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UK's Serious Fraud Office Launches Probe On French Defence Giant Thales
Britain's Serious Fraud Office (SFO) said Thursday it had launched a joint investigation with its French counterparts into "suspected bribery and corruption" at the France-based multinational defence giant Thales.
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UK COVID-19 Lockdown Hero Captain Tom's Daughter Slammed By Charity Probe
The Charity Commission accused Tom Moore's daughter Hannah Ingram-Moore and husband Colin of a misleading implication that they would make sizeable donations from a book deal to the charity.
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Probe Agency Questions Siddaramaiah's Brother-in-Law In Mysuru Land Scam
Karnataka Chief Minister Siddaramaiah's brother-in-law, B M Mallikarjuna Swamy was on Monday questioned by the Enforcement Directorate (ED) in connection with the Mysuru Urban Development Authority (MUDA) site allotment case.
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Probe Agency Seizes Rs 8.8 Crore From 'Lottery King' Santiago Martin's Office
The Enforcement Directorate on Friday seized Rs 8.8 crore in cash from the corporate office of Chennai-based 'lottery king' Santiago Martin, officials said.
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India's CCPA to Probe E-Scooter Maker Ola Electric Over Service, Product Standards
Last month, the Central Consumer Protection Authority (CCPA) sent Ola Electric a notice seeking an explanation from the SoftBank-backed company after the consumer rights agency received an unusually high 10,000 complaints.
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Key Government Agency To Probe Ola Electric Over Product Issues
India's top product certification agency will investigate e-scooter maker Ola Electric's deficiency in service standards and product issues, India's consumer affairs secretary told Reuters on Thursday.
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Probe Agency Links Assets Worth Rs 4 Crore To Chinese Man In Money Laundering Case
The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of a money laundering investigation against a Chinese national staying "illegally" in India and his associate.
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Anti-Terror Agency Conducts Searches To Probe Al-Qaida's Terror Activities
The NIA on Monday conducted searches at multiple locations across the country in connection with activities promoted by some Bangladeshi nationals as part of terror group Al-Qaida's conspiracy to destabilise India, according to an official statement.
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Conman Who Pretended To Be Official From PM's Office Charged By Probe Agency
The Enforcement Directorate's Srinagar Zonal Office has filed aProsecution Complaint against conman Kiran Patel who availed of security from the Jammu and Kashmir administration.
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Supreme Court Notice To Karnataka On CBI Plea Against Consent Withdrawal For Probe Agency
The Supreme Court on Friday sought a response from the Karnataka government and Deputy Chief Minister D K Shivakumar on a plea filed by CBI challenging the state government's decision to withdraw its consent to the probe agency.
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Probe Agency Searches Amazon Vendors Over Foreign Exchange Violation: Report
The Enforcement Directorate Thursday conducted searches against some of the "main vendors" operating on platforms of e-commerce giants Amazon and Flipkart as part of a foreign direct investment "violation" investigation, official sources said.
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EU Agency Launches Probe Into Chinese App Temu Over Illegal Products
The EU launched a formal investigation Thursday into Chinese-founded e-commerce platform Temu on suspicion the site is doing too little to stop the sale of illegal products, in a probe that could lead to large fines.
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Sexual Violence On "Staggering" Scale In Sudan Civil War: UN Probe
Rape is widespread in Sudan's civil war, a United Nations investigation said Tuesday, accusing paramilitaries, especially of committing sexual violence on a "staggering" scale.
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"No Apologies, No Excuses": Rodrigo Duterte On Philippine Drug War
Former Philippine president Rodrigo Duterte strongly defended his deadly drug war as he testified on Monday at a senate probe of the crackdown.
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7 Fake Probe Agency Officers Raid Delhi Man Seeking Crores, Case Filed: Cops
The Delhi Police has booked seven persons who conducted a "fake" raid against a man living in DLF Farms area and tried to extort Rs 5 crore from him by impersonating as Enforcement Directorate (ED) officials.
