- U.S. prosecutors investigate Colombia's President, a onetime Trump foe
Colombian President Gustavo Petro faces criminal probes by two U.S. federal prosecutor offices. Investigations are exploring potential link...
21 Mar, 2026, 02.42 PM IST
US Drug Enforcement Administration seizes 200+ domains linked to India-based online drug network, over four arrestedThe DEA has seized over 200 website domains. These were linked to an India-based criminal group. The group allegedly ran illegal online pha...
05 Feb, 2026, 08.25 AM IST
Former DEA agent charged in shocking plot to launder millions for Mexican cartelA former DEA official, Paul Campo, and his associate Robert Sensi face federal charges for allegedly conspiring to launder drug money and s...
06 Dec, 2025, 08.34 AM IST
Endgame: How Indo-Canadian 'Thanos' fell in US anti-drug agency's netOpinder Singh Sian, also known as Thanos, an Indo-Canadian gangster, has been apprehended by the DEA in Arizona. He is accused of managing ...
17 Jul, 2025, 02.58 PM IST
BMF Season 4: Starz crime show’s release date, plot, cast and production teamThe trailer for BMF Season 4 has been released, revealing Michael Chiklis in a cameo role as a DEA agent. The season continues Meech and Te...
06 Jun, 2025, 07.43 PM IST
India, US to hold homeland security talksIndia and the US will hold the Homeland Security Dialogue to discuss various security issues, including counterterrorism, cyber security, e...
26 Feb, 2024, 12.09 AM IST
Delhi Police and FBI collaborate to bust extortion gang targeting US citizensAccording to a TOI report, the joint operation led to the arrest of four suspects in Delhi, with an additional two members apprehended in t...
19 Jun, 2023, 03.02 PM IST
Walmart sues US in pre-emptive strike in opioid abuse battleWalmart says in the suit that the Justice Department identified hundreds of doctors who have written problematic prescriptions that Walmart...
24 Oct, 2020, 06.48 AM IST
Probe on how P Chidambaram got CBI reports resumesChidambaram was asked to explain who provided him the documents since CBI did not come under the purview of finance ministry.
24 Aug, 2019, 08.05 AM IST
- Chit fund scam probe hits Press Council of India's protocol hurdle
An investigation panel, involving RBI, ED, CBI, SFIO and the Sebi is apparently displeased with publication of misleading advertisements of...
09 Sep, 2016, 12.26 PM IST
Sebi appointment: Delhi High Court asks DEA secretary to reply to contempt pleaDEA had been asked to take action in the case of Prashant Saran's appointment whole-time member for a second term without requisite vigilan...
07 Jun, 2016, 11.05 AM IST
CVC directs Finance Ministry to check vigilance clearance given to Sebi MemberIt was alleged that Prashant Saran was appointed as a Whole Time Member at Sebi without vigilance clearance from the CVO of Department of E...
17 May, 2016, 04.45 PM IST
- NSEL crisis: Sub-groups to submit report to DEA Secretary Arvind Mayaram tomorrow
The two working groups set up to look into violations by NSEL are likely to submit their reports to the Department of Economic Affairs Secr...
02 Sep, 2013, 07.28 PM IST
- Was David Headley a double agent, serving the US and ISI simultaneously?
Was David Headley a double agent, servicing the US and ISI simultaneously? India believes so. Though the US has denied it, a new investigat...
24 Nov, 2011, 04.54 AM IST
Police seek Jackson manslaughter link: LawyerAuthorities searched the Houston clinic of Michael Jackson's doctor Wednesday, and his attorney said they were seeking evidence of manslaug...
23 Jul, 2009, 01.38 AM IST
- The noose tightens around Dawood
Time seems to be running out for Pakistan in its fight against terror. Islamabad, which has all along denied the presence of India’s most w...
31 Jul, 2007, 02.02 AM IST
- Citicorp buys 15% in Flemingo
Citicorp Venture Capital International has finalised a deal to pick up 15% stake in Flemingo Duty Free Shops Pvt Ltd (FDSPL), which runs du...
09 Mar, 2007, 01.04 AM IST