Search For "probe"
Money laundering probe launched against Islamic preacher Maulana Shamsul H
Updated : 3 months ago IST
The Enforcement Directorate (ED) has registered a money laundering case against the United Kingdom-based Islamic preacher Maulana Shamsul Huda Khan, top officials said on Friday. The ED initiated an investigation under the Prevention of Money Laundering Act (PMLA) following a First Inform
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Delhi: Man stabbed to death in Welcome area, probe underway
Updated : 3 months ago IST
A man was stabbed to death in the Welcome area of the national capital on Thursday, said officials.
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No concrete evidence collected by CBI to cancel anticipatory bail: Himacha
Updated : 3 months ago IST
The Himachal Pradesh High Court has held that seeking an explanation from an employee in an official capacity does not amount to abetment while confirming anticipatory bail to former Managing Director of Himachal Pradesh Power Corporation Limited (HPPCL) Harikesh Meena in the alleged abet
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Himachal Pradesh: SAMDCOT seeks fair probe into IGMC Shimla doctor-patient
Updated : 3 months ago IST
The State Association of Medical and Dental College Teachers (SAMDCOT) on Wednesday expressed grave concern over the recent violent incident involving a doctor and a patient at Indira Gandhi Medical College (IGMC), Shimla, urging the administration, media and public to allow a fair and tr
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Prosecution, evolving legal framework in counter-terrorism probes among ke
Updated : 3 months ago IST
Focussing on strengthened prosecution-led counter-terrorism efforts across the country and evolving legal framework governing terror investigations to be the key agenda of the two-day National Investigation Agency's 'Anti-Terror Conference' beginning from December 26 in the national capit
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"He's an incredibly influential person in group": Stokes backs Duckett ami
Updated : 3 months ago IST
ECB is investigating for verification of a video appearing to show England opener Duckett drunk and struggling to find his way back to the team hotel during the team's break to Noosa following a thumping loss in the second Test at Brisbane.
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Delhi HC pulls up ED over NBWs during probe, sets aside warrants against U
Updated : 3 months ago IST
The Delhi High Court has held that the Enforcement Directorate (ED) cannot seek non-bailable warrants (NBWs) during investigation unless the strict conditions laid down in law are fully met, setting aside the warrants issued against UK-based businessman Sachin Dev Duggal.
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Rajeev Chandrashekhar alleges sacrilege at Sabarimala, calls for CBI probe
Updated : 3 months ago IST
Chandrashekhar alleged that the looting at Sabarimala extended beyond 4.5 kg of gold. "Investigations now show that under the LDF-appointed Devaswom board, 4 Panchaloha idols were taken out of Sabarimala and sold to international criminal networks," he claimed.
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NCB freezes assets worth Rs 41.64 lakh linked to Navi Mumbai drug kingpin
Updated : 3 months ago IST
An intensive financial investigation was conducted to trace assets acquired through illicit drug sales proceeds. This probe led to the identification of one bank account in City Bank and one luxurious vehicle, Mini Cooper, which were freezed in November 2025, collectively valued at Rs. 41
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Shimla Police registers FIR against IGMC doctor over alleged assault on pa
Updated : 3 months ago IST
Shimla Police have registered a First Information Report (FIR) on Tuesday against a doctor of Indira Gandhi Medical College (IGMC) and Hospital, Shimla, in connection with the alleged assault of a patient inside the male pulmonary ward, following a complaint lodged by the patient and his
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Ex-Minister Salman Khurshid's wife Louise, others diverted Centre's Rs 71.
Updated : 3 months ago IST
In its ongoing money laundering probe the Enforcement Directorate (ED) has revealed that the grant-in-aid of Rs 71.50 lakh received by Dr Zakir Hussain Memorial Trust was "not used for holding camps" as sanctioned by the Central government and it was "diverted" by former minister Salman K
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Sandesara Matter: Supreme Court closes case after Rs 5,100 crore deposit,
Updated : 3 months ago IST
The petitioners informed the Court that they had complied with the November 19 order by depositing a total sum of Rs 51,11,43,36,390.40, which also included an additional amount deposited as a measure of abundant caution.
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