Search For "probe"
"Arvind Kejriwal, AAP uncrowned kings of corruption":BJP as ACB submits pr
Updated : 2 years, 5 months ago IST
Be it education, liquor, medicine, tests, or the bus, if anyone has set a record of corruption everywhere, it is the Aam Aadmi Party, said Poonawalla.
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"You're not only mastermind, but also 'bhagoda'": BJP slams Kejriwal for s
Updated : 2 years, 5 months ago IST
Delhi Chief Minister Arvind Kejriwal skipped the Enforcement Directorate's summons for the fifth time in connection with the money laundering probe related to irregularities in the Delhi excise policy 2021-22 case.
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"He is not going to ED office out of fear": BJP's Dilip Ghosh on Kejriwal
Updated : 2 years, 5 months ago IST
After Delhi CM Arvind Kejriwal skipped the Enforcement Directorate's summons for the fifth time, BJP leader Dilip Ghosh said that he is not going to the probe agency office out of fear.
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UP: Five injured in firing between rival groups in Bareilly, probe underwa
Updated : 2 years, 5 months ago IST
As many as five people, including Samajwadi Party (SP) leader Thakur Chandrapal, sustained injuries in a fresh firing that broke out between two rival groups in Uttar Pradesh's Bareilly, said the police on Friday.
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Property must be returned, if PMLA probe goes beyond a year without Charge
Updated : 2 years, 5 months ago IST
The Delhi High Court has recently directed that the property seized during the investigation must be returned if the money laundering probe under PMLA goes beyond a year without filing a prosecution complaint (charge sheet).
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ED raids 11 locations in Madhya Pradesh, Maharashtra in PMLA case
Updated : 2 years, 5 months ago IST
The officials of the Enforcement Directorate said they conducted searches at 11 premises in the matter of Narayan Niryat India Private Limited and others in an alleged money laundering probe.
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UN Special Rapporteur alleges use of torture against Jimmy Lai, demands pr
Updated : 2 years, 5 months ago IST
UN Special Rapporteur on Torture, Alice Jill Edwards, has written a letter to the Chinese authorities urging them to address the claims that it has allegedly tortured Apple Daily founder Jimmy Lai for obtaining evidence against him, a press release from the United Nations Human Rights Commis
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Kerala: UDF boycotts Assembly proceedings after Speaker disallows adjournm
Updated : 2 years, 5 months ago IST
Congress-led United Democratic Front on Thursday sought an adjournment motion in the Kerala Assembly to debate a Serious Fraud Investigation Office (SFIO) inquiry against the IT company owned by Chief Minister Pinarayi Vijayan's daughter, T. Veena.
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Canada: Police probe overnight shooting at house of terrorist Hardeep Nijj
Updated : 2 years, 5 months ago IST
CBC news reported that Corporal. Sarbjit Sangha said officers stayed in the area and spoke to neighbours and witnesses, and are currently reviewing CCTV footage to find out more about the shooting. No one was injured.
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"Centre misusing probe agencies": Congress MP Jairam Ramesh on Hemant Sore
Updated : 2 years, 5 months ago IST
Congress MP Jairam Ramesh on Thursday accused the Centre of allegedly "misusing" central probe agencies.
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Hemant Soren calls ED's action against him was to destabilise democratical
Updated : 2 years, 5 months ago IST
Jharkhand Mukti Morcha (JMM) chief Hemant Soren has approached the Supreme Court against the Enforcement Directorate's action and said that the probe agency has abused all its power and acted in a malafide manner to destabilise a democratically elected government in Jharkhand.
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Maharashtra: Rohit Pawar reaches ED office, probe agency to question NCP l
Updated : 2 years, 5 months ago IST
Nationalist Congress Party (NCP) MLA Rohit Pawar, the grandnephew of party supremo Sharad Pawar, reached the Enforcement Directorate (ED) office in Mumbai as the NCP leader is set to be questioned on Thursday in connection with an alleged money laundering probe.
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