Search For "probe"
ED attaches Sheikh Shahjahan's assets worth Rs 12.78 crore in case of atta
Updated : 2 years, 4 months ago IST
On a day the Calcutta High Court transferred the Sandehskhali case, in which four officials from the Directorate of Enforcement came under attack while raiding Sheikh Sahahjahan, to the CBI, the ED on Tuesday provisionally attached movable and immovable assets worth Rs 12.78 crore in the ong
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As WB govt moves SC against HC order on Sandeshkhali, CBI team reaches to
Updated : 2 years, 4 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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West Bengal Govt moves SC against Calcutta High Court order directing CBI
Updated : 2 years, 4 months ago IST
The West Bengal government has moved the Supreme Court against the Calcutta High Court order directing a CBI probe into the Sandeshkhali matter, which pertains to the attack on ED officials.
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Karnataka CM, ministers receive e-mail bomb threat; probe initiated
Updated : 2 years, 4 months ago IST
Karnataka Chief Minister Siddaramaiah along with many other cabinet ministers received threatening mail on Tuesday.
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Pakistan: Bilawal endorses PTI's May 9 judicial probe demand
Updated : 2 years, 4 months ago IST
Amid the chaos and intense sloganeering in the National Assembly, lawmakers from both sides have called for the formation of judicial commissions to investigate the incidents of May 9 and allegations of election rigging, reported The Nation.
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"If ED wants, it can telecast questioning live": Arvind Kejriwal
Updated : 2 years, 4 months ago IST
Delhi Chief Minister and Aam Aadmi Party (AAP) Supremo Arvind Kejriwal said that he was ready to face questioning by the Directorate of Enforcement (ED) in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case and said that if the central agency wants
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"Information sought may expose officers, who probed case, to grave danger,
Updated : 2 years, 4 months ago IST
The Delhi High Court recently dismissed petitions moved by 7/11 Mumbai Train Blast death convict Ehtesham Qutbuddin Siddiqui seeking information of officers of the Home Ministry who probed the case and gave sanction for his arrest.
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Pro-Pak slogans: Three arrested based on FSL report; probe on
Updated : 2 years, 4 months ago IST
The Bengaluru police have arrested three persons in connection with the alleged 'Pro-Pak' sloganeering outside the Vidhan Soudha, after the declaration of the Rajya Sabha poll result in February.
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Telangana: Five killed, six injured in road accident in Wanaparthy, probe
Updated : 2 years, 4 months ago IST
As many as five people were killed and six were injured in a road accident under the Kothkota police station area in Wanaparthy district in the early hours of Monday, said the police.
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ED issues 2nd summons to TMC leader Mohua Moitra in Foreign Exchange Manag
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) on Monday issued a second summons to Trinamool Congress leader Mahua Moitra in connection with irregularities in a foreign exchange contravention case asking her to join the probe on March 11.
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Relative linked to banned-outfit Indian Mujahideen's founders held at Delh
Updated : 2 years, 4 months ago IST
The Special Cell of the Delhi police is investigating a case allegedly linked to gold smuggling to fund terror activities by banned outfit, Indian Mujahideen, said the police.
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Nothing wrong in NIA probing Rameshwaram Cafe blast probe case, says Priya
Updated : 2 years, 4 months ago IST
Karnataka Minister Priyank Kharge Monday said there is "nothing wrong" in the Union Home Ministry handing over Bengaluru's Rameshwaram Cafe blast probe to the National Investigation Agency (NIA)
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