Search For "probe agency"
Sonia Gandhi questioned by ED in National Herald case, Congress holds prot
Updated : 3 years, 10 months ago IST
New Delhi [India], July 21 (ANI): Congress chief Sonia Gandhi's questioning by the Enforcement Directorate in the National Herald case has concluded for the day and she left the office of the central probe agency in central Delhi.
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Sonia Gandhi to appear for questioning today; Priyanka, Rahul likely to ac
Updated : 3 years, 10 months ago IST
New Delhi [India], July 21 (ANI): Ahead of Congress interim president Sonia Gandhi appearance Thursday before the Enforcement Directorate in connection with the National Herald case, her daughter party's General Secretary Priyanka Gandhi Vadra arrived at her residence and is likely to accomp
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Sanjay Raut to appear before ED today, requests party workers not to gathe
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], July 1 (ANI): Shiv Sena leader Sanjay Raut on Friday said he will appear before the Enforcement Directorate (ED) office today at 12 noon in connection with a money laundering case and appealed to the party workers to not gather in front of the probe agency's off
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Former Punjab DGP Dinkar Gupta appointed as new NIA Director General
Updated : 3 years, 11 months ago IST
New Delhi [India], June 23 (ANI): Former Punjab DGP and senior Indian Police Service (IPS) officer Dinkar Gupta was on Thursday appointed as the new Director-General of the National Investigation Agency (NIA), a central anti-terror probe agency under the Ministry of Home Affairs.
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Telangana Congress leaders protest at Hyderabad ED office for second day
Updated : 4 years ago IST
Hyderabad (Telangana) [India], June 14 (ANI): Telangana Congress leaders staged a protest for the second at the Enforcement Directorate's office in Hyderabad following the probe agency's questioning of senior party leader Rahul Gandhi in the National Herald newspaper case.
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CBI court allows release of Lalu Prasad Yadav's passport for renewal
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], June 14 (ANI): A CBI court on Tuesday released Rashtriya Janata Dal (RJD) national President Lalu Prasad Yadav's passport which was seized by the central probe agency in connection with the fodder scam cases against him.
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Rahul Gandhi to appear before ED again today in National Herald case
Updated : 4 years ago IST
New Delhi [India], June 14 (ANI): A day after Congress leader Rahul Gandhi was questioned for over 10 hours by the Enforcement Directorate in a money-laundering probe linked to the National Herald newspaper, he will appear before the central probe agency again on Tuesday.
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Chinese visa scam: CBI court grants bail to S Bhaskararaman
Updated : 4 years ago IST
New Delhi [India], June 9 (ANI): A Central Bureau of Investigation (CBI) Court on Thursday granted bail to S. Bhaskar Raman in a Chinese Visa case registered by the premier probe agency of the country. He had been arrested by the CBI on 18 May in this case. He is a close aide of Congress MP
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BJP MP Saumitra Khan writes to Amit Shah, seeks inquiry into singer KK's d
Updated : 4 years ago IST
New Delhi [India], June 2 (ANI): West Bengal Bharatiya Janata Party (BJP) MP Saumitra Khan on Thursday wrote to Union Home Minister Amit Shah seeking an inquiry by a central probe agency into the death of popular Bollywood singer-composer Krishnakumar Kunnath, better known as KK.
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CBI sends back inspector involved in scuffle with security guard, police t
Updated : 4 years ago IST
New Delhi [India], May 16 (ANI): A Central Bureau Investigation (CBI) Inspector, who had joined the probe agency in mid-April, was sent back to his parent department office of the Chief Commissioner GST & Customs Guwahati Zone on Monday, after he was allegedly involved in a scuffle with
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Most of recovered by ED cash belongs to IAS Pooja Singhal, says her charte
Updated : 4 years, 1 month ago IST
Ranchi (Jharkhand) [India], May 13 (ANI): The charted accountant of suspended Jharkhand mining secretary Pooja Singhal, in his statement to the Enforcement Directorate (ED) has said that most of the cash amount recovered from his house by the probe agency, in connection with a case linked
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Pak probe agency investigates journalist Sami Ibrahim for anti-National re
Updated : 4 years, 1 month ago IST
Islamabad [Pakistan], May 8 (ANI): The Pakistan Federal Investigation Agency (FIA) has initiated an inquiry on Sami Ibrahim, an anchor, in one of Pakistan's news channels for allegedly spreading "anti-state" videos and statements on several social media platforms.
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