Search For "probe agency"
Enforcement Directorate arrests BRS leader K Kavitha in Delhi excise polic
Updated : 2 years, 2 months ago IST
Bharat Rashtra Samithi (BRS) leader K Kavitha, daughter of former Telangana Chief Minister K Chandrashekar Rao, was arrested by Enforcement Directorate officials on Friday, hours after the probe agency conducted searches at her Hyderabad residence in connection with in Delhi excise policy
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"Huge assumptions", says Nirmala Sitharaman on links between probe agency
Updated : 2 years, 2 months ago IST
The Election Commission on Thursday uploaded on its website data on electoral bonds provided by the State Bank of India after the bank was asked to do so by the Supreme Court of India.
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ED searches 20 locations in Ranchi, Harzaribagh, linked to Congress MLA; s
Updated : 2 years, 2 months ago IST
"ED, Ranchi has conducted search operations on March 12, 2024, at 20 locations in Ranchi and Hazaribagh, Jharkhand, related to Yogendra Sao, Amba Prasad, MLA and their other family members and associates under the provisions of the PMLA, 2002 in connection with a case related to criminal act
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Excise case: Delhi CM Kejriwal moves Sessions Court challenging summons is
Updated : 2 years, 2 months ago IST
Delhi Chief Minister Arvind Kejriwal has moved the Sessions Court challenging summons issued to him by Additional Chief Metropolitan Magistrate on ED complaints for not complying with the summons issued by the central probe agency in the Delhi liquor policy money laundering case.
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Rameshwaram cafe blast: NIA releases fresh CCTV footage of suspect, seeks
Updated : 2 years, 2 months ago IST
The National Investigation Agency (NIA), the premier anti-terror probe agency in the country, on Saturday released two videos and pictures of the suspect in Rameshwaram cafe blast case, seeking the cooperation of citizens to identify him.
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As WB govt moves SC against HC order on Sandeshkhali, CBI team reaches to
Updated : 2 years, 2 months ago IST
As the TMC moved the Supreme Court, challenging the Calcutta High Court order to transfer the probe into the attack on an ED team in Sandeshkhali to the CBI, a team from the premier central probe agency on Tuesday arrived at the CID headquarters in Kolkata to take jailed suspended ruling
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CBI arrest 6 people including GM, DGM, two directors of private company in
Updated : 2 years, 3 months ago IST
According to the central probe agency, one of the accused is the General Manager and Project Director, NHAI, PIU, Nagpur (bribe receiver) and another one Deputy General Manager and Project Director, NHAI Harda (MP) along with two directors, and two employees.
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Tamil Nadu stepping into shoes of accused, interfering in probe into sand
Updated : 2 years, 3 months ago IST
Additional Solicitor General SV Raju, appearing for ED, submitted, before the bench of Justices Bela M Trivedi and Pankaj Mithal, that the probe agency is entitled to investigate. He further added that the state is stepping into the shoes of the accused, preventing an investigation and tryin
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J-K: Probe agency files supplementary chargesheet against 6 accused in nar
Updated : 2 years, 3 months ago IST
The Jammu and Kashmir State Investigation Agency (SIA) has filed a 4th supplementary chargesheet against six more accused in a case relating to terror funding, taking the total toll of accused to 18, police said on Friday.
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Excise Case: Delhi Court to pass order today on ED complaint against CM Ke
Updated : 2 years, 3 months 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 attaches properties worth Rs 26.19 Cr from JDU MLC Radha Charan Sah
Updated : 2 years, 3 months 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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"We will not be afraid": Delhi Minister Atishi on ED raids at AAP leaders
Updated : 2 years, 3 months ago IST
Public Works Department Minister Atishi alleged on Thursday that Aam Admi Party leaders were "threatened" in her first reaction to the Enforcement Directorate raids at the residenc of Aam Admi Party leaders, claiming that the probe agency has not been able to recover even a single rupee f
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