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Federal Investigation Agency And Indias National Investigation Agency

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US govt agency to assist India in Air India crash probe

A US government agency that investigates civil aviation accidents on Thursday said it would be leading a team of American investigators to India to assist in the investigation of the tragic Air......

Gangster Anmol Bishnoi brought to India, NIA gets 11-day remand

Anmol Bishnoi, the younger brother of jailed gangster Lawrence Bishnoi and wanted in several sensational cases, was arrested by the National Investigation Agency upon his deportation from the......

US agency launches parallel probe into AI plane crash

The United States' National Transportation Safety Board has launched a parallel probe into the Air India plane crash here, drawing several international experts to the accident site. IMAGE: US......

US agency rebukes media reporting on AI171 crash probe

The US federal agency, National Transportation Safety Board (NTSB), responsible for the investigation of aviation accidents and significant transportation events in the country, on Friday (local......

FBI offers $50,000 reward for Indian who killed woman, son

The Federal Bureau of Investigation is offering a reward of up to USD 50,000 for information about an Indian national wanted for his alleged involvement in the 2017 murder of an Indian woman and......

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.......

India made max requests to foreign financial intel agencies in '18-'19

India in 2018-19 made an all-time high number of requests to foreign financial intelligence units as part of probing a multitude of money laundering, terrorist financing and tax evasion cases,......

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......

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......

ED records Yuvraj's statement in online betting app case

IMAGE: The Enforcement Directorate questioned Yuvraj Singh and recorded his statement under the Prevention of Money Laundering Act . Photograph: ANI Photo Former India all-rounder Yuvraj Singh on......

'By hosting 2036 Olympics, India will make a statement'

'There is no denying that by hosting an Olympics, we will make a statement. It's a sign that you are a developed country.' IMAGE: India's flagbearers Manu Bhaker and P R Sreejesh during the......

Terrorist Pannun threatens to disrupt Ranchi Test

IMAGE: India face England in the 4th Test in Ranchi, starting on Friday, February 23. Photograph: BCCI/X Security has been tightened in Ranchi, after US-based designated terrorist Gurpatwant Singh......

National Anti-Doping Agency can't dope test Indian cricketers: BCCI

IMAGE: BCCI CEO Rahul Johri, left, with COA chief Vinod Rai. Photograph: BCCI In a stern response to India's anti-doping body National Anti-Doping Agency (NADA), the Board of Control for Cricket......

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The Bharatiya Janata Party was on Thursday poised for a landslide victory in Gujarat to retain...
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