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Probe Agency Gets Sanction To Prosecute AAP Ex Minister Satyendar Jain: Sources
President Droupadi Murmu has granted sanction to ED to prosecute former Delhi health minister and AAP leader Satyendar Jain in an alleged money laundering case related to disproportionate assets, sources said.
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ED Seizes 'Biggest' Crypto Fund Worth Rs. 1,646 crore in PMLA Case
The ED has busted a mega money laundering scheme, seizing Rs. 1,646 crore of crypto assets. The ED case, filed under the Prevention of Money Laundering Act (PMLA), stems from an FIR of the Surat Police crime branch which said the alleged fraud that took place between November 2016 - January 2018 (after demonetisation).
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Ex-Mauritius PM Pravind Jugnauth Arrested In Money-Laundering Case
Police in Mauritius on Sunday arrested the island's former prime minister Pravind Jugnauth in a money-laundering probe and seized stacks of cash in raids on fellow suspects' homes, officials said.
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Trump Sanctions International Criminal Court For "Illegitimate" Israel, US Probes
US President Donald Trump imposed sanctions on the International Criminal Court for probes targeting America and its ally Israel, but the ICC on Friday vowed to continue providing "justice and hope" around the world.
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China To Probe Google Over Violations Of Anti-Monopoly Laws
Beijing's State Administration for Market Regulation said Google was "suspected of violating the Anti-Monopoly Law of the People's Republic of China".
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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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Probe Agency Gets Sanction To Prosecute AAP Ex Minister Satyendar Jain: Sources
President Droupadi Murmu has granted sanction to ED to prosecute former Delhi health minister and AAP leader Satyendar Jain in an alleged money laundering case related to disproportionate assets, sources said.
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ED Seizes 'Biggest' Crypto Fund Worth Rs. 1,646 crore in PMLA Case
The ED has busted a mega money laundering scheme, seizing Rs. 1,646 crore of crypto assets. The ED case, filed under the Prevention of Money Laundering Act (PMLA), stems from an FIR of the Surat Police crime branch which said the alleged fraud that took place between November 2016 - January 2018 (after demonetisation).
-
Ex-Mauritius PM Pravind Jugnauth Arrested In Money-Laundering Case
Police in Mauritius on Sunday arrested the island's former prime minister Pravind Jugnauth in a money-laundering probe and seized stacks of cash in raids on fellow suspects' homes, officials said.
-
Trump Sanctions International Criminal Court For "Illegitimate" Israel, US Probes
US President Donald Trump imposed sanctions on the International Criminal Court for probes targeting America and its ally Israel, but the ICC on Friday vowed to continue providing "justice and hope" around the world.
-
China To Probe Google Over Violations Of Anti-Monopoly Laws
Beijing's State Administration for Market Regulation said Google was "suspected of violating the Anti-Monopoly Law of the People's Republic of China".
-
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.
-
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
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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.
-
"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.
