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ED-CBI-NIA team going to UK to hasten fugitives' extradition
Credit: IndiaTimes- Published on January 15, 2024
A high-level team of CBI, Enforcement Directorate and National Investigation Agency is leaving soon for the UK to expedite extradition of India's most wanted fugitives, including defence dealer Sanjay Bhandari, diamond trader Nirav Modi and Kingfisher Airlines promoter Vijay Mallya. Extradition of Bhandari, Nirav Modi and Mallya...
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National Investigation Agency
Federal investigation agency in India
The National Investigation Agency (NIA) attached property belonging to Adil Manzoor Langoo, a key suspect in the February killing of two migrant workers in..
Credit: IndiaTimes - Published 16 hours ago
Central Bureau of Investigation
Indian federal law enforcement agency
The CBI apprehended Barkat Ali, an absconding suspect in the 2011 Balli riots case, upon his deportation from Saudi Arabia. Ali, named in the CBI chargesheet,..
Credit: IndiaTimes - Published 10 hours ago
The Supreme Court has halted a Jharkhand High Court order for a CBI investigation into an alleged assembly recruitment scam. The court admitted the assembly..
Credit: IndiaTimes - Published 10 hours ago
The Supreme Court halted a Madras High Court order to transfer the investigation of a 10-year-old girl's repeated sexual assault to the CBI. Expressing concern..
Credit: IndiaTimes - Published 4 days ago
The Supreme Court has sought responses from the Karnataka government and Deputy Chief Minister D.K. Shivakumar regarding the CBI's challenge against the..
Credit: IndiaTimes - Published 6 days ago
Credit: IndiaTimes - Published 1 week ago
Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor known as the 'lottery king,' and his..
Credit: IndiaTimes - Published 14 hours ago
The Enforcement Directorate (ED) conducted raids at 23 locations across Maharashtra and Gujarat in connection with a money laundering case. The investigation..
Credit: IndiaTimes - Published 1 day ago
The Supreme Court has permitted the Enforcement Directorate to auction two properties owned by Nowhera Shaik, managing director of Heera Gold Exim Private..
Credit: IndiaTimes - Published 1 day ago
The Enforcement Directorate is conducting searches at 17 locations in Jharkhand and West Bengal in connection with an illegal Bangladeshi infiltration case. The..
Credit: IndiaTimes - Published 2 days ago
In a landmark move, the Enforcement Directorate (ED) successfully restored a confiscated property worth Rs 13 crore to its rightful owner in Chennai. The..
Credit: IndiaTimes - Published 3 days ago