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      NIA raids 14 locations in J-K in case linked to terror acts

NIA raids 14 locations in J-K in case linked to terror acts

The agency said that the case pertains to the criminal conspiracy for carrying out terrorist and subversive...


      
      Press advisor to Hemant Soren involved in spying on office: ED

Press advisor to Hemant Soren involved in spying on office: ED

The Enforcement Directorate on Thursday through an affidavit, told Jharkhand High Court that the press advisor to...

      
      ED chargesheets NSCN-IM treasurer, others

ED chargesheets NSCN-IM treasurer, others

The agency named Nsarangbe alias Pela alias Pela Nsa Zeme, his wife and others in the money laundering case...

      
      NIA arrests nine Sri Lankans in Tamil Nadu in illegal drugs case

NIA arrests nine Sri Lankans in Tamil Nadu in illegal drugs case

The National Investigation Agency (NIA) on Monday arrested nine Sri Lankans in a case linked to illegal drugs and...

      
      ED attaches Rs 58.15-L assets in MBBS aspirants for seats case

ED attaches Rs 58.15-L assets in MBBS aspirants for seats case

These assets included bank balances worth Rs 12.15 lakh and immovable assets worth Rs 46 lakh and were attached...

      
      US National Archives release trove of Kennedy assassination recor

US National Archives release trove of Kennedy assassination recor

The agency released 13,173, documents containing new information, stating now over 97 per cent of records in the...

      
      Former PFI chairman under treatment, doing fine : NIA to Delhi HC

Former PFI chairman under treatment, doing fine : NIA to Delhi HC

The NIA had filed its report on the plea of Abu Becker seeking treatment. He was arrested by the agency in September.

      
      ED attaches Rs 77-cr property of Archon Engicon

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...

      
      Rs 31-cr assets of commission agent of cooperative bank seized

Rs 31-cr assets of commission agent of cooperative bank seized

The agency said the attached assets included 20 immovable properties consisting of land and building in Kerala, two...

      
      ED conducts searches across 3 metros on money laundering charges

ED conducts searches across 3 metros on money laundering charges

The agency has initiated a money laundering investigation on the basis of an FIR filed on February 02, 2019,...


      
      NIA arrests Ludhiana court blast conspirator Harpreet Singh from IGI

NIA arrests Ludhiana court blast conspirator Harpreet Singh from IGI

The National Investigation Agency (NIA) has arrested absconding December 2021 Ludhiana Court building blast...


      
      Meet the Integrated Agency 3BF that Built the Brand

Meet the Integrated Agency 3BF that Built the Brand

Mumbai (Maharashtra) [India], November 29 (ANI/NewsVoir): 3BF, a homegrown agency, has been managing Bikaji for over...
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