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Research And Analysis Wing And Enforcement Directorate

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Ex-RAW official charged in US in plot to kill Pannun

A former Indian government official has been charged by the United States authorities for his alleged role in a foiled plot to assassinate Sikh separatist Gurpatwant Singh Pannun on American soil......

Officer who headed 2G, CWG probes gets BJP ticket from Sarojini Nagar

Enforcement Directorate officer Rajeshwar Singh has been granted voluntary retirement from service (VRS) by the Union government. IMAGE: Enforcement Directorate officer Rajeshwar Singh.......

Govt setting up high-tech platform under IB to track new age criminals

Security and intelligence agencies will soon be provided with a new platform which is technologically advanced, secure and helpful in dealing with new age criminals and anti-social elements,......

ED's Rajeshwar Singh to retire; may contest UP polls on BJP ticket

ED officer Rajeshwar Singh has applied for retirement from government service and is expected to join the BJP and contest the forthcoming Uttar Pradesh Assembly polls, official sources said on......

We will see: SC on PIL seeking urgent hearing into govt's computer surveillance order

The Supreme Court said on Thursday that it will hear "as and when required" a public interest litigation challenging the government's notification authorising 10 central agencies to intercept,......

ED conducts raids against Vivo in money laundering probe

The Enforcement Directorate (ED) on Tuesday conducted searches at 44 places across the country in a money laundering investigation against Chinese smartphone manufacturing company Vivo and related......

Syndicate CMD bribery case may come before SIT on black money

The case of alleged bribery of Syndicate Bank Chairman-cum-Managing Director S K Jain may come up for discussion in the meeting of Special Investigation Team on black money, as it is a "classic"......

PSBs get more teeth to checkmate defaulters

The Ministry of Home Affairs amended its guidelines on October 12 to include the chairman, managing director or chief executive officer of each public sector bank on the list of authorities who can......

Black money: Govt refuses to reveal names

The central government on Monday declined to reveal the names of those being probed in cases related to black money stashed in foreign tax havens.In spite of the judges questioning the difficulty......

Two central ministers involved in Pune scam: BJP

The key accused in a money laundering scam, Pune-based businessman Hasan Ali, is a front man for two powerful central ministers from Maharashtra, the Bharatiya Janata Party's investors' cell has......

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