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INVESTIGATION AGENCIES
BMC receives emails warning of explosions at multiple locations in Mumbai; probe launchedMumbai received bomb threat emails targeting key locations. The Brihanmumbai Municipal Corporation, Mayor's office, and Chief Minister's of...- Jeep recalls over 1 million Wranglers and Gladiators that could catch fire even when parked with the ignition offNHTSA has issued an urgent alert for owners of nearly 1.1 million Jeep Wrangler and Gladiator vehicles (2021-2025) due to a potential fire ...
- CID reaches Mamata's Kalighat residence cum office in 'forged signature' probeA CID team visited the TMC's central party office in Kolkata. This visit is part of an investigation into alleged forged signatures of MLAs...
- NIA raids 18 places in Punjab, Haryana in three terror-gangster network cases linked to Pak-based terrorist Shahzad BhattiThe National Investigation Agency conducted searches at 18 locations across Punjab and Haryana. These searches are part of investigations i...
- Enforcement Directorate summons Pinarayi Vijayan's daughter for questioning in Prevention of Money Laundering Act caseThe Enforcement Directorate has summoned Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan. She is to appear for questioni...
- Court allows ED access to SFIO documents in CMRL-Exalogic money laundering caseA court has granted the Enforcement Directorate access to documents from the Serious Fraud Investigation Office. These documents are crucia...
- CBI conducts searches in Rs 661 crore IDFC First Bank-AU Finance Bank fraud caseCBI conducted searches at six locations in Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud. The probe...
- Weapons used to terrorise people in previous regime: Bengal CM after firearms seizurePolice seized a large cache of illegal firearms and ammunition in South 24 Parganas and North 24 Parganas districts. Chief Minister Suvendu...
- Bhangar bomb blast case: NIA identifies arrested ex-Trinamool Congress MLA Saokat Molla as key conspiratorFormer Trinamool Congress MLA Saokat Molla has been arrested by the National Investigation Agency (NIA). Officials identified him as the ke...
- Digvijaya Singh writes to PM, calls for govt white paper on exam leaksCongress leader Digvijaya Singh has urged Prime Minister Narendra Modi to release a white paper. This paper would detail all paper leaks an...
- Chhattisgarh HC says Economic Value of Frozen Assets must be preserved during PMLA proceedingsThe Chhattisgarh High Court ruled that asset preservation under PMLA includes safeguarding economic value, not just legal control. This all...
- Digvijaya Singh writes to PM Modi, calls for govt white paper on exam leaks, action takenSenior Congress leader Digvijaya Singh has written to Prime Minister Narendra Modi. He requested a white paper on paper leaks in NTA exams ...
- NIA conducts searches, arrests one more accused in Bhangar bomb blast caseThe National Investigation Agency has conducted extensive searches in West Bengal regarding the Bhangar bomb blast. One more accused, Sainu...
- FEMA case against Myntra closed following compounding: EDMyntra's foreign exchange violation probe has concluded after the RBI issued a compounding order. The Enforcement Directorate gave its no o...
- Parimatch probe takes ED to Zepto's doorstepThe Enforcement Directorate is investigating offshore betting platform Parimatch. The agency has questioned quick commerce app Zepto regard...
- RBI clears Myntra's FEMA violations after penalty payment; ED closes investigationThe Reserve Bank of India has closed an Enforcement Directorate investigation into Myntra Designs Private Limited. This action follows the ...
- NIA raids nine places in Bengal in Bhangar blast caseIn pursuance of the MHA order, the NIA had taken over and registered the case related to the recovery of 79 crude bombs and other incrimina...
- Man accused of links with Mumbai underworld, Pakistan's ISI arrestedA man named Huzaifa, allegedly linked to a D-Company operative and Pakistan's ISI, has been arrested. He is believed to be a close associat...
- NIA chargesheets 31 in Malda SIR obstruction casesThe National Investigation Agency has filed chargesheets against 31 individuals. These charges relate to road blockades and the illegal det...
- National Investigation Agency raids 19 places across three states in illegal explosives case linked to KeralamThe National Investigation Agency is conducting extensive searches across Kerala, Karnataka, and Tamil Nadu. These operations are part of a...
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