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AAP MLA Amanatullah questioned by ED for over 13 hours in Waqf Board case

AAP MLA Amanatullah questioned by ED for over 13 hours in Waqf Board case

Khan told reporters while leaving that he deposed before the ED on the directions of the Supreme Court and that his statement was recorded by the agency.

19 April,2024 08:35 AM IST | New Delhi | PTI
HC asks NCB to submit details of preliminary inquiry initiated against Wankhede

HC asks NCB to submit details of preliminary inquiry initiated against Wankhede

Bombay High Court directed the NCB to submit the material collected by it in the preliminary inquiry initiated against Sameer Wankhede over alleged irregularities

18 April,2024 07:28 PM IST | Mumbai | PTI
CBI FIR against second-biggest electoral bond buyer Megha Engineering

CBI FIR against second-biggest electoral bond buyer Megha Engineering

Megha Engineering had donated the highest amount of about Rs 586 crore to the BJP, according to the data released by the Election Commission

13 April,2024 06:33 PM IST | New Delhi | PTI
K Kavitha sent to CBI custody till Apr 15

K Kavitha sent to CBI custody till Apr 15

Kavitha, 46, was arrested by the CBI in Tihar jail, where she was lodged after her arrest by the Enforcement Directorate (ED) in a money laundering case linked to the alleged scam, on Thursday

13 April,2024 07:38 AM IST | New Delhi | Agencies
CBI arrests BRS leader K Kavitha in corruption case linked to Delhi liquor scam

CBI arrests BRS leader K Kavitha in corruption case linked to Delhi liquor scam

The daughter of former Telangana chief minister K Chandrashekar Rao was held in Tihar Jail, where she was lodged after her arrest by the Enforcement Directorate (ED)

11 April,2024 02:38 PM IST | New Delhi | PTI
Sandeshkhali violence: Calcutta HC orders CBI probe

Sandeshkhali violence: Calcutta HC orders CBI probe

The court directed the Central Bureau of Investigation (CBI) to investigate allegations of crimes against women and forcible land grabbing in Sandeshkhali and submit a comprehensive report to it on the next date of hearing

11 April,2024 07:30 AM IST | Kolkata | Agencies
Central agencies attacked in Bengal as TMC wants to protect corrupt leaders: PM

Central agencies attacked in Bengal as TMC wants to protect corrupt leaders: PM

PM Modi alleged that the TMC desires a free license for corruption and violence in West Bengal and that the central agencies face attacks in the state

07 April,2024 03:53 PM IST | Jalpaiguri | PTI
Central agencies asking TMC leaders to join BJP or face action: Mamata Banerjee

Central agencies asking TMC leaders to join BJP or face action: Mamata Banerjee

Mamata Banerjee on Sunday alleged the central investigating agencies were asking TMC leaders to either join the BJP or face action

07 April,2024 03:20 PM IST | New Delhi | PTI
Mumbai: Cyber conmen are promoting themselves!

Mumbai: Cyber conmen are promoting themselves!

From playing local police in FedEx scams, they are now moving to impersonating ED and CBI officials, claiming victims are involved in money laundering

06 April,2024 05:52 AM IST | Mumbai | Faizan Khan
Mumbai Police foil FedEx scam, victim retrieves entire amount

Mumbai Police foil FedEx scam, victim retrieves entire amount

The fraudsters sent multiple letters purportedly from agencies, even displaying images of officials from the Mumbai cyber and crime branch

22 March,2024 05:13 AM IST | Mumbai | Samiullah Khan

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