Amit Mukherjee
NIA attaches assets of gangsters as nationwide crackdown continues
Their crimes included the killing of Maharashtra builder, Sanjay Biyani, and Sandeep Nangal Ambia, an international Kabaddi organizer in Punjab.
05 Mar 2023
Extradition, intel sharing on focus as G20 anti-corruption meet ends
The meet was vital for India specially in the wake of economic offenders and absconders fleeing the country after committing crime and taking refuge in foreign land.
05 Mar 2023
G20 Anti-corruption working group meet for action against corruption, economic crimes
The meeting was significant for India, especially in the wake of economic offenders and absconders fleeing the country after committing crimes and taking refuge in a foreign land.
04 Mar 2023
INTERVIEW | 'India needs a dedicated cyber security law'
Supreme Court advocate and an eminent expert on cyber law Pavan Duggal in discussion with Amit Mukherjee throws light on various aspects of cyber security.
03 Mar 2023
Delhi excise policy scam: ED arrests businessman for complicity
Till now, the ED has filed two chargesheets or prosecution complaints in this case and has arrested a total of 10 people, including Dhal.
03 Mar 2023
MHA suspends FCRA licence of Centre for Policy Research
Without the FCRA licence, the NGO will not be able to receive any funds from abroad.
02 Mar 2023
Surveillance & Clampdown: 'NGOs to be linked to central data hub with unique ID'
The MHA has directed the DGPs and IGPs of states and union territories to assign teams that are working in coordination with the central government wing to expedite the process of unique ID allocation
02 Mar 2023
Excise policy scam: CBI to grill Sisodia on missing files, phones
The probe agency will confront him with evidence gathered from deposition and disclosures from other accused.
01 Mar 2023
Liquor policy case: CBI arrests Delhi Deputy CM Manish Sisodia after 8 hrs of questioning
The AAP leader, accused number one in the CBI FIR, was earlier questioned on October 17, a month before the agency filed its charge sheet on November 25.
27 Feb 2023
Delhi Excise policy case: Sisodia appears before CBI for questioning
Sisodia, accused number one in the CBI FIR, was earlier questioned on October 17, a month before the agency filed its charge sheet on November 25 last year.
26 Feb 2023
NIA team in Dubai to track D-company
The NIA trip also coincides with the recent visit of a high-level Indian finance team in February to firm up modalities to strengthen UAE-India trade ties.
26 Feb 2023
NIA team in Dubai to probe D-company in terror funding cases
The NIA move coincides with the visit of a high-level finance ministry team in February to firm up modalities to strengthen UAE-India trade relationships.
26 Feb 2023
NIA team in Dubai to probe D-gang’s handiworks in terror-smuggling-hawala acts
The NIA visit also coincides with the recent visit of a high-level Indian finance team in February to firm up modalities to strengthen UAE-India trade relationships.
26 Feb 2023
Khalistan ideologue, associates of Bishonoi gang among six arrested in NIA's pan-India raids
These groups were carrying out targeted killings and raising funds for their nefarious activities through the smuggling of drugs and weapons, hawala and extortion.
23 Feb 2023
MHA grants CBI sanction to prosecute Delhi Dy CM Sisodia in spying unit case
The FBU in question had been set up by the AAP government in 2015 and was allegedly used for spying and collecting political intelligence.
22 Feb 2023
NIA’s massive pan-India raids at 76 locations yield 11 pistols, revolvers and rifles
“There is a deep-rooted conspiracy amongst terrorists, gangsters and drug smuggling cartels and networks, who were operating from both within and outside the country," NIA spokesperson said.
21 Feb 2023
Delhi Excise Policy case: Sisodia urges CBI to defer questioning
Sisodia had been called for questioning on Sunday in connection with the case, nearly three months after a charge sheet was filed in the matter, officials said.
19 Feb 2023
Manish Sisodia called for questioning by CBI in Delhi Excise Policy case
Sisodia, called on Sunday for questioning, has not been named as accused in the charge sheet, they said.
19 Feb 2023
I-T detects 'discrepancies' in BBC’s tax filings in India
The survey was launched on February 14 at BBC offices in Delhi and Mumbai and it ended after about 60 hours on Thursday night.
17 Feb 2023
Cabinet approves projects worth Rs 6600 crore to strengthen India’s borders
A total of 9,400 troops will be inducted into the ITBP for the additional seven battalions and the sector headquarter, according to people familiar with the matter.
16 Feb 2023
