FIA permitted to arrest former FM Shaukat Tarin: Rana Sanaullah

Pakistan Interior Minister Rana Sanaullah on Sunday said that the Federal Investigation Agency (FIA) has been...

Coal smuggling case: ED seizes Rs 1.4-crore after raid in Kolkata

The agency said this money was unaccounted cash part of the total cash payment of approximately Rs 9 crore for a...

HC allows NIA to frame charges against Akhil Gogoi

The Guwahati High Court on Thursday quashed the NIA court order and has allowed the probe agency to frame charges...

Phulwari Sharif PFI case: NIA arrests two persons from Bihar

The arrests were made after the probe agency conducted raids at eight locations to disrupt a conspiracy hatched...

NIA nabs 9th accused who supplied weapon in Moosewala killing

The Central probe agency arrested Shahbaz Ansari alias Shezad on Thursday following inputs that he had "supplied...

ED attaches Rs 77-cr property of Archon Engicon

The probe agency had initiated investigations under Prevention of Money Laundering Act, 2002, (PMLA) against Archon...

DHFL case: HC to hear CBI plea against bail to Wadhawan brothers

The Delhi High Court on Tuesday agreed to hear in detail the Central Bureau of Investigation (CBI) plea challenging...

Ahead of ED probe, Soren alleges conspiracy to destabilise govt

Jharkhand CM Soren was initially summoned by the federal probe agency on November 3, but he did not depose citing...

'State machinery turned against ED in gold smuggling case'

The rejoinder affidavit was filed by the ED on its plea seeking transfer of gold smuggling case from the Kerala to...

CBI nabs director of pvt firm in connection with chit fund case

Investigation revealed that the accused in conspiracy with the then chairman had illegally transferred about Rs...

Kerala govt in SC opposes ED plea to transfer gold smuggling case

New Delhi [India], October 15 (ANI): Kerala Government has opposed the Enforcement Directorate's plea seeking to...

Pak: FIA registers case against Imran Khan in foreign funding

Islamabad [Pakistan], October 11 (ANI): Pakistan's Federal Investigation Agency on Tuesday registered a case against...