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Probe Agency ED Launches QR System To Combat Fake Summons, Digital Arrest Scams
In a bid to protect citizens from rising cyber frauds, the Directorate of Enforcement (ED) has rolled out a new verification mechanism for its summons, featuring QR codes and unique passcodes.
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Probe Agency Chargesheets 8 More Accused In 2020 Narco-Terror Network Case
The NIA charge-sheeted eight more accused persons in the 2020 transnational narco-terror network case involving smuggling of drugs into Gujarat from Pakistan via sea route.
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Probe Agency Cracks Down On Rs 30 Crore Marriage Scheme Scam In Madhya Pradesh
In a major crackdown on financial fraud, the Directorate of Enforcement, Bhopal, conducted search operations on October 3 across seven locations in Bhopal, Vidisha, Katni, and Chhatarpur districts.
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Probe Agency Attaches Assets Worth Rs 40 Crore In Mysuru Land Scam Case
The action comes as part of an ongoing money-laundering probe into large-scale irregularities in site allotments by MUDA officials.
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Probe Agency ED, Income Tax Department To Join Assam Police In Zubeen Garg Case: Report
The Enforcement Directorate (ED) and Income Tax (I-T) Department are likely to join the Assam Police in investigating alleged organised financial crimes and acquisition of benami properties by event manager Shyamkanu Mahanta.
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Mars and Jupiter Probes Set to Monitor Interstellar Comet 3I/ATLAS During Its Sun Approach This Month
The European Space Agency (ESA) is keeping a close eye on the Interstellar Comet 3I/ATLAS on its journey through the solar system. A spacecraft, specially designed for the Jupiter and Mars missions, will monitor the interstellar comet. Notably, this is the third known interstellar object that has marked its way through the solar system and is conti...
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Probe Agency Raids 6 Reliance Infra Locations Over 'Irregular' Foreign Funding
The Enforcement Directorate on Tuesday conducted searches in Maharashtra and Madhya Pradesh as part of a FEMA investigation being conducted against Anil Ambani Group company Reliance Infrastructure, official sources said.
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Probe Agency Seizes Over Rs 2 Crore Cash In Raids Against Goa Casino
The Enforcement Directorate said it has seized Rs 2.25 crore in cash apart from foreign currency worth Rs 8.5 lakh during multi-state searches against a Goa-based casino and its linked entities.
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Actor Urvashi Rautela Appears Before Probe Agency In Betting App Case
Actor Urvashi Rautela appeared before the Enforcement Directorate (ED) at its headquarters in Delhi on Tuesday for questioning related to the ongoing investigation into the illegal betting app 1xBet.
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Probe Agency NIA Court Finds 2 Guilty In 2018 Coimbatore ISIS Case
A National Investigation Agency (NIA) court here on Saturday found two Coimbatore residents guilty of recruiting and propagating the ideology of the Islamic State of Iraq and Syria (ISIS), police said.
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Ousted PM KPS Oli Can't Leave Nepal Amid Probe Over Deadly Protests
Nepal has imposed travel bans on ousted prime minister KP Sharma Oli and four former senior officials as part of an investigation into deadly unrest earlier this month, the interior minister said Monday.
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Raj Kundra Has 285 Bitcoins Worth Rs 150 Crore: Probe Agency On Crypto 'Scam'
The Enforcement Directorate has filed a chargesheet against businessman Raj Kundra in a bitcoin 'scam' saying he was a beneficial owner and not just a 'mediator' in the transactions as claimed by him.
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"This Wasn't A Coincidence": Trump Demands Probe Into UN Escalator Glitch
US President Donald Trump on Wednesday called for an investigation into what he called "triple sabotage" after an escalator, teleprompter and sound system malfunctioned as he went to speak at the United Nations.
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Kerala Celebs Under Lens As Probe Agency Takes Up Bhutan Car Smuggling Case
The Enforcement Directorate (ED) will probe the high-profile Bhutan car smuggling racket after a nudge from the Kerala High Court.
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US Seeks Probe As Escalator, Teleprompter Malfunction During Trump UN Visit
President Donald Trump appeared to laugh it off Tuesday when an escalator and a teleprompter both malfunctioned during his United Nations visit -- but for US officials it was no laughing matter.
