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ASSISTANT DIRECTOR PROSECUTION
Khalid Ahmed Satary and Emylee Thai: What do we know about newly added fugitives to FBI’s 'Most Wanted Fraudsters' list in $6.5 billion healthcare takedown?The FBI has added two international fugitives, Khalid Ahmed Satary and Emylee Thai, to its "Most Wanted Fraudsters" list following a massiv...- Health care fraud: Medicare fraud worth over $6.5 billion exposed as Justice Department announces criminal charges against 455 peopleHealthcare fraud has been a long-running Justice Department priority and news conferences announcing roundups and crackdowns have been comm...
- Interim US-Iran deal leaves the thorniest issue still to be negotiated: Tehran's nuclear programAmerica and Iran have reached a two-month interim agreement concerning Tehran's nuclear program. This deal aims to reopen oil shipments and...
- Delhi court directs confiscated PACL assets be used for investor repaymentA Special Court has ordered the confiscation of properties belonging to PACL Limited. These assets will now be handed over to the Justice R...
- How Donald Trump's Ukraine aid cuts undermine justice for Russian war crimesUS funding cuts are impacting Ukraine's pursuit of justice for war crimes. Organizations documenting atrocities face reduced capacity. This...
- How Trump's Minneapolis immigration blitz hobbled federal crime fightingA Trump administration immigration crackdown in Minnesota significantly disrupted federal investigations into serious crimes, leading to a ...
- ED's arrests decline; highest-ever raids, attachments during FY26: Annual reportThe Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...
- Resignations and firings have depleted the FBI and Justice Department. They're scrambling to rebuildThe FBI and Justice Department are facing significant staff shortages. To address this, they are lowering hiring requirements and speeding ...
- UK care home agency boss jailed for hiring Indian migrants illegallyA care home agency director in south-east England has been jailed for two-and-a-half years for knowingly employing 13 Indian nationals with...
- Arunachal Cabinet approves key reforms in education, child safety and governanceThe Arunachal Pradesh cabinet has approved key decisions. These decisions aim to improve technical education and internal security. Child p...
- Kash Patel receives Bollywood-style wish from Trump's assistant after he becomes FBI Director; here's videoKash Patel: Kash Patel, an ally of former President Donald Trump, has been confirmed as the FBI director by a narrow Senate vote of 51-49. ...
- Assam cabinet proposes to table Code of Criminal Procedure (Assam Amendment) BillIt proposes to amend certain provisions relating to establishment of a Directorate of Prosecution and also a Cadre of Prosecutors i.e., Pub...
- CVC awaits sanction to prosecute 123 corrupt govt employees; 45 from banksA total of 57 cases involving these officers are pending sanction for prosecution from different government organisations, according to lat...
- Janlokpal will have powers to confiscate & attach propertiesJanlokpal will have powers of a civil court for discharge of its functions. Ombudsman may attach, confiscate assets gained by a public serv...
- Ex-revenue accountant sent to 4 years in jail for taking bribeHe had asked for a bribe of Rs 15,000 from Mangilal Kahar for conversion of his agriculture land from non-registered to registered category.
- Court allows CBI to drop ED officer Satyendra Singh as witness in 2G caseA special court has allowed CBI to drop ED's Assistant Director Satyendra Singh as a prosecution witness in the 2G spectrum allocation scam...
- Enforcement Directorate allowed to drop Karunanidhi's daughter Selvi as witnessDuring the day's hearing, the court recorded statement of ED's Assistant Director Kamal Singh which remained inconclusive and would continu...
- Delhi government creates new posts for prosecutorsHe said that the Director Prosecution has also asked for several posts of public prosecutors in the newly created criminal Session courts a...
- Sadiq Jamal Mehtar encounter case: CBI seeks nod to charge IB menThe CBI is set to send request for sanction to prosecute two more ex-IB officers in the 2003 Sadiq Jamal Mehtar encounter case.
- Govt to increase staff at fraud probe agencyGovt is on a massive recruitment drive to ramp up the Serious Fraud Investigations Office, which has started probing into the affairs of ov...
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