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PREVENTING EPSTEIN DOCUMENTATION OBLITERATION ACT
ED arrests prime accused Harpreet Talwar in 3000 kg Mundra port Heroin seizure caseEnforcement Directorate has arrested Harpreet Singh Talwar, a key figure in a money laundering probe linked to a massive heroin seizure at ...
Bank fraud cases: CBI flags issue of pending sanctions to probe bank officials in corruption casesThe CBI has highlighted significant delays in obtaining sanctions to probe and prosecute bank officials for corruption and fraud. This hurd...
NIA chargesheets 11 accused in Jamaat-ul-Mujahideen Bangladesh offshoot terror conspiracy caseThe National Investigation Agency (NIA) has charged 11 individuals in connection with a terror plot by an offshoot of Jamaat-ul-Mujahideen ...
Passport row highlights India's larger citizenship documentation challengeA remark by an External Affairs Ministry official on Passport Seva Divas that a passport is "a travel document, not a document of citizensh...
'Passport never been proof of citizenship': Govt cites Passports Act 1967, Bombay HC rulingGovernment clarifies a passport has never been definitive proof of citizenship, citing the Passports Act and Bombay High Court rulings. Thi...
Passport not proof of citizenship? The 2,500-year-old history behind the travel documentA recent government clarification in India, stating passports aren't conclusive proof of citizenship, has ignited interest in the document'...
Ex-Kerala CM's daughter appears before ED in PMLA case for second timeVeena T, daughter of former Kerala CM Pinarayi Vijayan, faced a second round of questioning by the Enforcement Directorate (ED) in Kochi re...
Govt revises penalties under FCRA involving receipt of foreign contributions by NGOsNew penalties are now in place for NGOs misusing foreign funds. The Home Ministry has revised compounding penalties for various FCRA violat...
Keir Starmer went from election landslide to downfall after his supporters deserted himKeir Starmer's tenure as Britain's Prime Minister has ended less than two years after his election, marked by missteps and party infighting...
NCW issues advisory to States, calls for mandatory POSH audits and robust workplace safety mechanisms nationwideThe National Commission for Women has urged all states and Union Territories to strictly enforce the POSH Act, ensuring women's safety and ...
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...
Trump delays his own national intelligence nominee, fueling tension with fellow RepublicansPresident Donald Trump has disrupted the confirmation of his intelligence chief nominee. This move jeopardizes the renewal of a vital surve...
FBI says it thwarted plot to use drones, snipers to attack White House UFC eventFederal agents have foiled a major terror plot targeting a UFC event held on the White House lawn. Five individuals are in custody. The all...
'I should never have met him': Bill Gates tells Congress Jeffrey Epstein leveraged his infidelities to pressure himBillionaire Bill Gates testified to the House Oversight Committee that he was unaware of Jeffrey Epstein's criminal activities and regrets ...
Bill Gates reveals details about Jeffrey Epstein meeting as Microsoft co-founder faces tough questions about relationship with financierBill Gates said that he ended the relationship in 2014 after concluding Jeffrey Epstein could not deliver on those promises.
Bill Gates to testify in congressional panel's Jeffrey Epstein investigationBill Gates is set to testify before a congressional panel investigating Jeffrey Epstein's files. The Microsoft co-founder's association wit...
Epstein accusers face relentless harassment; threats and intimidation escalate after identities exposed in Justice Department filesVictims of Jeffrey Epstein face severe threats and harassment. Their identities were exposed in government files, leading to online abuse a...