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To improve surveillance, airlines were asked by GOI to share PNR details with Customs Dept

Airlines asked to share PNR details of international passengers with Indian customs authorities 24...

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Mandatory for airlines to give details of international passengers to customs before the flight To prevent the law offenders from fleeing the country, from August...
As per an order by the central probe agency, the premises cannot be opened without prior permission" from ED

National Herald scam: ED seals Young Indian office in Herald House

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ED takes big action against Sonia Gandhi & Rahul Gandhi The Enforcement Directorate on Wednesday temporarily sealed the office space of the Young Indian (YI)...
ED raids are going on in this case at 12 locations in Delhi, Lucknow, and Kolkata. It is said that the process of ED raids on the National Herald and its affiliated offices is going on

ED raids National Herald office, 11 other locations in Lucknow and Kolkata. Expected to...

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ED raids National Herald offices days after Sonia Gandhi’s questioning Enforcement Directorate (ED) on Tuesday raided Herald House, the head office of the Congress party-controlled...
The joint team of Patna ATS and the NIA conducted raids at Sabji Bagh locality on Friday and recovered objectionable material from the offices of PFI

Phulwari Sharif arrest: Investigation reveals terror module has Pakistan and Bangladesh connection

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Plotters chat of Bihar ‘Ghazwa-e-Hind’ surfaced; Pak number and mention of ‘Jihad in 2023’ Two days after the Patna police and the National Investigation Agency...
Sonia Gandhi has been asked to depose before ED on June 8, and Rahul Gandhi is understood to have been asked to appear earlier

ED summons Sonia, Rahul in National Herald money laundering case. Rahul was summoned on...

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Rahul Gandhi seeks more time from ED The Enforcement Directorate (ED) on Wednesday summoned Congress president Sonia Gandhi and her MP son Rahul Gandhi for...
Money Laundering not a new angle in the National Herald investigation – what is new is the role of Mallikarjun Kharge

ED examines Cong leader Kharge in National Herald Money Laundering case

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Mallikarjun Kharge, a Director in AJL and Young Indian, appeared before ED today to answer questions In another jolt to the Gandhi family, the Enforcement...
CBI said that the nature and gravity of the offence were quite severe and had far-reaching repercussions on financial stability

NSE co-location case: CBI opposes the bail plea of Chitra Ramkrishna. Highly influential and...

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May tamper with documentary, digital evidence & manipulate the witnesses if released, says CBI The Central Bureau of Investigation (CBI) on Friday opposed the bail...
National General Secretary and BJP MLA C.T. Ravi had earlier stated that it was clear at the outset that Harsha's murder did not take place for personal reasons

Bajrang Dal Activist Harsha killed to orchestrate communal violence in Karnataka: NIA investigation

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NIA finding hints conspiracy to disturb peace and harmony in Karnataka AS per sources, the National Investigation Agency (NIA), which has taken over the probe...
GOI needs to move quickly and evaluate the criminality of NSE and its zealous destruction of data

NSE co-location case: Multi-agency probe by CBI, ED and Income Tax to look into...

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Will NSE finally face up to reality and admit to its errors and ways? The government is planning to probe a high-level coordinated multi-agency probe...
NIA team’s visit to Canada comes as federal anti-terror agency has evidence to substantiate India’s claim that SFJ was fueling violence in India

India’s terror cases probe agency NIA reaches Canada. Demanded to Canadian agencies for probe...

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NIA team reaches Canada to probe pro-Khalistan groups, their funding routes India’s terror-related cases probe agency, the National Investigation Agency (NIA) team is now currently...

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