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FBI's Kash Patel Fires Agents Linked To Trump Classified Documents Probe: Reports
Trump allegedly kept classified documents -- which included records from the Pentagon and CIA -- unsecured at his Mar-a-Lago home and thwarted efforts to retrieve them.
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Anil Ambani Appears Before Probe Agency ED In Money Laundering Case
Reliance Group chairman Anil Ambani on Thursday appeared before the Delhi office of the Enforcement Directorate (ED) in connection with a money laundering case, a day after his Mumbai house worth Rs 3,716 crore was attached by the agency.
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Ex-UK Ambassador Peter Mandelson Released On Bail Hours After Arrest In Epstein Files Case
London police released former ambassador Peter Mandelson on bail in the early hours of Tuesday, in a probe into his ties to disgraced US financier Jeffrey Epstein, only days after ex-prince Andrew was arrested.
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Haryana's Nayab Saini's Big Assurance Over Rs 590 Crore Fraud At IDFC First Bank
Haryana Chief Minister Nayab Singh Saini has assured that the government has initiated a probe into the alleged irregularities involving FDs at IDFC First Bank.
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Probe Agency ED Sets Target Of Filing 500 Chargesheets In FY26
The Enforcement Directorate (ED) has set a target of filing 500 chargesheets in money-laundering cases in the current financial year.
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"Bad For Royal Family": Trump On Ex-UK Prince Andrew's Arrest Over Epstein Probe
US President Donald Trump said that the former English Prince Andrew Mountbatten-Windsor's arrest in connection with the late convicted sex offender and trafficker Jeffrey Epstein is a "shame" and "bad for the royal family."
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UK Ex-Royal Andrew Released Hours After Arrest Amid Epstein Files Probe
The former Prince Andrew has been released after his arrest on suspicion of misconduct in public office.
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Probe Agency ED Seizes Properties Worth Rs 10,000 Crore In Money Laundering Case
The Enforcement Directorate (ED) has provisionally attached 247 immovable properties worth Rs 10,021.46 crore in the PACL money laundering case.
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"No Obligation To Inform State Cops Of Raid": Central Agency In I-PAC Case
The Enforcement Directorate has no statutory obligation to inform state police before a search in connection with a probe, the central agency has told the Supreme Court in connection with its petition in the I-PAC case
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Probe Agency ED Summons Amarinder Singh, Son In Money Laundering Case
The Enforcement Directorate has summoned former Punjab chief minister Capt Amarinder Singh and his son Raninder Singh for questioning in connection with a Foreign Exchange Management Act (FEMA) violation case.
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FBI's Kash Patel Fires Agents Linked To Trump Classified Documents Probe: Reports
Trump allegedly kept classified documents -- which included records from the Pentagon and CIA -- unsecured at his Mar-a-Lago home and thwarted efforts to retrieve them.
-
Anil Ambani Appears Before Probe Agency ED In Money Laundering Case
Reliance Group chairman Anil Ambani on Thursday appeared before the Delhi office of the Enforcement Directorate (ED) in connection with a money laundering case, a day after his Mumbai house worth Rs 3,716 crore was attached by the agency.
-
Ex-UK Ambassador Peter Mandelson Released On Bail Hours After Arrest In Epstein Files Case
London police released former ambassador Peter Mandelson on bail in the early hours of Tuesday, in a probe into his ties to disgraced US financier Jeffrey Epstein, only days after ex-prince Andrew was arrested.
-
Haryana's Nayab Saini's Big Assurance Over Rs 590 Crore Fraud At IDFC First Bank
Haryana Chief Minister Nayab Singh Saini has assured that the government has initiated a probe into the alleged irregularities involving FDs at IDFC First Bank.
-
Probe Agency ED Sets Target Of Filing 500 Chargesheets In FY26
The Enforcement Directorate (ED) has set a target of filing 500 chargesheets in money-laundering cases in the current financial year.
-
"Bad For Royal Family": Trump On Ex-UK Prince Andrew's Arrest Over Epstein Probe
US President Donald Trump said that the former English Prince Andrew Mountbatten-Windsor's arrest in connection with the late convicted sex offender and trafficker Jeffrey Epstein is a "shame" and "bad for the royal family."
-
UK Ex-Royal Andrew Released Hours After Arrest Amid Epstein Files Probe
The former Prince Andrew has been released after his arrest on suspicion of misconduct in public office.
-
Probe Agency ED Seizes Properties Worth Rs 10,000 Crore In Money Laundering Case
The Enforcement Directorate (ED) has provisionally attached 247 immovable properties worth Rs 10,021.46 crore in the PACL money laundering case.
-
"No Obligation To Inform State Cops Of Raid": Central Agency In I-PAC Case
The Enforcement Directorate has no statutory obligation to inform state police before a search in connection with a probe, the central agency has told the Supreme Court in connection with its petition in the I-PAC case
-
Probe Agency ED Summons Amarinder Singh, Son In Money Laundering Case
The Enforcement Directorate has summoned former Punjab chief minister Capt Amarinder Singh and his son Raninder Singh for questioning in connection with a Foreign Exchange Management Act (FEMA) violation case.
