The ED also said that the Gandhis were involved in money laundering not only when they received the crime proceeds, but also ...

Jyoti Malhotra also confessed to being in touch with Danish, a staffer at Pakistan High Commission in Delhi, from November 2023 to March 2025.

YouTuber Jyoti Malhotra has confessed to being in regular contact with a staff member of the Pakistan High Commission in New ...

PUTRAJAYA: The Enforcement Agency Integrity Commission (EAIC) has revealed that an investigation into an identity card ...

Detectives investigating cyber attacks on UK retailers are focussing on a notorious cluster of cyber criminals known to be ...

Haryana YouTuber arrested for spying for Pakistan, under investigation by NIA, IB, and military intelligence officials.

The FBI has closed its unit that serves as an internal watchdog for the misuse of national security surveillance to watch ...

The Government recently published a report by solicitor Susan Gilvarry into Project Eagle, Nama’s €1.6 billion sale of ...

The National Investigation Agency (NIA), Intelligence Bureau (IB) and military intelligence officials are questioning Haryana ...

Days after YouTuber Jyoti Malhotra's arrest by Haryana police, agencies have recovered a diary from her home. Agencies also conducting a thorough probe into Malhotra’s financial transactions and ...

The criminal network advertised crossings on Facebook, charging migrants an average of £3,273 per person. During the offending period, authorities intercepted seven crossings involving 3,781 migrants.

Investigations into alleged company law offences such as the long-­running probe into the Football Association of Ireland ...