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Jack Dorsey’s Block Reportedly Under Investigation in the US
Authorities in the US have reportedly identified compliance violations from Jack Dorsey’s Block firm. Among other allegations, the probing officers have alleged that Block had been processing multiple crypto transactions even from nations that are part of the US’ sanctions list.
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"Astounding": High Court Pulls Up Bengal Cops For FIR Against NIA Officers
Days after a National Investigation Agency (NIA) team faced stiff resistance during a raid in West Bengal, the Calcutta High Court today pulled up the state police over an FIR it filed against an officer of the central probe agency.
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Maharashtra IPS Officer Sadanand Vasant Date Is New Anti-Terror Agency Chief
Maharashtra Anti-Terrorism Squad chief Sadanand Vasant Date has been appointed as the Director General of the National Investigation Agency (NIA), according to a Personnel Ministry order.
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PMO Official, Fake Degrees: How Kashmir Conman Fooled Women Across India
He is a neurosurgeon, an army doctor, an officer at the Prime Minister's Office (PMO), and also a close associate of top National Investigation Agency (NIA) officials. But is he?
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Probe Agency NIA Begins Probe Into Nitin Gadkari Death Threats
A National Investigation Agency team arrived in Nagpur on Thursday to probe threat calls received at the office of Union Minister Nitin Gadkari, for which a murder convict lodged in a Karnataka jail has been held, an official said.
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Brazil Reportedly Probing Binance for Offering Cryptocurrency Derivatives, Company Refutes Allegations
Binance is reportedly being investigated by the Brazilian Securities and Exchange Commission (SEC). The Brazilian authorities have evidence on Binance letting Brazilian nations invest in crypto derivatives despite it being banned in 2020 in the country, according to a report. The crypto exchange has reportedly refuted these allegations.
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The Restrictions Imposed On Manish Sisodia In CBI Custody
Delhi Deputy Chief Minister until yesterday, Manish Sisodia's new coordinates are the lock up cell on the ground floor of the Central Bureau of Investigation office in the national capital.
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Anti-Terror Agency Attaches Hurriyat Office In Srinagar On Court Order
The National Investigating Agency (NIA) today attached the separatist Hurriyat Conference's office in the Rajbagh area here on the orders of a Delhi court in a terror funding case, officials said.
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"No Palpable Progress By Cops": Supreme Court On Delhi Hate Speech Case
"No palpable progress" has been made by the Delhi Police in the investigation into cases of hate speeches made at religious assemblies in the national capital in 2021, the Supreme Court noted on Friday while seeking a report from the police officer p
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Central Agency NIA's Offices In Every State: Amit Shah Sets 2024 Target Amid Friction
Move is along mandate already given to NIA, but is likely to add fresh spark to ongoing friction over how far the Centre can intervene in states
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Popular Front (PFI) Recruiting Muslim Youth For Terror Groups, Court Told
Office bearers, members, and cadres of the Popular Front of India (PFI) along with others were involved in radicalizing and recruiting Muslim youth to join proscribed organisations like ISIS, the National Investigation Agency (NIA) told the court.
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14 Arrested On Sedition Charges After Anti-Terror Raids In Karnataka
As many as 14 people were arrested on charges of sedition following raids by the National Investigation Agency on the offices of the Popular Front of India (PFI) and Social Democratic Party of India (SDPI) in Karnataka, police said on Friday.
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17 Accused Of Killing Jammu And Kashmir Cop Granted Bail By Anti-Terror Agency Court
A special National Investigation Agency court in Srinagar has granted bail to 17 persons accused of killing a police officer in 2017 outside Jamia Masjid.
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"If Congress Party Is Innocent...": BJP's Jibe Over National Herald Case
Amid the ED investigating the National Herald case and sealing the Young Indian office, BJP spokesperson Sambit Patra on Thursday hit out at the Congress saying "law is same for all".
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Congress Protests Outside National Herald Office After Probe Agency Raid
Denying any wrongdoing, the Congress asserts that the Young Indian is a "not-for-profit" company and so, there can be no question of money laundering.
