Special Investigation Unit Of The Federal Investigation Agency

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Crackdown On Illegal Travel Agents Begins

Enforcement Directorate officials said on Friday they are probing a 'complex network' of agents and facilitators in India, Canada and the US who help Indians illegally enter the US via 'bogus'......

ED seizes 'biggest' crypto fund worth Rs 1,646 crore

The Enforcement Directorate (ED) has seized its biggest-ever cryptocurrency worth Rs 1,646 crore as part of a 'mega' money laundering investigation into a fraud investment scheme where numerous......

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......

Federal Investigating Agency to combat terror

The Centre will soon form a Federal Investigating Agency, according to Special Secretary (internal security) M L Kumawat. The federal agency will centralise data, gather intelligence, conduct its......

Pannun plot: Former official wanted by US was held in Delhi

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

Vijay Mallya saga: SFIO seeks loan details from banks

As a multi-disciplinary organisation, SFIO probes cases of financial frauds that are referred to it by Corporate Affairs Ministry The Serious Fraud Investigation Office (SFIO), the investigative......

India to block US trade probes, ready for fight at WTO

India has decided to block investigations by the United States into its trade policies and patent laws, and prepare for a battle at the World Trade Organization, a move that could escalate......

5 Indians among 7 charged in bank fraud case in US

The defendants conspired to defraud mortgage lending companies and financial institutions by making false statements Five Indian-origin persons are among seven charged with conspiring to commit......

US Fed asks to ground all Boeing Dreamliners

US federal agency has asked its airlines to ground the Boeing 787, popularly known as Dreamliner, due to safety hazard.Such a directive to 'temporarily cease operations' comes after the US Federal......

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,......

FBI looking into abuse allegations against Brad Pitt

'I am very saddened by this, but what matters most now is the well-being of our kids,' Brad Pitt responds. The FBI has confirmed that it is gathering information into allegations against......

India-Pakistan WT20 match in Dharamsala as scheduled: BCCI

IMAGE: The scenic HPCA Stadium in Dharamsala The much-anticipated World Twenty20 match between India and Pakistan will be held as scheduled in Dharamsala, Tournament Director M V Sridhar confirmed......

How ICC plans to keep match-fixers away from 2015 World Cup

Promising a corruption-free World Cup, the International Cricket Council on Monday said it has struck partnerships with law enforcement agencies in Australia and New Zealand in its endeavour to......

Russia still violating IAAF doping rules?

IMAGE: Participants talk before the start of the World Anti-Doping Agency (WADA) Symposium for Anti-Doping Organizations in Lausanne. Photograph: Denis Balibouse/Reuters Russia continues to......

Two Austrian Olympians get kidnap threats on eve of Sochi Games

Austria's Olympic Committee received a letter threatening to kidnap skier Marlies Schild and skeleton racer Janine Flock at the Winter Games that start this week in Russia, Austrian media reported......

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