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Federal Bureau Of Investigation And Securities And Exchange Board Of India

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India supports united, prosperous and strong Nepal: Modi

Prime Minister Narendra Modi on Friday said India supports a 'united, prosperous and strong' Nepal as he called for transforming the land-locked Himalayan nation into a land-and water-linked......

Part of funding for 9/11 came from India, says ex-top cop

Part of funding for 9/11 attacks in the United States had originated from India, according to a former top police officer Neeraj Kumar, who has based his claim on the "revelation" made by a......

'ISI didn't get its money's worth'

Retired veteran diplomat Howard Schaffer, author of the acclaimed The Limits of Influence: America's Role in Kashmir, has said, "If the Inter-Services Directorate or some other organ of the......

Indian-origin doctor on FBI's most-wanted list

The Federal Bureau of Investigation has launched a nationwide manhunt and alerted Interpol to locate one of its most-wanted fugitives, Indian-origin doctor Gautam Gupta whose ads promising weight......

Now, US intelligence seeks Pak-American recruits

The US intelligence community has begun to look for linguists and analysts from the Pakistani-American community to meet its national security challenges, especially after Pakistani Americans were......

ED points to insider trading in NSE case

The Enforcement Directorate’s (ED’s) chargesheet in the National Stock Exchange (NSE) illegal phone-tapping case points to insider trading during the tenures of Chitra Ramkrishna and......

NSE phone tapping: Ex-Mumbai PC Sanjay Pandey appears before ED again

Former Mumbai Police Commissioner Sanjay Pandey appeared before the Enforcement Directorate (ED) in Delhi for the second day on Tuesday for questioning in a money laundering case linked to the......

ED records statement of ex-NSE MD Chitra Ramkrishna in money laundering case

The Enforcement Directorate has recently recorded the statement of former NSE managing director and chief executive officer Chitra Ramkrishna, lodged inside Delhi's Tihar jail, as part of a money......

Govt readying a real-time master list of economic offenders

Officials say that such a list, to be updated on a real-time basis, will serve as a ready reckoner in identifying those committing multiple economic offences Illustration: Uttam Ghosh/Rediff.com......

Budweiser maker pays Rs 40 cr, settles India bribery charge

Leading brewer Anheuser-Busch InBev will pay USD 6 million (Rs 40.2 crores) to the American authorities for settling charges of making “improper payments” to government officials......

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