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FBI Launches Terror Probe After Washington DC Shooting
The FBI said Thursday it was launching a full-scale terror probe after a gunman carried out what officials described as an "ambush style" attack near the White House, shooting two National Guard soldiers multiple times with a revolver.
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CBI Arrests Key Accused Behind Attack On Probe Agency Team In Sandeshkhali
A mob attacked the probe agency team when it went to Sandeshkhali to raid the residence of suspended Trinamool Congress leader Shahjahan Sheikh in an alleged ration distribution scam.
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Court Rebukes CBI For 'Sleeping Over' Order To Return Cash After Case Closure
A court has reprimanded the CBI for sleeping over' its 2015 order to return Rs 50,000 seized during a probe, and directed the central probe agency to return the amount with a cost of Rs 5,000.
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Underground Madrassa Near Al Falah University Under Scanner Amid Delhi Blast Probe
An underground madrassa located just 900 metres from the Al Falah University has come under the scanner of the investigating agencies probing irregularities and terror links to the institution in connection with the Delhi blast.
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Man Behind 2,500-Crore Drug Racket Under Probe Agency Radar
Pawan Thakur, a Dubai-based drug trafficker accused of orchestrating one of the country's biggest cocaine seizures last year, is under the radar of the central probe agencies, officials said.
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Anti-Terror Agency To Probe 26/11 Mastermind Tahawwur Rana's Nationwide Recruitment Plan
Tahawwur Rana has confirmed his role in the attacks and told the agency that he had provided all support to David Headley during his visits to India to carry out the reconnaissance of the targets that were hit on that fateful night.
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Probe Agency Freezes Rs 523 Crore In Assets Of Gaming Firms WinZO, Gameskraft
The ED on Monday said it has frozen collective deposits worth about Rs 523 crore of online gaming companies WinZO and Gameskraft as the platforms allegedly "held" funds worth crores of rupees that should ideally have been refunded to players.
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Now, 5 Men Posing As Probe Agency Officials Rob Rs 3 Crore In Karnataka
Even as Bengaluru reels from a daring heist in which men posing as RBI officials escaped with over Rs 7 crore in cash, a major gold robbery has now been reported from Hubballi.
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Probe Agency Hands Over 4 Mumbai Flats Linked To Mehul Choksi For Monetisation
The ED has handed over four residential flats in Mumbaiattached in the case involving fugitive businessman Mehul Choksito the liquidator for monetisation, officials said on Monday.
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Probe Agency ED Conducts Raids Across Bengal In Multi-Crore Coal Smuggling Scam
The Enforcement Directorate on Friday conducted simultaneous raids and search operations at several locations across West Bengal, including the state capital Kolkata, as part of a money laundering probe against the coal mafia.
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More Trouble For Arrested Piracy Kingpin, Central Agency Joins Probe
Immadi Ravi, the alleged mastermind of the massive iBomma film piracy network who was arrested earlier this week, faces more legal trouble as the Hyderabad Cyber Crime Police have added forgery-related sections to the case.
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Probe Agency's 2-State, 42-Location Crackdown In Illegal Coal Mining Case
The Enforcement Directorate simultaneously raided 42 locations across Bengal and Jharkhand Friday morning in connection with the illegal mining, transportation, and storage of coal.
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Probe Agency ED Files Chargesheet Against Robert Vadra In Money Laundering Case
A chargesheet has been filed against businessman Robert Vadra in a money laundering case involving UK-based arms dealer Sanjay Bhandari.
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Probe Agency Attaches Anil Ambani's Rs 1,400 Crore Assets In Fraud Case
The Enforcement Directorate (ED) has attached fresh assets worth more than Rs 1,400 crore as part of a money laundering probe related to Reliance Group chairman Anil Ambani and his companies, official sources said.
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Pakistan's Cybercrime Agency Launches Probe Against Rashid Latif
Pakistan's cybercrime agency has launched a probe against Rashid Latif for comments on the PCB and its chief Mohsin Naqvi over the matter of changing national team's captains frequently.
