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DK Shivakumar Summoned By Probe Agency ED Over Alleged Fraud Case: Report
The Enforcement Directorate has summoned Karnataka Deputy Chief Minister D K Shivakumar and his brother D K Suresh, for questioning in an alleged cheating case linked to a money laundering probe against a local woman, official sources said on Tuesday
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Probe Agency ED Restores Assets Worth Rs 611 Crore To Ponzi Scam Victims
In a breakthrough in the Agri Gold Ponzi scheme case, the Hyderabad zonal office of the Enforcement Directorate (ED) has successfully restituted attached properties worth approximately Rs 611 crore (at the time of attachment) to the victims.
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British Agency To Send Team To India For Air India Plane Crash Probe
A British agency that investigates civil aircraft accidents and serious incidents on Thursday said it will be deploying a multidisciplinary investigation team to India to support the Indian-led investigation into the plane crash in Ahmedabad.
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US Agency To Lead Team To India To Assist Plane Crash Probe
A US government agency that investigates civil aviation accidents on Thursday said it would be leading a team of American investigators to India to assist in the investigation of the tragic Air India crash in Ahmedabad.
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Probe Agency ED Raids In Rajasthan, Gujarat In Rs 2,700 Crore Fraud Case
The Enforcement Directorate on Thursday conducted searches in Rajasthan and Gujarat as part of a money laundering investigation into an alleged Rs 2,700 crore fraud with investors, official sources said.
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Probe Agency Raids Congress Bellary MP, 3 MLAs In Karnataka Valmiki Case
The Enforcement Directorate on Wednesday conducted searches against Congress' Bellary MP E Tukaram and three MLAs in Karnataka as part of a money laundering probe into the alleged Valmiki scam, official sources said.
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Robert Vadra Summoned Today For Questioning In Land Deal Case By Probe Agency ED
Businessman Robert Vadra, the husband of Congress MP Priyanka Gandhi, has been summoned for questioning today in a land deal case by the Enforcement Directorate.
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Anti-Terror Agency NIA To Probe Killing Of Murder-Accused Suhas Shetty In Mangaluru: Report
The National Investigation Agency (NIA) will probe the murder of Hindu activist Suhas Shetty by a group of assailants in Mangaluru, Karnataka, last month, official sources said on Sunday.
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Probe Agency ED Summons Actor Dino Morea In Mithi River Scam Day After Raid
The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea and his brother Santino Morea for questioning in connection with an alleged multi-crore scam involving the desilting and cleaning of Mumbai's Mithi River.
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Probe Agency ED Raids Actor Dino Morea's Mumbai Home In Mithi River Controversy
The Enforcement Directorate (ED) is conducting raids at actor Dino Moreas Mumbai house in the Mithi River money laundering case.
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Passport Damaged In Probe Agency ED Fire, Maharashtra Minister Allowed To Extend Foreign Trip
A special court has allowed Maharashtra minister Chhagan Bhujbal and his son Pankaj to extend their international travel, considering that their passports got damaged due to a fire at the Enforcement Directorate's Mumbai office in April.
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Probe Agency ED Raids 10 Places In Delhi-NCR In Rs 190 Crore Bank Fraud
The Enforcement Directorate on Thursday conducted searches in Delhi, Uttar Pradesh and Haryana as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 190 crore, official sources said.
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Anti-Terror Agency Conducts Raids At 32 Locations In J&K
The National Investigation Agency (NIA) on Thursday carried out raids at multiple locations in several districts of Jammu and Kashmir as part of its probe into a terror conspiracy case, officials said.
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Trump Orders Probe Into 'Conspiracy' To Hide Biden's 'Mental State'
US President Donald Trump on Wednesday ordered an investigation into what Republicans claim was a "conspiracy" to cover up Joe Biden's declining cognitive health during his time in the White House.
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Deputy Director Of Probe Agency ED Arrested In Rs 20-Lakh Bribery Case
The CBI has arrested Deputy Director of Enforcement Directorate in Odisha, Chintan Raghuvanshi, in connection with an alleged bribery case, officials said Friday.
