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Federal Investigation Agency

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Federal Investigating Agency to combat terror

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......

Govt to set up Federal Investigation Agency

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......

Karur stampede: CBI grills TVK chief Vijay for 6 hrs; no fresh summons

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......

NIA court orders to attach land of US-based Kashmiri lobbyist

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......

Mamata storms I-PAC chief's house during ED raid, alleges bid to seize TMC data

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......

ED restores over Rs 300 crore for ex-employees of Kingfisher Airlines

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......

ED attaches fresh assets of Anil Ambani's Reliance Group

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......

Anil Ambani skips ED summons in FEMA case

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.......

Selling Land Is Not a Service, Rules Supreme Court

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......

ED summons Anil Ambani on Aug 5, issues look out circular

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......

Big celebs among 29 booked for 'endorsing' betting apps

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,......

'Zero tolerance': NRAI after coach booked under POCSO

‘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......

ED attaches assets of celebrities in 1xBet money laundering probe

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......

Will Kolkata fiasco dent India's Olympic hosting chances?

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......

Raina, Dhawan in trouble as ED seizes assets

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......

Robin Uthappa grilled by ED for 8 hours!

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......

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