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Trump Ally Used Illegal Drugs, Paid For Underage Sex, Finds Probe
A former US lawmaker who was Donald Trump's first pick to run the Justice Department paid for sex numerous times, including with an underage girl, according to a congressional report released Monday.
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8 Years Later, Thane Court Grants Relief To 10 Accused In Murder Case
A Thane court has acquitted 10 persons accused in a case of murder in 2016, observing that the probe agency committed a grave error or was "misguided or directed" by witnesses.
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Germany To Probe Possible Security Lapses Before Christmas Market Attack
The German government pledged Sunday to fully investigate whether there were security lapses before the Christmas market car-ramming attack that killed five people and injured over 200.
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Probe Agency Files Money Laundering Case Against KTR In Formula E Race Issue
The Enforcement Directorate on Friday filed a money laundering case against BRS leader K T Rama Rao and some others in a case linked to alleged payment irregularities during the Formula-E race held in Hyderabad in February 2023.
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Japan Probes US Military Base In Tokyo For Chemical Leak
Japanese authorities on Friday staged an inspection of a US military base in Tokyo, a government spokesman said, after being informed by the American side of a chemical leak.
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The Legal Cases Rankling Spain's Prime Minister Pedro Sanchez
Spanish Prime Minister Pedro Sanchez is grappling with a series of legal probes involving his inner circle, including his wife, brother and former transport minister, that have tainted his leftist government.
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Madhya Pradesh Couple Dies By Suicide 10 Days After Probe Agency Searches
A businessman and his wife died by suicide eight days after the Enforcement Directorate (ED) conducted searches at their properties in Madhya Pradesh's Sehore and Indore.
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Israel's Netanyahu Rejects "Ridiculous" Charges At Corruption Trial
Israel's Prime Minister Benjamin Netanyahu dismissed corruption charges against him as 'ridiculous' in court on Tuesday, becoming the country's first sitting premier to face criminal trial.
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Mahadev App Betting Case: Probe Agency Attaches Assets Worth Rs 388 Crore
The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its ongoing money laundering investigation into the Mahadev online betting case.
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Probe Agency Seizes Rs 13.5 Crore After Multiple Raids In Mumbai, Ahmedabad
The probe agency carried out raids at seven locations in Mumbai and Ahmedabad and seized proceeds of alleged crimes worth Rs 13.50 crore, an official said here on Saturday.
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German Police Widen Berlin Doctor Probe To 40 Suspicious Deaths
German police are broadening their probe into a Berlin palliative care doctor suspected of killing eight elderly patients by looking at another 40 suspicious deaths, media reports said Wednesday.
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US Lawmakers Back Covid Chinese Lab Leak Theory After Two-Year Probe
US lawmakers concluded a two-year investigation Monday into the Covid-19 outbreak that killed 1.1 million Americans -- backing the theory that the virus likely leaked from a Chinese laboratory.
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Businessman Raj Kundra Summoned By Probe Agency Tomorrow In Pornography Case
Businessman Raj Kundra has been summoned by the Enforcement Directorate for questioning, sources said two days after his house and offices were raided in a money laundering probe linked to the pornography case against him.
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"Misleading": Shilpa Shetty's Lawyer Dismisses Reports Of Probe Agency Raids
After several media reports emerged on social media claiming an Enforcement Directorate (ED) raid at actor Shilpa Shetty and her husband Raj Kundra's house, her lawyer issued a statement, saying she has "nothing to do with any offence."
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90 Victims Identified In New Probe Against Harrods Owner Mohamed Al-Fayed
Over 400 women and witnesses have alleged sexual misconduct against late Harrods owner Mohamed Al-Fayed, sparking scrutiny of how the London police force handled complaints stretching back decades.
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Trump Ally Used Illegal Drugs, Paid For Underage Sex, Finds Probe
A former US lawmaker who was Donald Trump's first pick to run the Justice Department paid for sex numerous times, including with an underage girl, according to a congressional report released Monday.
-
8 Years Later, Thane Court Grants Relief To 10 Accused In Murder Case
A Thane court has acquitted 10 persons accused in a case of murder in 2016, observing that the probe agency committed a grave error or was "misguided or directed" by witnesses.
-
Germany To Probe Possible Security Lapses Before Christmas Market Attack
The German government pledged Sunday to fully investigate whether there were security lapses before the Christmas market car-ramming attack that killed five people and injured over 200.
-
Probe Agency Files Money Laundering Case Against KTR In Formula E Race Issue
The Enforcement Directorate on Friday filed a money laundering case against BRS leader K T Rama Rao and some others in a case linked to alleged payment irregularities during the Formula-E race held in Hyderabad in February 2023.
-
Japan Probes US Military Base In Tokyo For Chemical Leak
Japanese authorities on Friday staged an inspection of a US military base in Tokyo, a government spokesman said, after being informed by the American side of a chemical leak.
-
The Legal Cases Rankling Spain's Prime Minister Pedro Sanchez
Spanish Prime Minister Pedro Sanchez is grappling with a series of legal probes involving his inner circle, including his wife, brother and former transport minister, that have tainted his leftist government.
-
Madhya Pradesh Couple Dies By Suicide 10 Days After Probe Agency Searches
A businessman and his wife died by suicide eight days after the Enforcement Directorate (ED) conducted searches at their properties in Madhya Pradesh's Sehore and Indore.
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Israel's Netanyahu Rejects "Ridiculous" Charges At Corruption Trial
Israel's Prime Minister Benjamin Netanyahu dismissed corruption charges against him as 'ridiculous' in court on Tuesday, becoming the country's first sitting premier to face criminal trial.
-
Mahadev App Betting Case: Probe Agency Attaches Assets Worth Rs 388 Crore
The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its ongoing money laundering investigation into the Mahadev online betting case.
-
Probe Agency Seizes Rs 13.5 Crore After Multiple Raids In Mumbai, Ahmedabad
The probe agency carried out raids at seven locations in Mumbai and Ahmedabad and seized proceeds of alleged crimes worth Rs 13.50 crore, an official said here on Saturday.
-
German Police Widen Berlin Doctor Probe To 40 Suspicious Deaths
German police are broadening their probe into a Berlin palliative care doctor suspected of killing eight elderly patients by looking at another 40 suspicious deaths, media reports said Wednesday.
-
US Lawmakers Back Covid Chinese Lab Leak Theory After Two-Year Probe
US lawmakers concluded a two-year investigation Monday into the Covid-19 outbreak that killed 1.1 million Americans -- backing the theory that the virus likely leaked from a Chinese laboratory.
-
Businessman Raj Kundra Summoned By Probe Agency Tomorrow In Pornography Case
Businessman Raj Kundra has been summoned by the Enforcement Directorate for questioning, sources said two days after his house and offices were raided in a money laundering probe linked to the pornography case against him.
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"Misleading": Shilpa Shetty's Lawyer Dismisses Reports Of Probe Agency Raids
After several media reports emerged on social media claiming an Enforcement Directorate (ED) raid at actor Shilpa Shetty and her husband Raj Kundra's house, her lawyer issued a statement, saying she has "nothing to do with any offence."
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90 Victims Identified In New Probe Against Harrods Owner Mohamed Al-Fayed
Over 400 women and witnesses have alleged sexual misconduct against late Harrods owner Mohamed Al-Fayed, sparking scrutiny of how the London police force handled complaints stretching back decades.
