Investigation

  NEW DELHI: The National Investigation Agency (NIA) on Friday said that it had filed a chargesheet against two persons, including a Pakistani national, who routed money through Cryptocurrency exchanges to Indian agents to elicit sensitive information pertaining to vital defence establishments. The anti-terror probe agency filed a charge sheet against Pakistani national Waseem and […]

NEW DELHI: Delhi Police Commissioner Rakesh Asthana has written to the Enforcement Directorate (ED) to investigate charges of money laundering against Ansar, the prime accused in the Jahangirpuri violence that left nine people injured on Saturday, sources said. “The Delhi police commissioner has written a letter to the ED asking it to take action under […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Thursday carried out searches at more than 14 locations in Jammu and Kashmir, Maharashtra, Kerala, Uttar Pradesh, Bihar, and Delhi in connection with alleged irregularities in the award of contracts for two projects in the Union Territory. A CBI spokesperson here said that the agency was […]

  NEW DELHI: The Enforcement Directorate (ED) has attached assets worth Rs 757.77 crore of Amway India Enterprises Pvt Ltd in connection with its money laundering probe into an alleged multi-level marketing scam, officials said on Monday. The properties attached include land and factory building in Tamil Nadu’s Dindigul district, its plant and machinery, vehicles, […]

  NEW DELHI:  A special CBI court on Saturday upheld a trial court’s order directing the Central Bureau of Investigation (CBI) to withdraw the lookout circular (LOC) against former Amnesty International India chief Aakar Patel. However, the court set aside the direction issued to the CBI director to tender a written apology to Patel for […]