Probe Agencies
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100 Crude Bombs Recovered In Bengal, Poll Body Orders Probe By Anti-Terror Agency
All cases related to bomb-making -- including the recent recovery of crude explosives in West Bengal - should be investigated by the National Investigation Agency, the Election Commission of India has directed.
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Top Court's Bengal "President's Rule" Question To Probe Agency In I-PAC Case
The Supreme Court said an argument of breakdown of constitutional machinery will have "far-reaching consequences", as it can lead to President's rule.
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Mystery Deepens As 10 US Nuclear And Space Scientists Die Or Vanish
FBI and federal agencies probe deaths and disappearances of NASA-linked scientists amid security concerns, though no confirmed links exist yet.
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Probe Agency ED Summons I-PAC Director In Money Laundering Case
Rishi Raj Singh has been asked to depose on April 20 at the ED office in Delhi for questioning in the case related to alleged hawala transactions of funds received from political parties and other entities.
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After AAP's Ashok Mittal, Probe Agency Raids Punjab Minister Sanjeev Arora's Premises
On Thursday, the ED had also raided the premises of Ashok Mittal, the AAP's Deputy Leader in the Rajya Sabha. With the latest action against Sanjeev Arora, political tensions between the AAP and the BJP have further intensified.
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"No One Will Be Spared": D Fadnavis Seeks Central Agency Probe In TCS Case
The controversy stems from allegations that several women employees at the TCS BPO office in Nashik were subjected to sexual exploitation and coercion related to religious practices.
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Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold
New Delhi, April 16 (IANS In fresh action in a Rs 500 crore ponzi scheme fraud, the ED searched seven premises across Delhi-NCR, Goa, Jaipur and Mumbai linked to 32nd Avenue Group and seized Rs 1.05 crore cash and jewellery items worth Rs 1.5 crore,
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Probe Agency Raids At Properties Linked To AAP MP Ashok Mittal In Punjab
AAP MP Ashok Mittal, a 61-year-old businessman and educationist, also heads the Lovely Group including an university by this name.
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Probe Agency ED Raids Nashik 'Godman' Over Money Laundering Allegations
Enforcement Directorate conducts searches against Ashok Kharat for extortion and money laundering.
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Probe Agency ED In Overdrive In Bengal, Launches Action In Flurry Of Cases
Throughout late March and early April 2026, the federal agency has targeted political heavyweights, senior officials, and corporate entities, uncovering hawala transactions.
-
100 Crude Bombs Recovered In Bengal, Poll Body Orders Probe By Anti-Terror Agency
All cases related to bomb-making -- including the recent recovery of crude explosives in West Bengal - should be investigated by the National Investigation Agency, the Election Commission of India has directed.
-
Top Court's Bengal "President's Rule" Question To Probe Agency In I-PAC Case
The Supreme Court said an argument of breakdown of constitutional machinery will have "far-reaching consequences", as it can lead to President's rule.
-
Mystery Deepens As 10 US Nuclear And Space Scientists Die Or Vanish
FBI and federal agencies probe deaths and disappearances of NASA-linked scientists amid security concerns, though no confirmed links exist yet.
-
Probe Agency ED Summons I-PAC Director In Money Laundering Case
Rishi Raj Singh has been asked to depose on April 20 at the ED office in Delhi for questioning in the case related to alleged hawala transactions of funds received from political parties and other entities.
-
After AAP's Ashok Mittal, Probe Agency Raids Punjab Minister Sanjeev Arora's Premises
On Thursday, the ED had also raided the premises of Ashok Mittal, the AAP's Deputy Leader in the Rajya Sabha. With the latest action against Sanjeev Arora, political tensions between the AAP and the BJP have further intensified.
-
"No One Will Be Spared": D Fadnavis Seeks Central Agency Probe In TCS Case
The controversy stems from allegations that several women employees at the TCS BPO office in Nashik were subjected to sexual exploitation and coercion related to religious practices.
-
Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold
New Delhi, April 16 (IANS In fresh action in a Rs 500 crore ponzi scheme fraud, the ED searched seven premises across Delhi-NCR, Goa, Jaipur and Mumbai linked to 32nd Avenue Group and seized Rs 1.05 crore cash and jewellery items worth Rs 1.5 crore,
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Probe Agency Raids At Properties Linked To AAP MP Ashok Mittal In Punjab
AAP MP Ashok Mittal, a 61-year-old businessman and educationist, also heads the Lovely Group including an university by this name.
-
Probe Agency ED Raids Nashik 'Godman' Over Money Laundering Allegations
Enforcement Directorate conducts searches against Ashok Kharat for extortion and money laundering.
-
Probe Agency ED In Overdrive In Bengal, Launches Action In Flurry Of Cases
Throughout late March and early April 2026, the federal agency has targeted political heavyweights, senior officials, and corporate entities, uncovering hawala transactions.
