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32 yrs on, Tiger Memon's 14 properties to be handed over to Centre

A special court in Mumbai has ordered that 14 properties belonging to Tiger Memon, one of the alleged masterminds of the 1993 Mumbai serial bomb blasts, and his family be handed over to the central......

Crypto use suspected in terrorism, secessionist activities: FIU report

A trends study conducted by the federal financial intelligence unit of India has expressed "suspicion" that cryptocurrency is being used across the country's landscape in serious criminal acts like......

Ranya Rao's arrest: CBI cracks down on gold smuggling gangs

The Central Bureau of Investigation (CBI) has registered a case against smugglers bringing gold into India from abroad through various airports, officials said on Saturday. IMAGE: Kannada actor......

'Smuggler' actor Ranya Rao was allotted 12 acre land by BJP govt?

Kannada actress Ranya Rao's alleged involvement in the gold smuggling case has triggered a political slugfest in Karnataka with the ruling Congress and the opposition Bharatiya Janata Party trading......

Pakistan Helped US Nab This Terrorist

The Pakistan government acted on Central Intelligence Agency inputs and helped nab terrorist Sharifullah who was involved in the Abbey Gate bombing in Afghanistan during the 2021 withdrawal of......

BEWARE! Govt Can Intercept Messages

Messages sent through Internet-based messaging service providers such as Whatsapp, Signal, and Telegram, as well as those which are encrypted, are understood to be within the Act's ambit. IMAGE:......

I-T dept to share PAN, bank details with 10 intel agencies

The income tax department will share PAN and bank account details of any entity with 10 investigative and intelligence agencies, including the CBI and NIA, under the integrated counter-terrorism......

Two central ministers involved in Pune scam: BJP

The key accused in a money laundering scam, Pune-based businessman Hasan Ali, is a front man for two powerful central ministers from Maharashtra, the Bharatiya Janata Party's investors' cell has......

Terror, crime financing cases double in 2009

Financial transactions relating to crime and terror as also the menace of fake currency notes spread like weeds in 2009, mainly through the nation's banking channels. Effective employment of the......

Penny stocks under PMO scanner

The Prime Minister's Office has swung into action to look into the phenomenal rise of the BSE Sensex, particularly the rally in penny stocks. Prime Minister Manmohan Singh, along with his principal......

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Central Bureau Of Investigation And Intelligence Bureau

News for Central Bureau Of Investigation And Intelligence Bureau

32 yrs on, Tiger Memon's 14 properties to be handed over to Centre

Crypto use suspected in terrorism, secessionist activities: FIU report

Ranya Rao's arrest: CBI cracks down on gold smuggling gangs

'Smuggler' actor Ranya Rao was allotted 12 acre land by BJP govt?

Pakistan Helped US Nab This Terrorist

BEWARE! Govt Can Intercept Messages

I-T dept to share PAN, bank details with 10 intel agencies

Two central ministers involved in Pune scam: BJP

Terror, crime financing cases double in 2009

Penny stocks under PMO scanner

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