Search For "probe agency"
Federal probe agency given nod to arrest PTI leader Shaukat Tarin, says Pa
Updated : 3 years, 3 months ago IST
Pakistan Interior Minister Rana Sanaullah on Sunday said that the Federal Investigation Agency (FIA) has been granted permission to arrest former finance minister and Pakistan Tehreek-e-Insaf (PTI) leader Shaukat Tarin, ARY News reported.
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Coal smuggling case: ED seizes Rs 1.4-crore after raid in Kolkata
Updated : 3 years, 3 months ago IST
The agency said this money was unaccounted cash part of the total cash payment of approximately Rs 9 crore for a property called Salasar Guest House at an undervalued price.
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Anti-CAA stir: Guwahati HC allows NIA to frame charges against Assam MLA
Updated : 3 years, 3 months ago IST
The Guwahati High Court on Thursday quashed the NIA court order and has allowed the probe agency to frame charges against Independent MLA Akhil Gogoi and three others for anti-CAA stir.
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Phulwari Sharif PFI case: NIA arrests two persons from Bihar's Motihari af
Updated : 3 years, 3 months ago IST
The arrests were made after the probe agency conducted raids at eight locations to disrupt a conspiracy hatched by PFI cadres to carry out targeted killing in East Champaran District in Bihar on February 4.
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Gangster-terror nexus: NIA arrests 9th accused who supplied weapons used i
Updated : 3 years, 5 months ago IST
The Central probe agency arrested Shahbaz Ansari alias Shezad on Thursday following inputs that he had "supplied arms and ammunition to gangster Lawrence Bishnoi and the same weapons were used in the killing of famous Singer Sidhu Moosewala".
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ED attaches Rs 77-cr property of Archon Engicon
Updated : 3 years, 5 months ago IST
The probe agency had initiated investigations under Prevention of Money Laundering Act, 2002, (PMLA) against Archon Engicon, of Chandrashekhar Balkrushna Panchal and others, according to a statement from the agency. Archon Engicon is a turnkey service provider for power transmission.
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DHFL case: Delhi HC to hear CBI plea challenging bail to Wadhawan brothers
Updated : 3 years, 5 months ago IST
The Delhi High Court on Tuesday agreed to hear in detail the Central Bureau of Investigation (CBI) plea challenging the trial court order granting statutory bail to Dheeraj and Kapil Wadhawan, former promoters of DHFL in India's biggest bank fraud case to the tune of Rs 34,926.77 crore, on t
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Conspiracy to destabilise my govt, alleges Jharkhand CM Soren prior to app
Updated : 3 years, 6 months ago IST
Jharkhand CM Soren was initially summoned by the federal probe agency on November 3, but he did not depose citing official engagements. Soren had then sought a three-week deferment of the summons. The ED has said that it has "identified" proceeds of crime relating to illegal mining in the st
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As investigation progressed in Kerala gold smuggling case, state machinery
Updated : 3 years, 7 months ago IST
The rejoinder affidavit was filed by the ED on its plea seeking transfer of gold smuggling case from the Kerala to Karnataka. ED filed its rejoinder opposing the Kerala Government plea which had opposed agency's plea to transfer the case from one state to another.
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CBI arrests director of pvt company in connection with chit fund case
Updated : 3 years, 7 months ago IST
Investigation revealed that the accused in conspiracy with the then chairman had illegally transferred about Rs 419.90 lakh from the Trust account and misappropriated the same.
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Kerala govt in SC opposes ED plea to transfer gold smuggling case to Karna
Updated : 3 years, 7 months ago IST
New Delhi [India], October 15 (ANI): Kerala Government has opposed the Enforcement Directorate's plea seeking to transfer a gold smuggling case to Karnataka and said that the probe agency's plea was to tarnish the Government of Kerala by raising baseless allegations.
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Pakistan's probe agency registers case against Imran Khan, other PTI leade
Updated : 3 years, 7 months ago IST
Islamabad [Pakistan], October 11 (ANI): Pakistan's Federal Investigation Agency on Tuesday registered a case against Pakistan Tehreek-e-Insaf leaders including its chairman Imran Khan in the prohibited funding case.
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