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Lashkar-Pak ISI Nexus, 3D Mapping Of Site: What Pahalgam Probe Report Says
NIA's preliminary report on the April 22 terror attack in Pahalgam's Baisaran Valley points to an operational nexus between Pakistan's intelligence agency, the Inter-Services Intelligence (ISI), and Lashkar-e-Taiba terror group.
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Over 1,700 Money Laundering Cases In Trial Stage: Probe Agency ED
Over 1700 money laundering cases probed by Enforcement Directorate are currently in trial stage and the delay in courts can be attributed to general delay in the justice system in the country, Enforcement Directorate Director Rahul Navin said.
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Probe Agency Seizes 45 Vintage Cars After Raids In Hyderabad
ED on Tuesday said it has seized 45 old cars, including some vintage ones, apart from Rs 23 lakh in cash and some foreign currency during searches in Hyderabad in a money laundering case linked to alleged illegal sale of government.
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"Spain Sets Up Commission To Probe Blackout": Prime Minister
Spain has set up a commission to investigate the causes of a sweeping blackout that paralysed the Iberian Peninsula, Prime Minister Pedro Sanchez said on Tuesday.
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ED Said to be Quizzing Apple, Xiaomi in E-Commerce Probe on Amazon, Flipkart
ED, which probes economic crimes, has been investigating Amazon and Flipkart for years for allegedly breaching laws by stocking and exerting control over goods they list online. The agency, in recent weeks wrote to smartphone companies, including Apple and Xiaomi, to get data related to their online sales.
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Trump Admin Probes "Race-Based Discrimination" At Harvard University
US President Donald Trump's administration said it has launched a probe into Harvard University and Harvard Law Review for "race-based discrimination" after receiving reports about the prestigious legal journal's selection process for articles.
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Probe Agency ED Seeks Data From Apple, Xiaomi In Probe Of Amazon, Flipkart: Report
The Enforcement Directorate has been investigating Amazon and Flipkart for years for allegedly breaching laws by stocking and exerting control over goods they list online.
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Former Rajasthan Minister's Wife Dies While He Is In Probe Agency's Custody
Former Rajasthan minister and Congress leader Mahesh Joshi's wife Kaushal Joshi passed away after prolonged illness at a hospital in Jaipur on Monday morning, sources said.
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26/11 Mastermind Tahawwur Rana's NIA Custody Extended By 12 Days
A court in Delhi has granted the National Investigation Agency, India's premier anti-terror probe agency, a 12-day extension in the custody of Tahawwur Rana, a mastermind in the 26/11 Mumbai attacks.
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Probe Agency ED Raids Multiple Locations In Madhya Pradesh In Liquor Trade Scam
The Enforcement Directorate conducted searches at multiple locations in Madhya Pradesh as part of a money laundering probe linked to alleged about Rs 50 crore worth irregularities in liquor trade between 2015-16 and 2017-18 financial yearS.
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"Documents Missing In Chargesheet": Court To Probe Agency ED In Herald Case
A Delhi court on Friday refused to issue notice to Congress leaders Sonia Gandhi and Rahul Gandhi and others in the National Herald money laundering case for now.
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Donald Trump Orders Probe Into Democrats' Fundraising Platform ActBlue
ActBlue was used by Democrats to process donations to election campaigns and other causes online.
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Probe Agency Arrests Former Rajasthan Minister Mahesh Joshi In Money Laundering Case
The Enforcement Directorate Thursday arrested Congress leader and former Rajasthan minister Mahesh Joshi in a money laundering case linked to alleged irregularities in the Jal Jeevan Mission scheme, officials said.
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Probe Agency ED Raids Multiple Locations In Delhi-NCR In Case Against FIITJEE
The Enforcement Directorate on Thursday raided multiple premises in Delhi-NCR as part of its money laundering investigation against coaching institute FIITJEE, which recently shut its centres abruptly.
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UK Court Denies Probe Agency's Appeal To Extradite Sanjay Bhandari To India
The Enforcement Directorate on Tuesday apprised a Delhi court about the dismissal of its appeal against a UK court order denying the extradition of high profile arms dealer Sanjay Bhandari to India.
