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US PROBE AGENCY FBI
Are ransom notes and emails in Nancy Guthrie’s disappearance case ‘legit’ and ‘authentic’? FBI profiler raises serious questions on all 'communications' amid ongoing probeAn FBI profiler has cast doubt on the authenticity of communications related to the nearly five-month-old disappearance of Savannah Guthrie...- Waaree Energies says US probe found no Chinese cells in its solar panels; operations unaffectedWaaree Energies announced Sunday that a US probe found no evidence of exporting solar panels made with Chinese cells. The investigation, co...
- Delhi, Uttarakhand on high security alert over possible Khalistani terror threatSecurity agencies have issued a high alert for Delhi and Uttarakhand following intelligence about a potential Khalistani terror threat. Key...
- Mobile phone and video of Nancy Guthrie: ‘Bitcoin’ ransom guy sends fresh email with big clues but wants this in returnNancy Guthrie Update: A new email claims to have video of Nancy Guthrie and her alleged "main kidnapper" on the day she died. The sender, w...
- Nancy Guthrie case: Does a new video claim hold the key to the Nancy Guthrie mystery? Here's what the latest note claimsA new demand letter claims to possess video footage of Nancy Guthrie and her alleged main kidnapper on the day she likely died. The sender,...
- 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...
- Six Bangladeshi nationals held for staying illegally in Kerala's KochiKerala Police apprehended six Bangladeshi nationals in Kochi for alleged illegal stay. Acting on intelligence, a raid on a scrap shop uncov...
- Ram temple donation row: Eight accused named in FIR taken into police custodyEight individuals have been apprehended in connection with an FIR filed over alleged embezzlement of Ram temple donations. The Uttar Prades...
- ED files case, carries out searches in 2017 Tamil Nadu polytechnic teacher hiring 'fraud'The Enforcement Directorate has launched a money laundering investigation into a 2017 Tamil Nadu government teacher recruitment scam. Searc...
- India initiates anti-dumping probe against 3 Chinese productsIndia has launched anti-dumping investigations into imports of thermal paper, BOPA film, and certain antioxidants, primarily targeting Chin...
- 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...
- SFIO to probe Rajesh Exports over SEBI's fraud allegationsAuthorities are intensifying scrutiny on Rajesh Exports. The Serious Fraud Investigation Office will probe the gold refining giant followin...
- Rajesh Exports under ED lens after probe finds missing records and Rs 3,000 crore opaque transactionsThe Enforcement Directorate has uncovered significant suspected violations of the Foreign Exchange Management Act (FEMA) during searches at...
- Nancy Guthrie Big Update: Savannah Guthrie breaks silence on mother’s ‘dead or alive’ ransom note claims, makes fresh appeal amid ongoing probe; watch hereSavannah Guthrie made a heartfelt plea for information regarding her mother, Nancy Guthrie, missing for nearly five months. Nancy, 84, vani...
- 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...
- Ayodhya Ram temple donation case: SIT submits initial findings to UP governmentA Special Investigation Team probing alleged embezzlement of Ram temple donations in Ayodhya has submitted its preliminary report to the Ut...
- US opens probe into fatal Tesla crash into Texas homeA US agency is probing a fatal Tesla crash in Texas where an elderly woman died. The vehicle reportedly used advanced driver assistance sys...
- ED summons former Kerala CM's daughter again in CMRL money laundering caseThe Enforcement Directorate has summoned Pinarayi Vijayan's daughter, Veena T, for a second round of questioning on June 29 regarding a mon...
- 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...
- Kash Patel on the FBI's defining test: Securing the World CupThe FBI faces its biggest security challenge ever with the upcoming World Cup. Director Kash Patel outlines extensive preparations for the ...
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