Search For "investigative agencies"
Congress MP Gaurav Gogoi gives adjournment notice in LS to discuss misuse
Updated : 3 years, 7 months ago IST
New Delhi [India], July 21 (ANI): Congress MP Gaurav Gogoi on Thursday gave an adjournment motion notice in Lok Sabha to discuss the misuse of investigative agencies such as the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) by the Central Government.
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Ajit Pawar lashes out at Centre for 'misusing' Central investigative agenc
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], May 26 (ANI): Hours after multiple search operations were carried out by the Enforcement Directorate at the premises of Maharashtra minister Anil Parab, Maharashtra Deputy Chief Minister Ajit Pawar on Thursday lashed out at the Centre by alleging that the Centra
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Swadeshi Jagran Manch hails ED's action against Amway India
Updated : 3 years, 10 months ago IST
New Delhi [India], April 24 (ANI): Rashtriya Swayamsevak Sangh (RSS)-affiliated Swadeshi Jagran Manch has welcomed the Enforcement Directorate's (ED) action against Amway India Enterprises Private Limited, a company accused of running a multi-level marketing scam, and has demanded a probe by
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'I am CM not a terrorist', says Channi alleging his chopper was not allowe
Updated : 4 years ago IST
Pathankot (Punjab) [India], February 15 (ANI): Alleging that his chopper was not allowed to fly to Hoshiarpur and Jalandhar as it was declared a no-fly zone because of Prime Minister Narendra Modi's rally in Jalandhar, Punjab Chief Minister Charanjit Singh Channi said that he is not a ter
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Central investigative agencies CBI, ED, IT, NCB being misused: Sharad Pawa
Updated : 4 years, 4 months ago IST
Pune (Maharashtra) [India], October 16 (ANI): Slamming the Centre, Nationalist Congress Party chief Sharad Pawar alleged that central investigative agencies like Central Bureau of Investigation (CBI), Enforcement Directorate (ED), Income Tax Department, Narcotics Control Bureau (NCB) are bei
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Cases pertaining to 'Pandora Papers' to be investigated: CBDT
Updated : 4 years, 5 months ago IST
New Delhi [India] October 4 (ANI): The Central Board of Direct Taxes (CBDT) of India on Monday said that relevant investigative agencies will undertake an investigation in cases pertaining to 'Pandora Papers'.
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Kerala Cabinet recommends judicial probe against Central agencies
Updated : 4 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], March 27 (ANI): The Kerala Cabinet on Friday recommended a judicial probe against central investigation agencies subject to approval from the Election Commission, following ongoing probe into several cases, including the Kerala gold smuggling case.
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Kerala polls: CPI-M slams Rahul Gandhi's remarks on gold smuggling case
Updated : 5 years ago IST
Thiruvananthapuram (Kerala) [India], February 25 (ANI): A day after Congress leader Rahul Gandhi criticised the Left party over gold smuggling case in a campaign rally, CPI(M) state secretariat said he would have Robert Vadra in mind who is constantly appearing before investigative agencies
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Robert Vadra alleges ED, Income Tax Dept of harassment
Updated : 5 years, 2 months ago IST
New Delhi [India], January 6 (ANI): Amid the Income Tax Department's probe, Robert Vadra, the son-in-law of Congress interim president Sonia Gandhi on Wednesday said that the investigative agencies are harassing him as no tax evasion has been done by him.
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Kerala: LDF protests against central investigation agencies, CM says agenc
Updated : 5 years, 3 months ago IST
Thiruvananthapuram (Kerala) [India], November 16 (ANI): The ruling Left Democratic Front (LDF) in Kerala held a mass protest against the central investigative agencies alleging that the probe agencies are being used to stall the development activities carried out by the Left government.
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Gold smuggling: V Muraleedharan appreciates probe agencies in overcoming e
Updated : 5 years, 4 months ago IST
New Delhi [India], October 28 (ANI): Minister of State for External Affairs V Muraleedharan on Wednesday appreciated the investigative agencies in overcoming efforts by the Kerala government for trying to sabotage the probe in the gold smuggling case.
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WhatsApp chats of Sivasankar shocking; used Kerala CMO for gold smuggling,
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], October 27 (ANI): Kerala opposition leader Ramesh Chennithala on Tuesday alleged that evidence from the gold smuggling probe by investigative agencies pointed out that the Kerala Chief Minister's Office (CMO) had been used by former Principal Secretary M
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