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Federal Investigating Agency

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NIA gets mail threatening 'Taliban attack' in Mumbai

The National Investigation Agency has received an email claiming that a person linked to the Taliban will carry out an "attack" in Mumbai, police said on Friday. Photograph: PTI Photo The......

Pak mosque suicide attack toll rises to 100; probe looks into security lapses

The death toll from the suicide attack rose to 100 on Tuesday after rescue workers retrieved more bodies from the debris of the devastated mosque inside a major police facility, as an investigation......

Main shooter behind grenade attack on Punjab police hq arrested from UP

A terror operative who was the main shooter in the grenade attack on the Punjab police intelligence headquarters in Mohali last year has been arrested from Uttar Pradesh, an official of the......

Delhi excise case: ED attaches Rs 72 cr worth assets of accused

The Enforcement Directorate has issued an order for attachment of Rs 72 crore worth of assets in a money laundering case registered in a probe into alleged irregularities in the scrapped Delhi......

Flight ops resume in US after major system failure

Normal air traffic operations are resuming gradually across the United States, following a technical failure of a key pilot notification system that resulted in the grounding of thousands of......

Tribunal stays Rs 169 cr penalty on Oyo

The National Company Law Appellate Tribunal (NCLAT) on Tuesday stayed a Rs 169 crore penalty imposed on Oravel Stays Ltd by the competition commission of India (CCI). Oravel Stays Ltd operates......

ED points to insider trading in NSE case

The Enforcement Directorate’s (ED’s) chargesheet in the National Stock Exchange (NSE) illegal phone-tapping case points to insider trading during the tenures of Chitra Ramkrishna and......

ED arrests former NSE CEO Ravi Narain in money-laundering case

The Enforcement Directorate on Tuesday arrested former NSE CEO and MD Ravi Narain in a money laundering case, officials said. Photograph: PTI Photo His role is being investigated by the federal......

ED freezes over Rs 64-cr bank deposits of crypto exchange WazirX

The Enforcement Directorate (ED) on Friday said it has frozen bank deposits of Rs 64.67 crore as part of a money laundering probe against crypto currency exchange WazirX. Photograph: Dado......

Rs 253-cr assets of Nirav Modi group in HK attached

The Enforcement Directorate Friday said it has attached gems, jewellery and bank deposits worth Rs 253.62 crore of some Hong Kong-based companies of fugitive diamond merchant Nirav Modi as part of......
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