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Suspect In Dallas Shooting Researched US Immigration Facility, Tracked Agents: FBI
The suspected gunman who opened fire on an Immigration and Customs Enforcement field office in Dallas had searched for apps in August that track the location of ICE agents, the FBI director said on Thursday.
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Porsche, BMW, Audi Among Cars Seized During ED Searches In Goa, Hyderabad
The Enforcement Directorate (ED) Panaji Zonal Office has conducted search operations at 13 residential and commercial premises across Goa and Hyderabad in the case of Yeshwant Sawant and others.
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Capital Protection Force Chief Operating Officer Arrested In Rs 792 Crore Scam
The Enforcement Directorate (ED) has arrested Aryan Singh, Chief Operating Officer of Capital Protection Force Pvt Ltd, in connection with the Rs 792 crore Ponzi scheme disguised as an invoice discounting platform.
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Cash For School Jobs Case: Bank Accounts Of Arrested Trinamool Leader's Relatives Being Probed
The bank accounts, assets, and properties of the close relatives of Jiban Krishna Saha, who was arrested recently, are under the scanner of the Enforcement Directorate officials in connection with the cash for school-job case in West Bengal.
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Manish Sisodia Praises Saurabh Bharadwaj's "Bravery" After 18-Hour Long Raid
Aam Aadmi Party (AAP) leader Manish Sisodia on Wednesday hailed the "courage and bravery" of party leader Saurabh Bharadwaj for being "steadfast" even after "18-hour-long" Enforcement Directorate (ED) raids at his residence.
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Probe Agency ED Raids Properties Of Tamil Nadu Minister I Periyasamy
The Enforcement Directorate (ED) is conducting raids at multiple locations linked to Tamil Nadu Minister I. Periyasamy. Teams of officials reached his residence on Greenways Road in Chennai, and his MLA guest house at Thiruvallikeni.
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Ex-Vasai-Virar Civic Body Chief, Builders Arrested In Construction Scam Case
The Enforcement Directorate (ED) has arrested four individuals, including senior civic officials and builders, in connection with an illegal construction case linked to the Vasai Virar Municipal Corporation (VVCMC).
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Trial Begins Over Trump's Deployment Of National Guard In Los Angeles
The Los Angeles field office director for the Department of Homeland Security testified on Monday that Immigration and Customs Enforcement officers desperately needed the help of military personnel in carrying out arrests.
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AAP Leader's Swipe At BJP After Top Court's "Crook" Remark On Probe Agency
Saurabh Bharadwaj declared that the Supreme Court branding the Enforcement Directorate (ED) as a "crook" is not just unprecedented-but a damning reflection of how deeply compromised India's institutions have become under BJP rule.
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Bill And Hillary Clinton Ordered To Testify In Jeffrey Epstein Probe
House Oversight Committee Chair James Comer, a Republican, issued the orders as part of an investigation into alleged failures in enforcing sex trafficking laws.
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In 3,000 Crore Loan Fraud Case, Probe Agency Recalls Anil Ambani Next Week
The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for a second round of questioning after he was questioned for over five hours today.
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"This Is The New Trend": Top Court On "Affluent Persons" Approaching It Directly
The Supreme Court censured the practice of affluent persons coming to it directly seeking reliefs in criminal cases as it asked Bhupesh Baghel and his son to go to the high court in cases probed by central investigating agencies.
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Court Issues Notice To Robert Vadra In Shikohpur Land Deal Case, Next Hearing On August 28
A Delhi court on Saturday issued a notice to businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, in connection with the Shikohpur land deal case.
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Mule Accounts, Kickbacks: Raids Find Rs 1,000-Crore Trail Behind Cattle Scheme
Illegal payments and kickbacks to government officials were part of the Rs 1,000 crore money trail uncovered following raids by the Enforcement Directorate in Hyderabad in connection with the TelanganaSheep Rearing Development Scheme.
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Lookout Notice Against Anil Ambani In Rs 3,000-Crore Loan Fraud Case: Sources
In more trouble for Reliance Group Chairman Anil Ambani, the Enforcement Directorate has issued a Look Out Circular against him in connection with the alleged Rs 3,000-crore loan fraud case, sources said on Friday.
