New Delhi, July 16 -- The Central Bureau of Investigation (CBI) has filed a supplementary charge sheet in its ongoing corruption probe involving the Delhi Waqf Board (DWB) in which Aam Aadmi Party (AA... Read More
India, July 14 -- Evidence collected by the Federal Bureau of Investigation (FBI), including intercepted conversations and emails between Tahawwur Rana, David Coleman Headley and Lashkar-e-Taiba (LeT)... Read More
New Delhi, July 14 -- Evidence collected by the Federal Bureau of Investigation (FBI), including intercepted conversations and emails between Tahawwur Rana, David Coleman Headley and Lashkar-e-Taiba (... Read More
India, July 14 -- Robert Vadra, son-in-law of Congress leader Sonia Gandhi, on Monday appeared before the Enforcement Directorate (ED) for questioning in connection with the agency's probe against fug... Read More
New Delhi, July 10 -- In a setback for fugitive diamantaire Mehul Choksi, currently lodged in a prison in Antwerp, the Court of Cassation in Belgium - equivalent to the Supreme Court of India - has re... Read More
New Delhi, July 10 -- In a setback for fugitive diamantaire Mehul Choksi, currently lodged in a prison in Antwerp, the Court of Cassation in Belgium - equivalent to the Supreme Court of India - has re... Read More
New Delhi, July 9 -- The Enforcement Directorate (ED) has identified 12 properties of arms dealer Sanjay Bhandari in Delhi, two each worth several million dollars in the UK and the UAE , and bank depo... Read More
India, July 9 -- An economic offender, Monika Kapoor, who was involved in an import-export fraud and was on the run for over 25 years, has been extradited by the Central Bureau of Investigation (CBI) ... Read More
India, July 8 -- The Madras high court has upheld the Enforcement Directorate's (ED) action against Chinese mobile phone manufacturer Xiaomi under the foreign exchange management act (Fema), in which ... Read More
India, July 7 -- The National Investigation Agency (NIA) has arrested a resident of Jammu and Kashmir's Handwara in connection with the alleged funding of Lashkar-e-Taiba (LeT) proxy, the Resistance F... Read More