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INVESTIGATING AGENCIES
Supreme Court ruling: Company criminal liability upheld even without director indictment in cheating casesThe Supreme Court ruled criminal cases against companies can proceed without specific individuals named. This decision impacts corporate cr...
BRICS Summit proposal: India to push for faster economic fugitive trackingIndia will propose a framework for faster financial information sharing among BRICS nations. This framework aims to expedite the extraditio...
US cracks down on H-1B wage manipulation in three statesUSCIS has flagged three H-1B cases involving alleged job misclassification and understated requirements that could have resulted in lower w...
ED raids TMC MP Nadimul Haque's residence among 7 places in West Bengal, Delhi, Jharkhand in money laundering caseThe Enforcement Directorate conducted searches at seven locations across three states. These searches targeted TMC MP Nadimul Haque and an ...
ED moves to seek Cayman data in TMC fund probeThe Enforcement Directorate is seeking financial details from the Cayman Islands. This action is part of a money laundering investigation i...
Seattle’s new I-90 light rail opened in March; 5 months later, about 2,000 fish have died near electrical equipment in Lake WashingtonSeattle's new light rail service across Lake Washington has coincided with thousands of fish deaths. Investigations are underway to determi...
US: 2 dead, 2 critical after small plane crashes in CaliforniaTwo people were killed and two others critically injured after a small plane crashed near Sierra Sky Park Airport in northwest Fresno, Cali...
Jheeram Ghati Naxal attack: NIA court convicts all 10 accused in 2013 massacreA significant verdict was delivered by a special NIA court, convicting all ten individuals involved in the devastating 2013 Naxal attack th...
Rabies vaccine row: CDSCO flags seized Abhayrab batch was misbranded, 4 arrested after media reportA seized batch of rabies vaccine Abhayrab was found misbranded and not of standard quality. Delhi Police arrested four people in connection...
NIA chargesheets 13 in Pak-linked espionage racketThirteen individuals have been charged under the Unlawful Activities (Prevention) Act for espionage linked to sensitive locations. The Ghaz...
Bombay High Court orders CBI probe into Disha Salian DeathThe Bombay High Court ordered a CBI investigation into Disha Salian's death. The court found significant discrepancies in the police's init...
ED raids 12 places across four states in Cyprus-based betting platform Parimatch probeThe search operation is continued by the ED's Mumbai zonal office under section 17 of PMLA, 2002, which grants authorised officers the powe...
Mamata Banerjee niece Bristy Mukherjee death reason: What happened in Birbhum and what we know so farBristy Mukherjee death reason: Bristy Mukherjee, the 28-year-old niece of TMC chief Mamata Banerjee, was found hanging at her home in Birbh...
Col Sofiya Qureshi case: Decision imminent on prosecution sanction, Madhya Pradesh govt tells SCMadhya Pradesh government informed the Supreme Court about an imminent decision. The state minister Vijay Shah faces potential prosecution ...
Supreme Court asks West Bengal govt to provide details of quizzing of Abhishek Banerjee's PA in land grabbing probeThe Supreme Court requested West Bengal government records for Sumit Roy's interrogation. Roy alleged investigators focused on his family a...
Delhi court takes cognisance of NIA chargesheet in Red Fort blast caseA Delhi court has taken cognisance of the NIA's extensive chargesheet. This chargesheet details the Red Fort blast which killed eleven peop...
Sexual assault: CBI, ED watching UK probe into criminal lawyer Vijay Aggarwal caseIndian agencies are examining information from the UK after lawyer Vijay Aggarwal's arrest. The CBI and ED are assessing potential offenses...