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AgriGold chairman, director interrogated for multi-crore scam

According to the sources in the CID, the CID officials took permission from the court for interrogating the duo.

published on : 16th October 2018

Intelligence agencies flag bank accounts of state firms

The Financial Intelligence Unit under the Ministry of Finance has been coordinating with the MHA to keep tabs on the flow of foreign funds to Indian NGOs.

published on : 6th October 2018

Allegations a part of accused’s strategy: Special Investigation Team on Gauri Lankesh murder case

Accused Parashuram Waghmare and Manohar Edave had earlier made allegations before the media that SIT was trying to frame them and they didn’t know who Gauri Lankesh was.

published on : 3rd October 2018

NIA charges Jamaat-ul-Mujahideen members for plot to kill Dalai Lama

ahidul Islam, a Bangladeshi resident, and Adil Sheikh alias Asadullah, a resident of West Bengal, were picked up from Ramanagara and Bengaluru in August this year. 

published on : 2nd October 2018

NIA takes deported IS sympathiser to Wayanad

An Islamic State (IS) sympathiser, who was deported from Afghanistan, was taken to Wayanad as part of evidence collection by the National Investigation Agency (NIA).

published on : 27th September 2018

Kerala nun rape case: Probe team to conduct potency test on Bishop Franco Mulakkal

The SIT on Saturday got the bishop in custody for two days after presenting him before Judicial First Class Magistrate Court in Pala.

published on : 23rd September 2018

National Investigation Agency takes over two Karnataka fake currency cases

Allowing the application filed by the NIA-Mumbai, NIA Special Court Judge Siddalinga Prabhu passed the order to hand over Gangadhar Kolkar to the agency for 15 days.

published on : 22nd September 2018

Afghanistan deports ISIS sympathiser from Kerala: NIA

In a first, Afghanistan has deported an alleged ISIS sympathiser from Kerala, Nashidul Hamzafar, who along with 14 other youths had gone to join the terror organisation, officials said.

published on : 20th September 2018

2007 Samjhauta Express blast case: NIA asked to file status report on Pakistani witnesses

In the previous hearings in the case, none of the 13 Pakistan nationals appeared before the special National Investigation Agency (NIA) court to depose as witnesses despite being summoned.

published on : 19th September 2018

Rahul Gandhi blames PM Narendra Modi's 'blue-eyed boy' for Mallya's escape

Congress senior spokesperson Randeep Surjewala also questioned as to why no action was taken despite two banks issuing notices stating that Mallya was a willful defaulter.

published on : 15th September 2018

Government sets up office of GST Commissioner to deal with tax evasion 

With most of the loose ends tied up with regard to Goods and Services Tax (GST), the revenue department has now decided to focus on enforcement with a view to shore up revenues by checking tax evasion

published on : 12th September 2018

Ex-Trump campaign adviser sentenced to 14 days in prison

"I made a dreadful mistake, but I am a good man who is eager for redemption," Papadopoulos said.

published on : 8th September 2018

Pakistan's Supreme Court orders formation of JIT to probe Asif Ali Zardari's involvement in fake accounts case

The three-judge bench led by Chief Justice of Pakistan Saqib Nisar, however, has not decided who will be a part of the JIT.

published on : 5th September 2018

Congress asks why NIA not involved in probing alleged plot to assassinate PM

Police today claimed they have "conclusive proof" to link Left-wing activists arrested in June and this week to Maoists, saying one of them spoke of a "Rajiv Gandhi-type event to end Modi-raj".

published on : 31st August 2018
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