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Crime Intelligence Unit

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Trump names Indian-American close aide Kash Patel as FBI chief

President-elect Donald Trump on Saturday nominated close confidante Kash Patel for the powerful position of Director of the Federal Bureau of Investigation, making him the highest ranking Indian......

ED team probing cyber fraud attacked in Delhi, officer hurt

An Enforcement Directorate team undertaking searches at a farmhouse in Delhi in a cyber fraud-linked money laundering case was allegedly attacked on Thursday, injuring an agency official. IMAGE:......

Bangladesh puts off next month's border talks with India

The DG-level border talks between India and Bangladesh, scheduled to be held in Delhi next month, have been postponed following a change in plan by the neighbouring country, official sources said......

Family of 4 shot dead in UP; wife had filed eve-teasing FIR

A government school teacher, his wife and two daughters were allegedly shot dead at their rented accommodation on Thursday, over a month after the family lodged a first information report (FIR)......

GOAT, Vijay's Failed Political Launch Vehicle

Vijay has a lot of young and middle-aged women fans, but as voters, they are possibly now with the DMK, or remain with the AIADMK. Recapturing this constituency would have helped Vijay's political......

Rs 5.49 cr fine imposed on Paytm Payments Bank under anti-money laundering law

Financial Intelligence Unit-India (FIU-IND) has imposed a Rs 5.49 crore penalty on Paytm Payments Bank for violating anti-money laundering rules, the Finance Ministry said on Friday. FIU-IND......

Did Sebi suppress important facts on Adani stock manipulation?

Market regulator Sebi suppressed important facts from the Supreme Court and "slept over" Directorate of Revenue Intelligence's letter on alleged stock manipulation by the Adani firms, one of the......

CA, CS handling client money in PMLA ambit; FinMin notifies rules

To further tighten its control of practising accountants, the Centre has brought within the ambit of the Prevention of Money Laundering Act (PMLA) their “financial transactions” such as......

ED allowed to share information about economic offenders with 15 more agencies

The government has allowed the Enforcement Directorate to share information about economic offenders with 15 more agencies, including SFIO, CCI and NIA, a move that will expedite nailing of......

Record Rs 32,000 Crore Seized in Tax Raids

Since arraignment under money laundering is a tougher offence, the CBDT hopes it will also overcome its dismal score sheet to prove satisfactorily to the courts that these cases were genuine ones......

Wedding.con Review: Eye-Opener!

Wedding.con is a watchable show, if only to caution people about the latest scams, notes Deepa Gahlot. If there is a lucrative field left unregulated, con men will inevitably worm their way in.......

Paris 2024 Olympics may face cybersecurity nightmare

Photograph: Kind courtesy Paris 2024/X Paris 2024 is getting ready to face an unprecedented challenge in terms of cybersecurity, with organisers expecting a huge pressure on the Games this......

Top Coverage News


World Test Championship 2023

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

Manipur's Tragedy

Here are news, updates and coverage from violence hit Manipur.

IPL 2023

Complete coverage of IPL 2023

Sri Lanka's Tour of India 2023

Complete Coverage of Indian cricket team's encounter with Sri Lanka during 3rd Jan - 15th Jan 2023.

GUJARAT, HIMACHAL GO TO POLLS

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