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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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Probe Agency Team, Investigating Cyber Fraud Case, Attacked in Delhi
An Enforcement Directorate (ED) team was attacked during a raid in Delhi's Bijwasan area today. One ED officer was injured in the attack, police said, adding that a case has been registered in connection with the incident.
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Chargesheet Filed Against Foreign Service Officer In Money Laundering Case
The Enforcement Directorate on Wednesday said it has filed a chargesheet against Indian Foreign Service officer Neeharika Singh, her husband, and his companies as part of an alleged investment fraud linked money laundering case.
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Court Pulls Up Probe Agency, Grants Bail To Man In Waqf Board Case
A Delhi court on Wednesday granted bail to an accused in the Delhi Waqf Board case involving AAP MLA Amanatullah Khan while pulling up the ED for having its "entire thrust" to keep him in detention without trial.
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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.
-
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.
-
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.
-
"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."
-
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.
-
Probe Agency Team, Investigating Cyber Fraud Case, Attacked in Delhi
An Enforcement Directorate (ED) team was attacked during a raid in Delhi's Bijwasan area today. One ED officer was injured in the attack, police said, adding that a case has been registered in connection with the incident.
-
Chargesheet Filed Against Foreign Service Officer In Money Laundering Case
The Enforcement Directorate on Wednesday said it has filed a chargesheet against Indian Foreign Service officer Neeharika Singh, her husband, and his companies as part of an alleged investment fraud linked money laundering case.
-
Court Pulls Up Probe Agency, Grants Bail To Man In Waqf Board Case
A Delhi court on Wednesday granted bail to an accused in the Delhi Waqf Board case involving AAP MLA Amanatullah Khan while pulling up the ED for having its "entire thrust" to keep him in detention without trial.
