Search For "probe agency"
"Senthil Balaji was targeted, tortured" Tamil Nadu minister Raghupathi
Updated : 2 years, 11 months ago IST
"Senthil Balaji was targeted and tortured. ED kept questioning him continuously for 24 hours. This is totally against human rights," the state Law Minister said adding that the probe agency has to answer to the people and in court.
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Jhiram attack: "Baghel only wants to do...", says former Chhattisgarh CM R
Updated : 3 years ago IST
"I think when the NIA, a top probe agency in the country, submitted the report then further work need to be done on it. But, they did not care about the report as well as the action, they only want to do politics on this," stated Raman while talking to ANI on Thursday.
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"Wastage of our time..." TMC MP Abhishek Banerjee after being questioned f
Updated : 3 years ago IST
After being questioned for over nine hours by the Central Bureau of Investigation (CBI) in the multi-crore recruitment scam in West Bengal schools, Trinamool Congress (TMC) leader Abhishek Banerjee on Saturday said that the quizzing by the probe agency was wastage of each other's time. Read More
ED raids Chinese company in Bengaluru for FEMA violation
Updated : 3 years, 1 month ago IST
The company provides online education in the name of Odaclass. During the search, it was revealed that the company is wholly owned by Chinese nationals. The company is part of a group consisting complex web of entities having ultimate controlling company in Cayman Island, according to the pr
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SC says probe agency can't file charge sheet without completing probe to d
Updated : 3 years, 1 month ago IST
The Supreme Court on Wednesday held that an investigating agency should not file a charge sheet in court without completing a probe only to deprive default bail to an accused under Section 167 of CrPC.
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Delhi: Punjab CM Bhagwant Mann, top AAP leaders protest outside CBI office
Updated : 3 years, 1 month ago IST
Punjab Chief Minister Bhagwant Mann and other top Aam Aadmi Party (AAP) leaders sat on a protest outside the Central Bureau of Investigation (CBI) office in the national capital on Sunday against Delhi Chief Minister Arvind Kejriwal's questioning by the probe agency in the liquor policy case
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CBI summons Kejriwal in excise policy case; AAP attacks Modi government, B
Updated : 3 years, 1 month ago IST
The CBI move drew sharp criticism from Delhi's ruling Aam Aadmi Party while BJP leader Meenakshi Lekhi said that if the probe agency has summoned Kejriwal, there are "some corruption charges
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SC allows CBI plea seeking to quiz Vikas Mishra for four days in corruptio
Updated : 3 years, 1 month ago IST
The Supreme Court on Monday allowed the Central Bureau of Investigation (CBI) to keep Vikas Mishra for custodial interrogation for four days as the probe agency could not exercise the right of interrogation earlier.
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BRS leader Kavitha skips ED summons in Delhi Excise Policy case
Updated : 3 years, 2 months ago IST
Kavitha did not appear for the third round of ED questioning conveying to the probe agency that the matter is still pending before the apex court.
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Opposition leaders take out protest march from Parliament to ED office on
Updated : 3 years, 2 months ago IST
The Opposition leaders are going to hand over a complaint to the probe agency on the Adani issue.
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BRS leader K Kavitha leaves Delhi after questioning in Delhi liquor policy
Updated : 3 years, 2 months ago IST
Kavitha had asked the federal probe agency to postpone her questioning to Saturday, citing her hunger strike in Delhi on Friday.
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ED nabs Rosary Education Group partner for fraudulently obtaining loans
Updated : 3 years, 2 months ago IST
The probe agency said Aranha allegedly diverted loans from the stated purposes of the loans and utilised the same for his extravagant lifestyle, causing a loss of Rs 45 crore to Cosmos Bank.
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