Search For "investigating agency"
NIA raids against ISIS sympathisers across Kerala, Karnataka, Tamil Nadu i
Updated : 3 years, 3 months ago IST
In a major crackdown against ISIS sympathisers, the National Investigation Agency (NIA) early Wednesday morning started raids at multiple locations across Kerala, Karnataka and Tamil Nadu in two separate blast cases under investigation, sources said.
Read More
NIA arrests 7th accused in Bihar's Phulwarisharif PFI case
Updated : 3 years, 3 months ago IST
The National Investigation Agency (NIA) has arrested the 7th accused in Bihar's Phulwarisharif Popular Front of India (PFI) case.
Read More
Patra Chawl land scam: Mumbai sessions court adjourns hearing in money lau
Updated : 3 years, 4 months ago IST
Today's hearing was adjourned due to the non-submission of summon report to others by investigating agency.
Read More
Adhikari claims TMC govt fudging figures to claim rural job creation in Be
Updated : 3 years, 4 months ago IST
Accusing the Mamata Banerjee government of resorting to 'fake' data creation to claim misleading job figures, the BJP leader urged the central government to order a probe by the CBI or any other central investigating agency in the matter.
Read More
Sanjay Raut to appear before ED today in money laundering case
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], July 1 (ANI): Shiv Sena leader Sanjay Raut will appear before the Enforcement Directorate (ED) office today after the investigating agency declined his request to provide some extra time for his appearance in connection with a money laundering case.
Read More
After Maha crisis ends, Sanjay Raut to appear before ED tomorrow
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 30 (ANI): Shiv Sena leader Sanjay Raut on Thursday said that he would appear before the Enforcement Directorate (ED) office tomorrow after the investigating agency declined his request to provide some extra time for his appearance in connection with a money
Read More
Congress pressurising ED to protect Gandhi family assets: Smirti Irani
Updated : 3 years, 11 months ago IST
New Delhi [India], June 13 (ANI): Union Minister and BJP MP Smriti Irani on Monday launched a scathing attack on Congress for taking out a march in solidarity with Rahul Gandhi, who appeared before the Enforcement Directorate today and said Congress leaders have taken to the streets to pr
Read More
National Herald case: Enforcement Directorate issues fresh summons to Rahu
Updated : 3 years, 11 months ago IST
New Delhi [India], June 3 (ANI): The Enforcement Directorate on Friday issued fresh summons to Rahul Gandhi in the National Herald case, which was closed by the investigating agency in 2015 and asked the Congress MP to join the investigation on June 13.
Read More
ED summons Sonia Gandhi, Rahul in National Herald case
Updated : 3 years, 12 months ago IST
New Delhi [India], June 1 (ANI): The Enforcement Directorate (ED) on Wednesday summoned Congress interim president Sonia Gandhi and Congress MP Rahul Gandhi over the National Herald case, which was closed by the investigating agency in 2015.
Read More
SC to hear tomorrow SFIO's plea challenging Delhi HC relief to Sahara Grou
Updated : 4 years ago IST
New Delhi [India], May 25 (ANI): The Supreme Court on Wednesday scheduled the hearing of the plea of corporate fraud investigating agency Serious Fraud Investigation Office (SFIO) to Thursday (May 26) challenging a Delhi High Court order staying the investigation into nine companies related
Read More
RJD makes 'caged parrot' jibe after CBI registers fresh case against Lalu
Updated : 4 years ago IST
New Delhi [India], May 20 (ANI): After the Central Bureau of Investigation (CBI) registered a fresh case against RJD president Lalu Prasad Yadav and his daughter in a complaint related to the alleged "land for railway job scam", the Rashtriya Janata Dal made a 'caged parrot' jibe at the i
Read More
Pakistan investigating agency advises expatriates living abroad to refrain
Updated : 4 years ago IST
Islamabad [Pakistan], May 9 (ANI): Pakistan's Federal Investigation Agency on Sunday advised expatriates living outside the country to refrain from spreading "chaos" at home.
Read More