorist Shahzad Bhatti. The raids targeted individuals, including Yadvinder Singh, who admitted contact with Bhatti and is also facing an NDPS case.
EaseMyTrip co-founder Nishant Pitti has been chargesheeted by the Enforcement Directorate in the Mahadev online betting app money laundering case. He is accused of facilitating illegal betting proceeds into the equity market via foreign portfolio investments, with his DEMAT shares worth Rs 59.60 crore provisionally attached. Pitti denies knowledge of the chargesheet and vows to cooperate, while the ED alleges his involvement in stock price manipulation and layering crime proceeds.
The Ministry of External Affairs stated that India's participation in the 2027 SAF Games in Pakistan will be guided by the sports ministry's policy, which permits Indian athletes to compete in events with Pakistani participants and vice-versa. Separately, the MEA also commented on the ongoing legal proceedings for seven foreign nationals, including a US citizen and six Ukrainians, who were recently chargesheeted by the NIA for illegal entry and movement, though not under UAPA at this stage.
Students in Jharkhand are protesting alleged irregularities in various recruitment examinations, including JPSC and JSSC. A student leader has launched an indefinite hunger strike, demanding a federal probe and cancellation of the 14th JPSC Civil Services Preliminary Examination. The Cockroach Janta Party has extended support, and a march to the Assembly is planned for August 7.
Greco Roman wrestler Deepak has failed a dope test, leading to his withdrawal from the Asian Games contingent. This marks the third doping case for Indian wrestling ahead of the continental event, further reducing India's representation. The National Anti-Doping Agency (NADA) found clomifene in his sample, a prohibited substance. The Wrestling Federation of India (WFI) decided to withdraw him to avoid potential penalties from the world governing body.
The Federal Bureau of Investigation (FBI) has issued a 'Wanted' notice for Indian national Major Singh, alleging his involvement in a transnational criminal organisation engaged in racketeering and unlicensed firearms dealing, linked to the 'Jaggu Bhagwanpuria Organised Crime Group' which originated in Punjab, India.
A 50-year-old multi-storey building in Delhi's Satya Niketan area collapsed, resulting in six deaths and 11 rescues. The incident occurred during repair work, prompting a police case against the building owner and a magisterial inquiry.
The CBI has registered an FIR in the alleged murder of Chandranath Rath, an aide to West Bengal Chief Minister Suvendu Adhikari, taking over the investigation from the state police following a request from the state government.
A coordinated international operation, 'Operation Hard Ball', led to the arrest of 24 alleged members and associates of three India-based criminal syndicates, including the Lawrence Bishnoi gang, across the US, Canada, and Europe.
The Supreme Court has indicated that its judges may personally visit the National Testing Agency (NTA) to examine its upgraded facilities aimed at preventing recurring NEET paper leaks. This unusual move underscores the court's emphasis on institutional strengthening and permanent solutions. The NTA informed the bench that it has overhauled its system, while a high-powered panel is also working on structural reforms to ensure foolproof examination processes.
Investigators are probing the network of Mohammad Salim Dola, an alleged international drug trafficker, and have uncovered links with chemists and pharma dealers who allegedly aided his illicit trans-national racket.
The US Department of Homeland Security faced widespread criticism for an AI-generated advertisement featuring a brown-bearded man identified as "Mr Singh" in a campaign against unlicensed commercial drivers. Advocacy groups, including the Hindu American Foundation and Sikh Coalition, condemned the ad as "racist" and "anti-American" for its perceived targeting and profiling of Sikh and Hindu communities.
The Enforcement Directorate has seized handwritten notes and digital evidence during searches related to former Kerala Chief Minister Pinarayi Vijayan's daughter, Veena T. The agency alleges these notes detail fund transfers to Dubai and amounts handled beyond her known income, linking her to a money laundering probe involving Cochin Minerals and Rutile Ltd (CMRL) and her defunct company, Exalogic Solutions. Political leaders have condemned the probe as a vendetta.
West Bengal Chief Minister Suvendu Adhikari announced the state government will move the Supreme Court to vacate the stay on a CBI probe into the alleged Gorkhaland Territorial Administration teacher recruitment scam. The decision follows complaints of corruption and illegal teacher recruitment within the GTA.
