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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......

NIA arrests owner of car involved in Red Fort blast

In a major breakthrough in the Red Fort area car bomb blast case, the National Investigation Agency has arrested a Kashmir resident who had allegedly conspired with 'suicide bomber' Dr Umar Un Nabi......

ED issues FEMA notice to Kerala CM in Masala Bond case

The Enforcement Directorate has issued a Rs 466-crore FEMA show cause notice to Kerala Chief Minister Pinarayi Vijayan, former finance minister Thomas Issac, and the CM's chief principal secretary......

ED finds Rs 331 cr in driver's account, tracks trail to Udaipur wedding

Investigating a trail of more than Rs 331 crore deposited in a bank account over eight months in an illegal betting app-linked money-laundering case, ED officials landed at the doors of a bike-taxi......

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,......

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......

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......

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 questions Shikhar Dhawan for 8 hours

IMAGE: Shikhar Dhawan is understood to have been linked to the illegal betting through certain endorsements. Photograph: ANI Photo Former Indian cricketer Shikhar Dhawan was on Thursday questioned......

ED summons Yuvraj, Uthappa in money laundering case

IMAGE: Yuvraj Singh has been asked to depose on September 22. Photograph: Kind courtesy Yuvraj Singh/Instagram The Enforcement Directorate (ED) has summoned former cricketers Robin Uthappa and......