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DK Shivakumar Summoned By Probe Agency ED Over Alleged Fraud Case: Report
The Enforcement Directorate has summoned Karnataka Deputy Chief Minister D K Shivakumar and his brother D K Suresh, for questioning in an alleged cheating case linked to a money laundering probe against a local woman, official sources said on Tuesday
-
Probe Agency ED Restores Assets Worth Rs 611 Crore To Ponzi Scam Victims
In a breakthrough in the Agri Gold Ponzi scheme case, the Hyderabad zonal office of the Enforcement Directorate (ED) has successfully restituted attached properties worth approximately Rs 611 crore (at the time of attachment) to the victims.
-
British Agency To Send Team To India For Air India Plane Crash Probe
A British agency that investigates civil aircraft accidents and serious incidents on Thursday said it will be deploying a multidisciplinary investigation team to India to support the Indian-led investigation into the plane crash in Ahmedabad.
-
US Agency To Lead Team To India To Assist Plane Crash Probe
A US government agency that investigates civil aviation accidents on Thursday said it would be leading a team of American investigators to India to assist in the investigation of the tragic Air India crash in Ahmedabad.
-
Probe Agency ED Raids In Rajasthan, Gujarat In Rs 2,700 Crore Fraud Case
The Enforcement Directorate on Thursday conducted searches in Rajasthan and Gujarat as part of a money laundering investigation into an alleged Rs 2,700 crore fraud with investors, official sources said.
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Probe Agency Raids Congress Bellary MP, 3 MLAs In Karnataka Valmiki Case
The Enforcement Directorate on Wednesday conducted searches against Congress' Bellary MP E Tukaram and three MLAs in Karnataka as part of a money laundering probe into the alleged Valmiki scam, official sources said.
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Robert Vadra Summoned Today For Questioning In Land Deal Case By Probe Agency ED
Businessman Robert Vadra, the husband of Congress MP Priyanka Gandhi, has been summoned for questioning today in a land deal case by the Enforcement Directorate.
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Anti-Terror Agency NIA To Probe Killing Of Murder-Accused Suhas Shetty In Mangaluru: Report
The National Investigation Agency (NIA) will probe the murder of Hindu activist Suhas Shetty by a group of assailants in Mangaluru, Karnataka, last month, official sources said on Sunday.
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Probe Agency ED Summons Actor Dino Morea In Mithi River Scam Day After Raid
The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea and his brother Santino Morea for questioning in connection with an alleged multi-crore scam involving the desilting and cleaning of Mumbai's Mithi River.
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Probe Agency ED Raids Actor Dino Morea's Mumbai Home In Mithi River Controversy
The Enforcement Directorate (ED) is conducting raids at actor Dino Moreas Mumbai house in the Mithi River money laundering case.
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Passport Damaged In Probe Agency ED Fire, Maharashtra Minister Allowed To Extend Foreign Trip
A special court has allowed Maharashtra minister Chhagan Bhujbal and his son Pankaj to extend their international travel, considering that their passports got damaged due to a fire at the Enforcement Directorate's Mumbai office in April.
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Probe Agency ED Raids 10 Places In Delhi-NCR In Rs 190 Crore Bank Fraud
The Enforcement Directorate on Thursday conducted searches in Delhi, Uttar Pradesh and Haryana as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 190 crore, official sources said.
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Anti-Terror Agency Conducts Raids At 32 Locations In J&K
The National Investigation Agency (NIA) on Thursday carried out raids at multiple locations in several districts of Jammu and Kashmir as part of its probe into a terror conspiracy case, officials said.
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Trump Orders Probe Into 'Conspiracy' To Hide Biden's 'Mental State'
US President Donald Trump on Wednesday ordered an investigation into what Republicans claim was a "conspiracy" to cover up Joe Biden's declining cognitive health during his time in the White House.
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Deputy Director Of Probe Agency ED Arrested In Rs 20-Lakh Bribery Case
The CBI has arrested Deputy Director of Enforcement Directorate in Odisha, Chintan Raghuvanshi, in connection with an alleged bribery case, officials said Friday.
