'Probe Agencies' - 1000 News Result(s)
- World News | Agence France-Presse | Wednesday February 8, 2023Investigators on Wednesday suspended their eight-year probe into the downing of Malaysia Airlines flight MH17 over Ukraine in 2014, while saying they believed Russian President Vladimir Putin played a key role.
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- India News | Press Trust of India | Wednesday February 8, 2023The Enforcement Directorate (ED) on Wednesday seized Rs 1 crore in cash and detained a businessman following searches at his office and residence in Kolkata's Ballygunge area in connection with their investigation into the coal scam.
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- India News | Press Trust of India | Wednesday February 8, 2023Karnataka Congress President D K Shivakumar today said he has been asked by the Enforcement Directorate to appear before it on February 22, while his daughter has been served notice by the CBI.
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- India News | Press Trust of India | Tuesday February 7, 2023Suspended Jharkhand Congress MLA Rajesh Kachchap was interrogated by Enforcement Directorate (ED) officials for more than 10 hours here on Tuesday.
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- India News | Press Trust of India | Monday February 6, 2023The enforcement directorate has attached Rs 936 crore proceeds of crime and arrested 5 five persons related to cryptocurrency fraud, Parliament was informed on Monday.
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- India News | Press Trust of India | Friday February 3, 2023The ED on Friday said it has attached assets worth more than Rs 6 crore of "beneficiaries" such as Nalini Chidambaram, wife of Congress leader P Chidambaram, former CPM MLA Debendranath Biswas and a company "owned" by former Assam minister.
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- India News | Asian News International | Friday February 3, 2023National Investigation Agency has received a mail from an unidentified individual claiming to be a Talibani member threatening to carry out a terror attack in Mumbai, police sources said today.
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- World News | Agence France-Presse | Thursday February 2, 2023French police probing the disappearance of an 18-year-old girl found a body on Thursday after the main suspect confessed to her murder, a source close to the investigation said.
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- India News | Press Trust of India | Thursday February 2, 2023The Delhi High Court on Thursday sought response of the National Investigation Agency (NIA) on a plea by separatist leader Nayeem Ahmad Khan seeking bail in a terror-funding case involving 26/11 Mumbai attack mastermind Hafiz Saeed.
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- World News | Agence France-Presse | Tuesday January 31, 2023Brazil's former president Jair Bolsonaro is under investigation for his supporters' storming of government buildings.
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- Business | Press Trust of India | Monday January 30, 2023The development comes amidst the ongoing legal tussle between Enforcement Directorate and Xiaomi over alleged Foreign Exchange Management Act (FEMA) violation by the company.
www.ndtv.com/business
- India News | Press Trust of India | Monday January 30, 2023The board of directors of the Maharashtra-based Seva Vikas Co-operative Bank, led by its former chairman Amar Mulchandani, "violated" all banking norms, deliberately sanctioned loans to shell entities and "siphoned off" funds, the ED said.
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- India News | Press Trust of India | Sunday January 29, 2023The Maharashtra Police has arrested a former chairman of a state-based cooperative bank and his five family members after an ED complaint they were allegedly obstructing its raids and destroying evidence, officials said Sunday.
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- World News | Agence France-Presse | Sunday January 29, 2023British Prime Minister Rishi Sunak on Sunday fired Conservative party chairman Nadhim Zahawi after an inquiry into Zahawi's tax affairs found a "serious breach" of ministerial rules, the government said.
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- India News | Reported by Arvind Gunasekar, Edited by Anindita Sanyal | Thursday January 26, 2023Trinamool Congress spokesperson Saket Gokhale allegedly splurged more than Rs 1.07 crore collected through crowdfunding for social causes, on wining, dining and other personal expenses, the Enforcement Directorate has claimed.
