Special Investigation Group Of Federal Investigation Agency

Rediff.com » News » Special Investigation Group Of Federal Investigation Agency

News for Special Investigation Group Of Federal Investigation Agency

News
Business
Sports

ED nabs man who 'managed' AAP funds for Goa polls; 17th arrest so far

The Enforcement Directorate has arrested Chanpreet Singh, who allegedly "managed" cash funds for Aam Aadmi Party's campaign in 2022 Goa assembly polls, in connection with the Delhi excise......

HC upholds Kejriwal's arrest, says law applies equally to all

In a massive blow to Delhi Chief Minister Arvind Kejriwal ahead of the Lok Sabha polls, the Delhi high court on Tuesday upheld his arrest in a money laundering case stemming from the alleged excise......

Kejriwal got 10 minutes to speak, here's what he told the court

Delhi Chief Minister Arvind Kejriwal, arrested in the Delhi liquor policy case, on Thursday alleged that the 'actual' excise scam started after the Enforcement Directorate (ED) probe and not when......

Kejriwal to remain in ED custody till April 1

A court in New Delhi on Thursday extended the Enforcement Directorate custody of Chief Minister Arvind Kejriwal till April 1 in the excise policy case. IMAGE: Delhi Chief Minister Arvind Kejriwal......

Kavitha sent to judicial custody till April 9

A court in New Delhi on Tuesday sent Bharat Rashtra Samithi leader K Kavitha to judicial custody till April 9, noting that the investigation regarding her role in the alleged Delhi excise policy......

ED searches 2 former IL&FS auditors in connection with money-laundering case

The ED carried out searches against two former auditor firms of IL&FS -- BSR and Associates and Deloitte Haskins and Sells -- on Wednesday in connection with its money-laundering probe into alleged......

Rs 253-cr assets of Nirav Modi group in HK attached

The Enforcement Directorate Friday said it has attached gems, jewellery and bank deposits worth Rs 253.62 crore of some Hong Kong-based companies of fugitive diamond merchant Nirav Modi as part of......

CBI, ED turn to tech-driven investigations to nail offenders amid Covid-19

Sleuths have been given electronic devices including laptops with secure connections, which keep data encrypted and inaccessible. Illustration: Dominic Xavier/Rediff.com The two central premier......

Templeton's investment in Rana Kapoor's YES Capital under ED lens

Schemes among the six wound up by the fund house had given a loan of Rs 518 crore against non-convertible debentures to the firm in March 2019, according to ED's chargesheet. Illustration: Dominic......

India to crack down on savings scams as Modi backs banking for all

India does not have a unified regulatory regime to counter Ponzi, or pyramid, schemes whose operators typically grab new deposits to meet their promise of guaranteed returns to existing savers,......

Davis Cup Finals group stage to be played in Sept

IMAGE: Image used for representational purposes. Photograph: Sergio Perez/Reuters Four cities -- Bologna, Glasgow, Hamburg and Malaga -- will host the group stage for this year's Davis Cup Finals......

Football: 'Aguero out for up to 10 days due to quarantine'

IMAGE: Manchester City's Sergio Aguero has played nine games in all competitions this season after missing the start of the campaign following knee surgery. Photograph: Jason......

World Cup Diary: Gnats swarm players during Tunisia v England game

IMAGE: England’s Jesse Lingard of England reacts after an insect lands on him ahead of Group G match against Tunisia. Photograph: Clive Rose/Getty Images/span> England and Tunisia......

How Brazil is planning to guard the Olympics against terror attacks

- 'One person can cause a lot of damage and you need to operate at a micro level to get ahead of it' The attacks that killed 130 people in Paris last November and 32 in Brussels in March forced a......

ED's notice to BCCI regarding IPL II fund transfer

The Enforcement Directorate has issued notice to the BCCI to explain transfer and routing of funds to the tune of Rs 1,600 crore in the conduct of the second season of Indian Premier League cricket......

Rediff News