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Directorate Of Criminal Investigation

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83 dead in massive Hong Kong inferno, over 280 missing

Firefighters battled for a second day on Thursday to contain a massive inferno that ripped through seven high-rise residential towers in Hong Kong, as the death toll climbed to 83 and over 280......

Sonia Gandhi, Rahul booked in National Herald case

The Delhi police registered an FIR against Congress leaders Sonia Gandhi and Rahul Gandhi and other accused in the National Herald case on a complaint by the Enforcement Directorate as part of the......

Assam CIC quits over brother's link to Zubeen Garg's Death

Assam Chief Information Commissioner Bhaskar Jyoti Mahanta, whose brother Shyamkanu has been arrested in Zubeen Garg's death case, on Thursday resigned from his post after an RTI was filed seeking......

Telangana: 80-year-old doctor, family rescued from 3-day digital arrest

The Telangana Cyber Security Bureau on Monday said it has foiled a digital arrest extortion attempt and rescued an 80-year-old doctor and his family in Bhadradri Kothagudem district from three......

'Vote theft': Karnataka SIT zeroes in on 6 suspects

The Special Investigation Team probing the 'vote chori' (vote theft) in Aland assembly segment in 2023 assembly elections in Karnataka has discovered that 'attempts' were made to delete votes and......

SC seeks replies from Centre, CBI, ED, Anil Ambani on PIL

In a significant development, the Supreme Court on Tuesday sought responses from the Centre, CBI, ED, Anil Ambani and the Anil Dhirubhai Ambani Group (ADAG) on a PIL seeking a court-monitored probe......

FATF lauds India's ED as model asset recovery agency

In its report, 'Asset Recovery Guidance and Best Practices', the global money laundering and terrorist financing watchdog, shared multiple examples from cases investigated by the ED, citing them as......

Anil Ambani aide and Reliance Power executive arrested by ED

The Enforcement Directorate (ED) has arrested the CFO of industrialist Anil Ambani's group company Reliance Power in a money laundering case linked to issuance of an alleged fake bank guarantee of......

Bank of India tags RCom, Anil Ambani as frauds

After the State Bank of India, Bank of India has classified the loan account of insolvent Reliance Communications as fraudulent and named its former director, tycoon Anil Ambani, citing alleged......

HDFC Bank to pursue legal remedies against Mehta family of Lilavati Trust

HDFC Bank on Sunday said that it will “pursue all lawful remedies” to recover public funds and address the retaliatory actions taken by the Mehta family of the Lilavati Kirtilal Mehta Medical......

Criminal Justice 4 Review: Thrilling!

Pankaj Tripathi's Madhav Mishra is one of the most entertaining characters created for an Indian Web series, and the actor plays him with relish, observes Deepa Gahlot. A snooty lawyer for a large......

ED raids premises of Dulquer Salmaan, Prithviraj in luxury car smuggling case

The Enforcement Directorate on Wednesday raided premises linked to actors Prithviraj Sukumaran, Dulquer Salmaan, Amit Chakkalackal and some other persons across Kerala and in Tamil Nadu as part of......

Lokah, Param Sundari, War Arrive On OTT

October looks bright with a lot of festive season releases on OTT. Joginder Tuteja lists your digital entertainment for the month.   MadharaasiWhere to watch: Amazon PrimeRelease date: October 1......

Look Out Notice For Shilpa Shetty, Raj Kundra

The Mumbai police have issued a Lookout Circular against Bollywood actor Shilpa Shetty and her businessman husband Raj Kundra in connection with a Rs 60 crore (Rs 600 million) cheating case,......

Crime Beat Review: Gripping Binge-Watch

Crime Beat is engrossing enough to binge-watch, endorses Deepa Gahlot. As any true blue journalist would agree, the crime beat of a newspaper is thrilling because the chase and uncovering of......

NBA stars among dozens arrested in illegal gambling probe

IMAGE: Terry Rozier, a guard with the Miami Heat, was one of several National Basketball Association insiders who allegedly provided non-public information about upcoming games to their criminal......

Indian held in anti-doping crackdown in Kenya

IMAGE: The Nairobi-based Anti-Doping Agency of Kenya (ADAK) stated that the raid was carried out based on "actionable intelligence" but did not reveal the Indian national's identity. Photograph:......

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