Islamabad [Pakistan], November 22 (ANI): Pakistan's anti-graft body -- National Accountability Bureau --- has claimed that it has concrete evidence of money-laundering using fake accounts by big fish.
Washington [US], November 22 (ANI/Sputnik): The US Federal Bureau of Investigation (FBI) is providing assistance to Waukesha law enforcement in investigating the tragic car incident at a local holiday parade, an FBI spokesperson told Sputnik.
Islamabad [Pakistan], November 20 (ANI): Pakistan's law ministry has given nod to the Federal Investigation Agency (FIA) to proceed against the National Accountability Bureau (NAB) over its alleged "negligence" in the Broadsheet case, local media reported.
Prayagraj (Uttar Pradesh) [India], November 20 (ANI): Central Bureau of Investigation (CBI) on Saturday filed a charge sheet against accused Anand Giri and others in the Mahant Narendra Giri death case.
Hong Kong, November 19 (ANI/Xinhua): The Inter-departmental Counter Terrorism Unit (ICTU) of the Hong Kong Special Administrative Region government's Security Bureau on Friday coordinated a counter-terrorism drill codenamed "TIGERPACE" at the West Kowloon Station.
New Delhi [India], November 19 (ANI): Searches were conducted at five locations including Ahmedabad, Pune, Delhi at the office and residential premises of two senior RBL officials in an alleged bribery case of Rs 30 lakh, informed an official statement issued by the Central Bureau of Investi
New Delhi [India], November 19 (ANI): Central Bureau of Investigation (CBI) on Friday arrested two senior officials of Ratnakar Bank Ltd (RBL) for allegedly accepting bribery of Rs 30 lakh.
Chandigarh (Haryana) [India], November 19 (ANI): State Vigilance Bureau, Haryana has arrested a Deputy Secretary of Haryana Public Service Commission and two others involved in manipulating the marks of candidates who appeared in the written examination for recruitment of Dental Surgeons, co
Nanded (Maharashtra) [India], November 18 (ANI): Narcotics Control Bureau (NCB) on Thursday said that the mastermind behind the seizure of the massive drugs consignment in Maharashtra's Nanded is absconding.
Mumbai (Maharashtra) [India], November 18 (ANI): The Bombay High Court will resume hearing and is likely to pronounce a verdict Thursday in a case filed by Narcotics Control Bureau (NCB) Zonal Director Sameer Wankhede's father Dhyandev K Wankhede against Maharashtra Cabinet Minister Nawab Ma
New Delhi [India], November 17 (ANI): The Central Bureau of Investigation (CBI) on Wednesday got three days remand of seven accused arrested in different locations for their alleged involvement in circulating, storing and viewing Child Sexual Exploitation Material (CSEM) through various soci
New Delhi [India], November 17 (ANI): The Central Bureau of Investigation (CBI) has arrested two army officials and one airforce official in separate bribery cases.