Federal Investigation

Rediff.com » News » Federal Investigation

News for Federal Investigation

News
Business
Sports

ED, CBI ramp up probe against Bitcoin Ponzi scam suspect

The Enforcement Directorate and the Central Bureau of Investigation on Wednesday ramped up their investigations against Bitcoin Ponzi 'scam' suspect Gaurav Mehta, a day after Bharatiya Janata Party......

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......

ED conducts multi-state raids on lottery king Santiago Martin

The Enforcement Directorate on Thursday conducted fresh searches in multiple states against Chennai-based 'lottery king' Santiago Martin, the single biggest donor to political parties with over Rs......

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......

Kukis, Meiteis hold separate protests across Manipur

Warring Meitei and Kuki-Zo groups staged peaceful bandhs in their respective areas of influence in Manipur on Tuesday following the deaths of at least 10 armed men and two civilians in an attack on......

Adani-Hindenburg row: Swiss authorities freeze $310 mn in fund

Swiss authorities have frozen more than $310 million in funds across multiple Swiss bank accounts as part of money laundering allegations into Adani Group, US-based short seller Hindenburg Research......

Q-com's growth disrupting retail, say distributors

Fast-moving consumer goods (FMCG) distributors' association has written to the Ministry of Commerce and Industry, expressing its apprehensions that the “unchecked expansion” of quick......

WazirX Seeks FBI Help To Recover $230M

WazirX lost about 45 per cent of its crypto assets to the security breach. People privy to the discussions say North Korea has been mentioned. Photograph: Carlo Allegri/Reuters The top......

Probe launched into racist insults during El Clasico

IMAGE: Barcelona's Lamine Yamal (right) was subject to racist abuse during the El Classico against Real Madrid at the Santiago Bernabeu on Saturday. Photograph: Susana Vera/Reuters The Spanish......

Sprinter Hima exonerated by NADA over doping charges

IMAGE: Hima Das had won a 400m individual silver at the 2018 Jakarta Asian Games. She was also a part of the gold and silver-winning women's 4x400m and mixed 4x400m relay quartets in Jakarta.......

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......

'Individuals focused on monetary gain': P T Usha hits back

IMAGE: IOA president P T Usha alleged that some of the executive council members 'have very questionable track records, including allegations of gender bias and even cases of sexual harassment......

Chess Olympiad trophy missing from AICF headquarters!

IMAGE: While Team India continues to dominate in the ongoing FIDE Chess Olympiad, the All India Chess Federation (AICF) has made a shocking admission earlier today. Photograph: FIDE An......

Rediff News