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Probe Agency ED Launches QR System To Combat Fake Summons, Digital Arrest Scams
In a bid to protect citizens from rising cyber frauds, the Directorate of Enforcement (ED) has rolled out a new verification mechanism for its summons, featuring QR codes and unique passcodes.
-
Probe Agency Chargesheets 8 More Accused In 2020 Narco-Terror Network Case
The NIA charge-sheeted eight more accused persons in the 2020 transnational narco-terror network case involving smuggling of drugs into Gujarat from Pakistan via sea route.
-
Probe Agency Cracks Down On Rs 30 Crore Marriage Scheme Scam In Madhya Pradesh
In a major crackdown on financial fraud, the Directorate of Enforcement, Bhopal, conducted search operations on October 3 across seven locations in Bhopal, Vidisha, Katni, and Chhatarpur districts.
-
Probe Agency Attaches Assets Worth Rs 40 Crore In Mysuru Land Scam Case
The action comes as part of an ongoing money-laundering probe into large-scale irregularities in site allotments by MUDA officials.
-
Probe Agency ED, Income Tax Department To Join Assam Police In Zubeen Garg Case: Report
The Enforcement Directorate (ED) and Income Tax (I-T) Department are likely to join the Assam Police in investigating alleged organised financial crimes and acquisition of benami properties by event manager Shyamkanu Mahanta.
-
Mars and Jupiter Probes Set to Monitor Interstellar Comet 3I/ATLAS During Its Sun Approach This Month
The European Space Agency (ESA) is keeping a close eye on the Interstellar Comet 3I/ATLAS on its journey through the solar system. A spacecraft, specially designed for the Jupiter and Mars missions, will monitor the interstellar comet. Notably, this is the third known interstellar object that has marked its way through the solar system and is conti...
-
Probe Agency Raids 6 Reliance Infra Locations Over 'Irregular' Foreign Funding
The Enforcement Directorate on Tuesday conducted searches in Maharashtra and Madhya Pradesh as part of a FEMA investigation being conducted against Anil Ambani Group company Reliance Infrastructure, official sources said.
-
Probe Agency Seizes Over Rs 2 Crore Cash In Raids Against Goa Casino
The Enforcement Directorate said it has seized Rs 2.25 crore in cash apart from foreign currency worth Rs 8.5 lakh during multi-state searches against a Goa-based casino and its linked entities.
-
Actor Urvashi Rautela Appears Before Probe Agency In Betting App Case
Actor Urvashi Rautela appeared before the Enforcement Directorate (ED) at its headquarters in Delhi on Tuesday for questioning related to the ongoing investigation into the illegal betting app 1xBet.
-
Probe Agency NIA Court Finds 2 Guilty In 2018 Coimbatore ISIS Case
A National Investigation Agency (NIA) court here on Saturday found two Coimbatore residents guilty of recruiting and propagating the ideology of the Islamic State of Iraq and Syria (ISIS), police said.
-
Ousted PM KPS Oli Can't Leave Nepal Amid Probe Over Deadly Protests
Nepal has imposed travel bans on ousted prime minister KP Sharma Oli and four former senior officials as part of an investigation into deadly unrest earlier this month, the interior minister said Monday.
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Raj Kundra Has 285 Bitcoins Worth Rs 150 Crore: Probe Agency On Crypto 'Scam'
The Enforcement Directorate has filed a chargesheet against businessman Raj Kundra in a bitcoin 'scam' saying he was a beneficial owner and not just a 'mediator' in the transactions as claimed by him.
-
"This Wasn't A Coincidence": Trump Demands Probe Into UN Escalator Glitch
US President Donald Trump on Wednesday called for an investigation into what he called "triple sabotage" after an escalator, teleprompter and sound system malfunctioned as he went to speak at the United Nations.
-
Kerala Celebs Under Lens As Probe Agency Takes Up Bhutan Car Smuggling Case
The Enforcement Directorate (ED) will probe the high-profile Bhutan car smuggling racket after a nudge from the Kerala High Court.
-
US Seeks Probe As Escalator, Teleprompter Malfunction During Trump UN Visit
President Donald Trump appeared to laugh it off Tuesday when an escalator and a teleprompter both malfunctioned during his United Nations visit -- but for US officials it was no laughing matter.
