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CBI arrests man involved in kidnapping Mufti Sayeed's daughter after 35 years

India, Dec. 1 -- The Central Bureau of Investigation (CBI) has arrested Shafat Ahmed Shangloo, who was involved in the kidnapping of Rubaiya Sayeed, daughter of the then Union home minister Mufti Moha... Read More


120 persons convicted under PMLA in last 11 years; Govt in Parliament

India, Dec. 1 -- One hundred and twenty individuals have been convicted under the Prevention of Money Laundering Act (PMLA) since the National Democratic Alliance (NDA) government led by Prime Ministe... Read More


NIA steps in; combs blast site for clues, traces Umar's route

New Delhi, Nov. 13 -- The National Investigation Agency (NIA) on Wednesday formally visited the Red Fort blast site, combing through debris and CCTV footage to reconstruct the sequence of events that ... Read More


NIA steps in, combs blast site for clues, traces Umar's route

New Delhi, Nov. 13 -- The National Investigation Agency (NIA) on Wednesday formally visited the Red Fort blast site, combing through debris and CCTV footage to reconstruct the sequence of events that ... Read More


Red Fort blast probe handed to NIA; JeM, LeT under lens

India, Nov. 12 -- The National Investigation Agency took over the probe into Monday's vehicle-borne explosion at Red Fort on Tuesday, with intelligence pointing to a coordinated inter-state terror con... Read More


Suspect acted in panic after crackdown: Delhi blast probe

India, Nov. 12 -- Investigations into Monday's suspected suicide bombing near the Red Fort have revealed that the attacker acted in "panic and desperation" following a sweeping multi-state crackdown o... Read More


Sri Lankan drug kingpin sent funds to Karachi, says NIA after probe into LTTE revival conspiracy

India, Nov. 11 -- The National Investigation Agency (NIA), which is probing into a conspiracy to revive the Liberation Tigers of Tamil Eelam (LTTE), has found that Sri Lankan drug kingpin C Gunashekar... Read More


Sri Lankan drug lord sent funds to Karachi for LTTE revival: NIA

New Delhi, Nov. 11 -- The National Investigation Agency (NIA), which is probing into a conspiracy to revive the Liberation Tigers of Tamil Eelam (LTTE), has found that Sri Lankan drug kingpin C Gunash... Read More


Fresh ED summons for Anil Ambani over Reliance Communications probe

India, Nov. 7 -- The Enforcement Directorate (ED) has found in its probe against Reliance Communications Limited (RCOM) that even before the corporate insolvency resolution proceedings against the com... Read More


Red notice issued against trafficker

New Delhi, Nov. 7 -- Interpol has issued a red notice against Sunny Gonsalves, who is accused of luring and trafficking Indians to south-east Asian nations and forcing them into illegal activities, pe... Read More