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CRIMINAL INVESTIGATION DEPARTMENT
CID raids Trinamool office at Mamata's residence complexCriminal Investigation Department teams searched the Trinamool Congress office at Mamata Banerjee's residence and Abhishek Banerjee's offic...- Nancy Guthrie case: ‘Frankenstein bride’-tattooed Arizona woman wanted for armed kidnapping near missing grandmother’s home is not linked to case, police sayNancy Guthrie case update: Authorities have clarified that Coral Michelle Smith, wanted for armed kidnapping and aggravated assault, is not...
- Neeraj Sharma case: How fake job offers triggered major H-1B visa fraud probe in the USUS H1-B visa fraud: A major US immigration fraud probe targets 17 naturalised citizens. Neeraj Sharma, an Indian-origin CEO, faces denatura...
- Three YouTubers covering Nancy Guthrie’s disappearance arrested after one was reportedly seen publicly urinating in the neighborhoodAuthorities have arrested three YouTubers livestreaming near the home of missing Nancy Guthrie. The individuals face charges including obst...
- Who is Neeraj Sharma, the Indian-American CEO set to lose US citizenship over H-1B visa fraud for jobs that never existed?An Indian-origin businessman, Neeraj Sharma, is at the center of a US immigration fraud case. Authorities are seeking to revoke his citizen...
- Abhishek Banerjee skips CID summons againTrinamool leader Abhishek Banerjee has received a fresh summons from the Criminal Investigation Department. He is asked to appear at the CI...
- CBI conducts searches in Rs 661 crore IDFC First Bank-AU Finance Bank fraud caseCBI conducted searches at six locations in Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud. The probe...
- Hulk Hogan cause of death: Police close investigation nearly one year after wrestling legend's passingClearwater Police have officially closed their investigation into the July 2025 death of wrestling legend Hulk Hogan, whose real name was T...
- Hold senior bureaucrats accountable for lapses: Allahabad High Court to Uttar Pradesh Chief Minister Yogi AdityanathThe Allahabad High Court has called for accountability from senior bureaucrats from Uttar Pradesh. Chief Minister Yogi Adityanath has been ...
- Forensic experts call for AI-driven playbook to counter deepfakes and digital scamsFinancial crime is evolving rapidly with AI-generated deepfakes and complex fraud rings. Traditional methods are no longer sufficient. Expe...
- $35 million Newport beach mansion, near-zero declared income: How California techie supplied US equipment to Iran for over a decadeA dual Iranian-American tech executive, Jamshid Ghomi, was arrested at his $35 million mansion for allegedly running an illegal export oper...
- ED team reaches Abhishek Banerjee's home with June 15 summonsAn Enforcement Directorate team visited Abhishek Banerjee's Kolkata home to deliver a summons. He is required to appear at the ED office on...
- Nancy Guthrie case takes a new turn as experts demand an urgent request-Is the pace of the investigation too slow?The search for 84-year-old Nancy Guthrie, mother of Savannah Guthrie, continues months after her February 2026 disappearance. Experts sugge...
- CBI files chargesheets against ex-Karnataka minister Nagendra, aide in Rs 89 crore Valmiki Corporation 'scam'The Central Bureau of Investigation has initiated legal proceedings against B Nagendra, a former Karnataka minister, along with his associa...
- How DNA labs made Nancy Guthrie’s case 'difficult' and 'sensitive' despite intense probe by authorities? Pima County sheriff shares latest updateThe investigation into Nancy Guthrie's disappearance continues. Sheriff Nanos highlighted the importance of DNA analysis and strict lab pro...
- 7 dead in Iowa shooting spree in US, police cite domestic disputeUnited States: Tragedy struck Muscatine, Iowa, on Monday. Six individuals lost their lives in a series of shootings. Authorities identified...
- Iowa shooting timeline: Muscatine man kills six in apparent domestic dispute before taking own life - everything we know so farA shooting spree in Muscatine, Iowa, claimed six lives on Monday, June 1. The violence stemmed from a domestic dispute. The suspected gunma...
- US probes Reid Hoffman group over funding lawsuits against Trump, source saysThe US Justice Department is investigating a group linked to billionaire Reid Hoffman. This group partially funded E. Jean Carroll's lawsui...
- Signature scandal deepens: CID probes legitimacy of TMC LoP selection letterThe CID is investigating a signature discrepancy concerning Trinamool MLA Sobhondeb Chattopadhyay's appointment as Leader of Opposition. Se...
- Trump administration tells prosecutors to stand down on Venezuela leader, sources sayFederal prosecutors in Miami have been instructed to halt criminal investigations into Venezuela's acting President Delcy Rodriguez, a long...
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