India and the United Kingdom (UK) have recently signed two agreements on return of Indians, who are living in Britain as illegal migrants and sharing criminal records and...
Amardeep Singh Bhatia, a 1993 batch IAS officer of Nagaland cadre, will be the new director of Serious Fraud Investigation Office (SFIO). The SFIO is a fraud investigating...
The Union Government has reconstituted Multi-Agency Group (MAG) to probe into cases of Paradise Papers, which is also probing the Panama Papers leak. The reconstituted MAG headed by...
The Union Ministry of Corporate Affairs (MCA) and Central Board of Direct Taxes (CBDT) have signed a MoU for automatic and regular exchange of information to curb the...
The United Nations (UN) World Day against Trafficking in Persons is observed every year on July 30 to raise awareness of the plight of human trafficking victims, and...
Internet and Mobile Association of India (IAMAI) has set up a working group to fight online piracy and to develop business standards and come up with best practices...
India and China vowed to deepen their bilateral cooperation in combating terrorism and fighting transnational crime. The breakthrough was achieved after Union Home Minister Rajnath Singh held talks...
Money laundering is the process by which large amounts of illegally obtained is given the appearance of having originated from a legitimate source. So basically, all the ways to convert...
The Union Cabinet approved the Criminal Law (Amendment) Bill, 2012, in Parliament to expand the reach of the legal offence of sexual assault to ensure more rigorous punishments...
An international conference to tackle the issues pertaining to maritime piracy and the ways to counter them starts in Dubai. A high level Indian delegation is taking part...
