Criminal Probe
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Australia Probes Possible Foreign Funding Behind Anti-Semitic Attacks
Australia is investigating whether local criminals were paid by foreign actors to carry out a spate of anti-Semitic attacks, Prime Minister Anthony Albanese said.
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Israel's Netanyahu Rejects "Ridiculous" Charges At Corruption Trial
Israel's Prime Minister Benjamin Netanyahu dismissed corruption charges against him as 'ridiculous' in court on Tuesday, becoming the country's first sitting premier to face criminal trial.
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Noida Woman Gets Fake Probe Agency Notices On WhatsApp, Duped Of Rs 34 Lakh
A woman was duped of Rs 34 lakh here in a case of "digital arrest" by cyber criminals who threatened her with fake notices by the Enforcement Directorate.
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Special Team To Probe Criminal Cases Against Karnataka BJP MLA Munirathna
The Karnataka government on Saturday constituted a Special Investigation Team headed by Additional Director General of Police (CID) B K Singh to probe three criminal cases registered against BJP MLA Munirathna, including a casteist slur and a rape ca
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Probe Agency Goes To Court With Fresh Charges Against Farooq Abdullah In Money Laundering Case
The Enforcement Directorate has filed an application before a court in Srinagar seeking the addition of two fresh criminal charges against former chief minister Farooq Abdullah and others in the JKCA money laundering case.
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Money Laundering Charges Against Trinamool's Saket Gokhale: Probe Agency
A special PMLA court in Ahmedabad has framed criminal charges, under the anti-money laundering law, against TMC's Rajya Sabha MP Saket Gokhale on Tuesday, the Enforcement Directorate said.
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"Criminal Negligence": Probe Panel Blames Rau's IAS, Civic Body For Delhi Basement Tragedy
A magisterial probe into the deaths of three UPSC aspirants in the flooding of a coaching centre's basement has indicated mala fide violations of several laws by the MCD and the fire
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CoinStats Hit With Security Breach, Over 1,500 Linked Crypto Wallets Compromised
CoinStats has brought its functioning app to a temporary pause after suffering a hack attack over the weekend. Cyber criminals behind the attack lured CoinStats users to click malicious links, falsely informing users of a reward worth 14.2 ETH or $48,128 (roughly Rs. 40.2 lakh). A total of 1,590 crypto wallets have been affected as part of this bre...
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"If Necessary": Karnataka On BS Yediyurappa's Arrest Over Sex Assault Charges
Karnataka Home Minister G Parameshwara on Thursday said the Criminal Investigation Department (CID), probing the Protection of Children from Sexual Offences Act (POCSO) case against former Chief Minister B S Yediyurappa.
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Forgery, Criminal Conspiracy Charges Added Against Father Of Pune Teen
Pune Porsche case: The father of the 17-year-old Pune teen - who killed two people while "heavily drunk" and driving his dad's Rs 2.5 crore Porsche electric sports car - faces additional charges of forgery and criminal conspiracy.
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Media Watchdog Files World Court Complaint Over Journalists Killed In Gaza
Media watchdog Reporters Without Borders (RSF) said on Monday it had filed a complaint with the International Criminal Court over Palestinian journalists killed or injured in Gaza.
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Another Body Found Under Collapsed US Bridge, FBI Launches Criminal Probe
The FBI said on Monday it opened a criminal probe into the collapse of a Baltimore bridge in March when a ship crashed into a bridge support, while local officials confirmed the recovery of a fourth body from the incident.
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FBI Opens Criminal Investigation Into US Bridge Collapse: Report
The US Federal Bureau of Investigation has launched a criminal probe targeting the container ship that crashed into a major road bridge in Baltimore last month, collapsing it and killing six people, US media reported Monday.
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"Turning Criminal Law On its Head": Arvind Kejriwal Blasts Probe Agency ED
The Delhi High Court is set to hear Chief Minister Arvind Kejriwal's challenge to his arrest by the Enforcement Directorate (ED) last week and a trial court's order that remanded him in the agency's custody for a week.
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Ukraine To Probe Downing Of Russian Plane That Killed 65 Prisoners Of War
Ukraine's SBU security service on Thursday opened a criminal probe into the downing of a Russian military plane that Moscow said killed 65 Ukrainian prisoners of war.
