Indian Investigators
- All
- News
- Videos
-
ED Said to be Quizzing Apple, Xiaomi in E-Commerce Probe on Amazon, Flipkart
ED, which probes economic crimes, has been investigating Amazon and Flipkart for years for allegedly breaching laws by stocking and exerting control over goods they list online. The agency, in recent weeks wrote to smartphone companies, including Apple and Xiaomi, to get data related to their online sales.
-
India Suspends Indus Waters Treaty, Shuts Attari Border In Strong Response To Pakistan
The Cabinet Committee on Security - India's top-decision making body on national security has implemented some punishing measures against Pakistan over the "cross-border linkages" that surfaced in the investigation over the terror attack in Kashmir.
-
"Important Thing Is...": PNB Scam Whistlblower On Mehul Choksi's Arrest
Punjab National Bank Scam whistle-blower Hariprasad SV has hailed the arrest of fugitive Indian businessman Mehul Choksi by Belgium's Law Enforcement authorities, acting on the request of the Central Bureau of Investigation (CBI).
-
Tahawwur Rana Had Plans To Target Other Indian Cities: Anti-Terror Agency
The National Investigation Agency has said accused Tahawwur Rana planned several other plots similar to the 26/11 Mumbai terror attacks to target multiple Indian cities.
-
Indian-Origin Man Found Dead A Day After He Was Reported Missing In US
A 30-year-old Indian-origin man was found dead in Princeton, Texas, on Sunday in what local authorities suspect to be a case of suicide but investigations are ongoing.
-
Samsung Ordered to Pay $601 Million in Back Taxes in India, Penalties Over Telecom Imports
India has ordered Samsung to pay $601 million (roughly Rs. 5,149 crore) in back taxes and penalties for dodging import tariffs. The Samsung investigation began in 2021 when tax inspectors searched its offices in the financial capital of Mumbai and Gurugram near New Delhi, seizing documents, emails and some electronic devices.
-
Why Indian Historian Is Facing Deportation From UK Over Research Trips
Manikarnika Dutta is an Oxford University historian whose research includes investigating archives in Indian cities.
-
Indian Student Missing In Dominican Republic May Have Drowned During Swim: Cops
A 20-year old Indian student has gone missing while on vacation in the Dominican Republic and US federal law enforcement agencies are working with authorities in the Caribbean country on the investigation in her disappearance.
-
Zomato, Swiggy, Zepto Face Antitrust Case Over Discounts
Indian consumer products distributors have filed an antitrust case against big fast-delivery businesses of Zomato, Swiggy and Zepto, calling for an investigation into alleged deep discounting practices, legal papers show.
-
H-1B Visa: Why US Wants Employers To Hire Americans Over Migrant Workers. How It Impacts Indians
At the heart of this controversy lies the Equal Employment Opportunity Commission's (EEOC) investigation into the matter, aimed at safeguarding jobs for US workers.
-
Bofors Scam: In Judicial Request To US, CBI Seeks Information From Private Investigator
The CBI has sent a judicial request to the United States seeking information from private investigator Michael Hershman, who had expressed willingness to share with Indian agencies crucial details about the Rs 64-crore Bofors bribery scandal.
-
Relief For Lakshya Sen, Supreme Court Stays Coercive Action Over Age Fraud Allegation Case
The Supreme Court issued notice in a Special Leave Petition filed by Indian badminton player Lakshya Sen, challenging the Karnataka High Court's order rejecting his plea to quash an investigation into the allegation of fabricating birth certificates
-
CID Season 2 Now Streaming on Netflix: Everything You Need to Know
The iconic crime series CID is now streaming on Netflix. Fans can watch the first 18 episodes of Season 2 from February 21, with new episodes added every Saturday and Sunday at 10 PM. The show will continue airing on Sony Entertainment Television and streaming on SonyLIV. With its gripping investigative storytelling and memorable characters, CID re...
-
Who Is Kash Patel, The New FBI Director And His India Connection
Kashyap 'Kash' Patel is now set to take over as the first Indian-origin Federal Bureau of Investigation (FBI) Director, after Republican-controlled US Senate approved him by a 51-49 vote on Thursday.
-
Indian Embassy's Message To Nepali Students After KIIT Student Death
The Indian Embassy in Nepal assured thorough investigation into the alleged suicide of a Nepal woman student at Odisha's Kalinga Institute of Industrial Technology (KIIT), urging them to return to the campus.
