Central Probe Agencies
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Agencies Launch Probe Into Bondi Shooter's India-Australia Trips, Visa Status
Central and state agencies in India have launched a detailed investigation into the Bondi Beach attacker Sajid Akram's immigration history, visa status, and travel movements between India and Australia.
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34 Congress Members Suspended From Chhattisgarh Assembly Amid Uproar Over Probe Agency 'Misuse'
The Congress created an uproar in the Chhattisgarh assembly, alleging that central and state probe agencies were being misused to suppress the Opposition, and demanded a discussion on the issue by moving an adjournment motion.
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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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Man Behind 2,500-Crore Drug Racket Under Probe Agency Radar
Pawan Thakur, a Dubai-based drug trafficker accused of orchestrating one of the country's biggest cocaine seizures last year, is under the radar of the central probe agencies, officials said.
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More Trouble For Arrested Piracy Kingpin, Central Agency Joins Probe
Immadi Ravi, the alleged mastermind of the massive iBomma film piracy network who was arrested earlier this week, faces more legal trouble as the Hyderabad Cyber Crime Police have added forgery-related sections to the case.
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270 Indians Who Fled From Myanmar Scam Centre Probed By Central Agencies
Indian investigating agencies questioned the Indian nationals who were brought back home from Thailand, days after they fled to the Thai border town of Mae Sot from a notorious scam centre in Myanmar following a crackdown.
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Kashmiri Pandit Woman Murder Case Reopened After 35 Years, Raids On
The State Investigation Agency on Tuesday carried out raids at several places in central Kashmir as part of its investigation into the murder of a Kashmiri Pandit woman 35 years ago, officials said.
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Bhupesh Baghel, Son Move Supreme Court Over CBI, Probe Agency Role In Liquor Case
Bhupesh Baghel and his son Chaitanya Baghel have approached the Supreme Court, seeking the legal authority and jurisdiction of central investigative agencies in probing alleged irregularities linked to the multi-crore liquor scam in the state.
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"We Don't Watch News, YouTube Interviews": Chief Justice On Probe Agency Remark
In response to a remark asking the Supreme Court not to be swayed by the "narratives" against the central probe agency, Enforcement Directorate, Chief Justice B R Gavai on Monday said, "We do not watch news and watch YouTube interviews".
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"Crossing All Limits": Top Court Raps Probe Agency Over Summons To Lawyers
Enforcement Directorate (ED) officials are "crossing all limits" and guidelines are required to stop this, Chief Justice of India BR Gavai said today, pulling up the central probe agency for issuing summons to lawyers over their advice to clients.
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Robert Vadra Questioned For 5 Hours By Probe Agency In Laundering Case
Businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, was questioned for about five hours by the Enforcement Directorate (ED) at their central Delhi office in a money laundering probe linked to two property deals in London.
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Probe Agency Conducts Searches In Premises Of 3 Suspected UP Shell Companies
Directorate of Enforcement (ED), Chandigarh Zonal Office has carried out search operations at the premises of three suspected shell companies located in Uttar Pradesh's Noida and Lucknow, the central agency said on Monday.
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Probe Agency CBI Rules Out Gang Rape In RG Kar Case
The Calcutta High Court on Friday directed the Central Bureau of Investigation (CBI) to submit the case diary initially prepared by the Kolkata Police in connection with the rape-murder of an on-duty doctor at RG Kar Medical College and Hospital.
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High Court Asks Probe Agency To Clarify 'Rape Or Gang Rape' In RG Kar Case
A single-judge bench of the Calcutta High Court has directed the CBI to clarify to the court whether the woman doctor of RG Kar Medical College & Hospital in Kolkata, was a victim of "rape" or "gang-rape".
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CBI Seeks Death Penalty For RG Kar Rape Convict, Approaches High Court
The Central Bureau of Investigation - the probe agency in Kolkata's RG Kar rape and murder case - has approached the Calcutta High Court seeking the death penalty for the convict Sanjay Roy.