-
Jack Dorsey’s Block Reportedly Under Investigation in the US
Authorities in the US have reportedly identified compliance violations from Jack Dorsey’s Block firm. Among other allegations, the probing officers have alleged that Block had been processing multiple crypto transactions even from nations that are part of the US’ sanctions list.
-
"Astounding": High Court Pulls Up Bengal Cops For FIR Against NIA Officers
Days after a National Investigation Agency (NIA) team faced stiff resistance during a raid in West Bengal, the Calcutta High Court today pulled up the state police over an FIR it filed against an officer of the central probe agency.
-
Maharashtra IPS Officer Sadanand Vasant Date Is New Anti-Terror Agency Chief
Maharashtra Anti-Terrorism Squad chief Sadanand Vasant Date has been appointed as the Director General of the National Investigation Agency (NIA), according to a Personnel Ministry order.
-
PMO Official, Fake Degrees: How Kashmir Conman Fooled Women Across India
He is a neurosurgeon, an army doctor, an officer at the Prime Minister's Office (PMO), and also a close associate of top National Investigation Agency (NIA) officials. But is he?
-
Probe Agency NIA Begins Probe Into Nitin Gadkari Death Threats
A National Investigation Agency team arrived in Nagpur on Thursday to probe threat calls received at the office of Union Minister Nitin Gadkari, for which a murder convict lodged in a Karnataka jail has been held, an official said.
-
Brazil Reportedly Probing Binance for Offering Cryptocurrency Derivatives, Company Refutes Allegations
Binance is reportedly being investigated by the Brazilian Securities and Exchange Commission (SEC). The Brazilian authorities have evidence on Binance letting Brazilian nations invest in crypto derivatives despite it being banned in 2020 in the country, according to a report. The crypto exchange has reportedly refuted these allegations.
-
The Restrictions Imposed On Manish Sisodia In CBI Custody
Delhi Deputy Chief Minister until yesterday, Manish Sisodia's new coordinates are the lock up cell on the ground floor of the Central Bureau of Investigation office in the national capital.
-
Anti-Terror Agency Attaches Hurriyat Office In Srinagar On Court Order
The National Investigating Agency (NIA) today attached the separatist Hurriyat Conference's office in the Rajbagh area here on the orders of a Delhi court in a terror funding case, officials said.
-
"No Palpable Progress By Cops": Supreme Court On Delhi Hate Speech Case
"No palpable progress" has been made by the Delhi Police in the investigation into cases of hate speeches made at religious assemblies in the national capital in 2021, the Supreme Court noted on Friday while seeking a report from the police officer p
-
Central Agency NIA's Offices In Every State: Amit Shah Sets 2024 Target Amid Friction
Move is along mandate already given to NIA, but is likely to add fresh spark to ongoing friction over how far the Centre can intervene in states
-
Popular Front (PFI) Recruiting Muslim Youth For Terror Groups, Court Told
Office bearers, members, and cadres of the Popular Front of India (PFI) along with others were involved in radicalizing and recruiting Muslim youth to join proscribed organisations like ISIS, the National Investigation Agency (NIA) told the court.
-
14 Arrested On Sedition Charges After Anti-Terror Raids In Karnataka
As many as 14 people were arrested on charges of sedition following raids by the National Investigation Agency on the offices of the Popular Front of India (PFI) and Social Democratic Party of India (SDPI) in Karnataka, police said on Friday.
-
17 Accused Of Killing Jammu And Kashmir Cop Granted Bail By Anti-Terror Agency Court
A special National Investigation Agency court in Srinagar has granted bail to 17 persons accused of killing a police officer in 2017 outside Jamia Masjid.
-
"If Congress Party Is Innocent...": BJP's Jibe Over National Herald Case
Amid the ED investigating the National Herald case and sealing the Young Indian office, BJP spokesperson Sambit Patra on Thursday hit out at the Congress saying "law is same for all".
-
Congress Protests Outside National Herald Office After Probe Agency Raid
Denying any wrongdoing, the Congress asserts that the Young Indian is a "not-for-profit" company and so, there can be no question of money laundering.