-
ED Said to be Quizzing Apple, Xiaomi in E-Commerce Probe on Amazon, Flipkart
ED, which probes economic crimes, has been investigating Amazon and Flipkart for years for allegedly breaching laws by stocking and exerting control over goods they list online. The agency, in recent weeks wrote to smartphone companies, including Apple and Xiaomi, to get data related to their online sales.
-
India Suspends Indus Waters Treaty, Shuts Attari Border In Strong Response To Pakistan
The Cabinet Committee on Security - India's top-decision making body on national security has implemented some punishing measures against Pakistan over the "cross-border linkages" that surfaced in the investigation over the terror attack in Kashmir.
-
"Important Thing Is...": PNB Scam Whistlblower On Mehul Choksi's Arrest
Punjab National Bank Scam whistle-blower Hariprasad SV has hailed the arrest of fugitive Indian businessman Mehul Choksi by Belgium's Law Enforcement authorities, acting on the request of the Central Bureau of Investigation (CBI).
-
Tahawwur Rana Had Plans To Target Other Indian Cities: Anti-Terror Agency
The National Investigation Agency has said accused Tahawwur Rana planned several other plots similar to the 26/11 Mumbai terror attacks to target multiple Indian cities.
-
Indian-Origin Man Found Dead A Day After He Was Reported Missing In US
A 30-year-old Indian-origin man was found dead in Princeton, Texas, on Sunday in what local authorities suspect to be a case of suicide but investigations are ongoing.
-
Samsung Ordered to Pay $601 Million in Back Taxes in India, Penalties Over Telecom Imports
India has ordered Samsung to pay $601 million (roughly Rs. 5,149 crore) in back taxes and penalties for dodging import tariffs. The Samsung investigation began in 2021 when tax inspectors searched its offices in the financial capital of Mumbai and Gurugram near New Delhi, seizing documents, emails and some electronic devices.
-
Why Indian Historian Is Facing Deportation From UK Over Research Trips
Manikarnika Dutta is an Oxford University historian whose research includes investigating archives in Indian cities.
-
Indian Student Missing In Dominican Republic May Have Drowned During Swim: Cops
A 20-year old Indian student has gone missing while on vacation in the Dominican Republic and US federal law enforcement agencies are working with authorities in the Caribbean country on the investigation in her disappearance.
-
Zomato, Swiggy, Zepto Face Antitrust Case Over Discounts
Indian consumer products distributors have filed an antitrust case against big fast-delivery businesses of Zomato, Swiggy and Zepto, calling for an investigation into alleged deep discounting practices, legal papers show.
-
H-1B Visa: Why US Wants Employers To Hire Americans Over Migrant Workers. How It Impacts Indians
At the heart of this controversy lies the Equal Employment Opportunity Commission's (EEOC) investigation into the matter, aimed at safeguarding jobs for US workers.
-
Bofors Scam: In Judicial Request To US, CBI Seeks Information From Private Investigator
The CBI has sent a judicial request to the United States seeking information from private investigator Michael Hershman, who had expressed willingness to share with Indian agencies crucial details about the Rs 64-crore Bofors bribery scandal.
-
Relief For Lakshya Sen, Supreme Court Stays Coercive Action Over Age Fraud Allegation Case
The Supreme Court issued notice in a Special Leave Petition filed by Indian badminton player Lakshya Sen, challenging the Karnataka High Court's order rejecting his plea to quash an investigation into the allegation of fabricating birth certificates
-
CID Season 2 Now Streaming on Netflix: Everything You Need to Know
The iconic crime series CID is now streaming on Netflix. Fans can watch the first 18 episodes of Season 2 from February 21, with new episodes added every Saturday and Sunday at 10 PM. The show will continue airing on Sony Entertainment Television and streaming on SonyLIV. With its gripping investigative storytelling and memorable characters, CID re...
-
Who Is Kash Patel, The New FBI Director And His India Connection
Kashyap 'Kash' Patel is now set to take over as the first Indian-origin Federal Bureau of Investigation (FBI) Director, after Republican-controlled US Senate approved him by a 51-49 vote on Thursday.
-
Indian Embassy's Message To Nepali Students After KIIT Student Death
The Indian Embassy in Nepal assured thorough investigation into the alleged suicide of a Nepal woman student at Odisha's Kalinga Institute of Industrial Technology (KIIT), urging them to return to the campus.
