Searched for
INVESTIGATING ARM DIRECTOR
Financial Intelligence Unit puts large crypto OTC deals under scanner, asks exchanges for trade dataIndian financial authorities are examining large over-the-counter cryptocurrency trades. The Financial Intelligence Unit is requesting data...- 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...
- Manipur security forces arrest 6, including PLA militants and drug peddlers, seize arms cacheManipur security forces arrested six individuals, including three PLA militants and two drug peddlers, recovering arms, ammunition, and IED...
- West Bengal: Police search TMC MLA Abhishek Banerjee's Kolkata residence, ED to question him on MondayPolice conducted a raid at Trinamool Congress leader Abhishek Banerjee's Kalighat residence early Saturday. The operation aimed to locate h...
- Is Nancy Guthrie buried near Mexico-Arizona Border? Fresh ‘grave’ tip fuels ongoing probeNancy Guthrie Update: A Mexican search group, Buscando Corazones Nogales, reported receiving an anonymous tip about Nancy Guthrie being bur...
- Commerce ministry raises anti-dumping duty rejection issue at 'highest level'The Commerce Ministry is escalating concerns about the Finance Ministry's increasing rejection of anti-dumping duty recommendations. This t...
- Patna Court stays Khan Sir's arrest in connection with Khan Global Studies institute firing caseIn a significant development, the Patna District Court has issued a stay on the arrest of Khan Sir, a prominent educator, following a shoot...
- Court allows ED access to SFIO documents in CMRL-Exalogic money laundering caseA court has granted the Enforcement Directorate access to documents from the Serious Fraud Investigation Office. These documents are crucia...
- Migrant children separated under Trump policy face renewed family breakupsFederal agents are separating children from their families again in the United States. This is happening despite legal settlements meant to...
- New OTT releases to watch in June: 10 new movies and shows on Netflix, Prime Video, JioHotstar, ZEE5 and moreJune's streaming slate has a diverse range of new movies and shows across genres. From action-packed thrillers like Dhurandhar: The Revenge...
- Stunned Kerala watches as ED raids premises of former CM Vijayan in CMRL caseEnforcement Directorate officials raided locations connected to former Kerala Chief Minister Pinarayi Vijayan. The searches are part of an ...
- Understanding India's evolving crypto discourseIndia is actively shaping its digital asset future. Authorities are implementing stricter rules for crypto platforms and transactions. Tax ...
- White House shooting: Gunman killed after opening fire near presidential residence while Trump was inside; bystander critically injuredWhite house shooting: A gunman was shot and killed by Secret Service agents after opening fire outside the White House on Saturday evening....
- How amendments to anti-doping act can change search and seizure dynamicsNew anti-doping laws propose empowering officers to search and detain individuals in public for up to 24 hours, aiming to curb banned subst...
- US announces charges against former Cuban leader Raul Castro in 1996 aircraft shootdownUS prosecutors have charged former Cuban President Raul Castro. The charges relate to the 1996 downing of civilian planes. Four Americans d...
- Deadly attack at San Diego mosque: Everything that happened in the brutal killing of threeTwo teenage gunmen opened fire outside the Islamic Center of San Diego on May 18, 2026, killing three men before taking their own lives. Au...
- ED attaches Rs 700 cr assets linked to late gangster Iqbal Mirchi, kinThe Enforcement Directorate has seized assets valued at over Rs 700 crore. This action targets properties linked to the late gangster Iqbal...
- BJP, AAP two sides of same coin; both use arm-twisting tactics to intimidate opponents: CongressCongress has accused both the BJP and AAP of wielding intimidation as a tool for political gain. While the BJP allegedly deploys central ag...
- TMC condemns killing of Suvendu Adhikari's aide, demands CBI probeTrinamool Congress condemned the killing of Suvendu Adhikari's personal assistant near Madhyamgram, demanding a CBI probe. The party also h...
- Nancy Guthrie Update: Pima County sheriff’s office hits back at FBI Director Kash Patel over handling of abduction case and DNA evidence as mystery continuesFBI Director Kash Patel claims his agency was kept out of the Nancy Guthrie disappearance probe for four days, criticizing local handling o...
Load More
