Search For "agency"
NIA files first chargesheet against five in Naxal multi-state revival case
Updated : 2 years, 1 month ago IST
The National Investigation Agency (NIA) has filed its first chargesheet against five accused in a case relating to attempts by the Naxals to revive its terror plans and agenda in various states of India, the agency said on Wednesday.
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Magadh Zone revival case: NIA chargesheets two top Naxal leaders
Updated : 2 years, 1 month ago IST
The National Investigation Agency (NIA) on Monday chargesheeted two top naxal leaders in the case relating to a conspiracy by the banned CPI organisation to revive and strengthen its presence in the Magadh Zone (Gaya and Aurangabad area), the agency said on Wednesday.
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Excise Case: Delhi Court to pass order today on ED complaint against CM Ke
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court will pass an order on Wednesday in view of the Enforcement Directorate complaint against Delhi CM Arvind Kejriwal for not complying with the summons issued by the central probe agency in the Delhi liquor policy money laundering case.
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ED didn't mention case led to raids at residence of Kerjriwal's PA: Delhi
Updated : 2 years, 1 month ago IST
A day after the Directorate of Enforcement conducted raids on the functionaries of the Aam Aadmi Party, Delhi minister Atishi on Wednesday said that the federal agency officials couldn't furnish the details of the case led to the crackdown and that it has been proved that all this was don
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'Every war is ultimately reflected in the banks': Israeli bank freezes UNR
Updated : 2 years, 1 month ago IST
Bank Leumi, one of Israel's largest and oldest banking institutions, alerted UNRWA to suspicious financial transfers, but the UN agency did not provide satisfactory explanations, prompting bank officials to freeze the account, the Israel Hayom daily reported on Sunday.
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NIA chargesheets 11 Bagladeshi nationals in massive human trafficking case
Updated : 2 years, 1 month ago IST
The National Investigation Agency (NIA) has charge-sheeted 12 Bangladeshi nationals in a massive human trafficking case involving the infiltration and trafficking of foreign nationals into India via the India-Bangladesh border, the agency said on Tuesday.
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ED mulls legal action against AAP leader Atishi over "false allegations",
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) may take legal action against Delhi Public Works Department Minister Atishi following allegations that the central agency deleted audio clips during an investigation into money laundering.
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UN establishes 'independent' review group to review UNRWA
Updated : 2 years, 1 month ago IST
UN Secretary-General Antonio Guterres has established an "independent" Review Group to look into how UNRWA (UN Relief Workers Agency for the Palestinian areas) workers took part in the atrocities committed by Hamas on October 7.
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Uttar Pradesh govt to equip 'EV Upyog' portal with multiple features
Updated : 2 years, 1 month ago IST
In line with its dedication to promoting the use and manufacturing of Electric Vehicles (EVs) in Uttar Pradesh, the state government is currently focusing on the enhancement of the 'EV Upyog' portal. The government intends to engage a software development agency to get several attractive fea
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"Not a single penny recovered": AAP leader amid ED raids
Updated : 2 years, 1 month ago IST
These raids come even as the agency moved a Delhi court against the AAP national convenor Arvind Kejriwal for skipping its summons for the fifth time in a case linked to the Excise policy case.
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ED attaches properties worth Rs 26.19 Cr from JDU MLC Radha Charan Sah
Updated : 2 years, 1 month ago IST
"ED has provisionally attached 02 immovable properties to the extent of Rs. 26.19 Crore acquired by Radha Charan Sah, MLC, Bihar Legislative Council under the PMLA, 2002, in connection with money laundering case against M/s Broadsons Commodities Pvt Ltd," the probe agency said in a post on '
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Nutrify Today launches "Nutrihub: The Heart of Nutraceuticals Marketing Su
Updated : 2 years, 1 month ago IST
Bangalore (Karnataka) [India], February 6: In a paradigm-shifting move that reverberates across the nutraceutical industry, Nutrify Today proudly introduces its latest venture, "Nutrihub: The Heart of Nutraceuticals Marketing Success." This visionary podcast series, meticulously curated and
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