agency
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IPS Officer’s Husband Laundered Money In India, Abroad: Probe Agency
Purushottam Chavan was arrested in May and is currently in judicial custody. (Representational) Mumbai: Purushottam Chavan, husband of an IPS…
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Probe Agency Files Chargesheet, Attaches Assets Of Ex Jharkhand Minister Alamgir Alam
ED said the probe pertains to alleged irregularities in the state rural development department (File) New Delhi: The Enforcement Directorate…
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Probe Agency Raids Mumbai-Based Group In Rs 975 Crore Bank Loan Fraud Case
More than 140 bank accounts have been frozen in probe agency raids against Mandhana Industries. Mumbai: Luxury cars like Mercedes…
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Probe Agency CBI Records Statements Of NEET Candidates, School Owner In Gujarat’s Godhara
Probe agency CBI is investigating the NEET-UG malpractices case. (Representational) Godhara, Gujarat: A CBI team investigating the NEET-UG malpractices case…
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Rs 37 Crore Cash Seized In Probe Agency ED Raids Against Mumbai-Based Ponzi Company Ritz Consultancy Services, Its Boss Amber Dalal
File photo New Delhi: Bank and demat account deposits apart from cash worth about Rs 37 crore has been seized…
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Arvind Kejriwal To Leave Jail Today, Probe Agency Challenges His Bail
New Delhi: Aam Aadmi Party leaders will go to greet Arvind Kejriwal as he walks out of Tihar jail today…
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NEET Aspirant Submitted Forged Documents, Agency Free To Take Action: Court
The petitioner had demanded that her OMR sheet be evaluated manually. Lucknow: The Allahabad High Court on Tuesday said that…
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Rating Agency Fitch Raises India’s GDP Growth Forecast For 2024-25 To 7.2%
Fitch today raised India’s GDP growth forecast for FY25 to 7.2 per cent from 7 per cent. New Delhi: Global…
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Probe Agency Raids Kerala-Based Ponzi Company That Duped Depositors Of Rs 1,500 Crore
The searches have also revealed that the company were alsi involved in trading in cryptocurrency. New Delhi: The Enforcement Directorate…
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Probe Agency NIA Searches Premises Linked To Gangster Goldy Brar In Punjab
The raids were conducted at the premises of those associated with gangster Goldy Brar. New Delhi: A day after chargesheeting…
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