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Australia Probes Possible Foreign Funding Behind Anti-Semitic Attacks
Australia is investigating whether local criminals were paid by foreign actors to carry out a spate of anti-Semitic attacks, Prime Minister Anthony Albanese said.
-
Israel's Netanyahu Rejects "Ridiculous" Charges At Corruption Trial
Israel's Prime Minister Benjamin Netanyahu dismissed corruption charges against him as 'ridiculous' in court on Tuesday, becoming the country's first sitting premier to face criminal trial.
-
Noida Woman Gets Fake Probe Agency Notices On WhatsApp, Duped Of Rs 34 Lakh
A woman was duped of Rs 34 lakh here in a case of "digital arrest" by cyber criminals who threatened her with fake notices by the Enforcement Directorate.
-
Special Team To Probe Criminal Cases Against Karnataka BJP MLA Munirathna
The Karnataka government on Saturday constituted a Special Investigation Team headed by Additional Director General of Police (CID) B K Singh to probe three criminal cases registered against BJP MLA Munirathna, including a casteist slur and a rape ca
-
Probe Agency Goes To Court With Fresh Charges Against Farooq Abdullah In Money Laundering Case
The Enforcement Directorate has filed an application before a court in Srinagar seeking the addition of two fresh criminal charges against former chief minister Farooq Abdullah and others in the JKCA money laundering case.
-
Money Laundering Charges Against Trinamool's Saket Gokhale: Probe Agency
A special PMLA court in Ahmedabad has framed criminal charges, under the anti-money laundering law, against TMC's Rajya Sabha MP Saket Gokhale on Tuesday, the Enforcement Directorate said.
-
"Criminal Negligence": Probe Panel Blames Rau's IAS, Civic Body For Delhi Basement Tragedy
A magisterial probe into the deaths of three UPSC aspirants in the flooding of a coaching centre's basement has indicated mala fide violations of several laws by the MCD and the fire
-
CoinStats Hit With Security Breach, Over 1,500 Linked Crypto Wallets Compromised
CoinStats has brought its functioning app to a temporary pause after suffering a hack attack over the weekend. Cyber criminals behind the attack lured CoinStats users to click malicious links, falsely informing users of a reward worth 14.2 ETH or $48,128 (roughly Rs. 40.2 lakh). A total of 1,590 crypto wallets have been affected as part of this bre...
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"If Necessary": Karnataka On BS Yediyurappa's Arrest Over Sex Assault Charges
Karnataka Home Minister G Parameshwara on Thursday said the Criminal Investigation Department (CID), probing the Protection of Children from Sexual Offences Act (POCSO) case against former Chief Minister B S Yediyurappa.
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Forgery, Criminal Conspiracy Charges Added Against Father Of Pune Teen
Pune Porsche case: The father of the 17-year-old Pune teen - who killed two people while "heavily drunk" and driving his dad's Rs 2.5 crore Porsche electric sports car - faces additional charges of forgery and criminal conspiracy.
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Media Watchdog Files World Court Complaint Over Journalists Killed In Gaza
Media watchdog Reporters Without Borders (RSF) said on Monday it had filed a complaint with the International Criminal Court over Palestinian journalists killed or injured in Gaza.
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Another Body Found Under Collapsed US Bridge, FBI Launches Criminal Probe
The FBI said on Monday it opened a criminal probe into the collapse of a Baltimore bridge in March when a ship crashed into a bridge support, while local officials confirmed the recovery of a fourth body from the incident.
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FBI Opens Criminal Investigation Into US Bridge Collapse: Report
The US Federal Bureau of Investigation has launched a criminal probe targeting the container ship that crashed into a major road bridge in Baltimore last month, collapsing it and killing six people, US media reported Monday.
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"Turning Criminal Law On its Head": Arvind Kejriwal Blasts Probe Agency ED
The Delhi High Court is set to hear Chief Minister Arvind Kejriwal's challenge to his arrest by the Enforcement Directorate (ED) last week and a trial court's order that remanded him in the agency's custody for a week.
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Ukraine To Probe Downing Of Russian Plane That Killed 65 Prisoners Of War
Ukraine's SBU security service on Thursday opened a criminal probe into the downing of a Russian military plane that Moscow said killed 65 Ukrainian prisoners of war.
