Washington [US], October 3 (ANI): A group of investigative journalists on Sunday published a new papers on the alleged involvement of a number of world leaders including Russian President Vladimir Putin and King Abdullah II of Jordan and other high-profile individuals in tax haven schemes.
Moscow (Russia), September 25 (ANI/Sputnik): The Russian Investigative Committee announced on Saturday that it arrested two former armed group members who were involved in a deadly attack against Russian military forces in the Republic of Dagestan back in 1999.
Kolkata (West Bengal) [India], September 22 (ANI): The Central Bureau of Investigation (CBI) has registered two more cases on the orders of the Calcutta High Court related to violence and other offences in West Bengal, as per a press release by the investigative agency.
Nicosia [Cyprus], August 2 (ANI): Diplomatic pressure is increasing on the state of Israel to give convincing explanations on the nature of its relationship with the NSO Pegasus spyware system, following the revelations of an international investigative report by a team of 80 journalists
Prayagraj (Uttar Pradesh) [India], July 14 (ANI): With the aim to collect digital evidence and use cyber investigative techniques, the North Central Railway (NCR) has established a cyber cell in its Headquarters at Prayagraj.
Srinagar (Jammu and Kashmir) [India], July 11 (ANI): The National Investigation Agency (NIA) arrested six people from across Jammu and Kashmir on Saturday in connection with a terror funding case.
Kochi (Kerala) [India], July 5 (ANI): Prime accused in the Kerala gold smuggling case, Swapna Suresh on Monday approached the Kerala High Court seeking bail in the case registered by the National Investigative Agency.
Kabul [Afghanistan], July 2 (ANI): The Taliban have captured as many as 700 trucks and Humvees from the Afghan security forces as well as dozens of armoured vehicles and artillery systems in June alone, according to an investigative report.
Washington [US], June 20 (ANI): A US student who was studying in Russia was found dead early Saturday morning, according to Russia's Investigative Committee, reported American media.
New York [US], June 12 (ANI): Indian origin journalist Megha Rajagopalan, along with two contributors, has won the Pulitzer Prize for innovative investigative reports that exposed secretly built China's mass detention camps for Uyghur Muslims in Xinjiang province.
New Delhi [India], May 29 (ANI): The National Investigative Agency (NIA) on Friday filed a chargesheet before the special NIA Court against an alleged member of fundamentalist organisation Hizb-ut-Tahrir.
Tokyo [Japan] May 21, (ANI): After security concerns, over 700 Chinese-funded transactions of plots of land have been detected by the Japanese investigative groups around Military bases in Japan, a local newspaper reports.