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DIRECTORATE OF CRIMINAL INVESTIGATION
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...- Pune trekker death takes shocking turn: Fiancée, her secret lover arrested for allegedly pushing groom-to-be off Lohagad Fort before grand marriageA Pune man's tragic fall from Lohagad Fort has been revealed as a meticulously planned murder. Police have arrested his fiancée, Siya Goyal...
- ED to file money laundering case over ₹95 crore foreign funds routed to Maoist areasThe Enforcement Directorate will file a money laundering case. This probe will investigate foreign funds allegedly sent into Left-Wing Extr...
- Death rate in ICE immigrant detention centers more than doubles under Trump, Reuters analysis findsFifty individuals have died in U.S. immigration detention since January 2025, a rate that has more than doubled since 2009. Concerns are ri...
- How a phone call from the Mumbai Cyber Cell inspired 3 Idiots director's OTT debut? When and where to watch Arshad Warsi, Vikrant Massey's Pritam and PedroFilmmaker Rajkumar Hirani ventures into OTT with Pritam and Pedro, a cybercrime comedy born from a lockdown phone call. The series, starrin...
- CID conducts marathon questioning of Abhishek BanerjeeTrinamool MP Kunal Ghosh was also quizzed by the CID in the same case. He reached the CID office at around 3.30 pm and left at around 7.15 ...
- Manipur security forces arrest 6, including PLA militants and drug peddlers, seize arms cacheManipur security forces arrested six individuals, including three PLA militants and two drug peddlers, recovering arms, ammunition, and IED...
- US-based Christian missionary organisation, others booked under UAPABengaluru Police have filed an FIR against US-based NGO The Timothy Initiative (TTI) and six others after the Enforcement Directorate alleg...
- Massive fake certificate recruitment scam exposed in Assam: Case registered at Jorhat PSRecent reports indicate a significant recruitment scam taking root in Assam, where individuals from other regions have allegedly exploited ...
- West Bengal: Police search TMC MLA Abhishek Banerjee's Kolkata residence, ED to question him on MondayPolice conducted a raid at Trinamool Congress leader Abhishek Banerjee's Kalighat residence early Saturday. The operation aimed to locate h...
- CBI finds no evidence of corruption in case involving Nirav Modi; transferred to magistrateA special CBI court in Mumbai transferred a fraud case against Nirav Modi to a magistrate's court. The CBI stated that corruption charges a...
- SC judge recuses from hearing Jacqueline Fernandez's plea against framing of chargesJustice Prashant Kumar Mishra of the Supreme Court on Thursday recused from hearing a petition filed by Bollywood actor Jacqueline Fernande...
- Friday OTT releases of the week: Karuppu to Bhooth Bangla, new movies and shows on Netflix, JioHotstar, Prime Video and ZEE5This weekend brings exciting new content to streaming platforms. Akshay Kumar reunites with Priyadarshan for a horror-comedy. Crime thrille...
- New OTT releases this week (June 8 - June 14): Bhooth Bangla to Raakh to Karuppu, 10 new movies and shows on Netflix, JioHotstar, Prime Video and moreThis week brings a wave of new content to streaming platforms. Suriya's action drama Karuppu and Akshay Kumar's horror-comedy Bhooth Bangla...
- At FIFA World Cup stadiums, there will be zero tolerance for drones because of the threat they poseSecurity is heightened for the World Cup with a strict no-drone policy over stadiums. Law enforcement has new powers to disable or shoot do...
- 300+ gold bars, $2 million in cash, 35 luxury watches seized from ex-CIA officer accused of running fake classified programmeA former CIA officer, David Rush, is accused of misappropriating over $40 million in gold bars by creating a fraudulent classified program....
- Calcutta High Court denies urgent hearing of ex-Bengal minister Sujit Bose's petition challenging ED arrestThe Calcutta High Court has denied an urgent hearing for former West Bengal minister Sujit Bose's petition challenging his arrest. The ED a...
- 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...
- 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...
- 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...
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