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Probe Agency Attaches Gurugram Firm Amtek Group’s Assets Worth Rs 557 Crore
Gurugram: The Enforcement Directorate (ED), Gurugram Zonal Office, on Wednesday, provisionally attached movable and immovable properties valued at Rs 557.49…
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Probe Agency Raids George Soros’ Foundation, Amnesty, Linked NGOs
New Delhi: The Enforcement Directorate on Tuesday searched the offices of George Soros’ foundation, the Open Soros Foundation, and non-governmental organisations…
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Probe Agency Raids Premises Linked To Bhupesh Baghel’s Son In Alleged Liquor Scam
ED said the Chhattisgarh liquor “scam” resulted in “massive loss” to the state Raipur: The Enforcement Directorate on Monday raided…
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Paytm Gets Probe Agency Notice Over Foreign Exchange Rule Violation by Units
New Delhi: The Enforcement Directorate has sent a notice to Paytm-owner One97 Communications for alleged violation of certain FEMA rules…
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Businessman Raj Kundra Summoned By Probe Agency Tomorrow In Pornography Case
Raj Kundra has been asked to appear at the ED office at 11 am tomorrow, said sources. (File) Businessman Raj…
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ISRO And Australian Space Agency Sign Implementation Agreement for Gaganyaan Crew Recovery
The Indian Space Research Organisation (ISRO) has formalised an Implementation Agreement (IA) with the Australian Space Agency (ASA) to enhance…
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Noida Woman Gets Fake Probe Agency Notices On WhatsApp, Duped Of Rs 34 Lakh
An accused also video-called the woman on Skype. (Representational image) Noida: A woman was duped of Rs 34 lakh here…
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Key Government Agency To Probe Ola Electric Over Product Issues
The agency has asked the Bureau of Indian Standards to conduct a detailed investigation. India’s top product certification agency will…
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Probe Agency Links Assets Worth Rs 4 Crore To Chinese Man In Money Laundering Case
The agency alleged that the accused opened multiple paper companies with “puppet directors.” (File) New Delhi: The Enforcement Directorate (ED)…
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Anti-Terror Agency Conducts Searches To Probe Al-Qaida’s Terror Activities
The searches were part of NIA’s ongoing investigations into a 2023 case (Representational) New Delhi: The National Investigation Agency (NIA)…
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