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UK's Serious Fraud Office Launches Probe On French Defence Giant Thales
Britain's Serious Fraud Office (SFO) said Thursday it had launched a joint investigation with its French counterparts into "suspected bribery and corruption" at the France-based multinational defence giant Thales.
-
UK COVID-19 Lockdown Hero Captain Tom's Daughter Slammed By Charity Probe
The Charity Commission accused Tom Moore's daughter Hannah Ingram-Moore and husband Colin of a misleading implication that they would make sizeable donations from a book deal to the charity.
-
Probe Agency Questions Siddaramaiah's Brother-in-Law In Mysuru Land Scam
Karnataka Chief Minister Siddaramaiah's brother-in-law, B M Mallikarjuna Swamy was on Monday questioned by the Enforcement Directorate (ED) in connection with the Mysuru Urban Development Authority (MUDA) site allotment case.
-
Probe Agency Seizes Rs 8.8 Crore From 'Lottery King' Santiago Martin's Office
The Enforcement Directorate on Friday seized Rs 8.8 crore in cash from the corporate office of Chennai-based 'lottery king' Santiago Martin, officials said.
-
India's CCPA to Probe E-Scooter Maker Ola Electric Over Service, Product Standards
Last month, the Central Consumer Protection Authority (CCPA) sent Ola Electric a notice seeking an explanation from the SoftBank-backed company after the consumer rights agency received an unusually high 10,000 complaints.
-
Key Government Agency To Probe Ola Electric Over Product Issues
India's top product certification agency will investigate e-scooter maker Ola Electric's deficiency in service standards and product issues, India's consumer affairs secretary told Reuters on Thursday.
-
Probe Agency Links Assets Worth Rs 4 Crore To Chinese Man In Money Laundering Case
The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of a money laundering investigation against a Chinese national staying "illegally" in India and his associate.
-
Anti-Terror Agency Conducts Searches To Probe Al-Qaida's Terror Activities
The NIA on Monday conducted searches at multiple locations across the country in connection with activities promoted by some Bangladeshi nationals as part of terror group Al-Qaida's conspiracy to destabilise India, according to an official statement.
-
Conman Who Pretended To Be Official From PM's Office Charged By Probe Agency
The Enforcement Directorate's Srinagar Zonal Office has filed aProsecution Complaint against conman Kiran Patel who availed of security from the Jammu and Kashmir administration.
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Supreme Court Notice To Karnataka On CBI Plea Against Consent Withdrawal For Probe Agency
The Supreme Court on Friday sought a response from the Karnataka government and Deputy Chief Minister D K Shivakumar on a plea filed by CBI challenging the state government's decision to withdraw its consent to the probe agency.
-
Probe Agency Searches Amazon Vendors Over Foreign Exchange Violation: Report
The Enforcement Directorate Thursday conducted searches against some of the "main vendors" operating on platforms of e-commerce giants Amazon and Flipkart as part of a foreign direct investment "violation" investigation, official sources said.
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EU Agency Launches Probe Into Chinese App Temu Over Illegal Products
The EU launched a formal investigation Thursday into Chinese-founded e-commerce platform Temu on suspicion the site is doing too little to stop the sale of illegal products, in a probe that could lead to large fines.
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Sexual Violence On "Staggering" Scale In Sudan Civil War: UN Probe
Rape is widespread in Sudan's civil war, a United Nations investigation said Tuesday, accusing paramilitaries, especially of committing sexual violence on a "staggering" scale.
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"No Apologies, No Excuses": Rodrigo Duterte On Philippine Drug War
Former Philippine president Rodrigo Duterte strongly defended his deadly drug war as he testified on Monday at a senate probe of the crackdown.
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7 Fake Probe Agency Officers Raid Delhi Man Seeking Crores, Case Filed: Cops
The Delhi Police has booked seven persons who conducted a "fake" raid against a man living in DLF Farms area and tried to extort Rs 5 crore from him by impersonating as Enforcement Directorate (ED) officials.
