Investigation Agencies

Enforcement Directorate Georgia Bureau of Investigation Central Bureau of Investigation Federal Investigation Agency National Investigation Agency Federal Agencies California Attorney General's Office National Investigation Agency (NIA) Economic Offenses Central Bureau of Investigation (CBI) State Bureau of Investigation Public Safety

11 ARTICLES

last mo.

Former Haryana Congress MLA Dharam Singh Chhoker Arrested in ₹1,500 Crore Money Laundering Case

Chhoker was apprehended by the Enforcement Directorate at a Delhi hotel following accusations of defrauding over 1,500 homebuyers and laundering funds through real estate schemes.

6 ARTICLES

4mo ago

Two Migrants Found Dead on French Beach as Cross-Channel Rescue Efforts Intensify

7 ARTICLES

7mo ago

Alabama Man Charged with Capital Murder in Deaths of Wife and Four Children

Investigation Agencies

Former Haryana Congress MLA Dharam Singh Chhoker Arrested in ₹1,500 Crore Money Laundering Case

Two Migrants Found Dead on French Beach as Cross-Channel Rescue Efforts Intensify

TikTok Influencer Minelys Rodriguez-Ramirez Found Dead; Murder Suspect Arrested

Georgia Funeral Home Owner Arrested After 18 Bodies Found Decomposing

Kolkata Blast Injures Ragpicker, BJP Demands NIA Probe

Alabama Man Charged with Capital Murder in Deaths of Wife and Four Children