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Bombay High Court Issues Notices To Probe Agency NIA, 7 Acquitted In 2008 Malegaon Blast
The Bombay High Court on Thursday issued notices to the National Investigation Agency (NIA) and the seven persons acquitted in the 2008 Malegaon blast case, including BJP MLA Pragya Singh Thakur and Lt Col Prasad Purohit.
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Bhupesh Baghel's Son Handled Rs 1000-Crore Of 'Liquor Scam' Proceeds: Probe Agency
Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, was at the helm of the syndicate behind the "liquor scam" in Chhattisgarh and personally handled nearly Rs 1,000 crore generated from it, the ED has alleged
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Probe Agency Files Prosecution Complaint In Sahara Group Money Laundering Case
The Enforcement Directorate filed a prosecution complaint earleir this month under Section 44 of the Prevention of Money Laundering Act in connection with the Sahara Group case.
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French Doctor Accused Of Serial Poisonings Was At First 'Above Suspicion'
A French doctor accused of intentionally poisoning 30 child and adult patients, 12 of whom died, was "above suspicion" at the start of a probe in 2017, an investigator said on Thursday.
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French Commission Recommends Banning Social Media For Children Under 15
A French parliamentary commission probing the psychological effects of TikTok recommends banning social media for children under 15 and adopting a "digital curfew" for 15- to 18-year-olds, according to a report released Thursday.
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Amritsar Temple Grenade Attack Case: Probe Agency NIA Recovers Grenades, Pistols
The National Investigation Agency (NIA) has recovered three hand grenades and a pistol in the Amritsar temple grenade attack case, exposing the transnational terror conspiracy involving a major arms and explosives syndicate, the agency said.
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Probe Agency Arrests Karnataka MLA Over Rs 86 Crore Iron Ore Export Fraud
The Directorate of Enforcement (ED) has arrested Karwar MLA Satish Krishna Sail in connection with an illegal iron ore export case linked to a multi-crore money laundering investigation. He was taken into custody late last night
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Probe Agency Attaches Fresh Assets Worth Rs 186 Crore Against DHFL In Bank Fraud Case
Fresh assets worth about Rs 186 crore have been attached under the anti-money laundering law in an alleged bank loan fraud case against the Dewan Housing Finance Corporation Ltd (DHFL) and its promoters, the ED said on Tuesday.
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Gold Worth Rs 800-Crore Smuggled Into India From China Border Over 2 Years: Probe Agency
An ED investigation into a gold-smuggling racket being operated across the India-China LAC has found that more than 1,000 kg of the yellow metal worth Rs 800 crore was illegally brought to India with the alleged involvement of a Chinese
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Karnataka Congress MLA, Family Bought Foreign Travel Tickets Using Betting Funds: Probe Agency
Arrested Karnataka Congress MLA K C Veerendra, his family members and associates booked international travel tickets worth crores of rupees
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Pig Heads, Some With "Macron" Scrawled On Them, Left Outside Mosques In Paris
At least nine pigs' heads were found outside several mosques in the Paris region on Tuesday, the city's police chief said -- an incident that has sparked alarm over rising anti-Muslim hatred.
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Siddaramaiah Downplays Demand For Anti-Terror Agency's Probe In Dharmasthala Case
Karnataka Chief Minister Siddaramaiah on Friday downplayed calls for a National Investigation Agency (NIA) probe into allegations of multiple murders, rapes and burials in Dharmasthala
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US Sanctions Palestinian Rights Groups Over World Court Probe
The United States has imposed sanctions on three leading Palestinian NGOs, accusing them of supporting International Criminal Court efforts to prosecute Israeli nationals.
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Dharmasthala Case: Religious Heads Meet Amit Shah, Demand NIA Probe
Pontiffs of various Maths from Karnataka under the banner 'Sanatan Sant Niyoga' called on Union Home Minister Amit Shah in New Delhi and demanded an investigation into the Dharmasthala case by the National Investigation Agency (NIA).
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Witness In Sheena Bora Case Backtracks After Charges Against Probe Agency CBI
Vidhie Mukerjea, a key prosecution witness in the Sheena Bora murder case, claimed in an affidavit submitted in a Mumbai court on Thursday that the CBI had recorded her statement after the arrest of her mother and key accused Indrani in 2015.
