Search For "probe agency"
Updated : 2 weeks ago IST
Jharkhand CM Soren was initially summoned by the federal probe agency on November 3, but he did not depose citing official engagements. Soren had then sought a three-week deferment of the summons. The ED has said that it has "identified" proceeds of crime relating to illegal mining in the st
Updated : 1 month ago IST
The rejoinder affidavit was filed by the ED on its plea seeking transfer of gold smuggling case from the Kerala to Karnataka. ED filed its rejoinder opposing the Kerala Government plea which had opposed agency's plea to transfer the case from one state to another.
Investigation revealed that the accused in conspiracy with the then chairman had illegally transferred about Rs 419.90 lakh from the Trust account and misappropriated the same.
Updated : 1 month, 2 weeks ago IST
New Delhi [India], October 15 (ANI): Kerala Government has opposed the Enforcement Directorate's plea seeking to transfer a gold smuggling case to Karnataka and said that the probe agency's plea was to tarnish the Government of Kerala by raising baseless allegations.
Updated : 1 month, 3 weeks ago IST
Islamabad [Pakistan], October 11 (ANI): Pakistan's Federal Investigation Agency on Tuesday registered a case against Pakistan Tehreek-e-Insaf leaders including its chairman Imran Khan in the prohibited funding case.
Kashmir (Jammu and Kashmir) [India], October 7 (ANI): The State Investigation Agency (SIA) of Jammu and Kashmir on Friday said that Pakistani masterminds, who with the support of Pakistani intelligence agencies and proscribed terrorist outfits, are hatching a conspiracy to carry out terror a
Updated : 2 months ago IST
Pauri Garhwal (Uttarakhand) [India], October 2 (ANI): As the three-day Special Investigation Team (SIT) remand of the three accused in the Ankita Bhandari murder case ended today, the probe agency informed that they have been successful in finding the motive behind the crime.
Updated : 2 months, 2 weeks ago IST
Khyber Pakhtunkhwa [Pakistan], September 16 (ANI): Pakistan's investigative agency have arrested three individuals for "maligning" the army and its senior officers through their social media accounts, media reports said.
Kolkata (West Bengal) [India], September 12 (ANI): Maneka Gambhir, the sister-in-law of Trinamool Congress (TMC) National General Secretary and MP Abhishek Banerjee, arrived at the Enforcement Directorate (ED) office on Monday on being summoned by the probe agency in connection with the coal
Updated : 3 months ago IST
Islamabad [Pakistan], August 28 (ANI): The top investigation agency of Pakistan revealed that a heft amount of over Rs 787 million was deposited and then withdrawn from an undeclared account, allegedly maintained by the former Pakistan Prime Minister Imran Khan's party Pakistan Tehreek-e-Ins
Raipur (Chhattisgarh) [India], August 27 (ANI): Union Home Minister Amit Shah on Saturday, while inaugurating the NIA office in Chhattisgarh's Raipur, said that the Centre has "left no stone unturned" in strengthening the anti-terror probe agency, while also reaffirming the government's "zer
Updated : 3 months, 1 week ago IST
Islamabad [Pakistan], August 26 (ANI): As former Pakistan Prime Minister Imran Khan's party PTI is under the scanner in foreign funding controversy, the country's top investigative agency has unearthed three hidden PTI accounts which were used to funnel huge amounts into Pakistan from abroa