Category : Search result: ED probe


Pune Rs 300Cr Land Deal Probe: Ajit Pawar's Son Involved

Maharashtra government launches investigation into controversial Rs 300 crore Pune land deal connected to Deputy CM Ajit Pawar's son Parth Pawar, suspends concerned official amid allegations of irregularities.

ED attaches ₹11.14cr assets of Raina, Dhawan in probe

In a major financial crackdown, India's Enforcement Directorate has attached assets worth ₹11.14 crore belonging to cricket icons Suresh Raina and Shikhar Dhawan as part of an ongoing money laundering investigation linked to illegal betting operations.

CBI probes ex-Punjab DGP's son death mystery

The Central Bureau of Investigation steps in to investigate the mysterious death of former Punjab DGP's son, as questions mount over the initial police handling of the case.

ED Issues Fresh Summons to Anil Ambani for Nov 14

The Enforcement Directorate has issued new summons to industrialist Anil Ambani, calling him for questioning on November 14 as part of an ongoing money laundering investigation that continues to make headlines.

ED attaches 132-acre Navi Mumbai land in Ambani probe

Enforcement Directorate seizes prime 132-acre Navi Mumbai property valued at crores connected to Dhirubhai Ambani Knowledge City in money laundering investigation. Latest development in financial probe.

HC Orders CBI Probe Into Amritsar Evacuee Property Land Grab

In a major development, Punjab & Haryana High Court directs CBI investigation into alleged illegal occupation of evacuee properties worth crores in Amritsar. Shocking details emerge about fraudulent transactions and political connections.

Mumbai Hostage Case: CBI Probe Sought in Encounter

A criminal writ petition filed in the Bombay High Court seeks CBI investigation into the encounter killing of Manoj Sane, accused in the Mumbai hostage case. The petition alleges police brutality and evidence tampering.

CBI seeks TVK details in Karur stampede probe

CBI intensifies investigation into deadly Karur stampede during TVK aid distribution, seeking comprehensive details from party leadership about event organization and safety measures.

Mumbai Lawyer Challenges Police Encounter in HC

A Mumbai lawyer files petition in Bombay High Court alleging fake encounter of Rohit Arya during hostage case investigation. Read shocking details of police misconduct and judicial intervention.

DK SIT hits roadblock: 38 case records missing

The Special Investigation Team probing alleged police excesses in Dakshina Kannada hits a roadblock as crucial records of 38 unnatural death cases remain untraceable, raising serious questions about investigation transparency.

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