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Federal Bureau Of Investigation And The Drug

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How to avoid digital arrest scams? Govt issues advisory

The Central Bureau of Investigation, police, customs, the Enforcement Directorate or judges do not arrest people through video calls, the Indian Cyber Crime Coordination Centre (I4C) said in a......

ED seeks FCRA probe into AAP's Rs 7-cr foreign funding; party says BJP plot

The Enforcement Directorate has written to the Union Home Ministry alleging the Aam Aadmi Party, which rules Delhi and Punjab, has received more than Rs 7 crore foreign funds in contravention of......

DMK ex-member Jaffer Sadiq, partners invested Rs 40-cr drug money films: ED

More than Rs 40 crore allegedly earned from drug trafficking was "injected" by now-sacked Dravida Munnetra Kazhagam functionary Jaffer Sadiq and his linked entities into sectors like film......

ED probes money laundering in drug case linked to DMK ex-functionary

The Enforcement Directorate has registered a money laundering case to probe an international drugs trafficking racket that allegedly involves an arrested former functionary of the Dravida Munnetra......

'We have no policy to kill our enemies'

'Countries like Israel said openly that they will hunt people down. We have no such policy.''We have always been following the legal process of getting them (people wanted by India) through......

Indian-American billionaire arrested; charged with opioid fraud

Amritsar-born entrepreneur John Nath Kapoor was arrested by the FBI for bribing doctors to over-prescribe a powerful opioid to patients. More than 20,000 Americans died of synthetic opioid......

Markets end at record highs; ITC, banks outperform

The 30-share Sensex ended up 292 points at 29,571 and the 50-share Nifty closed up 75 points at 8,910. Markets ended at record closing highs for the fifth straight session led by financials and......

Sushant death: NCB files criminal case against Rhea, others

The Narcotics Control Bureau (NCB) on Wednesday filed a criminal case against Rhea Chakraborty and others for their alleged dealings in banned drugs, officials said.   They said sections 20,......

Stanford under federal investigation

The U.S. Federal Bureau of Investigation and others have been investigating whether Texas billionaire Allen Stanford was involved in laundering drug money for Mexico Gulf cartel, ABC News reported......

Marion Jones passed polygraph test

Triple Olympic champion Marion Jones has passed a privately-administered lie detector test in which she said she had never used performance-enhancing drugs, her lawyer said on Thursday."They have......

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