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ED probes Canadian colleges, Indian entities in US human trafficking case

The Enforcement Directorate is investigating the "involvement" of some Canadian colleges and a few Indian entities in a money laundering case linked to the trafficking of Indians into the US from......

How To Combat Digital Crime Epidemic

The fundamental responsibility for preventing such crimes and for bringing the criminals to justice rests with the State, and it cannot abdicate that function. Illustration: Dominic......

Canada leaked Nijjar info to Washington Post, didn't tell citizens

Top Canadian officials have reportedly admitted to leaking details about India's interference to The Washington Post, but these specifics were not shared with Canadians, The Globe and Mail......

Coldplay, Diljit tickets: ED lodges money laundering case

The Enforcement Directorate (ED) on Saturday said it has detected alleged irregularities after it conducted raids in a money laundering case to probe 'black marketing' of tickets for two 'highly......

If you want to destroy...: India's envoy to Canada slams Trudeau

India's envoy to Canada has accused Canadian Prime Minister Justin Trudeau of destroying the ties between the two countries, asserting that he had nothing to do with the killing of a Khalistani......

ED arrests former NSE CEO Ravi Narain in money-laundering case

The Enforcement Directorate on Tuesday arrested former NSE CEO and MD Ravi Narain in a money laundering case, officials said. Photograph: PTI Photo His role is being investigated by the federal......

ED grills Azharuddin for hours in money laundering case

IMAGE: Mohammed Azharuddin has sought more time from ED after being asked to depose before the agency. Photograph: Mohammad Azharuddin/Facebook The Enforcement Directorate on Tuesday questioned......

Azharuddin summoned by ED in money laundering case

IMAGE: Mohammed Azharuddin has sought more time from ED after being asked to depose before the agency. Photograph: Mohammad Azharuddin/Facebook The Enforcement Directorate has summoned former......

Brij Bhushan moves to Delhi HC, seeks quashing of FIR

IMAGE: BJP MP Brij Bhushan Sharan Singh at Parliament House. Photograph: Sanjay Sharma/ANI Photo Former Wrestling Federation of India (WFI) chief and ex- BJP MP Brij Bhushan Sharan Singh has......

Big victory for women wrestlers: Bajrang, Sakshi hail court's decision

IMAGE: Sakshi Malik and Bajrang Punia called the court's decision a big win. Photograph: Adnan Abidi/Reuters Star grapplers Sakshi Malik and Bajrang Punia on Friday welcomed Delhi court's decision......

'Sufficient evidence': Delhi court orders framing of charges against Brij Bhushan

IMAGE: The court ordered framing of charges against Former WFI chief Brij Bhushan. Photograph: ANI A Delhi court on Friday ordered framing of sexual harassment and other charges against......

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Federal Criminal Police

News for Federal Criminal Police

ED probes Canadian colleges, Indian entities in US human trafficking case

How To Combat Digital Crime Epidemic

Canada leaked Nijjar info to Washington Post, didn't tell citizens

Coldplay, Diljit tickets: ED lodges money laundering case

If you want to destroy...: India's envoy to Canada slams Trudeau

ED arrests former NSE CEO Ravi Narain in money-laundering case

ED grills Azharuddin for hours in money laundering case

Azharuddin summoned by ED in money laundering case

Brij Bhushan moves to Delhi HC, seeks quashing of FIR

Big victory for women wrestlers: Bajrang, Sakshi hail court's decision

'Sufficient evidence': Delhi court orders framing of charges against Brij Bhushan

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