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INTERNAL PROBE
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 ...
Binance to suspend crypto services in several EU countriesBinance, the world's largest cryptocurrency exchange by volume, said it had applied for authorisation to operate under the EU's crypto asse...
Binance to suspend crypto services in several EU countriesCryptocurrency exchange Binance said Thursday it will suspend services in several European countries from next week as it has been unable s...
Civil Aviation Minister inaugurates first hub-and-spoke flight from Varanasi via DelhiCivil Aviation Minister K Ram Mohan Naidu launched Air India's 'Easy Connect' initiative in Varanasi, establishing the first hub-and-spoke ...
BJP insiders involved in exposing MP land deals, claims CongressQuestioning why the primetime TV debates were silent on the issue involving the BJP chief minister and his family, Congress spokesperson Pa...
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...
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 ...
Govt eyes fast-tracking local production of high-end medical devicesIndia is planning to boost local manufacturing of around 10 high-value medical devices, including MRI systems and pacemakers, to curb relia...
India 'proactively monitoring' Telegram over concerns about illegal content, government report showsAn Indian government investigation has revealed Telegram's extensive use for child abuse material and financial scams. The Home Ministry's ...
China warns of fragmented supply chains as trade tensions growBeijing, a dominant supplier, has retaliated against potential restrictions with export controls. While China attributes its competitivenes...
India, US to hold ministerial-level talks on bilateral trade pact this weekIn a significant development, India and the US are set to conclude the first phase of their trade agreement this week. Commerce Minister Pi...
Ram Temple donation row: Limited CCTV footage poses hurdle to SIT probing Ram temple donation 'theft'A Special Investigation Team probing alleged embezzlement of Ram Temple donations faces a challenge as CCTV footage is only retained for 45...
Karnataka: CM DK Shivakumar emerges real winner in Council polls as Congress gains from BJP and JDS cross-votingChief Minister DK Shivakumar emerged victorious in the legislative council polls. Congress secured all five seats it contested, defying fea...
Pakistan: Autopsy report reveals Australian minor girl shot five timesA nine-year-old Australian girl was killed in Pakistan after being shot at least five times during a police operation. The family was caugh...
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...
Ram temple donation row: Akhilesh intensifies attack on BJP, adds 'land grab' chargeSamajwadi Party chief Akhilesh Yadav has intensified his criticism of the BJP regarding the Ram temple donation controversy. He has raised ...
"We are all waiting" for final AAIB report on AI-171 crash: Civil Aviation MinisterThe investigation into the Air India AI-171 crash is nearing completion. The Aircraft Accident Investigation Bureau is finalizing its repor...