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      ED files prosecution complaint against two Mumbai businessmen

ED files prosecution complaint against two Mumbai businessmen

The Enforcement Directorate (ED) has filed a prosecution complaint in a case against Mumbai-based businessmen...

      
      Jammu and Kashmir: CBI arrests forest guard on charges of bribery in Kathua

Jammu and Kashmir: CBI arrests forest guard on charges of bribery in Kathua

The Central Bureau of Investigation (CBI) has arrested a forest guard from the Jammu and Kashmir Forest...


      
      Enforcement actions against online money gaming firms intensified

Enforcement actions against online money gaming firms intensified

As per a statement from the Ministry of Finance on Saturday, around 700 offshore entities involved in the supply of...

      
      Madras HC directs ED to halt proceedings related to TASMAC premis

Madras HC directs ED to halt proceedings related to TASMAC premis

The High Court ordered the Enforcement Directorate to put on hold all proceedings pursuant to raids on TASMAC...


      
      UNRWA collapse will doom generation of children: Com-general

UNRWA collapse will doom generation of children: Com-general

The Commissioner-General of the United Nations Relief and Works Agency for Palestine Refugees (UNRWA), Philippe...

      
      Nityanand Rai highlights govt efforts to combat terror

Nityanand Rai highlights govt efforts to combat terror

Meanwhile, on upgrading the NIA, the minister mentioned the opening of new offices and also empowered the agency to...

      
      Senior USAID official directs staff to

Senior USAID official directs staff to "shred documents": Report

The materials which have been earmarked for destruction include the agency's "classified safes and personnel...


      
      ED seizes Rs 10 lakh, digital records in raids conducted at 16 places

ED seizes Rs 10 lakh, digital records in raids conducted at 16 places

The Enforcement Directorate (ED) has seized rupess 10 lakh, incriminating records and digital devices during...


      
      US: Secret Service agents shoot armed man near White House

US: Secret Service agents shoot armed man near White House

Secret Service agents shot a man during an armed confrontation, who brandished a firearm near the White House early...

      
      CBI arrests Nigerian national in email fraud case

CBI arrests Nigerian national in email fraud case

The CBI said in a statement that initially the agency registered the case in January 2012 under sections 419, 420...

      
      Pak: FIA imposes travel restrictions on first-time flyers

Pak: FIA imposes travel restrictions on first-time flyers

The agency is implementing strict profiling measures for passengers heading to 15 countries such as Saudi Arabia,...

      
      EOW raids residences of Indore Municipal Corporation employee

EOW raids residences of Indore Municipal Corporation employee

According to an official release, the EOW Indore unit received a complaint alleging that Rajesh Parmar acquired...
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