Former Nepal speaker Krishna Bahadur Mahara was arrested on Sunday for his alleged involvement in gold smuggling. Image used for representational purposes only. Photograph: ANI Photo The......
'The Pakistan establishment keeps him well protected.' IMAGE: Fugitive gangster Dawood Ibrahim. Photograph: Rediff Archives Author S Hussain Zaidi has just published his latest book From Dubai To......
The Central Bureau of Investigation will challenge before the Supreme Court the acquittal of Abdul Karim Tunda in the 1993 serial train blasts case by a special court in Ajmer, officials said......
Nepal police have arrested two persons, including the daughter-in-law of one of the Nepalese maids rescued from a Saudi diplomat's residence in Gurgaon, who allegedly ran a trafficking racket which......
The Centre has allocated Rs 928.46 crore to the Central Bureau of Investigation in the Union Budget 2024-25 announced by Finance Minister Nirmala Sitharaman on Thursday, a snip of over Rs 40.4......
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......
The Enforcement Directorate has managed to sniff out over Rs 9,000 crore as suspected haul from money laundering in a decade, but it has yet to link those against anyone successfully in a court.......