Probe Agencies
- All
- News
- Videos
-
Anti-Terror Agency NIA Raids In Punjab, Haryana, UP To Probe Khalistani Terror Network
The National Investigation Agency (NIA) on Thursday conducted a series of searches across Punjab, Haryana, and Uttar Pradesh to probe Khalistani terror network, officials said.
-
Anti-Terror Agency NIA Raids In Punjab, Haryana, UP To Probe Khalistani Terror Network
The National Investigation Agency (NIA) on Thursday conducted a series of searches across Punjab, Haryana, and Uttar Pradesh to probe Khalistani terror network, officials said.
-
60 Liquor Bottles, Rs 32 Lakh Cash: Probe Agency Raids Himachal Official
The Enforcement Directorate (ED) has carried out extensive search operations on June 22 and 23, at seven locations across Himachal Pradesh, Haryana, and Punjab in a case of alleged corruption.
-
Rs 540 Crore Of 'Drug Money' Laundered By Akali Leader, Says Probe Agency
The Punjab Vigilance Bureau on Wednesday arrested senior Akali leader Bikram Singh Majithia for allegedly laundering more than Rs 540 crore of "drug money".
-
"Our Lips Were Sealed But...": Ex Tihar Official Recalls 1975 Emergency Days
"Our lips were sealed but our conscience wasn't," said a retired Tihar Jail official, claiming that during the 1975 Emergency, probe agencies covertly deployed officers inside the prison to monitor staff and political detainees.
-
Probe Agency Raids Delhi, Punjab In Case Linked To Rs 988 Crore Bank Fraud
The Enforcement Directorate on Wednesday conducted searches at multiple premises in Delhi-NCR and Punjab as part of a money laundering investigation linked to an alleged Rs 988 crore bank loan fraud case, official sources said.
-
Probe Agency Raids In Gujarat, Maharashtra In Rs 100 Crore Fraud Case
The Enforcement Directorate raids in Surat and Ahmedabad in Gujarat and in Mumbai in Rs 100 crore cyber fraud case. Accused was involved in fake USDT trading (crypto currency), digital arrests, threatening innocent individuals.
-
FIFA Launch Probe Into Antonio Rudiger Racism Allegation
FIFA has opened a disciplinary investigation into Pachuca's Gustavo Cabral after allegations he made a racist comment to Real Madrid's Antonio Rudiger, the global football...
-
Bangladesh Probe Into Sheikh Hasina-Era Abuses Warns 'Impunity' Remains
A Bangladesh government-appointed commission investigating hundreds of disappearances by the security forces under ousted premier Sheikh Hasina warned that the same "culture of impunity" continues.
-
UK Health Secretary Orders Probe Into Maternity Services After Scandals
UK Health Secretary Wes Streeting announced a "rapid national investigation" into English maternity services after a string of scandals over 15 years.
-
Madras High Court Stays Probe Agency ED Action Against Producer Vikram Ravindran, Associate
In a major setback for the Enforcement Directorate (ED) in the high-profile TASMAC money laundering probe, the Madras High Court has stayed proceedings against Tamil film producer Vikram Ravindran and his associate.
-
Fake Bills, Mule Accounts Found In Delhi Classroom Construction Scam: Probe Agency
The Directorate of Enforcement (ED) has unearthed substantial incriminating evidence in connection with the alleged 'Delhi classroom construction scam', following large-scale search operations carried out on June 18.
-
Mithi River Desilting 'Scam': Actor Dino Morea Appears Before Probe Agency ED
Bollywood actor Dino Morea appeared before the Enforcement Directorate (ED) here on Thursday to record his statement in connection with a money laundering probe linked to an alleged Rs 65 crore Mithi river desilting scam, officials said.
-
Probe Agency ED Raids In Bihar Constable Recruitment 'Scam' Linked PMLA Case
The Enforcement Directorate on Thursday conducted multi-state raids in connection with a money laundering investigation into an alleged scam in the recruitment of constables in Bihar during 2023, official sources said.
