Probe Agencies

Investigators 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.

The 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.

Karnataka 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.

Suspended Jharkhand Congress MLA Rajesh Kachchap was interrogated by Enforcement Directorate (ED) officials for more than 10 hours here on Tuesday.

The enforcement directorate has attached Rs 936 crore proceeds of crime and arrested 5 five persons related to cryptocurrency fraud, Parliament was informed on Monday.

The 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.

National 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.

French 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.

The 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.

Brazil's former president Jair Bolsonaro is under investigation for his supporters' storming of government buildings.

The development comes amidst the ongoing legal tussle between Enforcement Directorate and Xiaomi over alleged Foreign Exchange Management Act (FEMA) violation by the company.

The 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.

The 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.

British 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.

Trinamool 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.

Investigators 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.

The 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.

Karnataka 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.

Suspended Jharkhand Congress MLA Rajesh Kachchap was interrogated by Enforcement Directorate (ED) officials for more than 10 hours here on Tuesday.

The enforcement directorate has attached Rs 936 crore proceeds of crime and arrested 5 five persons related to cryptocurrency fraud, Parliament was informed on Monday.

The 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.

National 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.

French 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.

The 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.

Brazil's former president Jair Bolsonaro is under investigation for his supporters' storming of government buildings.

The development comes amidst the ongoing legal tussle between Enforcement Directorate and Xiaomi over alleged Foreign Exchange Management Act (FEMA) violation by the company.

The 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.

The 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.

British 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.

Trinamool 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.