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Lashkar-Pak ISI Nexus, 3D Mapping Of Site: What Pahalgam Probe Report Says
NIA's preliminary report on the April 22 terror attack in Pahalgam's Baisaran Valley points to an operational nexus between Pakistan's intelligence agency, the Inter-Services Intelligence (ISI), and Lashkar-e-Taiba terror group.
-
Over 1,700 Money Laundering Cases In Trial Stage: Probe Agency ED
Over 1700 money laundering cases probed by Enforcement Directorate are currently in trial stage and the delay in courts can be attributed to general delay in the justice system in the country, Enforcement Directorate Director Rahul Navin said.
-
Probe Agency Seizes 45 Vintage Cars After Raids In Hyderabad
ED on Tuesday said it has seized 45 old cars, including some vintage ones, apart from Rs 23 lakh in cash and some foreign currency during searches in Hyderabad in a money laundering case linked to alleged illegal sale of government.
-
"Spain Sets Up Commission To Probe Blackout": Prime Minister
Spain has set up a commission to investigate the causes of a sweeping blackout that paralysed the Iberian Peninsula, Prime Minister Pedro Sanchez said on Tuesday.
-
ED Said to be Quizzing Apple, Xiaomi in E-Commerce Probe on Amazon, Flipkart
ED, which probes economic crimes, has been investigating Amazon and Flipkart for years for allegedly breaching laws by stocking and exerting control over goods they list online. The agency, in recent weeks wrote to smartphone companies, including Apple and Xiaomi, to get data related to their online sales.
-
Trump Admin Probes "Race-Based Discrimination" At Harvard University
US President Donald Trump's administration said it has launched a probe into Harvard University and Harvard Law Review for "race-based discrimination" after receiving reports about the prestigious legal journal's selection process for articles.
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Probe Agency ED Seeks Data From Apple, Xiaomi In Probe Of Amazon, Flipkart: Report
The Enforcement Directorate has been investigating Amazon and Flipkart for years for allegedly breaching laws by stocking and exerting control over goods they list online.
-
Former Rajasthan Minister's Wife Dies While He Is In Probe Agency's Custody
Former Rajasthan minister and Congress leader Mahesh Joshi's wife Kaushal Joshi passed away after prolonged illness at a hospital in Jaipur on Monday morning, sources said.
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26/11 Mastermind Tahawwur Rana's NIA Custody Extended By 12 Days
A court in Delhi has granted the National Investigation Agency, India's premier anti-terror probe agency, a 12-day extension in the custody of Tahawwur Rana, a mastermind in the 26/11 Mumbai attacks.
-
Probe Agency ED Raids Multiple Locations In Madhya Pradesh In Liquor Trade Scam
The Enforcement Directorate conducted searches at multiple locations in Madhya Pradesh as part of a money laundering probe linked to alleged about Rs 50 crore worth irregularities in liquor trade between 2015-16 and 2017-18 financial yearS.
-
"Documents Missing In Chargesheet": Court To Probe Agency ED In Herald Case
A Delhi court on Friday refused to issue notice to Congress leaders Sonia Gandhi and Rahul Gandhi and others in the National Herald money laundering case for now.
-
Donald Trump Orders Probe Into Democrats' Fundraising Platform ActBlue
ActBlue was used by Democrats to process donations to election campaigns and other causes online.
-
Probe Agency Arrests Former Rajasthan Minister Mahesh Joshi In Money Laundering Case
The Enforcement Directorate Thursday arrested Congress leader and former Rajasthan minister Mahesh Joshi in a money laundering case linked to alleged irregularities in the Jal Jeevan Mission scheme, officials said.
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Probe Agency ED Raids Multiple Locations In Delhi-NCR In Case Against FIITJEE
The Enforcement Directorate on Thursday raided multiple premises in Delhi-NCR as part of its money laundering investigation against coaching institute FIITJEE, which recently shut its centres abruptly.
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UK Court Denies Probe Agency's Appeal To Extradite Sanjay Bhandari To India
The Enforcement Directorate on Tuesday apprised a Delhi court about the dismissal of its appeal against a UK court order denying the extradition of high profile arms dealer Sanjay Bhandari to India.
