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Mehul Choksi's Son 'Actively' Involved In Money Laundering: Probe Agency ED
Rohan Choksi's name, however, had neither appeared in any First Information Report (FIR) nor has he been made an accused in any money laundering case registered by the CBI or the ED.
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TVK Chief Vijay Appears Before CBI In Karur Stampede Case
The stampede occurred on September 27 last year at a massive political rally addressed by Vijay, marking one of the deadliest crowd disasters in Tamil Nadu's recent political history.
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Vijay To Appear Before Probe Agency In Karur Stampede Case Tomorrow
Tamilaga Vettri Kazhagam president Vijay is set to appear before the Central Bureau of Investigation (CBI) in New Delhi on Monday in connection with the probe into the Karur campaign stampede that claimed 41 lives last year, party sources said.
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Probe Agency ED Approaches Supreme Court In Showdown With Mamata Banerjee
West Bengal government officials with support of Chief Minister Mamata Banerjee stopped Enforcement Directorate (ED) officials from carrying out searches and seizing material linked to the ED's investigation into an alleged coal smuggling scam.
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Ankita Bhandari Murder Case: Uttarakhand Chief Minister Approves CBI Probe
In a significant development, Uttarakhand Chief Minister Pushkar Singh Dhami has approved a Central Bureau of Investigation (CBI) probe into the high-profile murder case of 19-year-old Ankita Bhandari.
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On Sabarimala Gold Theft, P Vijayan Raises Questions On Sonia Gandhi Again
Kerala Chief Minister Pinarayi Vijayan, on Thursday, ruled out the need for a Central Bureau of Investigation (CBI) probe at this stage into the Sabarimala gold heist case.
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Top Court Grants 'Free Hand' To Probe Agency In Digital Arrest Investigations
The CBI has been directed to identify police officers from each state who will help in the investigation, while Interpol assistance will be sought when cases have an international angle.
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CBI Arrests Key Accused Behind Attack On Probe Agency Team In Sandeshkhali
A mob attacked the probe agency team when it went to Sandeshkhali to raid the residence of suspended Trinamool Congress leader Shahjahan Sheikh in an alleged ration distribution scam.
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Court Rebukes CBI For 'Sleeping Over' Order To Return Cash After Case Closure
A court has reprimanded the CBI for sleeping over' its 2015 order to return Rs 50,000 seized during a probe, and directed the central probe agency to return the amount with a cost of Rs 5,000.
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Top Court Wants CBI To Probe Digital Arrests As Centre Flags Thailand Links
The Supreme Court on Monday said it might ask the CBI to investigate the growing number of cyber fraud and 'digital arrest' cases - in which people are cheated of hard-earned money by gangs of criminals posing as government or police officers.
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CBI Takes Over Investigation Of Karur Stampede Case
The CBI has taken over the probe of the Karur stampede, in which 41 people were killed during a political rally of actor-politician Vijay's Tamilaga Vettri Kazhagam (TVK), officials said Sunday.
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"What We Asked For": Vijay After Court Orders CBI Probe Into Tamil Nadu Stampede
Hours after the Supreme Court ordered a Central Bureau of Investigation (CBI) probe into the Tamil Nadu stampede tragedy that killed 41 people, actor-turned-politician Vijay said he hoped "justice will prevail".
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Opinion | CBI Probe Into Karur Double-Edged Sword For Vijay's Party, Blow For DMK
The Supreme Court's order for a court-monitored CBI probe into the tragic loss of 41 lives at a political rally held by actor-turned-politician Vijay's Tamizha Vetri Kazhagam is expected to have a big impact on the fierce political exchange.
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"Incident Shook The Nation": Supreme Court Orders CBI Probe In Karur Stampede
A three-member committee headed by a retired Supreme Court judge will oversee the probe into the stampede during TVK chief Vijay's rally last month.
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Liquor Case-Accused Andhra MP Seeks Probe Into 'Fake Alcohol Racket'
YSR Congress Party MP PV Midhun Reddy has writtento Union Home minister Amit Shah, demanding a Central Bureau of Investigation probe into the spurious Indian Made Foreign Liquor racket in Andhra Pradesh.
