Searched for
FEDERAL PROBE AGENCY
Thousands of US immigrants got scammed by an attorney exploiting humanitarian visas, lawsuits sayA Washington attorney, Alexandra Lozano, is accused of fabricating abuse and trafficking claims for tens of thousands of immigrants seeking...- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate has launched searches across five locations in Delhi as part of a money laundering probe linked to the massive ...
- Amazon may face penalties from potential FTC ad suit, Bloomberg News reportsThe FTC has a possible complaint against Amazon as part of an ongoing probe, Bloomberg reported, citing people familiar with the matter. ...
- California Gov. Gavin Newsom says Trump's DoJ is investigating him and his wifeCalifornia Governor Gavin Newsom accused the Justice Department of a politically motivated investigation targeting him and his wife, allegi...
- Pilots' body FIP seeks B787 simulator tests to verify certain aspects in Air India plane crash probePilots' group FIP urged the AAIB to conduct simulator tests for the AI171 plane crash. They want to verify the connection between RAT deplo...
- '8647' mystery: What does the numbers mean? Sign appears in Washington's iconic National MallGiant numbers "8647" mysteriously appeared on the National Mall's grass, sparking a federal investigation and political controversy. The ma...
- AI171 crash investigators did not give much importance to lone survivor's statement: Pilots bodyPilots' body criticizes the investigation into the Air India flight 171 crash. They claim the lone survivor's account of flickering lights ...
- Air India crash report: AAIB says AI-171 crash probe in final analysis stage, urges restraint on speculationOne year after the Air India flight AI171 crash, the AAIB released a second interim report. The investigation into the Boeing 787-8's fatal...
- Pilots demand answers ahead of Air India crash anniversaryIndia's aviation accident probe agency is facing renewed criticism from pilot groups ahead of the anniversary of the 2025 Air India Boeing-...
- 5,300 of 36,000 Indian SIMs used in Cambodia for Rs 100-crore cyber fraud in IndiaEnforcement Directorate uncovered a massive cyber fraud network. Thousands of Indian SIM cards were activated fraudulently. These SIMs were...
- ED to intensify PMLA probe against CMRL, to summon Veena VijayanThe Enforcement Directorate will intensify its money laundering probe against Cochin Minerals and Rutile Limited. The agency will soon summ...
- Paramount to face legal challenge from states on Warner dealTop lawyers from approximately 10 states, led by California, are preparing a legal challenge to Paramount Skydance Corp.'s $110 billion acq...
- US states preparing lawsuit to block Paramount's acquisition of Warner Bros, sources sayCalifornia, New York, and other states are preparing to sue and block Paramount's $110 billion acquisition of Warner Bros. The lawsuit, exp...
- FEMA case against Myntra closed following compounding: EDMyntra's foreign exchange violation probe has concluded after the RBI issued a compounding order. The Enforcement Directorate gave its no o...
- CIA feuds over turf, mission with another top US spy agency; stops sharing some intelligenceA rift has emerged between the CIA and the nation's top spy office. The CIA is withholding contributions to key intelligence reports. This ...
- ED arrests 4 promoters in Rs 2,004-crore homebuyer fraud case involving over 19,000 buyersThe Enforcement Directorate has arrested four promoters of Earth Infrastructures Ltd. This action is part of a money laundering probe into ...
- Trump reconsidering $1.8 billion fund, AP source says, as Justice Department temporarily pauses itPresident Donald Trump is rethinking a massive fund for his allies. The Justice Department has paused its implementation following a court ...
- Trump moves to block wider tariff refunds, appeals order covering all importersIn a landmark Supreme Court ruling, businesses are cashing in on refunds for import tariffs. Yet, the Trump administration intends to chall...
- CMRL money laundering probe: ED searches ex-Kerala CM Pinarayi Vijayan’s residence, daughter-linked firmThe Enforcement Directorate conducted searches at 10 premises, including the rental house of former Kerala CM Pinarayi Vijayan, in connecti...
- NEET-UG paper leak case: It's sad that NTA has not learnt lesson, says Supreme CourtThe Supreme Court has issued notice to the National Testing Agency (NTA) on multiple petitions alleging a paper leak in NEET-UG 2026 and so...
Load More
