Search For "probe"
ED raids 9 locations linked to Z Estates Private Limited in FEMA probe
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) in Bhubaneswar conducted searches on November 22, at nine locations in Odisha, Delhi, and Gurugram linked to M/s Z Estates Private Limited (ZEPL) as part of an investigation into alleged violations of the Foreign Exchange Management Act (FEMA).
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Nepal: Court extends remand for former minister Rabi Lamichhane in fraud,
Updated : 1 year, 5 months ago IST
Judge Himalal Belbase issued the decision on Sunday, applying the extension to Lamichhane and three co-accused in allegations of cooperative fraud, organised crime, and money laundering The Kathmandu Post reported.
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US lawmakers cite national security concerns, urge probe into China video
Updated : 1 year, 5 months ago IST
Chairman John Moolenaar and Ranking Member Raja Krishnamoorthi of the House Select Committee on Chinese Communist Party (CCP) has called on the Federal Communications Commission (FCC) to investigate a recent transaction involving Zhejiang Dahua Technology, a Chinese surveillance equipment ma
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Andhra Pradesh: SIT reaches Tirupati to probe adulteration in ghee used in
Updated : 1 year, 5 months ago IST
A Special Investigation Team (SIT) has arrived in Tirupati on Friday to investigate the adulteration of ghee used in the sacred Tirumala Srivari Laddu Prasadam.
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"No impediment to Cherian facing probe while continuing as minister": Stat
Updated : 1 year, 5 months ago IST
Following Kerala High Court order to Crime Branch to probe into state minister Saji Cherian's remarks on the Constitution, Law Minister P Rajeev said that there is no impediment to him facing the investigation while continuing as a minister at the same time.
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SC issues notice on Sisodia plea seeking relaxation of bail conditions
Updated : 1 year, 5 months ago IST
The Supreme Court issued notice to probe agencies--CBI and ED on Friday on AAP leader Manish Sisodia's plea seeking relaxation of bail conditions in alleged liquor police irregularities case.
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Opposition parties seek comprehensive JPC over allegations against Adani G
Updated : 1 year, 5 months ago IST
Opposition parties on Thursday pressed for a JPC probe into alleged bribery allegations pertaining to a Adani Group company in the United States and also attacked the Modi government over the issue.
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CPI-M seeks CBI probe into allegations against Adani Group company, CPI MP
Updated : 1 year, 5 months ago IST
CPI-M said Modi government "cannot hide behind any smokescreen now".
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"Pending matters against Adani should be probed by agency under SC": AAP M
Updated : 1 year, 5 months ago IST
Aam Aadmi Party MP Sanjay Singh said that all the pending cases against businessman Gautam Adani should be investigated by a probing agency under the Supreme Court after his enterprise Adani Group and others were charged by US prosecutors in an alleged solar energy contract bribery case.
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US charges Adani, Karti Chidambaram demands joint parliamentary probe into
Updated : 1 year, 5 months ago IST
Congress leader and Lok Sabha MP Karti Chidambaram on Thursday advised the government of India to come out with a "categorical statement" amid the chaos over "bribery and fraud" allegations against Adani Group Chairman Gautam Adani. He demanded a joint parliamentary probe into the matter.
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Chavan calls for SC probe into BJP's Tawde over cash distribution allegati
Updated : 1 year, 5 months ago IST
The Bahujan Vikas Aghadi (BVA) has accused Bharatiya Janata Party (BJP) leader Vinod Tawde of distributing money at a hotel in Nalasopara ahead of the Maharashtra assembly polls, triggering a political storm. Opposition parties have seized the moment, with Congress demanding a Supreme Court-
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UP govt sets up 4-member committee to probe Jhansi hospital fire
Updated : 1 year, 6 months ago IST
The Uttar Pradesh government on Saturday formed a high-level committee to probe the Maharani Laxmi Bai Medical College fire tragedy in which 10 infants died in Jhansi.
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