The Centre will soon form a Federal Investigating Agency, according to Special Secretary (internal security) M L Kumawat. The federal agency will centralise data, gather intelligence, conduct its......
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......
The Central Bureau of Investigation on Monday questioned Tamilaga Vettri Kazhagam chief and actor Vijay for over six hours at its headquarters here for the second time in connection with the Karur......
A special National Investigation Agency court in Jammu and Kashmir on Tuesday ordered immediate attachment of land belonging to Ghulam Nabi Fai, a US-based Kashmiri lobbyist and convicted agent of......
The ED on Thursday conducted searches at the office of the political consultancy firm I-PAC and the residence of its director Pratik Jain in Kolkata, an action that ignited high drama, with West......
The Enforcement Directorate on Thursday said it has restituted funds worth more than Rs 300 crore towards long-pending dues of the former workers of now defunct Kingfisher Airlines that was......
The Reliance Centre, a guesthouse and some residential assets in Mumbai, apart from 231 plots of land in Chennai, are among the fresh assets worth Rs 1,120 crore attached by the ED as part of its......
The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani to appear before it on November 17 in a FEMA case after he skipped his scheduled date on Friday.......
The Supreme Court has said that selling land or property is not a service under the Finance Act, 1994, so such sales cannot be charged with service tax. Illustration: Dominic Xavier/Rediff The......
The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for questioning on August 5 in a money laundering case linked to an alleged bank loan fraud worth crores of rupees......
The Enforcement Directorate has filed a money laundering case to look into the role of more than two dozen celebrities, including actors like Vijay Deverakonda, Rana Daggubati and Prakash Raj,......
‘This is a very sensitive matter and, at NRAI (National Rifles Association of India), we take the greatest impetus and focus on ensuring that we provide a safe workplace’ IMAGE: The federation......
The others whose properties were attached include model Neha Sharma, Bengali actor Ankush Hazra and Meera Rautela, the mother of actor and 1xbet India Ambassador Urvashi Rautela. IMAGE: Kindly......
IMAGE: Angry fans vandalise the Salt Lake Stadium, alleging poor management during Argentine footballer Lionel Messi's G.O.A.T India Tour 2025, in Kolkata on Saturday. Photograph: ANI Photo The......
IMAGE: A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach an immovable property of Shikhar Dhawan worth Rs 4.5 crore. Photograph: Shikhar......
IMAGE: Robin Uthappa's statement was recorded under the Prevention of Money Laundering Act (PMLA) in the case linked to online betting app 1xBet. Photograph: BCCI The Enforcement Directorate on......