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National Accountability Bureau And Federal Investigation Agency

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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......

Kash Patel becomes first Indian-American to lead FBI

New Federal Bureau of Investigation (FBI) director Kash Patel has vowed to 'rebuild' trust in the bureau as he becomes the first Indian-American to lead the country's premier law enforcement agency......

The match was fixed: Imran again blames US for his ouster

Former Pakistan prime minister Imran Khan reiterated his allegations of a foreign conspiracy behind his ouster and said he knew that the 'match was fixed' when a no-confidence motion was moved......

Trump picks Fox News host as defence secretary

United States President-elect Donald Trump on Tuesday announced the nomination of popular Fox News host and Army veteran Pete Hegseth, 44, as his defence secretary. IMAGE: ox and Friends co-host......

Iranian hackers tried to send Trump campaign info to Biden aides: FBI

Iranian hackers shared unsolicited information they had stolen from former United States President Donald Trump's presidential campaign with people who were associated with President Joe Biden's......

What was Pratip Chaudhuri's crime?

The account turned bad before Chaudhari took over as SBI chairman and the asset was sold to AARC following an open bidding process, months after Chaudhari retired, explains Tamal Bandyopadhyay.......

India to crack down on savings scams as Modi backs banking for all

India does not have a unified regulatory regime to counter Ponzi, or pyramid, schemes whose operators typically grab new deposits to meet their promise of guaranteed returns to existing savers,......

CBI to probe IDBI Bank's loan to Kingfisher Airlines

The Central Bureau of Investigation has started a preliminary enquiry looking into the Rs 950 crore (Rs 9.5 billion) alleged bad loan given by IDBI Bank to Kingfisher Airlines ignoring the......

USCIS gears up for H-1B deadline

The US Citizenship and Immigration Services has detected fraud in, on average, 15 to 16 per cent of H-1B visa applications, according to Don Crocetti, chief of the USCIS Fraud Detection and......

Indian PSUs deny bribery allegations in US

Facing allegations in the US that their officials were bribed by an American firm for business, state-owned NTPC on Wednesday said no contract had been given to the company in question, while......

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India held the top position in the ICC Men's Test Team Rankings while Australia secured the...

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The Bharatiya Janata Party was on Thursday poised for a landslide victory in Gujarat to retain...
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