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Probe Agency ED In Overdrive In Bengal, Launches Action In Flurry Of Cases
Throughout late March and early April 2026, the federal agency has targeted political heavyweights, senior officials, and corporate entities, uncovering hawala transactions.
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Explained: Why Anti-Terror Agency NIA Is Probing Malda Gherao Case, Not CBI
On April 2, around 11:30 PM, the Election Commission of India (EC) ordered the National Investigation Agency (NIA) to probe the Malda gherao incident that took place a day earlier.
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Probe Agency ED Attaches Rs 39.45 Crore Assets Linked To Al-Falah Trust
The Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs 39.45 crore belonging to Al-Falah Charitable Trust and its Managing Trustee Jawad Ahmad Siddiqui under the Prevention of Money Laundering Act (PM
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Election Commission Hands Over Malda Case To Anti-Terror Agency NIA
The Election Commission of India on Thursday handed over the probe into the gherao of the seven judicial officers in West Bengal's Malda district to the NIA, following a Supreme Court directive.
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"Unacceptable": Supreme Court Pulls Up Probe Agencies In Anil Ambani Bank Fraud Case
The Supreme Court has asked the ED to inform it if any state authority or institution fails to cooperate with the investigation.
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US House Panel Orders Attorney Pam Bondi To Testify On Epstein Probe
The US House Oversight Committee subpoenaed the country's top law enforcement official Tuesday to testify about the government's handling of records tied to convicted sex offender Jeffrey Epstein.
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Probe Agency Freezes Anil Ambani Group Properties Worth Rs 581 Crore
The properties worth Rs 581.65 crore belong to Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL), the agency said.
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"If No IUML...": Congress's VD Satheesan Counters 'Communal Ally' Charge
Alleging a nexus between the BJP-ruled Centre and the CPM-led Kerala government, Leader of the Opposition in the Assembly, VD Satheeshan, said Chief Ministers in all non-BJP-ruled states, except Pinarayi Vijayan, are facing heat from central agencies
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Europe's Sun-Observation Satellite Loses Contact With Ground Control: Here's What We Know
Proba-3 consists of two satellites - the Coronagraph and the Occulter, and the former has gone dark.
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Probe Agency Raids Locations Connected To Reliance Power In Mumbai, Hyderabad
The Enforcement Directorate on Friday conducted searches at multiple locations in Mumbai and Hyderabad as part of an investigation against Reliance Power Ltd., a group company of businessman Anil Ambani, officials said.
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Probe Agency ED In Overdrive In Bengal, Launches Action In Flurry Of Cases
Throughout late March and early April 2026, the federal agency has targeted political heavyweights, senior officials, and corporate entities, uncovering hawala transactions.
-
Explained: Why Anti-Terror Agency NIA Is Probing Malda Gherao Case, Not CBI
On April 2, around 11:30 PM, the Election Commission of India (EC) ordered the National Investigation Agency (NIA) to probe the Malda gherao incident that took place a day earlier.
-
Probe Agency ED Attaches Rs 39.45 Crore Assets Linked To Al-Falah Trust
The Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs 39.45 crore belonging to Al-Falah Charitable Trust and its Managing Trustee Jawad Ahmad Siddiqui under the Prevention of Money Laundering Act (PM
-
Election Commission Hands Over Malda Case To Anti-Terror Agency NIA
The Election Commission of India on Thursday handed over the probe into the gherao of the seven judicial officers in West Bengal's Malda district to the NIA, following a Supreme Court directive.
-
"Unacceptable": Supreme Court Pulls Up Probe Agencies In Anil Ambani Bank Fraud Case
The Supreme Court has asked the ED to inform it if any state authority or institution fails to cooperate with the investigation.
-
US House Panel Orders Attorney Pam Bondi To Testify On Epstein Probe
The US House Oversight Committee subpoenaed the country's top law enforcement official Tuesday to testify about the government's handling of records tied to convicted sex offender Jeffrey Epstein.
-
Probe Agency Freezes Anil Ambani Group Properties Worth Rs 581 Crore
The properties worth Rs 581.65 crore belong to Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL), the agency said.
-
"If No IUML...": Congress's VD Satheesan Counters 'Communal Ally' Charge
Alleging a nexus between the BJP-ruled Centre and the CPM-led Kerala government, Leader of the Opposition in the Assembly, VD Satheeshan, said Chief Ministers in all non-BJP-ruled states, except Pinarayi Vijayan, are facing heat from central agencies
-
Europe's Sun-Observation Satellite Loses Contact With Ground Control: Here's What We Know
Proba-3 consists of two satellites - the Coronagraph and the Occulter, and the former has gone dark.
-
Probe Agency Raids Locations Connected To Reliance Power In Mumbai, Hyderabad
The Enforcement Directorate on Friday conducted searches at multiple locations in Mumbai and Hyderabad as part of an investigation against Reliance Power Ltd., a group company of businessman Anil Ambani, officials said.
