Criminal Probe
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Prosecution Sanction Filed Against P Chidambaram In INX Media Case
Probe agency Enforcement Directorate (ED) has submitted the prosecution sanction order against former Union Finance Minister P Chidambaram before the Special Court in connection with the INX Media money laundering case.
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UP YouTuber Shadab Jakati Charged With Rape After Woman's Complaint
Police have registered an FIR against YouTuber Shadab Jakati on the charges of rape following a complaint filed by a woman, and initiated a probe into the matter, police said.
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"Move On": Trump On Epstein Files As Probe Into British Politician Begins
US President Donald Trump made a fresh plea for Americans to move on from the Jeffrey Epstein scandal, even as it left a prominent British politician facing a criminal probe on the other side of the Atlantic.
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UP Woman Plants 'Beef' Twice To Frame Husband In Cow Slaughter Case
An investigation into a suspected cow slaughter case in Lucknow has snowballed into a criminal conspiracy probe, with police alleging that a man was deliberately framed twice using planted evidence amid a matrimonial dispute.
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Republicans Move To Hold Bill Clinton In Contempt Over Epstein Probe No-Show
Republicans moved Tuesday to hold former US president Bill Clinton in criminal contempt after he skipped a subpoenaed deposition in the congressional investigation into sex offender Jeffrey Epstein.
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FBI Takes Over As State Agency "Reluctantly Withdraws" From Shooting Probe
Minnesota's investigations agency said Thursday that the US attorney's office has prevented it from taking part in the investigation into an Immigration and Customs Enforcement officer's fatal shooting of Minneapolis woman Renee Good.
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YSRCP Alleges Land Scam In Andhra's Tirumala; "Baseless," Says Ruling TDP
The YSR Congress Party has accused the TDP-led Andhra Pradesh government of being involved in a major scam linked to land owned by the Tirumala Tirupati Devasthanams.
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Expensive Cars, Luxury Life: Who Is Rao Inderjeet Yadav Raided By Probe Agency ED
Five luxury cars and Rs 17 lakh in cash were seized during raids at residences of Rao Inderjeet Yadav, a criminal who fled to the UAE last year, and his aides.
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Assam Cops Wrap Up Zubeen Garg Probe, Will Submit Chargesheet Next Week
Assam's Criminal Investigation Department (CID) has wrapped up the investigation surrounding the death of popular singer Zubeen Garg.
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Probe Agency Can Attach Share Value Gained From Crime-Link Funds: Delhi High Court
The Delhi High Court has ruled that any increase in the value of shares or assets derived from criminal proceeds can be considered as "proceeds of crime" under the Prevention of Money Laundering Act (PMLA).
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Prosecution Sanction Filed Against P Chidambaram In INX Media Case
Probe agency Enforcement Directorate (ED) has submitted the prosecution sanction order against former Union Finance Minister P Chidambaram before the Special Court in connection with the INX Media money laundering case.
-
UP YouTuber Shadab Jakati Charged With Rape After Woman's Complaint
Police have registered an FIR against YouTuber Shadab Jakati on the charges of rape following a complaint filed by a woman, and initiated a probe into the matter, police said.
-
"Move On": Trump On Epstein Files As Probe Into British Politician Begins
US President Donald Trump made a fresh plea for Americans to move on from the Jeffrey Epstein scandal, even as it left a prominent British politician facing a criminal probe on the other side of the Atlantic.
-
UP Woman Plants 'Beef' Twice To Frame Husband In Cow Slaughter Case
An investigation into a suspected cow slaughter case in Lucknow has snowballed into a criminal conspiracy probe, with police alleging that a man was deliberately framed twice using planted evidence amid a matrimonial dispute.
-
Republicans Move To Hold Bill Clinton In Contempt Over Epstein Probe No-Show
Republicans moved Tuesday to hold former US president Bill Clinton in criminal contempt after he skipped a subpoenaed deposition in the congressional investigation into sex offender Jeffrey Epstein.
-
FBI Takes Over As State Agency "Reluctantly Withdraws" From Shooting Probe
Minnesota's investigations agency said Thursday that the US attorney's office has prevented it from taking part in the investigation into an Immigration and Customs Enforcement officer's fatal shooting of Minneapolis woman Renee Good.
-
YSRCP Alleges Land Scam In Andhra's Tirumala; "Baseless," Says Ruling TDP
The YSR Congress Party has accused the TDP-led Andhra Pradesh government of being involved in a major scam linked to land owned by the Tirumala Tirupati Devasthanams.
-
Expensive Cars, Luxury Life: Who Is Rao Inderjeet Yadav Raided By Probe Agency ED
Five luxury cars and Rs 17 lakh in cash were seized during raids at residences of Rao Inderjeet Yadav, a criminal who fled to the UAE last year, and his aides.
-
Assam Cops Wrap Up Zubeen Garg Probe, Will Submit Chargesheet Next Week
Assam's Criminal Investigation Department (CID) has wrapped up the investigation surrounding the death of popular singer Zubeen Garg.
-
Probe Agency Can Attach Share Value Gained From Crime-Link Funds: Delhi High Court
The Delhi High Court has ruled that any increase in the value of shares or assets derived from criminal proceeds can be considered as "proceeds of crime" under the Prevention of Money Laundering Act (PMLA).