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'Probe Agencies' - 58 Video Result(s)
'Probe Agencies' - 1000 News Result(s)
- World News | Agence France-Presse | Wednesday February 8, 2023Investigators on Wednesday suspended their eight-year probe into the downing of Malaysia Airlines flight MH17 over Ukraine in 2014, while saying they believed Russian President Vladimir Putin played a key role.
www.ndtv.com
- India News | Press Trust of India | Wednesday February 8, 2023The Enforcement Directorate (ED) on Wednesday seized Rs 1 crore in cash and detained a businessman following searches at his office and residence in Kolkata's Ballygunge area in connection with their investigation into the coal scam.
www.ndtv.com
- India News | Press Trust of India | Wednesday February 8, 2023Karnataka Congress President D K Shivakumar today said he has been asked by the Enforcement Directorate to appear before it on February 22, while his daughter has been served notice by the CBI.
www.ndtv.com
- India News | Press Trust of India | Tuesday February 7, 2023Suspended Jharkhand Congress MLA Rajesh Kachchap was interrogated by Enforcement Directorate (ED) officials for more than 10 hours here on Tuesday.
www.ndtv.com
- India News | Press Trust of India | Monday February 6, 2023The enforcement directorate has attached Rs 936 crore proceeds of crime and arrested 5 five persons related to cryptocurrency fraud, Parliament was informed on Monday.
www.ndtv.com
- India News | Press Trust of India | Friday February 3, 2023The ED on Friday said it has attached assets worth more than Rs 6 crore of "beneficiaries" such as Nalini Chidambaram, wife of Congress leader P Chidambaram, former CPM MLA Debendranath Biswas and a company "owned" by former Assam minister.
www.ndtv.com
- India News | Asian News International | Friday February 3, 2023National Investigation Agency has received a mail from an unidentified individual claiming to be a Talibani member threatening to carry out a terror attack in Mumbai, police sources said today.
www.ndtv.com
- World News | Agence France-Presse | Thursday February 2, 2023French police probing the disappearance of an 18-year-old girl found a body on Thursday after the main suspect confessed to her murder, a source close to the investigation said.
www.ndtv.com
- India News | Press Trust of India | Thursday February 2, 2023The Delhi High Court on Thursday sought response of the National Investigation Agency (NIA) on a plea by separatist leader Nayeem Ahmad Khan seeking bail in a terror-funding case involving 26/11 Mumbai attack mastermind Hafiz Saeed.
www.ndtv.com
- World News | Agence France-Presse | Tuesday January 31, 2023Brazil's former president Jair Bolsonaro is under investigation for his supporters' storming of government buildings.
www.ndtv.com
- Business | Press Trust of India | Monday January 30, 2023The development comes amidst the ongoing legal tussle between Enforcement Directorate and Xiaomi over alleged Foreign Exchange Management Act (FEMA) violation by the company.
www.ndtv.com/business
- India News | Press Trust of India | Monday January 30, 2023The board of directors of the Maharashtra-based Seva Vikas Co-operative Bank, led by its former chairman Amar Mulchandani, "violated" all banking norms, deliberately sanctioned loans to shell entities and "siphoned off" funds, the ED said.
www.ndtv.com
- India News | Press Trust of India | Sunday January 29, 2023The Maharashtra Police has arrested a former chairman of a state-based cooperative bank and his five family members after an ED complaint they were allegedly obstructing its raids and destroying evidence, officials said Sunday.
www.ndtv.com
- World News | Agence France-Presse | Sunday January 29, 2023British Prime Minister Rishi Sunak on Sunday fired Conservative party chairman Nadhim Zahawi after an inquiry into Zahawi's tax affairs found a "serious breach" of ministerial rules, the government said.
www.ndtv.com
- India News | Reported by Arvind Gunasekar, Edited by Anindita Sanyal | Thursday January 26, 2023Trinamool Congress spokesperson Saket Gokhale allegedly splurged more than Rs 1.07 crore collected through crowdfunding for social causes, on wining, dining and other personal expenses, the Enforcement Directorate has claimed.
www.ndtv.com