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Criminal Probe Launched Into Israel PM Benjamin Netanyahu's Wife: State Attorney's Office
Israeli police are conducting a criminal investigation into Sara Netanyahu, the wife of Israeli Prime Minister Benjamin Netanyahu, the office of the state attorney said in a letter made public on Sunday.
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FBI Agents Involved In Donald Trump Probes Facing Dismissal: Reports
Dozens of FBI agents involved in the probe of Trump supporters who ventured the US Capitol on January 6, 2021 and some supervisors are also "being evaluated for possible removal, as per reports.
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A New Twist In Decades-Old Unsolved Gang Murders In Belgium
A decades-old probe into a murderous gang rampage that mystified Belgium could be opened again to chase an unexplored lead, prosecutors said Tuesday.
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Belgian Footballer Radja Nainggolan Arrested In Cocaine Trafficking Probe
Former Belgian international footballer Radja Nainggolan was arrested on Monday as part of an investigation into cocaine trafficking via the port of Antwerp
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Karnataka High Court Stays Probe Agency's Notice To Siddaramaiah's Wife In MUDA Case
The Karnataka High Court on Monday stayed the notice issued by the Enforcement Directorate (ED) to Chief Minister Siddaramaiah's wife Parvathi B M and the state Urban Development Minister Byrathi Suresh to appear for questioning.
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MUDA Case: Probe Agency Summons Siddaramaiah's Wife To Appear Before It Tomorrow
The ED has asked Chief Minister Siddaramaiah's wife Parvathi B M to appear before it on Tuesday in connection with the MUDA land allotment scam.
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"Right To Free Movement Includes...": Court On Probe Agency's Lookout Notice
A Delhi court has directed the ED to suspend a lookout circular (LOC) against the erstwhile promoter of Kwality Ltd., Siddhant Gupta in a money laundering case, saying travelling abroad was a constitutional right.
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14 Arrested In Turkish Ski Hotel Fire Probe
Fourteen people have now been arrested as part of a criminal investigation into a fire at a Turkish luxury ski resort hotel that killed 78, state media reported on Friday.
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Charge South Korea's Yoon With Insurrection, Abuse Of Power: Investigators
The official charges against President Yoon Suk Yeol were "leading an insurrection and abuse of power", the Corruption Investigation Office said after a 51-day probe into his December 3 attempt to suspend the civilian rule.
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Probe Agency Alleges Conspiracy By Uttarakhand Congress Leader In Land Deal Case
The Enforcement Directorate Wednesday alleged that Uttrakhand Congress leader and former minister Harak Singh Rawat along with some others "hatched a conspiracy" to "usurp" two land parcels in Dehradun whose market value is about Rs 70 crore.
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CBI Seeks Death Penalty For RG Kar Rape Convict, Approaches High Court
The Central Bureau of Investigation - the probe agency in Kolkata's RG Kar rape and murder case - has approached the Calcutta High Court seeking the death penalty for the convict Sanjay Roy.
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Australia Probes Possible Foreign Funding Behind Anti-Semitic Attacks
Australia is investigating whether local criminals were paid by foreign actors to carry out a spate of anti-Semitic attacks, Prime Minister Anthony Albanese said.
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'Must Not Harass Citizens': Court Imposes Rs 1 Lakh Cost On Probe Agency ED
The Bombay High Court on Tuesday imposed a cost of Rs 1 lakh on the Enforcement Directorate for initiating a money laundering probe against a realty developer without "proper application of mind."
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Covid's Origins Reviewed: Lab Leak Or Natural Spillover?
Was COVID-19 unleashed by a laboratory mishap or spilled over from animals? It remains an enduring, fiercely contested mystery.
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Probe Agency Restores Properties Worth Rs 290 Crore in Maharashtra Bank Scam
The Enforcement Directorate (ED), Mumbai Zone, has restituted immovable properties worth Rs 289.54 crore to the Competent Authority, MPID appointed by the Government of Maharashtra in the case of M/s Pen Co-operative Urban Bank Ltd, an official said.