-
DK Shivakumar Summoned By Probe Agency ED Over Alleged Fraud Case: Report
The Enforcement Directorate has summoned Karnataka Deputy Chief Minister D K Shivakumar and his brother D K Suresh, for questioning in an alleged cheating case linked to a money laundering probe against a local woman, official sources said on Tuesday
-
Anti-Terror Agency NIA Raids In Punjab, Haryana, UP To Probe Khalistani Terror Network
The National Investigation Agency (NIA) on Thursday conducted a series of searches across Punjab, Haryana, and Uttar Pradesh to probe Khalistani terror network, officials said.
-
Anti-Terror Agency NIA Raids In Punjab, Haryana, UP To Probe Khalistani Terror Network
The National Investigation Agency (NIA) on Thursday conducted a series of searches across Punjab, Haryana, and Uttar Pradesh to probe Khalistani terror network, officials said.
-
60 Liquor Bottles, Rs 32 Lakh Cash: Probe Agency Raids Himachal Official
The Enforcement Directorate (ED) has carried out extensive search operations on June 22 and 23, at seven locations across Himachal Pradesh, Haryana, and Punjab in a case of alleged corruption.
-
Rs 540 Crore Of 'Drug Money' Laundered By Akali Leader, Says Probe Agency
The Punjab Vigilance Bureau on Wednesday arrested senior Akali leader Bikram Singh Majithia for allegedly laundering more than Rs 540 crore of "drug money".
-
"Our Lips Were Sealed But...": Ex Tihar Official Recalls 1975 Emergency Days
"Our lips were sealed but our conscience wasn't," said a retired Tihar Jail official, claiming that during the 1975 Emergency, probe agencies covertly deployed officers inside the prison to monitor staff and political detainees.
-
Probe Agency Raids Delhi, Punjab In Case Linked To Rs 988 Crore Bank Fraud
The Enforcement Directorate on Wednesday conducted searches at multiple premises in Delhi-NCR and Punjab as part of a money laundering investigation linked to an alleged Rs 988 crore bank loan fraud case, official sources said.
-
Probe Agency Raids In Gujarat, Maharashtra In Rs 100 Crore Fraud Case
The Enforcement Directorate raids in Surat and Ahmedabad in Gujarat and in Mumbai in Rs 100 crore cyber fraud case. Accused was involved in fake USDT trading (crypto currency), digital arrests, threatening innocent individuals.
-
FIFA Launch Probe Into Antonio Rudiger Racism Allegation
FIFA has opened a disciplinary investigation into Pachuca's Gustavo Cabral after allegations he made a racist comment to Real Madrid's Antonio Rudiger, the global football...
-
Bangladesh Probe Into Sheikh Hasina-Era Abuses Warns 'Impunity' Remains
A Bangladesh government-appointed commission investigating hundreds of disappearances by the security forces under ousted premier Sheikh Hasina warned that the same "culture of impunity" continues.
-
UK Health Secretary Orders Probe Into Maternity Services After Scandals
UK Health Secretary Wes Streeting announced a "rapid national investigation" into English maternity services after a string of scandals over 15 years.
-
Madras High Court Stays Probe Agency ED Action Against Producer Vikram Ravindran, Associate
In a major setback for the Enforcement Directorate (ED) in the high-profile TASMAC money laundering probe, the Madras High Court has stayed proceedings against Tamil film producer Vikram Ravindran and his associate.
-
Fake Bills, Mule Accounts Found In Delhi Classroom Construction Scam: Probe Agency
The Directorate of Enforcement (ED) has unearthed substantial incriminating evidence in connection with the alleged 'Delhi classroom construction scam', following large-scale search operations carried out on June 18.
-
Mithi River Desilting 'Scam': Actor Dino Morea Appears Before Probe Agency ED
Bollywood actor Dino Morea appeared before the Enforcement Directorate (ED) here on Thursday to record his statement in connection with a money laundering probe linked to an alleged Rs 65 crore Mithi river desilting scam, officials said.
-
Probe Agency ED Raids In Bihar Constable Recruitment 'Scam' Linked PMLA Case
The Enforcement Directorate on Thursday conducted multi-state raids in connection with a money laundering investigation into an alleged scam in the recruitment of constables in Bihar during 2023, official sources said.
-
DK Shivakumar Summoned By Probe Agency ED Over Alleged Fraud Case: Report
The Enforcement Directorate has summoned Karnataka Deputy Chief Minister D K Shivakumar and his brother D K Suresh, for questioning in an alleged cheating case linked to a money laundering probe against a local woman, official sources said on Tuesday
