The National Investigation Agency (NIA) announced on Wednesday a bounty of Rs 10 lakh for information about the bomber in connection with the blast at Bengaluru's Rameshwaram cafe.
The family of CA student Mishel Shaji Varghese who was found dead on March 6, 2017, wrote a letter to Prime Minister Narendra Modi alleging that the proper investigation was not conducted by the police and urged the Prime Minister's intervention to instruct an investigation by an able agency
The Enforcement Directorate (ED) has filed a prosecution complaint against 299 accused persons and entities (including 76 Chinese-controlled entities) and two other entities controlled by other foreign nationals in an ongoing money laundering case, the agency said on Wednesday.
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As the TMC moved the Supreme Court, challenging the Calcutta High Court order to transfer the probe into the attack on an ED team in Sandeshkhali to the CBI, a team from the premier central probe agency on Tuesday arrived at the CID headquarters in Kolkata to take jailed suspended ruling
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The raids are underway in Bengaluru and Tamil Nadu, among other states, since Tuesday morning, and the places are linked to the suspects, involved in the terror conspiracy linked to the case.
The Enforcement Directorate (ED) has seized Rs 27 lakh in a search operation conducted across 13 locations in Chhattisgarh linked to the District Mineral Fund (DMF) scam, the agency said on Monday.
Delhi Chief Minister and Aam Aadmi Party (AAP) Supremo Arvind Kejriwal said that he was ready to face questioning by the Directorate of Enforcement (ED) in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case and said that if the central agency wants