Under Probe
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Dawood Aide Salim Dola Lived As 'Hamza' In Turkey On Bulgarian Passport
The probe agency told a Mumbai court that Salim Dola's name emerged as an international drug trafficker associated with Dawood Ibrahim.
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5 Tigers Dead In 9 Days At Madhya Pradesh's Kanha, Deadly Virus Suspected
The deaths of tigress T-141 and her entire litter from Kanha's Sarhi range are now under intense forensic scrutiny, with primary investigations suggesting that the highly contagious Canine Distemper Virus (CDV) could be the cause.
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CBI To Probe Rs 397 Crore Contract Issued Under DMK's Senthil Balaji
The case originates from a complaint filed by anti-corruption NGO Arappor Iyakkam, which alleged large-scale collusion in the tender process between 2021 and 2023, leading to an estimated loss of Rs 397 crore to the state exchequer.
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Probe Agency Freezes Anil Ambani Group Assets Worth Rs 3,034 Crore
The central agency issued a provisional attachment order under the Prevention of Money Laundering Act (PMLA) to attach these assets.
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Crisis, Faculty Exodus And Path To Recovery: Al Falah's Long Road Back
At the centre of the ongoing probe is Jawad Ahmed Siddiqui, who continues to remain in custody under provisions of the Prevention of Money Laundering Act, 2002.
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Rs 95 Crore Foreign Funding Trail Exposed, Maoist Links Under Probe
Investigators found points to a meticulously designed system to bypass India's financial regulations using foreign-issued debit cards to withdraw massive amounts of cash from ATMs across the country.
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Cross-Border Car Smuggling In Focus As Bhutan Customs Team Arrives In Kerala
Bhutan Customs delegation arrived in Kerala as part of the ongoing probe under Operation Numkhor, the multi-agency investigation into suspected illegal import of vehicles from Bhutan that has earlier drawn national attention.
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Probe Agency ED Raids Nashik 'Godman' Over Money Laundering Allegations
Enforcement Directorate conducts searches against Ashok Kharat for extortion and money laundering.
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Icelandair Pilot Took A Mid-Air Trip Over His Childhood Home. He Is Now In Trouble
The airline said it is reviewing the alleged deviation from standard procedures during the pilot's final scheduled flight.
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Chartered Accountant Accuses Nashik 'Godman' Ashok Kharat Of Rs 8.76 Crore Fraud
Sources said the Special Investigation Team (SIT) has registered the complaint and begun a probe into the alleged financial irregularities.
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Dawood Aide Salim Dola Lived As 'Hamza' In Turkey On Bulgarian Passport
The probe agency told a Mumbai court that Salim Dola's name emerged as an international drug trafficker associated with Dawood Ibrahim.
-
5 Tigers Dead In 9 Days At Madhya Pradesh's Kanha, Deadly Virus Suspected
The deaths of tigress T-141 and her entire litter from Kanha's Sarhi range are now under intense forensic scrutiny, with primary investigations suggesting that the highly contagious Canine Distemper Virus (CDV) could be the cause.
-
CBI To Probe Rs 397 Crore Contract Issued Under DMK's Senthil Balaji
The case originates from a complaint filed by anti-corruption NGO Arappor Iyakkam, which alleged large-scale collusion in the tender process between 2021 and 2023, leading to an estimated loss of Rs 397 crore to the state exchequer.
-
Probe Agency Freezes Anil Ambani Group Assets Worth Rs 3,034 Crore
The central agency issued a provisional attachment order under the Prevention of Money Laundering Act (PMLA) to attach these assets.
-
Crisis, Faculty Exodus And Path To Recovery: Al Falah's Long Road Back
At the centre of the ongoing probe is Jawad Ahmed Siddiqui, who continues to remain in custody under provisions of the Prevention of Money Laundering Act, 2002.
-
Rs 95 Crore Foreign Funding Trail Exposed, Maoist Links Under Probe
Investigators found points to a meticulously designed system to bypass India's financial regulations using foreign-issued debit cards to withdraw massive amounts of cash from ATMs across the country.
-
Cross-Border Car Smuggling In Focus As Bhutan Customs Team Arrives In Kerala
Bhutan Customs delegation arrived in Kerala as part of the ongoing probe under Operation Numkhor, the multi-agency investigation into suspected illegal import of vehicles from Bhutan that has earlier drawn national attention.
-
Probe Agency ED Raids Nashik 'Godman' Over Money Laundering Allegations
Enforcement Directorate conducts searches against Ashok Kharat for extortion and money laundering.
-
Icelandair Pilot Took A Mid-Air Trip Over His Childhood Home. He Is Now In Trouble
The airline said it is reviewing the alleged deviation from standard procedures during the pilot's final scheduled flight.
-
Chartered Accountant Accuses Nashik 'Godman' Ashok Kharat Of Rs 8.76 Crore Fraud
Sources said the Special Investigation Team (SIT) has registered the complaint and begun a probe into the alleged financial irregularities.
