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The agency has been criticised for its mishandling of several scams. [ 59 ] [ 60 ] [ 61 ] It has also been criticized for dragging its feet investigating prominent politicians, such as P. V. Narasimha Rao , J. Jayalalithaa , Lalu Prasad Yadav , Mayawati and Mulayam Singh Yadav ; this tactic leads to their acquittal or non-prosecution.
The Defence Intelligence Agency (DIA) was established on 5 March 2002 with the appointment of Lt. General Kamal Davar as the first Director General (DG). The DG reports to the Chief of Defence Staff (CDS). It is supposed to be the nodal agency for all defence-related intelligence, thus distinguishing it from the R&AW. Much of the agency's ...
The National Investigation Agency (NIA) is a law enforcement agency in India, with specific focus on counter-terrorism.It is under the Ministry of Home Affairs. [4] The primary mandate of the agency is to investigate and prosecute offences that have national and cross-border implications, specifically focusing on terrorism, insurgency, and other related matters.
The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency.An agency of the United States Department of Justice, the FBI is a member of the U.S. Intelligence Community and reports to both the attorney general and the director of national intelligence. [3]
Days after the Secret Service found a plastic bag containing cocaine in the White House in July 2023, Rep. James Comer announced a probe to find out whom it belonged to.
It was also called the Russia investigation, Mueller probe, and Mueller investigation. [1] [2] The investigation focused on three points: Russian interference in the 2016 United States elections; Trump associates and their connection to Russian officials and espionage; Possible obstruction of justice by Trump and his associates
House member blasts FBI Trump shooting probe, agency defends 'painstaking' investigation. Bart Jansen, USA TODAY. August 16, 2024 at 4:19 PM.
The Directorate of Enforcement (ED) was established on 1 May 1956, as an "Enforcement Unit" within the Department of Economic Affairs, Government of India. [4] It was created to handle violations of exchange control laws under the Foreign Exchange Regulation Act, 1947 (FERA '47).