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Ex-Delhi Banker Loses 23 Crores In Digital Arrest: "First Woman Called, Then ED, CBI"
In early August, when Naresh Malhotra received a call from a woman, claiming to be a senior officer from a telecom company, little did he know he would fall prey to a digital arrest scam and lose Rs 23 crore over the next month.
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Trinamool Congress MLA Tries To Flee, Throws Phone In Bush During Probe Agency's Raid
Trinamool Congress MLA Jiban Krishna Saha attempted to flee his house and threw his phone in a bush after ED officers conducted raids at his house in Burwan of Bengal's Murshidabad district on Monday in connection with a teachers' recruitment scam.
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Probe Agency Wants CBI Investigation In Attack On Officers In Bengal
The Enforcement Directorate has challenged before a division bench of the Calcutta High Court a single bench order forming a joint special investigation team of CBI and West Bengal police to probe an attack on ED officials at Sandeshkhali.
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"Despite 800 Officers ...": Manish Sisodia Jabs Probe Agency Over Chargesheet
The Delhi Deputy Chief Minister said it is a matter of great pride for him that even after all the "conspiracies and false FIRs", the central agency has not been able to make any allegations against him
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"Central Probe Agencies Can Open Offices At My Home": Tejashwi Yadav
Bihar Deputy Chief Minister Tejashwi Yadav said "all central investigation agencies -- CBI, Enforcement Directorate (ED) and Income Tax -- were free to open their offices at his residence".
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Vivo India, Related Companies Raided by Enforcement Directorate in Money Laundering Investigation
The Enforcement Directorate raided 40 places across the country on Tuesday, as part of a money-laundering probe against Chinese smartphone maker Vivo and related firms. The searches have been carried out under sections of the Prevention of Money Laundering Act. The agency has also been investigating Chinese handset manufacturer Xiaomi earlier this ...
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In Mamata Banerjee vs Centre, Investigators Summoned By Bengal Speaker
Bengal Speaker Biman Bandyopadhyay today said he has summoned senior officers of the CBI and the ED on September 22 to explain why no permission had been taken from the Speaker's office before submitting charge sheets against the state's MLAs.
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"Office Not Kept In Loop While Initiating Action Against MLAs": Bengal Speaker
West Bengal Speaker Biman Bandyopadhyay Saturday said he has asked CBI and ED to explain why no permission had been taken from the speaker's office before submitting chargesheets to members of the legislature in recent times.
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Centre "Dragging Its Feet" Over CCTVs In Probe Agencies' Offices: Top Court
The Supreme Court Tuesday expressed displeasure over the Centre for "dragging its feet" by seeking more time on the issue pertaining to installation of CCTV cameras in the offices of investigating agencies including CBI, ED and NIA.
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Probe Agency Employee Allegedly Poses As Officer, Seeks Bribe, Arrested
The CBI has arrested a multi-tasking staff (MTS) of the ED for allegedly impersonating as an enforcement officer and demanding a bribe of Rs two crore to close complaints against a person, officials said on Monday.
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Ex-Delhi Banker Loses 23 Crores In Digital Arrest: "First Woman Called, Then ED, CBI"
In early August, when Naresh Malhotra received a call from a woman, claiming to be a senior officer from a telecom company, little did he know he would fall prey to a digital arrest scam and lose Rs 23 crore over the next month.
-
Trinamool Congress MLA Tries To Flee, Throws Phone In Bush During Probe Agency's Raid
Trinamool Congress MLA Jiban Krishna Saha attempted to flee his house and threw his phone in a bush after ED officers conducted raids at his house in Burwan of Bengal's Murshidabad district on Monday in connection with a teachers' recruitment scam.
-
Probe Agency Wants CBI Investigation In Attack On Officers In Bengal
The Enforcement Directorate has challenged before a division bench of the Calcutta High Court a single bench order forming a joint special investigation team of CBI and West Bengal police to probe an attack on ED officials at Sandeshkhali.
-
"Despite 800 Officers ...": Manish Sisodia Jabs Probe Agency Over Chargesheet
The Delhi Deputy Chief Minister said it is a matter of great pride for him that even after all the "conspiracies and false FIRs", the central agency has not been able to make any allegations against him
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"Central Probe Agencies Can Open Offices At My Home": Tejashwi Yadav
Bihar Deputy Chief Minister Tejashwi Yadav said "all central investigation agencies -- CBI, Enforcement Directorate (ED) and Income Tax -- were free to open their offices at his residence".
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Vivo India, Related Companies Raided by Enforcement Directorate in Money Laundering Investigation
The Enforcement Directorate raided 40 places across the country on Tuesday, as part of a money-laundering probe against Chinese smartphone maker Vivo and related firms. The searches have been carried out under sections of the Prevention of Money Laundering Act. The agency has also been investigating Chinese handset manufacturer Xiaomi earlier this ...
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In Mamata Banerjee vs Centre, Investigators Summoned By Bengal Speaker
Bengal Speaker Biman Bandyopadhyay today said he has summoned senior officers of the CBI and the ED on September 22 to explain why no permission had been taken from the Speaker's office before submitting charge sheets against the state's MLAs.
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"Office Not Kept In Loop While Initiating Action Against MLAs": Bengal Speaker
West Bengal Speaker Biman Bandyopadhyay Saturday said he has asked CBI and ED to explain why no permission had been taken from the speaker's office before submitting chargesheets to members of the legislature in recent times.
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Centre "Dragging Its Feet" Over CCTVs In Probe Agencies' Offices: Top Court
The Supreme Court Tuesday expressed displeasure over the Centre for "dragging its feet" by seeking more time on the issue pertaining to installation of CCTV cameras in the offices of investigating agencies including CBI, ED and NIA.
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Probe Agency Employee Allegedly Poses As Officer, Seeks Bribe, Arrested
The CBI has arrested a multi-tasking staff (MTS) of the ED for allegedly impersonating as an enforcement officer and demanding a bribe of Rs two crore to close complaints against a person, officials said on Monday.
