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SPECIAL ENFORCEMENT BUREAU
Staggering amounts of fentanyl hit US streets as the DEA watched and took no action, records showDEA agents in New Mexico allegedly allowed hundreds of thousands of fentanyl pills onto streets between 2023-2025, prioritizing larger case...- RS MP & former FS Shringla launches unique initiative to boost career opportunities for Darjeeling youthDarjeeling Welfare Society and Physics Wallah have launched DWS Utkarsh. This initiative offers free coaching for 16 competitive exams to o...
- Where Zepto stands in q-comm; H-1B relief kicks inHappy Wednesday! Zepto's IPO filing reveals where it really stands against Blinkit and Instamart. This and more in today’s ETtech Morning D...
- Vijay Rupani's daughter urges Air India to drop compensation waiver requirementAir India is offering compensation to families of victims from last year's Ahmedabad plane crash. However, families must waive their right ...
- Vijay Rupani's daughter accuses Air India of pressuring crash victims' families to waive legal rightsAir India, on its part, said families are under no deadline to accept its final compensation offer and are free to wait for the AAIB report...
- Ex-Kotak exec arrested in Rs 145 crore Panchkula fraud caseEnforcement Directorate arrested a former Kotak Mahindra Bank executive. He is accused of masterminding a ₹145-crore fraud. Panchkula munic...
- ED attaches Rs 634-crore assets in money laundering case against Unitech realty projectA provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach properties connected with the Unitech Gol...
- CBI files first chargesheet in Haryana Rs 504 crore fund diversion caseThe CBI has filed its first chargesheet in a major corruption case. Fifteen individuals, including bank officials and Haryana government em...
- US shuts India-based call centre operation that defrauded elderly AmericansUS authorities have dismantled an India-based call centre scam. Hundreds of elderly Americans lost millions to tech support fraud. The inve...
- Former Yes Bank CEO Rana Kapoor, Sudhir Valia booked in a fraud case by the Mumbai PoliceMumbai Police have filed a fresh FIR against former Yes Bank co-founder Rana Kapoor and investor Sudhir Valia for an alleged ₹1,000-crore f...
- Who Is Monica Witt? Ex-US Counterintelligence Agent on FBI Wanted list with $200K bounty in Iran Espionage caseThe FBI is seeking Monica Witt, a former US counterintelligence agent. She is accused of betraying her oath and defecting to Iran. Witt all...
- Court allows Jet Airways founder Naresh Goyal to travel to London for medical consultationA Mumbai court has permitted Jet Airways founder Naresh Goyal to travel to London for four weeks. Goyal, facing money laundering charges, s...
- IDFC First Bank fraud case: ED arrests 2 former employees in Rs 645 crore embezzlement probeChandigarh has witnessed a major development as the Enforcement Directorate has apprehended two ex-IDFC First Bank staff amidst a sweeping ...
- NEET UG 2026 exam cancelled: Why the exam has been cancelled, re-exam date and what's next?NEET exam cancelled 2026: The National Testing Agency (NTA) has officially cancelled NEET UG 2026, nearly nine days after the medical entra...
- Why was NEET 2026 exam cancelled? Full timeline of leak, 'guess paper' controversy, Rajasthan-Uttarakhand link & what we know so farNEET 2026 exam cancelled: The cancellation of NEET-UG 2026 has triggered a nationwide controversy after investigators uncovered alleged lar...
- Hyderabad female top cop goes undercover at night, faces 40 men harassment in 3 hoursMalkajgiri's new Police Commissioner, B Sumathi, bravely posed as a lone woman at a late-night bus stand to assess public safety. She was a...
- Panchkula court discharges ex-CBI judge Sudhir Parmar, 4 others in 2023 corruption caseA Special Court in Panchkula discharged former Judge Sudhir Parmar and four others in a corruption case. The court found the prosecution fa...
- WhatsApp to roll out SIM binding, tighten curbs on digital arrest scamsWhatsApp has agreed to implement SIM binding and enhanced safeguards against prolonged scam calls, as per a Supreme Court filing. The compa...
- US ends investigation into claims WhatsApp chats aren’t privateA US agency abruptly closed an investigation into claims that Meta Platforms can access encrypted WhatsApp messages. A Commerce Department ...
- Donald Trump's DOJ has cut thousands of law-enforcement jobs while vowing to get tough on crimeTop US law enforcement agencies like the FBI and DEA have seen thousands of staff cuts. This reduction impacts crime-fighting capabilities....
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