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Special Investigation Group Of Federal Investigation Agency

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Kejriwal reacts as intel says Khalistani hit squad out to kill him

 Amid intelligence reports that a pro-Khalistan group is plotting an attack against Aam Aadmi Party supremo Arvind Kejriwal, the former Delhi chief minister said on Wednesday that 'God will save......

Engineer Rashid back in Tihar jail, bail plea deferred

 Baramulla Lok Sabha MP Sheikh Abdul Rashid, commonly known as 'Engineer Rashid', surrendered to Tihar authorities on Monday after his interim bail expired and a court in New Delhi reserved its......

Attack on High Commission in London: NIA makes first arrest

 In a major breakthrough, the National Investigation Agency (NIA) on Thursday made first arrest in a case related to the attack on the Indian High Commission in London in March last year. IMAGE:......

Kavitha sent to judicial custody till April 9

 A court in New Delhi on Tuesday sent Bharat Rashtra Samithi leader K Kavitha to judicial custody till April 9, noting that the investigation regarding her role in the alleged Delhi excise policy......

Kejriwal demanded kickbacks from liquor businessmen: ED to SC

 Delhi Chief Minister Arvind Kejriwal is the "kingpin and key conspirator" of the excise policy scam and the arrest of a person for an offence based on material can never violate the “concept......

CBI, ED turn to tech-driven investigations to nail offenders amid Covid-19

 Sleuths have been given electronic devices including laptops with secure connections, which keep data encrypted and inaccessible. Illustration: Dominic Xavier/Rediff.com The two central premier......

ED searches 2 former IL&FS auditors in connection with money-laundering case

 The ED carried out searches against two former auditor firms of IL&FS -- BSR and Associates and Deloitte Haskins and Sells -- on Wednesday in connection with its money-laundering probe into alleged......

Rs 253-cr assets of Nirav Modi group in HK attached

 The Enforcement Directorate Friday said it has attached gems, jewellery and bank deposits worth Rs 253.62 crore of some Hong Kong-based companies of fugitive diamond merchant Nirav Modi as part of......

Templeton's investment in Rana Kapoor's YES Capital under ED lens

 Schemes among the six wound up by the fund house had given a loan of Rs 518 crore against non-convertible debentures to the firm in March 2019, according to ED's chargesheet. Illustration: Dominic......

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,......

Davis Cup Finals group stage to be played in Sept

 IMAGE: Image used for representational purposes. Photograph: Sergio Perez/Reuters Four cities -- Bologna, Glasgow, Hamburg and Malaga -- will host the group stage for this year's Davis Cup Finals......

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