Security agencies have uncovered a vast network of 'mule accounts' in Jammu and Kashmir used to launder money for global scams, raising concerns about potential links to separatist activities.
Goa Police are seeking a Blue Corner Notice against Surinder Kumar Khosla, a UK national, in connection with the December 6 nightclub fire that resulted in 25 deaths. Khosla, believed to be a co-owner of the nightclub, allegedly fled to the UK after the incident.
Mirroring the traditional hawala system, where money is sent through non-banking channels, this digital version uses the anonymity of unregulated cryptocurrency to erase the financial trail and inject cash into the domestic economy.
The Enforcement Directorate (ED) has imposed a Rs 184-crore penalty on NewsClick and its founder, Prabir Purkayastha, for alleged FEMA violations related to foreign funding and misrepresentation of business activities.
Union Home Minister Amit Shah emphasizes the need for a unified anti-terrorism structure and a strong anti-terrorism grid across India to effectively counter terror attacks. He also announced a new plan to combat organized crime.
The ED has accused Congress leaders Sonia Gandhi and Rahul Gandhi, as well as late party leaders Motilal Vora and Oscar Fernandes, along with Suman Dubey, Sam Pitroda, and a private company, Young Indian, of conspiracy and money laundering.
Assam Chief Minister Himanta Biswa Sarma has accused Congress leader Gaurav Gogoi of being a key player in an anti-India network and his wife of being a Pakistani agent, leaving it to the 'people's court' to decide on Gogoi's activities against the country.
Slain Bangladeshi student leader Sharif Osman Hadi's party rejects the police chargesheet in his murder case, accusing the state machinery of involvement. The party warns of potential retaliation if justice is not served, alleging a broader conspiracy beyond the individuals charged.
The Enforcement Directorate (ED) will file a fresh charge sheet against Congress leaders Sonia and Rahul Gandhi in the National Herald money laundering case after taking cognisance of the latest Delhi Police FIR.
The Jammu and Kashmir Police have busted a 'white-collar' terror module, revealing that doctors arrested in the case had been radicalized since 2016 and formed a new terror organization named 'Ansar Interim' to carry out subversive activities.
The attack came less than three months after a suicide bomber killed 12 people in a blast outside a district and sessions court building in Islamabad.
Bangladesh is set to hold parliamentary elections with unprecedented security measures in place, following a period of interim governance and political changes.
Delhi Police has filed an FIR against Congress leaders Sonia Gandhi and Rahul Gandhi and others in the National Herald case based on a complaint by the ED, alleging money laundering and abuse of position for personal gains.
Meghalaya Chief Minister Conrad K Sangma has announced a judicial inquiry into the recent blast at an illegal coal mine in East Jaintia Hills district, which resulted in the deaths of 27 people.
Assam Chief Minister Himanta Biswa Sarma has accused Congress MP Gaurav Gogoi of having a 'deeper connection' with a Pakistani national and violating FCRA rules, prompting calls for a national probe.
According to police, the action was initiated after Pannun released a video message on social media in which he allegedly threatened to disturb peace and law and order in Delhi before the Republic Day celebrations on January 26.
The caller told the victim that a bank account linked to his mobile number had allegedly received Rs 7 crore through money laundering activities and warned that he would be arrested in the case.
Witnesses said the police in riot gear turned tough as the protestors tried to break through security barricades in front of Jamuna from a nearby sit-in demonstration, defying the earlier announced ban on rallies adjacent to Jamuna.
The NHRC has issued a show cause notice to the Tamil Nadu government regarding an attack on a migrant worker, identified as Suraj, demanding his tracing, medical treatment, and compensation.
The Venezuelan government on Monday published a decree declaring a State of External Commotion, granting sweeping powers to the presidency and instructing security forces to detain 'any person involved in the promotion or support' of a United States attack against the South American country, CNN reported.
Multiple schools in Delhi received bomb threat emails, leading to evacuations and security deployments. Authorities are investigating the source of the threats, which also mentioned a potential attack on Parliament.
At least 16 people, including a child, were killed when two gunmen opened fire during a Hanukkah celebration at Sydney's Bondi Beach, in what authorities have declared a terrorist attack targeting the Jewish community, officials said on Monday.
According to sources from the Intelligence Bureau, Punjab-based gangsters are "acting as foot soldiers for Khalistani and radical handlers operating from abroad," as they continue to establish links with "Khalistani terror elements".
Following the car blast in Delhi, Maharashtra Police will re-examine major accidental fires, explosions, and blasts from the past three years to investigate potential anti-national or terrorist involvement.
The Enforcement Directorate (ED) has attached the land and building of Haryana-based Al Falah University, worth about Rs 140 crore, that came under the radar of the security agencies following the November 10 Red Fort area blast, and filed a charge sheet against Al Falah Group chairman Jawad Ahmed Siddiqui and his charitable trust.
The Enforcement Directorate (ED) has filed a chargesheet against the chairman of Al Falah University, alleging money laundering and the appointment of individuals with terror links without proper verification.
Assam Chief Minister Himanta Biswa Sarma announced that the state cabinet will decide on the future course of action regarding the SIT report on Congress leader Gaurav Gogoi's alleged links with Pakistan on February 7. The SIT report suggests direct links between Gogoi, his wife, and Pakistan.
The BJP has criticized West Bengal Chief Minister Mamata Banerjee following Supreme Court observations regarding obstructions during ED raids at I-PAC premises, alleging abuse of power and shielding of those accused of corruption.
Delhi Police has registered two FIRs against Haryana's Al-Falah University after the UGC and NAAC raised concerns about false accreditation claims.
Fresh clashes between Bodos and Adivasis erupt in Assam's Kokrajhar, leading to the deployment of the Rapid Action Force, suspension of internet services, and imposition of prohibitory orders.
The kidnappers are suspected to be members of the United Kuki National Army (UNKA), a non-signatory to the Suspension of Operations (SoO) agreement.
West Bengal Chief Minister Mamata Banerjee led a protest march in Kolkata against Enforcement Directorate searches linked to I-PAC, signaling a show of strength ahead of the 2026 assembly polls. The march featured cultural elements and participation from party members and celebrities.
He was sleeping in a garage when the fire broke out, and CCTV footage suggests foul play.
The car of a 27-year-old software engineer who died after his vehicle plunged into a water-filled pit in Noida has been recovered after a three-day operation.
The voting for the 13th parliamentary elections was held along with a referendum on a complex 84-point reform package.
Delhi Police have increased security measures across the city following the recovery of suspected ammonium nitrate and arms in Faridabad, Haryana. The heightened security includes increased surveillance at border points and sensitive zones.
'Many senior Bangladeshis feel Bangladesh will fall into anarchy if the Jamaat becomes an important part of a future government or has disproportionate influence in the government.'
Indian shooting federation chief Kalikesh Singh Deo says the body has a zero tolerance policy towards sexual misconduct and will extend full cooperation to the law enforcement agencies investigating the alleged sexual assault of a minor shooter by national coach Ankush Bhardwaj.
The Supreme Court has expressed serious concern over the Enforcement Directorate's allegations of obstruction by the West Bengal government and Chief Minister Mamata Banerjee during raids related to a coal-pilferage scam. The court intends to examine the matter and has also taken note of the commotion at the Calcutta High Court during hearings related to the case.
Jammu and Kashmir Police have intensified their crackdown on terror operatives and overground workers (OGWs) across the Jammu region, conducting extensive search operations in multiple districts.
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