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IT PROBE
SC refuses urgent listing of Bihar encounter PIL seeking CBI probeThe Supreme Court has declined an urgent hearing for a Public Interest Litigation demanding a CBI investigation into the alleged fake encou...- ED probes auditors, vendors for colluding with CMRL MD in Kerala money laundering caseThe Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments t...
- PSBs told to tighten scrutiny of government accounts amid fraud concernsIn response to a staggering ₹590 crore fraud uncovered in Haryana government accounts, the finance ministry has mandated that public sector...
- Ram temple probe: SIT asks trust and temple functionaries not to leave AyodhyaAn SIT probing alleged fund embezzlement at Ayodhya's Ram Temple has barred trust office-bearers and functionaries from leaving the city. T...
- ED summons former Kerala CM's daughter again in CMRL money laundering caseThe Enforcement Directorate has summoned Pinarayi Vijayan's daughter, Veena T, for a second round of questioning on June 29 regarding a mon...
- ED attaches over Rs 1,000-cr assets in Goa 'illegal' iron ore mining caseThe Enforcement Directorate has seized assets exceeding Rs 1,023 crore, including properties in Singapore, in a Goa illegal iron ore mining...
- Allahabad HC grants interim protection to Muhammad Ghazi; directs probe to be completed in 60 daysThe Allahabad High Court has granted interim protection from arrest to former BSP leader Mohammad Ghazi in a criminal case registered in Bi...
- Status of over 40-kg silver donated to Ram temple not known: Jewellers association north India headA Lucknow-based jeweller has stated he is unaware of the whereabouts of a three-kilogram silver lamp he anonymously donated to the Ram temp...
- US probes Germany's drug pricing policies, opens door to tariffsThe US has launched a trade probe into Germany's pharmaceutical pricing, alleging it unfairly burdens American commerce and forces the US t...
- TMC crisis deepens: Dissidents seek probe into party funds, Aroop Biswas writes to bank to freeze Rs 675 crore accountTrinamool Congress faces internal turmoil as dissident MLAs, led by Ritabrata Banerjee, demand a police probe into party funds, reportedly ...
- SC dismisses plea for CBI probe into Tamil Nadu trust vote, calls allegations 'vague'The Supreme Court has rejected a plea for a CBI investigation into alleged corruption surrounding the Tamil Nadu assembly trust vote. A ben...
- India initiates anti-dumping probe against a Chinese, Japanese chemical used in tyre, rubber itemsIndia has launched an anti-dumping investigation into Resorcinol imports from China and Japan. This action follows a complaint alleging tha...
- SIT probe into Ram temple fund row will bring truth to light: UP CM Yogi AdityanathUttar Pradesh Chief Minister Yogi Adityanath is confident an SIT probe will reveal the truth about alleged Ram temple fund embezzlement. He...
- SC dismisses plea seeking probe into 'irregularities' in TN Assembly trust voteThe Supreme Court has dismissed a plea seeking an investigation into alleged horse-trading during the Tamil Nadu Assembly trust vote. The c...
- US launches trade investigation into Germany over drug pricingAmerica has started a trade probe into Germany's plan to cut pharmaceutical spending. U.S. Trade Representative Jamieson Greer stated the i...
- ED to file money laundering case over ₹95 crore foreign funds routed to Maoist areasThe Enforcement Directorate will file a money laundering case. This probe will investigate foreign funds allegedly sent into Left-Wing Extr...
- Ram temple donation row: Akhilesh intensifies attack on BJP, adds 'land grab' chargeSamajwadi Party chief Akhilesh Yadav has intensified his criticism of the BJP regarding the Ram temple donation controversy. He has raised ...
- Amazon may face penalties from potential FTC ad suit, Bloomberg News reportsThe FTC has a possible complaint against Amazon as part of an ongoing probe, Bloomberg reported, citing people familiar with the matter. ...
- USTR Greer, Piyush Goyal to hold trade pact talks next weekUS trade representative Jamieson Greer will visit India on June 23-24. He will meet Commerce and Industry Minister Piyush Goyal. Discussion...
- Donation row: Ram Temple Committee chairman welcomes move to constitute SITThe Uttar Pradesh government has formed a special investigation team to probe alleged irregularities in Ram temple donation funds. This mov...
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