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Agencies Launch Probe Into Bondi Shooter's India-Australia Trips, Visa Status
Central and state agencies in India have launched a detailed investigation into the Bondi Beach attacker Sajid Akram's immigration history, visa status, and travel movements between India and Australia.
-
34 Congress Members Suspended From Chhattisgarh Assembly Amid Uproar Over Probe Agency 'Misuse'
The Congress created an uproar in the Chhattisgarh assembly, alleging that central and state probe agencies were being misused to suppress the Opposition, and demanded a discussion on the issue by moving an adjournment motion.
-
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.
-
Man Behind 2,500-Crore Drug Racket Under Probe Agency Radar
Pawan Thakur, a Dubai-based drug trafficker accused of orchestrating one of the country's biggest cocaine seizures last year, is under the radar of the central probe agencies, officials said.
-
More Trouble For Arrested Piracy Kingpin, Central Agency Joins Probe
Immadi Ravi, the alleged mastermind of the massive iBomma film piracy network who was arrested earlier this week, faces more legal trouble as the Hyderabad Cyber Crime Police have added forgery-related sections to the case.
-
270 Indians Who Fled From Myanmar Scam Centre Probed By Central Agencies
Indian investigating agencies questioned the Indian nationals who were brought back home from Thailand, days after they fled to the Thai border town of Mae Sot from a notorious scam centre in Myanmar following a crackdown.
-
Kashmiri Pandit Woman Murder Case Reopened After 35 Years, Raids On
The State Investigation Agency on Tuesday carried out raids at several places in central Kashmir as part of its investigation into the murder of a Kashmiri Pandit woman 35 years ago, officials said.
-
Bhupesh Baghel, Son Move Supreme Court Over CBI, Probe Agency Role In Liquor Case
Bhupesh Baghel and his son Chaitanya Baghel have approached the Supreme Court, seeking the legal authority and jurisdiction of central investigative agencies in probing alleged irregularities linked to the multi-crore liquor scam in the state.
-
"We Don't Watch News, YouTube Interviews": Chief Justice On Probe Agency Remark
In response to a remark asking the Supreme Court not to be swayed by the "narratives" against the central probe agency, Enforcement Directorate, Chief Justice B R Gavai on Monday said, "We do not watch news and watch YouTube interviews".
-
"Crossing All Limits": Top Court Raps Probe Agency Over Summons To Lawyers
Enforcement Directorate (ED) officials are "crossing all limits" and guidelines are required to stop this, Chief Justice of India BR Gavai said today, pulling up the central probe agency for issuing summons to lawyers over their advice to clients.
-
Robert Vadra Questioned For 5 Hours By Probe Agency In Laundering Case
Businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, was questioned for about five hours by the Enforcement Directorate (ED) at their central Delhi office in a money laundering probe linked to two property deals in London.
-
Probe Agency Conducts Searches In Premises Of 3 Suspected UP Shell Companies
Directorate of Enforcement (ED), Chandigarh Zonal Office has carried out search operations at the premises of three suspected shell companies located in Uttar Pradesh's Noida and Lucknow, the central agency said on Monday.
-
Probe Agency CBI Rules Out Gang Rape In RG Kar Case
The Calcutta High Court on Friday directed the Central Bureau of Investigation (CBI) to submit the case diary initially prepared by the Kolkata Police in connection with the rape-murder of an on-duty doctor at RG Kar Medical College and Hospital.
-
High Court Asks Probe Agency To Clarify 'Rape Or Gang Rape' In RG Kar Case
A single-judge bench of the Calcutta High Court has directed the CBI to clarify to the court whether the woman doctor of RG Kar Medical College & Hospital in Kolkata, was a victim of "rape" or "gang-rape".
-
CBI Seeks Death Penalty For RG Kar Rape Convict, Approaches High Court
The Central Bureau of Investigation - the probe agency in Kolkata's RG Kar rape and murder case - has approached the Calcutta High Court seeking the death penalty for the convict Sanjay Roy.