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FBI Launches Terror Probe After Washington DC Shooting
The FBI said Thursday it was launching a full-scale terror probe after a gunman carried out what officials described as an "ambush style" attack near the White House, shooting two National Guard soldiers multiple times with a revolver.
-
CBI Arrests Key Accused Behind Attack On Probe Agency Team In Sandeshkhali
A mob attacked the probe agency team when it went to Sandeshkhali to raid the residence of suspended Trinamool Congress leader Shahjahan Sheikh in an alleged ration distribution scam.
-
Court Rebukes CBI For 'Sleeping Over' Order To Return Cash After Case Closure
A court has reprimanded the CBI for sleeping over' its 2015 order to return Rs 50,000 seized during a probe, and directed the central probe agency to return the amount with a cost of Rs 5,000.
-
Underground Madrassa Near Al Falah University Under Scanner Amid Delhi Blast Probe
An underground madrassa located just 900 metres from the Al Falah University has come under the scanner of the investigating agencies probing irregularities and terror links to the institution in connection with the Delhi blast.
-
Man Behind 2,500-Crore Drug Racket Under Probe Agency Radar
Pawan Thakur, a Dubai-based drug trafficker accused of orchestrating one of the country's biggest cocaine seizures last year, is under the radar of the central probe agencies, officials said.
-
Anti-Terror Agency To Probe 26/11 Mastermind Tahawwur Rana's Nationwide Recruitment Plan
Tahawwur Rana has confirmed his role in the attacks and told the agency that he had provided all support to David Headley during his visits to India to carry out the reconnaissance of the targets that were hit on that fateful night.
-
Probe Agency Freezes Rs 523 Crore In Assets Of Gaming Firms WinZO, Gameskraft
The ED on Monday said it has frozen collective deposits worth about Rs 523 crore of online gaming companies WinZO and Gameskraft as the platforms allegedly "held" funds worth crores of rupees that should ideally have been refunded to players.
-
Now, 5 Men Posing As Probe Agency Officials Rob Rs 3 Crore In Karnataka
Even as Bengaluru reels from a daring heist in which men posing as RBI officials escaped with over Rs 7 crore in cash, a major gold robbery has now been reported from Hubballi.
-
Probe Agency Hands Over 4 Mumbai Flats Linked To Mehul Choksi For Monetisation
The ED has handed over four residential flats in Mumbaiattached in the case involving fugitive businessman Mehul Choksito the liquidator for monetisation, officials said on Monday.
-
Probe Agency ED Conducts Raids Across Bengal In Multi-Crore Coal Smuggling Scam
The Enforcement Directorate on Friday conducted simultaneous raids and search operations at several locations across West Bengal, including the state capital Kolkata, as part of a money laundering probe against the coal mafia.
-
More Trouble For Arrested Piracy Kingpin, Central Agency Joins Probe
Immadi Ravi, the alleged mastermind of the massive iBomma film piracy network who was arrested earlier this week, faces more legal trouble as the Hyderabad Cyber Crime Police have added forgery-related sections to the case.
-
Probe Agency's 2-State, 42-Location Crackdown In Illegal Coal Mining Case
The Enforcement Directorate simultaneously raided 42 locations across Bengal and Jharkhand Friday morning in connection with the illegal mining, transportation, and storage of coal.
-
Probe Agency ED Files Chargesheet Against Robert Vadra In Money Laundering Case
A chargesheet has been filed against businessman Robert Vadra in a money laundering case involving UK-based arms dealer Sanjay Bhandari.
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Probe Agency Attaches Anil Ambani's Rs 1,400 Crore Assets In Fraud Case
The Enforcement Directorate (ED) has attached fresh assets worth more than Rs 1,400 crore as part of a money laundering probe related to Reliance Group chairman Anil Ambani and his companies, official sources said.
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Pakistan's Cybercrime Agency Launches Probe Against Rashid Latif
Pakistan's cybercrime agency has launched a probe against Rashid Latif for comments on the PCB and its chief Mohsin Naqvi over the matter of changing national team's captains frequently.
