The key accused in this case is Siraj Ahmed Harun Meman (43), a resident of Gandhi Market, Malegaon, who runs a Tea and Cold Drink Agency.

A Delhi court granted relief to Aam Aadmi Party leader Amanatullah Khan in a money laundering case registered in connection ...

In announcing his selection of Gaetz as attorney general and John Ratcliffe a day earlier as CIA director, Trump underscored ...

With Amanatullah Khan's release, no other leader of the Aam Aadmi Party will remain in jail. He was arrested on September 2 ...

and as Joint Director of the Central Bureau of Investigation (CBI) in Hyderabad. An alumnus of NIT Warangal and IIT Chennai, ...

Javed Imam Siddiqui allegedly misused his position to appoint and engage his relatives and other acquaintances to various ...

The heads of the Central Intelligence Agency, Federal Bureau of Investigation and National Security Agency will all report to ...

Matt Gaetz of Florida, was once embroiled in a sex trafficking investigation by the Justice Department he ... formally known as the Bureau of Alcohol, Tobacco, Firearms and Explosives. Inside a ...

Alan Filion, believed to have operated under the handle “Torswats,” admitted to making more than 375 fake threats against schools, places of worship, and government buildings around the United States.

CBI arrests Railway official for taking bribe of Rs 50,000The Central Bureau of Investigation (CB) has arrested a Railway ...

A federal investigation into Chinese government efforts to hack into U.S. telecommunications networks has revealed a “broad ...