Searched for
TRANSNATIONAL CONSPIRACY CASE
Ousted Venezuelan leader Nicolás Maduro, wife plead 'not guilty' in US' high-profile narco-terrorism caseNicolás Maduro, the ousted Venezuelan president, has pleaded not guilty to narco-terrorism charges in a United States courtroom. He faces s...05 Jan, 2026, 11.14 PM IST- CBI conducts searches in HPZ cryptocurrency token fraud caseOn October 3, coordinated search operations were conducted at seven locations across Delhi NCR, Hyderabad, and Bengaluru, leading to the re...04 Oct, 2025, 01.29 PM IST
- Extradition proceedings against Mehul Choksi in Belgium likely to begin on MondayExtradition proceedings against Mehul Choksi, wanted in the Punjab National Bank fraud case, are set to begin in a Belgian court next Monda...11 Sep, 2025, 01.54 PM IST
- Arcade fronts, WhatsApp chats & $9.5 million in profits: Nine Indians charged in US gambling bustNine Indian nationals face federal charges in the U.S. for allegedly running a $9.5 million illegal gambling ring disguised as arcade busin...28 Jul, 2025, 12.52 PM IST
- Crypto currency cheating case: Court sends Lakshay Vij in judicial custody after CBI interrogationDelhi's Rouse Avenue court has placed Lakshay Vij in judicial custody until November 11, 2024, following CBI's request. Vij is implicated i...29 Oct, 2024, 07.17 AM IST
- NIA charge-sheets Pakistan-based Babbar Khalsa chiefThe National Investigation Agency (NIA) has filed a charge-sheet against Wadhawa Singh and five other terrorists for the murder of VHP lead...12 Oct, 2024, 11.58 PM IST
- Manipur: NIA arrests second suspect in Bishnupur bomb blast case in JulyNIA stated the case was initially registered by Manipur Police, vide FIR no. 635 (6)2023 dated 21.06.2023 at PGCI Police Station, Sub Divis...19 Oct, 2023, 10.43 PM IST
- NIA arrests one person from Assam in relation to a bomb blast in ManipurThe National Investigation Agency (NIA) has arrested Md. Noor Hussain in connection with a bomb blast in Manipur. The blast occurred on Jun...17 Oct, 2023, 06.40 PM IST
- Life comes to a halt in Manipur district as Kukis protest arrests by CBIThe arrests were made in connection with the kidnapping and suspected killing of two Manipuri youths in July, a case that had stirred wides...02 Oct, 2023, 11.46 PM IST
- Manipur crisis: Chief Minister N Biren Singh exposes collaboration of Kuki Militants with external forcesIndigenous Tribal Leaders' Forum (ITLF), an apex body of tribals in Manipur, on Sunday night called an indefinite shutdown in Churachandpur...02 Oct, 2023, 08.45 PM IST
- NIA arrests accused in transnational conspiracy case from ManipurThe case was registered suo moto by the NIA on 19.07.2023 at New Delhi. NIA stated investigation of RC 24/2023/NIA/DLI by NIA revealed that...01 Oct, 2023, 12.04 AM IST
- Ceaseless violence in Manipur is part of well-designed plan of Meitei's "war of independent country": Kuki Inpi ManipurKIM Information and Publicity Secretary, Janghaolun Haokip said that the recent arrest of Moirangthem Anand Singh by the NIA has uncovered ...25 Sep, 2023, 08.45 PM IST
- NIA arrests Moirangthem Anand Singh in Manipur transnational conspiracy caseSoon after the release of five, one person Anand was re-arrested by NIA and taken to New Delhi. According to police he is a former cadre of...23 Sep, 2023, 08.29 PM IST
- Over 20 Indian-origin persons sentenced in massive call center scam in USAccording to US officials, the call center scam defrauded thousands of US residents of hundreds of millions of dollars.21 Jul, 2018, 10.29 AM IST
- India releases list of most 50 'most wanted fugitives' in PakistanTurning heat on the neighbour, India released a list of 50 "most wanted fugitives", including Dawood Ibrahim, Hafiz Saeed and Rehman Lakhvi...11 May, 2011, 03.22 PM IST
- Terror camps still running in Pakistan: USAl-Qaeda is still running terrorist camps in Pak, says US govt.08 Jul, 2010, 12.51 PM IST
- Terror camps still running in Pakistan: USUS Justice dept chargesheet shows training camps are active in Pak.08 Jul, 2010, 12.07 PM IST
Load More
