Probe Agencies
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CBI To Probe Death Of Ex-Kerala Official, Daughter To Get Government Job
Kerala government approves CBI probe into Naveen Babu's death case
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Probe Agency To Approach Court Over Attack On Its Officials During Kerala Raid
The Enforcement Directorate has reportedly asked that the role of CPM leaders in the incident also be examined.
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5-Day Relief For Kerala Firm, Probe Against P Vijayan's Daughter To Continue
The company has been under the probe agency's scanner over allegations that it made illegal payments to Exalogic Solutions, an IT company owned by Veena Thaikkandiyil.
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Bengal CID Serves Summons To Abhishek Banerjee In 'Fake Signature' Probe
The notice, described by CID sources as a summons directing him to appear for questioning at the agency's Bhabani Bhavan headquarters at noon on Monday.
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Probe Agency Arrests Noida Grand Venice Mall Owner In Money Laundering Case
Satinder Singh Bhasin was produced before the Special PMLA Court in Ghaziabad, which remanded him to Enforcement Directorate custody till June 6.
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Pregnancy, Injuries, WhatsApp Chats: 20 Questions CBI Asked Giribala Singh
After nearly 10 hours of questioning spread over three days, along with spot verification, forensic mapping and examination of digital records, the CBI arrested Giribala Singh.
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Kerala BJP Leader Slams Congress And CPM Over Protest Against Probe Agency
"Isn't maintenance of law and order the duty of the police when the ED is investigating the former chief minister's daughter?" Kerala BJP vice president and former DGP R Sreelekha said
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Video: Pinarayi Vijayan Supporters Attack Probe Team's Car, Smash Windshield
Personnel of a central police force were attacked with slippers by supporters of former Kerala chief minister Pinarayi Vijayan today as Enforcement Directorate officers came to search his house.
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Rise In Suicides Among Immigration Detainees Since Trump Took Office: Report
An AP probe found that at least 10 detainees, all men, have died by suicide since President Donald Trump took office in January 2025, a pace that exceeds growth in detainee population
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"Clear Political Vendetta": CPM After Probe Agency Raids Pinarayi Vijayan's House
BJP state vice-president Shaun George claimed that both Pinarayi Vijayan and his daughter, Veena Vijayan, would eventually "get trapped" in the case.
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Ex-Kerala Chief Minister Pinarayi Vijayan's House Raided By Probe Agency
It is alleged that a private company named Cochin Minerals And Rutile Ltd, made an illegal payment of Rs 1.72 crore to Vijayan's daughter T Veena's company Exalogic Solutions during 2018 to 2019.
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Probe Agency ED Raids Multiple Locations In Kolkata In Money Laundering Cases
Kolkata, May 22 (IANS) The Enforcement Directorate (ED) has been conducting raids and search operations at various sites in Kolkata since Friday morning in connection with several cases of money laundering linked to land syndicates, which involve the
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Nashik 'Godman' Ran Rs 47 Crore Racket, Probe Agency Tells Court
Ashok Kharat orchestrated a massive extortion racket and money laundering through a web of 'benami' or proxy bank accounts, the ED claimed.
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'Need To Probe Crores Of Payments': Nashik 'Godman' Sent To Probe Agency Custody
Ashok Kharat is facing 12 cases of sexual exploitation and financial fraud in Nashik and Ahilyanagar.
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Probe Agency Seeks Prosecution Sanction Against Senthil Balaji In Cash For Jobs Scam
The case pertains to allegations that Senthil Balaji, while serving as Transport Minister in the then AIADMK government, conspired to collect money from job aspirants by promising appointments.
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CBI To Probe Death Of Ex-Kerala Official, Daughter To Get Government Job
Kerala government approves CBI probe into Naveen Babu's death case
-
Probe Agency To Approach Court Over Attack On Its Officials During Kerala Raid
The Enforcement Directorate has reportedly asked that the role of CPM leaders in the incident also be examined.
-
5-Day Relief For Kerala Firm, Probe Against P Vijayan's Daughter To Continue
The company has been under the probe agency's scanner over allegations that it made illegal payments to Exalogic Solutions, an IT company owned by Veena Thaikkandiyil.
-
Bengal CID Serves Summons To Abhishek Banerjee In 'Fake Signature' Probe
The notice, described by CID sources as a summons directing him to appear for questioning at the agency's Bhabani Bhavan headquarters at noon on Monday.
-
Probe Agency Arrests Noida Grand Venice Mall Owner In Money Laundering Case
Satinder Singh Bhasin was produced before the Special PMLA Court in Ghaziabad, which remanded him to Enforcement Directorate custody till June 6.
-
Pregnancy, Injuries, WhatsApp Chats: 20 Questions CBI Asked Giribala Singh
After nearly 10 hours of questioning spread over three days, along with spot verification, forensic mapping and examination of digital records, the CBI arrested Giribala Singh.
-
Kerala BJP Leader Slams Congress And CPM Over Protest Against Probe Agency
"Isn't maintenance of law and order the duty of the police when the ED is investigating the former chief minister's daughter?" Kerala BJP vice president and former DGP R Sreelekha said
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Video: Pinarayi Vijayan Supporters Attack Probe Team's Car, Smash Windshield
Personnel of a central police force were attacked with slippers by supporters of former Kerala chief minister Pinarayi Vijayan today as Enforcement Directorate officers came to search his house.
-
Rise In Suicides Among Immigration Detainees Since Trump Took Office: Report
An AP probe found that at least 10 detainees, all men, have died by suicide since President Donald Trump took office in January 2025, a pace that exceeds growth in detainee population
-
"Clear Political Vendetta": CPM After Probe Agency Raids Pinarayi Vijayan's House
BJP state vice-president Shaun George claimed that both Pinarayi Vijayan and his daughter, Veena Vijayan, would eventually "get trapped" in the case.
-
Ex-Kerala Chief Minister Pinarayi Vijayan's House Raided By Probe Agency
It is alleged that a private company named Cochin Minerals And Rutile Ltd, made an illegal payment of Rs 1.72 crore to Vijayan's daughter T Veena's company Exalogic Solutions during 2018 to 2019.
-
Probe Agency ED Raids Multiple Locations In Kolkata In Money Laundering Cases
Kolkata, May 22 (IANS) The Enforcement Directorate (ED) has been conducting raids and search operations at various sites in Kolkata since Friday morning in connection with several cases of money laundering linked to land syndicates, which involve the
-
Nashik 'Godman' Ran Rs 47 Crore Racket, Probe Agency Tells Court
Ashok Kharat orchestrated a massive extortion racket and money laundering through a web of 'benami' or proxy bank accounts, the ED claimed.
-
'Need To Probe Crores Of Payments': Nashik 'Godman' Sent To Probe Agency Custody
Ashok Kharat is facing 12 cases of sexual exploitation and financial fraud in Nashik and Ahilyanagar.
-
Probe Agency Seeks Prosecution Sanction Against Senthil Balaji In Cash For Jobs Scam
The case pertains to allegations that Senthil Balaji, while serving as Transport Minister in the then AIADMK government, conspired to collect money from job aspirants by promising appointments.
