Search For "probe"
HC asks Centre to probe accounts of parties to detect foreign funds
Updated : 8 years, 5 months ago IST
New Delhi [India], October 9 (ANI): The Delhi High Court on Monday gave six weeks of notice to the Centre to look into the accounts of the political parties for traces of foreign funds.
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'Pradhan Sewak' Modi should initiate probe in Jay Shah's case: Congress
Updated : 8 years, 5 months ago IST
New Delhi [India], Oct. 8 (ANI): The Congress Party on Sunday asked Prime Minister Narendra Modi to initiate probe on the allegations made against Bharatiya Janata Party (BJP) chief Amit Shah's son Jay Shah regarding the irregularity in the turnover of his company.
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Kerala tells SC: No need for NIA to probe 'love jihad' case
Updated : 8 years, 5 months ago IST
New Delhi [India], October 7 (ANI): The Kerala government on Saturday told the Supreme Court that the state police is effectively investigating the alleged 'love jihad' case of the state and hence there is no need for the National Investigation Agency (NIA) to probe it.
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Police begins probe of Mansarovar Park Murder
Updated : 8 years, 5 months ago IST
New Delhi [India], Oct 7 (ANI): Delhi Police has started investigating the murder of five persons in the city's Mansarovar Park Area.
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ED attaches assets worth Rs. 32 crore in coal block allocation case
Updated : 8 years, 5 months ago IST
New Delhi [India], Oct 3 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets worth Rs 32.175 crore of Satna based Kamal Sponge and Steel Power Limited (KSSPL), in connection with its probe in a coal block allocation case under Prevention of Money Laundering Act,2002.
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Media, opposition BJP demands CBI probe in murdered Tripura journalist cas
Updated : 8 years, 5 months ago IST
Agartala (Tripura) [India], Oct.3 (ANI): Media representatives of eleven organisations, including working journalists, photo-journalists, television and web journalists, besides owners of media houses in Tripura have called for Central Bureau of Investigation (CBI)-led probe into the murder
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Pak Senator calls for investigation on reports about intelligence agencies
Updated : 8 years, 5 months ago IST
Islamabad [Pakistan], Sept 30 (ANI): A Senator in Pakistan, Farhatullah Babar, has called for a probe on recent report that intelligence agencies were "shielding" terrorists in the country.
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ED begins probe against Dera Sacha Sauda
Updated : 8 years, 6 months ago IST
Chandigarh (Haryana) [India], September 29 (ANI): The Enforcement Directorate (ED) on Thursday started its initial investigation against Dera Sacha Sauda under Prevention of Money Laundering Act (PMLA) and Foreign Exchange Management Act (FEMA) violation.
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Slipping of pedestrian created stampede at Elphinstone railway station: We
Updated : 8 years, 6 months ago IST
Mumbai (Maharashtra) [India] September 29 (ANI): After the Mumbai's Elphinstone railway station stampede, Western Railway PRO Anil Saxena on Friday said that a chaos was created as a pedestrian slipped after a heavy rainfall on the foot over-bridge and added that a probe order has been issue
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Mathura: Woman allegedly gang-raped by four men, probe underway
Updated : 8 years, 6 months ago IST
Mathura (Uttar Pradesh) [India], September 29 (ANI): A woman was allegedly gang-raped by four men in Mathura's Raya on Friday while she was returning back to home from a shop.
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Big B, Aishwarya submit documents with ED in Panama Papers case
Updated : 8 years, 6 months ago IST
New Delhi [India] Sept 27 (ANI): Bollywood Superstar Amitabh Bachchan and his daughter-in-law Aishwarya Rai Bachchan on Tuesday submitted documents of their financial dealings with the Enforcement Directorate (ED) in connection with the ongoing Panama Papers probe.
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Dera Sacha Sauda: HC directs ED and IT Department to probe allegations of
Updated : 8 years, 6 months ago IST
Chandigarh [India], September 27 (ANI): Punjab and Haryana High Court on Wednesday directed Income Tax department and the Enforcement Directorate (ED) to conduct investigations into the properties of Dera Sacha Sauda Chief Gurmeet Ram Rahim.
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