Search For "probe agency"
J-K: NIA DG departs from Pahalgam after visiting terror attack site in Bai
Updated : 1 year, 1 month ago IST
National Investigation Agency (NIA) Director General Sadanand Date, along with senior officials from the NIA and Jammu and Kashmir Police, visited the attack site in Baisaran, Pahalgam and departed after completing the assessment on Thursday.
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Delhi HC grants two days police custody of CBI's prosecutor in corruption
Updated : 1 year, 1 month ago IST
The Delhi High Court on Friday granted two days police custody of CBI's prosecutor Anil Tanwar and two others arrested by the probe agency in a corruption case.
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"No association with Mahadev Betting app," EaseMyTrip clarifies after prob
Updated : 1 year, 1 month ago IST
EaseMyTrip has no direct or indirect association with the Mahadev Betting App or any other betting platform.
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"BJP wants to silence voice of the opposition": Congress' Bhupesh Baghel
Updated : 1 year, 4 months ago IST
Earlier on January 16, a day after ED arrested former Chhattisgarh Excise Minister and Congress leader Kawasi Lakhma in an alleged liquor scam, Bhupesh Baghel stated that the probe agency could not even recover even a penny from the latter's house.
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ED conducts searches in 3 districts of Kerala as part of Kannur Urban Nidh
Updated : 1 year, 7 months ago IST
"The ED conducted search operations at five premises in Kannur, Palakkad and Kottayam districts of Kerala in a money laundering case of fraud that occurred in Kannur Urban Nidhi (KUN). The searches have resulted in the freezing of 8 bank accounts wherein funds to the tune of around Rs 9.75 L
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Jal Jeevan Mission scam: ED raids 20 locations linked to IAS officer Manis
Updated : 1 year, 7 months ago IST
The probe agency reportedly conducted the searches at the premises of IAS Manish Ranjan, Vinay Thakur, the brother of Mithlesh Thakur, his personal secretary Harendra Singh, and others at locations in Ranchi
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SC reiterates bail is rule, jail exception
Updated : 1 year, 9 months ago IST
The Supreme Court on Wednesday said that it would be unfair to treat statements given by the accused to the same probe agency under custody in a case under the provisions of the Prevention of Money Laundering Act (PMLA) admissible while it granted bail to an accused reiterating that bail rul
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"Baseless rumours, false narratives in Kolkata doctor rape-murder case": K
Updated : 1 year, 9 months ago IST
Kolkata Police Commissioner Vineet Kumar Goyal urged people not to believe in "rumours" and "narratives" created by some people in the rape and murder of a trainee doctor at the RG Kar Medical College and Hospital in Kolkata and said they should have faith in the CBI which is investigatin
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HC issues notice to CBI on bail plea moved by Delhi CM Kejriwal; lists nex
Updated : 1 year, 11 months ago IST
The bench of Justice Neena Bansal sought response of the central probe agency in the matter and listed the matter for detail hearing on July 17.
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Delhi HC issues notice to CBI on CM Arvind Kejriwal's bail plea in excise
Updated : 1 year, 11 months ago IST
The matter will be heard next on July 17 along with the Delhi Chief Minister's plea challenging his arrest by the probe agency.
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ED attaches Rs 24.41 crore assets of absconding Dubai-based VIPS Group own
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) attached movable assets worth Rs 24.41 crore of various individuals, entities and firms which are used by absconding accused Vinod Khute, the owner of VIPS Group of Companies and Global Affiliate Business company based in Pune, the probe agency said on Fri
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AAP leaders allege Bansuri Swaraj represented ED in Sanjay Singh case; she
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) told the Supreme Court on Wednesday that an inadvertent error crept into the recording of the appearance in the order copy yesterday while granting bail to Sanjay Singh, as advocate Bansuri Swaraj did not appear for the probe agency in the matter
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