Search For "probe agency"
Pakistani masterminds in connivance with Pak intelligence agencies plannin
Updated : 3 years, 7 months ago IST
Kashmir (Jammu and Kashmir) [India], October 7 (ANI): The State Investigation Agency (SIA) of Jammu and Kashmir on Friday said that Pakistani masterminds, who with the support of Pakistani intelligence agencies and proscribed terrorist outfits, are hatching a conspiracy to carry out terror a
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Ankita Bhandari case: 3-day SIT remand ends, probe agency successfully fin
Updated : 3 years, 8 months ago IST
Pauri Garhwal (Uttarakhand) [India], October 2 (ANI): As the three-day Special Investigation Team (SIT) remand of the three accused in the Ankita Bhandari murder case ended today, the probe agency informed that they have been successful in finding the motive behind the crime.
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Pakistan's probe agency arrests three for 'maligning' army, senior officia
Updated : 3 years, 8 months ago IST
Khyber Pakhtunkhwa [Pakistan], September 16 (ANI): Pakistan's investigative agency have arrested three individuals for "maligning" the army and its senior officers through their social media accounts, media reports said.
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Abhishek Banerjee's sister-in-law appears before ED in coal smuggling case
Updated : 3 years, 8 months ago IST
Kolkata (West Bengal) [India], September 12 (ANI): Maneka Gambhir, the sister-in-law of Trinamool Congress (TMC) National General Secretary and MP Abhishek Banerjee, arrived at the Enforcement Directorate (ED) office on Monday on being summoned by the probe agency in connection with the coal
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Pak probe agency reveals transactions of PKR 787 million from secret PTI a
Updated : 3 years, 9 months ago IST
Islamabad [Pakistan], August 28 (ANI): The top investigation agency of Pakistan revealed that a heft amount of over Rs 787 million was deposited and then withdrawn from an undeclared account, allegedly maintained by the former Pakistan Prime Minister Imran Khan's party Pakistan Tehreek-e-Ins
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Amit Shah inaugurates NIA office in Raipur, pitches for strengthening law,
Updated : 3 years, 9 months ago IST
Raipur (Chhattisgarh) [India], August 27 (ANI): Union Home Minister Amit Shah on Saturday, while inaugurating the NIA office in Chhattisgarh's Raipur, said that the Centre has "left no stone unturned" in strengthening the anti-terror probe agency, while also reaffirming the government's "zer
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Pak probe agency unearths three secret PTI accounts funnelling huge amount
Updated : 3 years, 9 months ago IST
Islamabad [Pakistan], August 26 (ANI): As former Pakistan Prime Minister Imran Khan's party PTI is under the scanner in foreign funding controversy, the country's top investigative agency has unearthed three hidden PTI accounts which were used to funnel huge amounts into Pakistan from abroa
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Jharkhand illegal mining case: AK-47 rifles seized from house in Ranchi
Updated : 3 years, 9 months ago IST
Ranchi (Jharkhand) [India], August 24 (ANI): The Enforcement Directorate (ED) on Wednesday seized AK 47 rifles from a house in Ranchi during raids conducted in multiple locations spread over states, including Bihar, in connection with the central probe agency's ongoing investigation into all
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Mumbai: CBI arrests power firm official for accepting Rs 1 lakh bribe
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 11 (ANI): The Central Bureau of Investigation (CBI) has arrested an engineer, who works with a power firm in Maharashtra's Solapur for allegedly demanding and accepting a bribe of Rs one lakh from the complainant, the probe agency said on Wednesday.
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PTI leader summoned by probe agency did not hold office in 2011-12: Pak ex
Updated : 3 years, 9 months ago IST
Islamabad [Pakistan], August 8 (ANI): As former Pakistani Prime Minister Imran Khan's party continues to remain under tight scrutiny by country's probe agency, PTI leader Fawad Chaudhry said the party leaders who are summoned did not hold public office in 2011-12 -- the period in which the p
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Pakistan's probe agency identifies 4 PTI employees in foreign funding prob
Updated : 3 years, 9 months ago IST
Islamabad [Pakistan], August 7 (ANI): Pakistan's Federal Investigation Agency (FIA) has identified four employees of the Pakistan Tehreek-e-Insaf (PTI) secretariat, whose personal and salary accounts were used for receiving foreign funding.
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ED harassing Congress to demoralise our workers: Mallikarjun Kharge
Updated : 3 years, 10 months ago IST
New Delhi [India], July 27 (ANI): With the Congress interim president Sonia Gandhi set to appear before the Enforcement Directorate (ED) for the third day for questioning, party leader Mallikarjun Kharge said that the probe agency is harassing the party to demoralize our workers.
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