Search For "probe"
ED attaches properties worth Rs 26.19 Cr from JDU MLC Radha Charan Sah
Updated : 2 years, 5 months ago IST
"ED has provisionally attached 02 immovable properties to the extent of Rs. 26.19 Crore acquired by Radha Charan Sah, MLC, Bihar Legislative Council under the PMLA, 2002, in connection with money laundering case against M/s Broadsons Commodities Pvt Ltd," the probe agency said in a post on '
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SFIO starts probe against Kerala CM's daughter's firm; inspects CMRL's Alu
Updated : 2 years, 5 months ago IST
The allegation is that Veena's company, Exalogic Solutions Pvt Ltd. collected money from CMRL without providing any services.
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"We will not be afraid": Delhi Minister Atishi on ED raids at AAP leaders
Updated : 2 years, 5 months ago IST
Public Works Department Minister Atishi alleged on Thursday that Aam Admi Party leaders were "threatened" in her first reaction to the Enforcement Directorate raids at the residenc of Aam Admi Party leaders, claiming that the probe agency has not been able to recover even a single rupee f
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ED raids at Arvind Kejriwal's Personal secretary, AAP leaders: Sources
Updated : 2 years, 5 months ago IST
The latest development came in the wake of the probe agency moving a court in Delhi against the AAP national convenor for skipping its summons for the fifth time in a case linked to the excise policy case.
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Bihar: Maoist leader arrested in Gaya; probe underway
Updated : 2 years, 5 months ago IST
A purported Maoist leader, reportedly belonging to the banned outfit--Communist Party of India (Maoist)-- has been arrested by the police in Bihar's Gaya, said the police on Monday.
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MP CM Yadav orders magisterial probe into scuffle between people of two co
Updated : 2 years, 5 months ago IST
Madhya Pradesh Chief Minister Mohan Yadav has ordered a magisterial probe into a scuffle involving members of two communities in Damoh.
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Magisterial probe begins into an alleged custodial death in Haryana's Jind
Updated : 2 years, 5 months ago IST
A junior magistrate first class (JMIC) began a probe into the alleged custodial death of a farmer in Haryana's Jind district on Monday.
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Jharkhand High Court seeks ED reply on Hemant Soren's plea challenging arr
Updated : 2 years, 5 months ago IST
The court was hearing a petition by the Jharkhand Mukti Morcha (JMM) leader Hemant Soren who was arrested following seven hours of grilling on Wednesday evening triggering a political crisis in the state. He has been facing questions by the probe agency in an alleged money laundering case.
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ED moves Jharkhand High Court over FIR filed by Hemant Soren under SC/ST A
Updated : 2 years, 5 months ago IST
The Enforcement Directorate has moved to the Jharkhand High Court challenging the First Information Report registered against its officials based on a complaint by former Chief Minister Hemant Soren alleging "harassment" by the probe agency and accusing them of "maligning" his entire communi
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Pakistan: ECP takes notice of alleged vote buying in Lahore's NA-127 const
Updated : 2 years, 5 months ago IST
The Election Commission of Pakistan (ECP) has taken notice of the reports of alleged buying of votes in Lahore's NA-127 constituency and directed relevant officials to form a committee to probe the matter, Dawn reported.
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Karnataka: Siddaramaiah govt constitutes inquiry committee to probe "irreg
Updated : 2 years, 5 months ago IST
Karnataka government has constituted an inquiry committee to probe "irregularities" in the Karnataka State Electronics Development Corporation Ltd. (KEONICS) during the previous BJP government in the state, said Minister Priyank Kharge.
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Paytm Payments Bank clarifies: No probe against Bank or One97 Communicatio
Updated : 2 years, 5 months ago IST
In light of recent discussions surrounding inquiries by the Enforcement Directorate, a spokesperson for Paytm Payments Bank today provided clarity on the matter. The spokesperson affirmed, "One 97 Communications Ltd and Paytm Payments Bank operate with the highest ethical standards. We can c
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