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Criminal Probe Launched Into Israel PM Benjamin Netanyahu's Wife: State Attorney's Office
Israeli police are conducting a criminal investigation into Sara Netanyahu, the wife of Israeli Prime Minister Benjamin Netanyahu, the office of the state attorney said in a letter made public on Sunday.
-
FBI Agents Involved In Donald Trump Probes Facing Dismissal: Reports
Dozens of FBI agents involved in the probe of Trump supporters who ventured the US Capitol on January 6, 2021 and some supervisors are also "being evaluated for possible removal, as per reports.
-
A New Twist In Decades-Old Unsolved Gang Murders In Belgium
A decades-old probe into a murderous gang rampage that mystified Belgium could be opened again to chase an unexplored lead, prosecutors said Tuesday.
-
Belgian Footballer Radja Nainggolan Arrested In Cocaine Trafficking Probe
Former Belgian international footballer Radja Nainggolan was arrested on Monday as part of an investigation into cocaine trafficking via the port of Antwerp
-
Karnataka High Court Stays Probe Agency's Notice To Siddaramaiah's Wife In MUDA Case
The Karnataka High Court on Monday stayed the notice issued by the Enforcement Directorate (ED) to Chief Minister Siddaramaiah's wife Parvathi B M and the state Urban Development Minister Byrathi Suresh to appear for questioning.
-
MUDA Case: Probe Agency Summons Siddaramaiah's Wife To Appear Before It Tomorrow
The ED has asked Chief Minister Siddaramaiah's wife Parvathi B M to appear before it on Tuesday in connection with the MUDA land allotment scam.
-
"Right To Free Movement Includes...": Court On Probe Agency's Lookout Notice
A Delhi court has directed the ED to suspend a lookout circular (LOC) against the erstwhile promoter of Kwality Ltd., Siddhant Gupta in a money laundering case, saying travelling abroad was a constitutional right.
-
14 Arrested In Turkish Ski Hotel Fire Probe
Fourteen people have now been arrested as part of a criminal investigation into a fire at a Turkish luxury ski resort hotel that killed 78, state media reported on Friday.
-
Charge South Korea's Yoon With Insurrection, Abuse Of Power: Investigators
The official charges against President Yoon Suk Yeol were "leading an insurrection and abuse of power", the Corruption Investigation Office said after a 51-day probe into his December 3 attempt to suspend the civilian rule.
-
Probe Agency Alleges Conspiracy By Uttarakhand Congress Leader In Land Deal Case
The Enforcement Directorate Wednesday alleged that Uttrakhand Congress leader and former minister Harak Singh Rawat along with some others "hatched a conspiracy" to "usurp" two land parcels in Dehradun whose market value is about Rs 70 crore.
-
CBI Seeks Death Penalty For RG Kar Rape Convict, Approaches High Court
The Central Bureau of Investigation - the probe agency in Kolkata's RG Kar rape and murder case - has approached the Calcutta High Court seeking the death penalty for the convict Sanjay Roy.
-
Australia Probes Possible Foreign Funding Behind Anti-Semitic Attacks
Australia is investigating whether local criminals were paid by foreign actors to carry out a spate of anti-Semitic attacks, Prime Minister Anthony Albanese said.
-
'Must Not Harass Citizens': Court Imposes Rs 1 Lakh Cost On Probe Agency ED
The Bombay High Court on Tuesday imposed a cost of Rs 1 lakh on the Enforcement Directorate for initiating a money laundering probe against a realty developer without "proper application of mind."
-
Covid's Origins Reviewed: Lab Leak Or Natural Spillover?
Was COVID-19 unleashed by a laboratory mishap or spilled over from animals? It remains an enduring, fiercely contested mystery.
-
Probe Agency Restores Properties Worth Rs 290 Crore in Maharashtra Bank Scam
The Enforcement Directorate (ED), Mumbai Zone, has restituted immovable properties worth Rs 289.54 crore to the Competent Authority, MPID appointed by the Government of Maharashtra in the case of M/s Pen Co-operative Urban Bank Ltd, an official said.
