Federal Investigation Agency And Indias National Investigation Agency

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Excise case: ED names K Kavitha in fresh charge sheet

The Enforcement Directorate (ED) on Friday filed a fresh charge sheet in the Delhi excise policy-linked money laundering case naming Bharat Rashtra Samiti leader K Kavitha and four others as......

LG recommends NIA probe against Kejriwal for funding from banned SFJ

Delhi Lt Governor VK Saxena has recommended a National Investigation Agency probe against Chief Minister Arvind Kejriwal on a complaint that his Aam Aadmi Party allegedly received political funding......

India taking it seriously: US on 'assassination plot'

India is taking the allegations regarding the assassination plot of Sikh separatist leader Gurpatwant Singh Pannun in the United States seriously, the White House has said but refrained from......

Excise policy: SC to hear on Monday Kejriwal's plea against ED arrest

The Supreme Court is scheduled to hear on Monday a plea by Delhi Chief Minister Arvind Kejriwal challenging his arrest in a money laundering case stemming from the alleged excise policy scam.......

Not a single rupee...: Kejriwal to SC on ED charges

Delhi Chief Minister Arvind Kejriwal on Saturday told the Supreme Court that his "illegal arrest" in a money-laundering case stemming from the alleged excise policy scam constitutes an......

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......

Tribunal stays Rs 169 cr penalty on Oyo

The National Company Law Appellate Tribunal (NCLAT) on Tuesday stayed a Rs 169 crore penalty imposed on Oravel Stays Ltd by the competition commission of India (CCI). Oravel Stays Ltd operates......

ED points to insider trading in NSE case

The Enforcement Directorate’s (ED’s) chargesheet in the National Stock Exchange (NSE) illegal phone-tapping case points to insider trading during the tenures of Chitra Ramkrishna and......

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......

NSE phone tapping: Ex-Mumbai PC Sanjay Pandey appears before ED again

Former Mumbai Police Commissioner Sanjay Pandey appeared before the Enforcement Directorate (ED) in Delhi for the second day on Tuesday for questioning in a money laundering case linked to the......

Terrorist Pannun threatens to disrupt Ranchi Test

IMAGE: India face England in the 4th Test in Ranchi, starting on Friday, February 23. Photograph: BCCI/X Security has been tightened in Ranchi, after US-based designated terrorist Gurpatwant Singh......

Match-fixing in Indian football: AIFF launches probe

IMAGE: Suspicions of match-fixing came to light in a Delhi league match on Monday when Ahbab FC, who were winning 4-0, conceded two dubious-looking own goals late in the match against Rangers FC.......

Hammer thrower Rachna Kumari banned for 12 years

Photograph: Kind Courtesy SAI AFI Top Indian hammer thrower Rachna Kumari was on Tuesday banned for 12 years for failing multiple dope tests by the international federation's Athletics Integrity......

Sprinter Hima Das provisionally suspended for...

IMAGE: Hima Das has not been named in the Hangzhou Asian Games team due to an injury she had sustained earlier this year. Photograph: Hima Das/Instagram India's sprinter Hima Das has been......

Injured Hima Das ruled out of Asian Games

IMAGE: Hima Das is laid low by a hamstring and a back problem. Photograph: Ben Hoskins/Getty Images Star sprinter Hima Das will miss the upcoming Asian Games in China due to hamstring injury......

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