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Suspect In Dallas Shooting Researched US Immigration Facility, Tracked Agents: FBI
The suspected gunman who opened fire on an Immigration and Customs Enforcement field office in Dallas had searched for apps in August that track the location of ICE agents, the FBI director said on Thursday.
-
Porsche, BMW, Audi Among Cars Seized During ED Searches In Goa, Hyderabad
The Enforcement Directorate (ED) Panaji Zonal Office has conducted search operations at 13 residential and commercial premises across Goa and Hyderabad in the case of Yeshwant Sawant and others.
-
Capital Protection Force Chief Operating Officer Arrested In Rs 792 Crore Scam
The Enforcement Directorate (ED) has arrested Aryan Singh, Chief Operating Officer of Capital Protection Force Pvt Ltd, in connection with the Rs 792 crore Ponzi scheme disguised as an invoice discounting platform.
-
Cash For School Jobs Case: Bank Accounts Of Arrested Trinamool Leader's Relatives Being Probed
The bank accounts, assets, and properties of the close relatives of Jiban Krishna Saha, who was arrested recently, are under the scanner of the Enforcement Directorate officials in connection with the cash for school-job case in West Bengal.
-
Manish Sisodia Praises Saurabh Bharadwaj's "Bravery" After 18-Hour Long Raid
Aam Aadmi Party (AAP) leader Manish Sisodia on Wednesday hailed the "courage and bravery" of party leader Saurabh Bharadwaj for being "steadfast" even after "18-hour-long" Enforcement Directorate (ED) raids at his residence.
-
Probe Agency ED Raids Properties Of Tamil Nadu Minister I Periyasamy
The Enforcement Directorate (ED) is conducting raids at multiple locations linked to Tamil Nadu Minister I. Periyasamy. Teams of officials reached his residence on Greenways Road in Chennai, and his MLA guest house at Thiruvallikeni.
-
Ex-Vasai-Virar Civic Body Chief, Builders Arrested In Construction Scam Case
The Enforcement Directorate (ED) has arrested four individuals, including senior civic officials and builders, in connection with an illegal construction case linked to the Vasai Virar Municipal Corporation (VVCMC).
-
Trial Begins Over Trump's Deployment Of National Guard In Los Angeles
The Los Angeles field office director for the Department of Homeland Security testified on Monday that Immigration and Customs Enforcement officers desperately needed the help of military personnel in carrying out arrests.
-
AAP Leader's Swipe At BJP After Top Court's "Crook" Remark On Probe Agency
Saurabh Bharadwaj declared that the Supreme Court branding the Enforcement Directorate (ED) as a "crook" is not just unprecedented-but a damning reflection of how deeply compromised India's institutions have become under BJP rule.
-
Bill And Hillary Clinton Ordered To Testify In Jeffrey Epstein Probe
House Oversight Committee Chair James Comer, a Republican, issued the orders as part of an investigation into alleged failures in enforcing sex trafficking laws.
-
In 3,000 Crore Loan Fraud Case, Probe Agency Recalls Anil Ambani Next Week
The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for a second round of questioning after he was questioned for over five hours today.
-
"This Is The New Trend": Top Court On "Affluent Persons" Approaching It Directly
The Supreme Court censured the practice of affluent persons coming to it directly seeking reliefs in criminal cases as it asked Bhupesh Baghel and his son to go to the high court in cases probed by central investigating agencies.
-
Court Issues Notice To Robert Vadra In Shikohpur Land Deal Case, Next Hearing On August 28
A Delhi court on Saturday issued a notice to businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, in connection with the Shikohpur land deal case.
-
Mule Accounts, Kickbacks: Raids Find Rs 1,000-Crore Trail Behind Cattle Scheme
Illegal payments and kickbacks to government officials were part of the Rs 1,000 crore money trail uncovered following raids by the Enforcement Directorate in Hyderabad in connection with the TelanganaSheep Rearing Development Scheme.
-
Lookout Notice Against Anil Ambani In Rs 3,000-Crore Loan Fraud Case: Sources
In more trouble for Reliance Group Chairman Anil Ambani, the Enforcement Directorate has issued a Look Out Circular against him in connection with the alleged Rs 3,000-crore loan fraud case, sources said on Friday.
