Criminal Probe
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South Korean Police Raid Former President's Office
South Korean police raided Wednesday the office of former president Yoon Suk Yeol and his security detail, as part of a spiralling criminal probe into the impeached leader.
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ED Partners with CoinDCX for Custody Management of Seized Assets
The Enforcement Directorate (ED) has partnered with CoinDCX to manage the custody of crypto assets seized in ongoing investigations. CoinDCX will deploy a specialised team trained in advanced security protocols to assist the ED.
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'Criminal Probe' Launched Into Tate Brothers Amid Rape, Trafficking Charges
Florida's attorney general said that a criminal investigation has been opened into self-described misogynist influencer Andrew Tate and his brother, who flew to the US last week from Romania, where they faced rape and human trafficking charges.
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Court Orders Police To Probe Complaint Against Ekta Kapoor
A court here on Saturday directed the city police to conduct an inquiry into a criminal complaint filed against film and television producer Ekta Kapoor for allegedly disrespecting Indian soldiers in one of her web series.
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Trump Sanctions International Criminal Court For "Illegitimate" Israel, US Probes
US President Donald Trump imposed sanctions on the International Criminal Court for probes targeting America and its ally Israel, but the ICC on Friday vowed to continue providing "justice and hope" around the world.
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Criminal Probe Launched Into Israel PM Benjamin Netanyahu's Wife: State Attorney's Office
Israeli police are conducting a criminal investigation into Sara Netanyahu, the wife of Israeli Prime Minister Benjamin Netanyahu, the office of the state attorney said in a letter made public on Sunday.
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14 Arrested In Turkish Ski Hotel Fire Probe
Fourteen people have now been arrested as part of a criminal investigation into a fire at a Turkish luxury ski resort hotel that killed 78, state media reported on Friday.
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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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South Korean Police Raid Former President's Office
South Korean police raided Wednesday the office of former president Yoon Suk Yeol and his security detail, as part of a spiralling criminal probe into the impeached leader.
-
ED Partners with CoinDCX for Custody Management of Seized Assets
The Enforcement Directorate (ED) has partnered with CoinDCX to manage the custody of crypto assets seized in ongoing investigations. CoinDCX will deploy a specialised team trained in advanced security protocols to assist the ED.
-
'Criminal Probe' Launched Into Tate Brothers Amid Rape, Trafficking Charges
Florida's attorney general said that a criminal investigation has been opened into self-described misogynist influencer Andrew Tate and his brother, who flew to the US last week from Romania, where they faced rape and human trafficking charges.
-
Court Orders Police To Probe Complaint Against Ekta Kapoor
A court here on Saturday directed the city police to conduct an inquiry into a criminal complaint filed against film and television producer Ekta Kapoor for allegedly disrespecting Indian soldiers in one of her web series.
-
Trump Sanctions International Criminal Court For "Illegitimate" Israel, US Probes
US President Donald Trump imposed sanctions on the International Criminal Court for probes targeting America and its ally Israel, but the ICC on Friday vowed to continue providing "justice and hope" around the world.
-
Criminal Probe Launched Into Israel PM Benjamin Netanyahu's Wife: State Attorney's Office
Israeli police are conducting a criminal investigation into Sara Netanyahu, the wife of Israeli Prime Minister Benjamin Netanyahu, the office of the state attorney said in a letter made public on Sunday.
-
14 Arrested In Turkish Ski Hotel Fire Probe
Fourteen people have now been arrested as part of a criminal investigation into a fire at a Turkish luxury ski resort hotel that killed 78, state media reported on Friday.
-
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...