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Mehul Choksi's Son 'Actively' Involved In Money Laundering: Probe Agency ED
Rohan Choksi's name, however, had neither appeared in any First Information Report (FIR) nor has he been made an accused in any money laundering case registered by the CBI or the ED.
-
TVK Chief Vijay Appears Before CBI In Karur Stampede Case
The stampede occurred on September 27 last year at a massive political rally addressed by Vijay, marking one of the deadliest crowd disasters in Tamil Nadu's recent political history.
-
Vijay To Appear Before Probe Agency In Karur Stampede Case Tomorrow
Tamilaga Vettri Kazhagam president Vijay is set to appear before the Central Bureau of Investigation (CBI) in New Delhi on Monday in connection with the probe into the Karur campaign stampede that claimed 41 lives last year, party sources said.
-
Probe Agency ED Approaches Supreme Court In Showdown With Mamata Banerjee
West Bengal government officials with support of Chief Minister Mamata Banerjee stopped Enforcement Directorate (ED) officials from carrying out searches and seizing material linked to the ED's investigation into an alleged coal smuggling scam.
-
Ankita Bhandari Murder Case: Uttarakhand Chief Minister Approves CBI Probe
In a significant development, Uttarakhand Chief Minister Pushkar Singh Dhami has approved a Central Bureau of Investigation (CBI) probe into the high-profile murder case of 19-year-old Ankita Bhandari.
-
On Sabarimala Gold Theft, P Vijayan Raises Questions On Sonia Gandhi Again
Kerala Chief Minister Pinarayi Vijayan, on Thursday, ruled out the need for a Central Bureau of Investigation (CBI) probe at this stage into the Sabarimala gold heist case.
-
Top Court Grants 'Free Hand' To Probe Agency In Digital Arrest Investigations
The CBI has been directed to identify police officers from each state who will help in the investigation, while Interpol assistance will be sought when cases have an international angle.
-
CBI Arrests Key Accused Behind Attack On Probe Agency Team In Sandeshkhali
A mob attacked the probe agency team when it went to Sandeshkhali to raid the residence of suspended Trinamool Congress leader Shahjahan Sheikh in an alleged ration distribution scam.
-
Court Rebukes CBI For 'Sleeping Over' Order To Return Cash After Case Closure
A court has reprimanded the CBI for sleeping over' its 2015 order to return Rs 50,000 seized during a probe, and directed the central probe agency to return the amount with a cost of Rs 5,000.
-
Top Court Wants CBI To Probe Digital Arrests As Centre Flags Thailand Links
The Supreme Court on Monday said it might ask the CBI to investigate the growing number of cyber fraud and 'digital arrest' cases - in which people are cheated of hard-earned money by gangs of criminals posing as government or police officers.
-
CBI Takes Over Investigation Of Karur Stampede Case
The CBI has taken over the probe of the Karur stampede, in which 41 people were killed during a political rally of actor-politician Vijay's Tamilaga Vettri Kazhagam (TVK), officials said Sunday.
-
"What We Asked For": Vijay After Court Orders CBI Probe Into Tamil Nadu Stampede
Hours after the Supreme Court ordered a Central Bureau of Investigation (CBI) probe into the Tamil Nadu stampede tragedy that killed 41 people, actor-turned-politician Vijay said he hoped "justice will prevail".
-
Opinion | CBI Probe Into Karur Double-Edged Sword For Vijay's Party, Blow For DMK
The Supreme Court's order for a court-monitored CBI probe into the tragic loss of 41 lives at a political rally held by actor-turned-politician Vijay's Tamizha Vetri Kazhagam is expected to have a big impact on the fierce political exchange.
-
"Incident Shook The Nation": Supreme Court Orders CBI Probe In Karur Stampede
A three-member committee headed by a retired Supreme Court judge will oversee the probe into the stampede during TVK chief Vijay's rally last month.
-
Liquor Case-Accused Andhra MP Seeks Probe Into 'Fake Alcohol Racket'
YSR Congress Party MP PV Midhun Reddy has writtento Union Home minister Amit Shah, demanding a Central Bureau of Investigation probe into the spurious Indian Made Foreign Liquor racket in Andhra Pradesh.