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Bombay High Court Issues Notices To Probe Agency NIA, 7 Acquitted In 2008 Malegaon Blast
The Bombay High Court on Thursday issued notices to the National Investigation Agency (NIA) and the seven persons acquitted in the 2008 Malegaon blast case, including BJP MLA Pragya Singh Thakur and Lt Col Prasad Purohit.
-
Bhupesh Baghel's Son Handled Rs 1000-Crore Of 'Liquor Scam' Proceeds: Probe Agency
Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, was at the helm of the syndicate behind the "liquor scam" in Chhattisgarh and personally handled nearly Rs 1,000 crore generated from it, the ED has alleged
-
Probe Agency Files Prosecution Complaint In Sahara Group Money Laundering Case
The Enforcement Directorate filed a prosecution complaint earleir this month under Section 44 of the Prevention of Money Laundering Act in connection with the Sahara Group case.
-
French Doctor Accused Of Serial Poisonings Was At First 'Above Suspicion'
A French doctor accused of intentionally poisoning 30 child and adult patients, 12 of whom died, was "above suspicion" at the start of a probe in 2017, an investigator said on Thursday.
-
French Commission Recommends Banning Social Media For Children Under 15
A French parliamentary commission probing the psychological effects of TikTok recommends banning social media for children under 15 and adopting a "digital curfew" for 15- to 18-year-olds, according to a report released Thursday.
-
Amritsar Temple Grenade Attack Case: Probe Agency NIA Recovers Grenades, Pistols
The National Investigation Agency (NIA) has recovered three hand grenades and a pistol in the Amritsar temple grenade attack case, exposing the transnational terror conspiracy involving a major arms and explosives syndicate, the agency said.
-
Probe Agency Arrests Karnataka MLA Over Rs 86 Crore Iron Ore Export Fraud
The Directorate of Enforcement (ED) has arrested Karwar MLA Satish Krishna Sail in connection with an illegal iron ore export case linked to a multi-crore money laundering investigation. He was taken into custody late last night
-
Probe Agency Attaches Fresh Assets Worth Rs 186 Crore Against DHFL In Bank Fraud Case
Fresh assets worth about Rs 186 crore have been attached under the anti-money laundering law in an alleged bank loan fraud case against the Dewan Housing Finance Corporation Ltd (DHFL) and its promoters, the ED said on Tuesday.
-
Gold Worth Rs 800-Crore Smuggled Into India From China Border Over 2 Years: Probe Agency
An ED investigation into a gold-smuggling racket being operated across the India-China LAC has found that more than 1,000 kg of the yellow metal worth Rs 800 crore was illegally brought to India with the alleged involvement of a Chinese
-
Karnataka Congress MLA, Family Bought Foreign Travel Tickets Using Betting Funds: Probe Agency
Arrested Karnataka Congress MLA K C Veerendra, his family members and associates booked international travel tickets worth crores of rupees
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Pig Heads, Some With "Macron" Scrawled On Them, Left Outside Mosques In Paris
At least nine pigs' heads were found outside several mosques in the Paris region on Tuesday, the city's police chief said -- an incident that has sparked alarm over rising anti-Muslim hatred.
-
Siddaramaiah Downplays Demand For Anti-Terror Agency's Probe In Dharmasthala Case
Karnataka Chief Minister Siddaramaiah on Friday downplayed calls for a National Investigation Agency (NIA) probe into allegations of multiple murders, rapes and burials in Dharmasthala
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US Sanctions Palestinian Rights Groups Over World Court Probe
The United States has imposed sanctions on three leading Palestinian NGOs, accusing them of supporting International Criminal Court efforts to prosecute Israeli nationals.
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Dharmasthala Case: Religious Heads Meet Amit Shah, Demand NIA Probe
Pontiffs of various Maths from Karnataka under the banner 'Sanatan Sant Niyoga' called on Union Home Minister Amit Shah in New Delhi and demanded an investigation into the Dharmasthala case by the National Investigation Agency (NIA).
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Witness In Sheena Bora Case Backtracks After Charges Against Probe Agency CBI
Vidhie Mukerjea, a key prosecution witness in the Sheena Bora murder case, claimed in an affidavit submitted in a Mumbai court on Thursday that the CBI had recorded her statement after the arrest of her mother and key accused Indrani in 2015.
