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Salman Khurshid's Wife, Others Diverted Funds For Personal Gain: Probe Agency
The Enforcement Directorate has revealed that the grant-in-aid of Rs 71.50 lakh received by Dr Zakir Hussain Memorial Trust was "not used for holding camps" as sanctioned by the Central government
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US-Based Kashmiri Separatist Nabi Fai's Properties Attached By Probe Agency NIA
The National Investigation Agency (NIA) has taken a significant step against anti-India activities by securing a court order to attach properties belonging to US-based Kashmiri separatist Syed Ghulam Nabi Fai.
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Probe Agency Files Chargesheet Against Operators Of Fake 'Earn While You Learn' Scheme
The Enforcement Directorate (ED) has filed a chargesheet in a money-laundering case against a Jaipur-based private limited company that operated a fraudulent "earn while you learn" scheme.
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Senior Russian General Killed After Bomb Under Car Goes Off In Moscow
A senior Russian general was killed in southern Moscow on Monday after an explosive device placed under his car went off, investigators said in a statement.
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Probe Agency Challenges Order On Chargesheet Against Sonia, Rahul Gandhi
The Enforcement Directorate (ED) on Friday approached the Delhi High Court challenging a trial court's order refusing to take cognisance of its charge sheet against Congress leaders Sonia Gandhi, Rahul Gandhi and others in the National Herald case.
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YouTuber's Dubai Wedding Under Scrutiny Amid Money Laundering 'Links'
The heat on YouTuber Anurag Dwivedi has intensified, as the Enforcement Directorate has turned its eye on his lavish Dubai wedding amid his alleged money laundering links.
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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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Iran To Tajikistan: Probe Agency Uncovers New Trail In Kerala Kidney Racket
A Kochibased man accused of running an international kidney racket allegedly trafficked poor Indians not just to Iran, but also to Tajikistan for illegal transplants, latest National Investigation Agency (NIA) case records show.
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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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Probe Agency ED's Complaint In National Herald Case Not Founded On FIR: Delhi Court
Taking cognisance of the ED's complaint in the National Herald case against Congress leaders Sonia Gandhi, Rahul Gandhi and five otherswas "impermissible in law" as it was not founded on an FIR, a Delhi court has held.
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Probe Agency To Have Dedicated Court In Each State: Centre To Supreme Court
The Centre told the Supreme Court that to ensure speedy trial, it has decided to set up a dedicated NIA court in each state and Union territory and more than one court at places where there are over 10 cases under anti-terror law.
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24-Year-Old Sydney Shooter Was Probed For ISIS Links In 2019: Report
Australia's intelligence service investigated one of the alleged gunmen in the Bondi Beach shooting for links to the Islamic State group six years ago, the national broadcaster said Monday.
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Probe Agency ED Busts Rs 2,300-Crore Crypto Scam Across Himachal, Punjab
The Enforcement Directorate conducted coordinated search operations at eight locations across Himachal Pradesh and Punjab on Saturday in connection with a fake cryptocurrency-based Ponzi and Multi-Level Marketing (MLM) scam.
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Probe Agency Busts Rs 3.75 Crore Psychotropic Drugs Racket In Jalandhar
The Directorate of Enforcement (ED), Jalandhar Zonal Office, arrested Abhishek Kumar on Tuesday for generating and acquiring funds through the illegal sale of psychotropic tablets, including Tramadol and Alprazolam.
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US Health Department Probes Potential Covid Vaccine-Linked Fatalities
The US Food and Drug Administration (FDA) is conducting a broad investigation into deaths potentially linked to Covid-19 vaccines, a spokesperson for Donald Trump's vaccine-skeptic health secretary said Tuesday.
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Salman Khurshid's Wife, Others Diverted Funds For Personal Gain: Probe Agency
The Enforcement Directorate has revealed that the grant-in-aid of Rs 71.50 lakh received by Dr Zakir Hussain Memorial Trust was "not used for holding camps" as sanctioned by the Central government
-
US-Based Kashmiri Separatist Nabi Fai's Properties Attached By Probe Agency NIA
The National Investigation Agency (NIA) has taken a significant step against anti-India activities by securing a court order to attach properties belonging to US-based Kashmiri separatist Syed Ghulam Nabi Fai.
-
Probe Agency Files Chargesheet Against Operators Of Fake 'Earn While You Learn' Scheme
The Enforcement Directorate (ED) has filed a chargesheet in a money-laundering case against a Jaipur-based private limited company that operated a fraudulent "earn while you learn" scheme.
-
Senior Russian General Killed After Bomb Under Car Goes Off In Moscow
A senior Russian general was killed in southern Moscow on Monday after an explosive device placed under his car went off, investigators said in a statement.
-
Probe Agency Challenges Order On Chargesheet Against Sonia, Rahul Gandhi
The Enforcement Directorate (ED) on Friday approached the Delhi High Court challenging a trial court's order refusing to take cognisance of its charge sheet against Congress leaders Sonia Gandhi, Rahul Gandhi and others in the National Herald case.
-
YouTuber's Dubai Wedding Under Scrutiny Amid Money Laundering 'Links'
The heat on YouTuber Anurag Dwivedi has intensified, as the Enforcement Directorate has turned its eye on his lavish Dubai wedding amid his alleged money laundering links.
-
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.
-
Iran To Tajikistan: Probe Agency Uncovers New Trail In Kerala Kidney Racket
A Kochibased man accused of running an international kidney racket allegedly trafficked poor Indians not just to Iran, but also to Tajikistan for illegal transplants, latest National Investigation Agency (NIA) case records show.
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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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Probe Agency ED's Complaint In National Herald Case Not Founded On FIR: Delhi Court
Taking cognisance of the ED's complaint in the National Herald case against Congress leaders Sonia Gandhi, Rahul Gandhi and five otherswas "impermissible in law" as it was not founded on an FIR, a Delhi court has held.
-
Probe Agency To Have Dedicated Court In Each State: Centre To Supreme Court
The Centre told the Supreme Court that to ensure speedy trial, it has decided to set up a dedicated NIA court in each state and Union territory and more than one court at places where there are over 10 cases under anti-terror law.
-
24-Year-Old Sydney Shooter Was Probed For ISIS Links In 2019: Report
Australia's intelligence service investigated one of the alleged gunmen in the Bondi Beach shooting for links to the Islamic State group six years ago, the national broadcaster said Monday.
-
Probe Agency ED Busts Rs 2,300-Crore Crypto Scam Across Himachal, Punjab
The Enforcement Directorate conducted coordinated search operations at eight locations across Himachal Pradesh and Punjab on Saturday in connection with a fake cryptocurrency-based Ponzi and Multi-Level Marketing (MLM) scam.
-
Probe Agency Busts Rs 3.75 Crore Psychotropic Drugs Racket In Jalandhar
The Directorate of Enforcement (ED), Jalandhar Zonal Office, arrested Abhishek Kumar on Tuesday for generating and acquiring funds through the illegal sale of psychotropic tablets, including Tramadol and Alprazolam.
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US Health Department Probes Potential Covid Vaccine-Linked Fatalities
The US Food and Drug Administration (FDA) is conducting a broad investigation into deaths potentially linked to Covid-19 vaccines, a spokesperson for Donald Trump's vaccine-skeptic health secretary said Tuesday.
