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YouTuber's Dubai Wedding Under Scrutiny Amid Money Laundering 'Links'
The heat on YouTuber Anurag Dwivedi has intensified, as the Enforcement Directorate has turned its eye on his lavish Dubai wedding amid his alleged money laundering links.
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Religion Of J&K Football Team Players Sparks Row, Probe Ordered
The selection of the Jammu and Kashmir team is under scrutiny and a probe has been ordered to investigate the selection process of players.
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Probe Agency To Have Dedicated Court In Each State: Centre To Supreme Court
The Centre told the Supreme Court that to ensure speedy trial, it has decided to set up a dedicated NIA court in each state and Union territory and more than one court at places where there are over 10 cases under anti-terror law.
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Madhya Pradesh Hospital Under Probe As 4 Children With Thalassemia Test HIV Positive
Four children, suffering from thalassemia, have tested HIV positive after receiving blood transfusions at the District Hospital blood bank in Madhya Pradesh's Satna.
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Italian Luxury Brands Loro Piana, Tod's, Armani Shaken By Sweatshop Probe
A widening probe into exploitative labour practices has shaken Italys luxury fashion sector, putting iconic brands under intense scrutiny for alleged supply-chain abuses
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Air India Under Probe For Operating Aircraft With Expired Safety Certificate
Air India is under regulatory scrutiny by the aviation watchdog after one of its 164-seater A320 aircraft, operated eight times on November 24 and 25, despite an expired airworthiness review certificate.
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Dalit Man Dies In Custody, Bengaluru Cops, Rehab Centre Under Probe
The man's mother alleged that Assistant Sub-Inspector Pawan and two other policemen brutally assaulted Darshan inside the station, leaving him unable to walk.
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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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Zubeen's Death "Plain and Simple Murder"': Assam Chief Minister In Assembly
Zubeen Garg died under mysterious circumstances while swimming in a sea in Singapore on September 19.
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Judge Who Sought Favours Dodges In-House Probe With Retirement? Maybe Not
A high court chief justice who tried to influence a National Company Law Appellate Tribunal member in Chennai for a ruling in favour of a company has narrowly escaped an in-house inquiry due to his retirement and other reasons.
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Fraud, Forgery, And More: How Al Falah University Duped Students Of Crores
Widespread irregularities have emerged at the Faridabad-based Al Falah Charitable Trust and its affiliated institutions that have been under the scanner amid a probe into the November 10 Delhi blast.
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Andhra Cop Linked To Tirumala Scam Found Dead, Probe Launched
A police officer from Andhra Pradesh's Anantapur district, who was under investigation in the Tirumala Tirupati Devasthanam (TTD) Parakamani scam, was found dead under mysterious circumstances on Friday, prompting police to register a murder case and
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Anil Ambani Offers To 'Virtually Appear' For Questioning In 'Irregular' Foreign Funding Case
The probe agency, according to sources, had asked Anil Ambani to appear in person on Friday and record his statement under the Foreign Exchange Management Act (FEMA).
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Al Falah University Founder Ran 9 Firms, Jailed In Rs 7.5 Crore Cheating Case
The investigation into the Delhi Red Fort car blast expanded Thursday to include Javed Ahmed Siddiqui, the founder and managing trustee of the Al-Falah University in Faridabad.
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YouTuber's Dubai Wedding Under Scrutiny Amid Money Laundering 'Links'
The heat on YouTuber Anurag Dwivedi has intensified, as the Enforcement Directorate has turned its eye on his lavish Dubai wedding amid his alleged money laundering links.
-
Religion Of J&K Football Team Players Sparks Row, Probe Ordered
The selection of the Jammu and Kashmir team is under scrutiny and a probe has been ordered to investigate the selection process of players.
-
Probe Agency To Have Dedicated Court In Each State: Centre To Supreme Court
The Centre told the Supreme Court that to ensure speedy trial, it has decided to set up a dedicated NIA court in each state and Union territory and more than one court at places where there are over 10 cases under anti-terror law.
-
Madhya Pradesh Hospital Under Probe As 4 Children With Thalassemia Test HIV Positive
Four children, suffering from thalassemia, have tested HIV positive after receiving blood transfusions at the District Hospital blood bank in Madhya Pradesh's Satna.
-
Italian Luxury Brands Loro Piana, Tod's, Armani Shaken By Sweatshop Probe
A widening probe into exploitative labour practices has shaken Italys luxury fashion sector, putting iconic brands under intense scrutiny for alleged supply-chain abuses
-
Air India Under Probe For Operating Aircraft With Expired Safety Certificate
Air India is under regulatory scrutiny by the aviation watchdog after one of its 164-seater A320 aircraft, operated eight times on November 24 and 25, despite an expired airworthiness review certificate.
-
Dalit Man Dies In Custody, Bengaluru Cops, Rehab Centre Under Probe
The man's mother alleged that Assistant Sub-Inspector Pawan and two other policemen brutally assaulted Darshan inside the station, leaving him unable to walk.
-
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.
-
Zubeen's Death "Plain and Simple Murder"': Assam Chief Minister In Assembly
Zubeen Garg died under mysterious circumstances while swimming in a sea in Singapore on September 19.
-
Judge Who Sought Favours Dodges In-House Probe With Retirement? Maybe Not
A high court chief justice who tried to influence a National Company Law Appellate Tribunal member in Chennai for a ruling in favour of a company has narrowly escaped an in-house inquiry due to his retirement and other reasons.
-
Fraud, Forgery, And More: How Al Falah University Duped Students Of Crores
Widespread irregularities have emerged at the Faridabad-based Al Falah Charitable Trust and its affiliated institutions that have been under the scanner amid a probe into the November 10 Delhi blast.
-
Andhra Cop Linked To Tirumala Scam Found Dead, Probe Launched
A police officer from Andhra Pradesh's Anantapur district, who was under investigation in the Tirumala Tirupati Devasthanam (TTD) Parakamani scam, was found dead under mysterious circumstances on Friday, prompting police to register a murder case and
-
Anil Ambani Offers To 'Virtually Appear' For Questioning In 'Irregular' Foreign Funding Case
The probe agency, according to sources, had asked Anil Ambani to appear in person on Friday and record his statement under the Foreign Exchange Management Act (FEMA).
-
Al Falah University Founder Ran 9 Firms, Jailed In Rs 7.5 Crore Cheating Case
The investigation into the Delhi Red Fort car blast expanded Thursday to include Javed Ahmed Siddiqui, the founder and managing trustee of the Al-Falah University in Faridabad.
