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INDIAN INVESTIGATIVE AGENCY
Pulwama attack mastermind Hamza Burhan killed in Pakistan-occupied Kashmir: ReportHamza Burhan, a prominent figure linked to the Pulwama terror attack that claimed the lives of 40 CRPF personnel back in 2019, has reported...- Mehul Choksi challenges ED bid to tag him fugitive offenderMehul Choksi, accused in the PNB fraud case, is contesting the ED's application to declare him a fugitive economic offender. His counsel ar...
- UK High Court denies bail to Nirav ModiThe UK High Court has denied bail to Nirav Modi, wanted in the $2-billion PNB scam, citing substantial grounds that he would fail to surren...
- 19 types of databases available to catch fugitives: Shah to agenciesUnion home minister Amit Shah launched the Bharatpol portal, providing Indian law enforcement with access to 19 Interpol databases. The pla...
- Mumbai terror attack mastermind Hafiz Saeed in Pak govt custody serving 78-year imprisonment sentence: UNMumbai terror attack mastermind and Jamat-ud-Dawah chief Hafiz Saeed is in custody in Pakistan serving a 78-year imprisonment sentence for ...
- Nithari killings: Horror walks free, criminals go unpunished for 'want of a nail'The Allahabad High Court acquitted Nithari serial killings accused Moninder Singh Pandher and Surinder Koli due to the prosecution's failur...
- Push for red notice against Zakir NaikThe move assumes significance as it comes at a time when the Malayasian authorities have banned Naik from delivering public speeches .
- Nirav Modi's bail application rejected by London courtThe 48-year-old is been behind bars at Wandsworth prison in south-west London since his arrest last month.
- No cogent proof against Maulana Masood Azhar, says Pakistan prosecutor"The identity of the slain attackers could not be established by the Indian investigating agencies.”
- Karti's case: CBI not caged parrot but "singing parrot" of govt: Kapil Sibal"This is the character of investigating organisations in India today who are no longer caged parrots, but a singing parrot of the governmen...
- Vijay Mallya arrested for 2nd time in UK in money laundering case, released on bailMallya has been rejecting allegations by investigation agencies that he diverted most of the Rs 6,000 crore borrowed from a State Bank of I...
- Vijay Mallya extradition: British courts’ swift delivery may helpWith the British Crown Court fixing December 4 as the final hearing date in Mallya’s extradition case, the verdict is highly unlikely to be...
- Government negotiating information exchange agreements with some tax havens: SourcesAccording to people in the know, India has been negotiating such deals with a middle eastern country and two other Asian countries.
- ICC's ACU to work with Indian investigative agency: Dave RichardsonICC CEO Dave Richardson said that the parent body of cricket will enter into a "working relationship with country's police and (investigati...
- Ex-Foreign Secretary Ranjan Mathai deposes in 1993 Mumbai blasts caseMathai deposed through video-link before judge G A Sanap who is conducting the trial of remaining accused in the 1993 Mumbai blasts case.
- US playing its part in bringing 26/11 perpetrators to justiceHours after the arrest of Abu Jundal, the US said it has strong interest in bringing the perpetrators of 26/11 to justice.
- Taking a cue from the west, Indian sleuths could do with visionary inputsAll too often, even top-level inquiries into serious crimes here come to nought for want of evidence, with no leads, no witnesses.
- Verdict in Rana case not a setback to India: GovtGovernment said the verdict in the Rana case in a US court is not a setback as India does not rely overtly on prosecution of terror suspect...
- Grill roomThere is a reason for Indian investigative bodies to prefer one method over others.
- Satyam's foreign deals under scannerSFIO may ask foreign clients of Satyam to give details of their transactions to find out if arrested founder of the scam-hit software expor...
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