Agenda India Ka: Inside Story of the 'Action Plan' on PFI
NIA and ED have conducted raids on the locations and links of PFI in 12 states across the country including Kerala and Tamil Nadu. ED and NIA along with the team of state police forces have conducted raids on people associated with terror funding and running camps in many states including UP, Kerala, Andhra Pradesh, Telangana, Karnataka, Tamil Nadu. Furious over the NIA raid, PFI workers demonstrated in Karnataka and Tamil Nadu.
Sep 22, 2022, 22:32 PM IST
ED attaches assets worth Rs 2,747 crore belonging to ABG Shipyard in Rs 22,842 crore bank fraud case
The ED probe revealed that ABG Shipyard Ltd and its Chairman & Managing Director Rishi Kamlesh Agarwal availed various credit facilities/loans from a consortium of Banks on the pretext of meeting its capital requirements and other business expenses.
Sep 22, 2022, 20:26 PM IST
NIA conducts 'largest-ever' raids in 15 states over terror funding charges, arrests 45 top PFI leaders
The coordinated searches were jointly conducted by NIA, ED and the State Police forces at 93 locations across India. The maximum number of arrests were made in Kerala (19) followed by Tamil Nadu (11).
Sep 22, 2022, 19:29 PM IST
NIA, ED raids offices, homes of PFI leaders across the country
NIA and ED have conducted raids on the locations and links of PFI in 12 states across the country including Kerala and Tamil Nadu. Furious over the NIA raid, PFI workers demonstrated in Karnataka and Tamil Nadu.
Sep 22, 2022, 17:12 PM IST
NIA Raids On PFI: Raid to create an atmosphere of fear - PFI
NIA and ED have conducted raids on the locations and links of PFI in 12 states across the country including Kerala and Tamil Nadu. Furious over the NIA raid, PFI workers demonstrated in Karnataka and Tamil Nadu.
Sep 22, 2022, 16:06 PM IST
Satyendar Jain Money Laundering Case: Delhi Court reserves order on ED plea
The Rouse Avenue Courts' Principal District and Sessions Courts reserved their decision on Thursday on an Enforcement Directorate petition seeking the transfer of a money laundering case involving Delhi Minister Satyendar Jain.
Sep 22, 2022, 15:36 PM IST
TMC MLA Idris Ali TAUNTS Suvendu Adhikari: 'I am male, ED, CBI can't touch me'
TMC MLA taunts Suvendu Adhikari: TMC Idris Ali legislator went inside the assembly wearing a kurta that read: “ED, CBI cannot touch my body, I am a male.” When asked why he came to the state assembly wearing such a dress, Ali said, "There is a BJP leader who thinks that CBI and ED cannot touch him."
Sep 22, 2022, 15:26 PM IST
Amit Shah chairs meet over NIA’s 'largest ever' crackdown against Popular Front of India, terror suspects
Amit Shah is said to have taken stock of the action taken against the terror suspects and activists of the Popular Front of India (PFI) across the country.
Sep 22, 2022, 14:09 PM IST
'NIA go back' slogans raised by SPDI workers in Andhra as agency conducts ‘largest-ever investigation’
The agency had then conducted searches at 38 locations in Telangana (23 in Nizamabad, four in Hyderabad, seven in Jagityal, two in Nirmal, one each in Adilabad and Karimnagar districts).
Sep 22, 2022, 11:35 AM IST
NIA searches underway at PFI office in Bihar's Purnia
As per the sources, these searches are being conducted at the residential and official premises of persons involved in “funding terrorism, organising training camps and radicalising people to join proscribed organisations”.
Sep 22, 2022, 10:50 AM IST
NIA, ED carry out raids against terror funding suspects in 11 states; nearly 100 detained
The raids, taking place mainly in South India, was termed by the NIA as the "largest ever" investigation process "till date".
Sep 22, 2022, 08:57 AM IST
BIG BLOW to Anubrata Mondal before Durga Puja, court REJECTS bail plea of Mamata Banerjee's 'BAHUBALI' leader
Cow Smuggling Case: Anubrata Mondal's bail plea was rejected by Judge Rajesh Chakraborty of the Special Court of CBI in Asansol on Wednesday. The next hearing date of the case is October 5. The hearing will be held in Asansol CGM court. Therefore, this time Anubrata's Durga Puja will be spent in the correctional facility.
Sep 21, 2022, 16:54 PM IST
Satyendar Jain Money Laundering case: Supreme Court directs sessions court to hear ED plea on Sept 22
SC directed a Delhi sessions court to take up hearing on September 22, scroll down for more details.
Sep 21, 2022, 14:15 PM IST
SHOCKING! Arpita Mukherjee wanted to become a MOTHER, Partha Chatterjee agreed to her wish and GAVE...
SSC Scam: According to sources, the ED claimed in the chargesheet that Arpita Mukherjee wanted to adopt a child. The former education minister Partha Chatterjee also gave no objection to it. Minister Partha Chatterjee gave the required No Objection Certificate (No Objection Letter) to her.
Sep 21, 2022, 10:36 AM IST
'PM needs no validation': BJP after Mamata Banerjee says she doesn't believe Modi is 'misusing' CBI, ED
Mamata Banerjee on Monday blamed a section of the BJP leaders for misusing the central agencies to serve their interests.
Sep 20, 2022, 16:39 PM IST
Partha Chatterjee was paying 1.5 CRORE LIC premium for Arpita Mukherjee! 'SECRETS' UNLOCKED HERE
SSC Scam: According to sources, it has been alleged that Partha Chatterjee was paying Rs 1.5 crore per year for the premium of these policies. Most of these 31 policies have a premium of 50 thousand while some policies have a premium of 45 thousand rupees.
Sep 20, 2022, 13:15 PM IST
CBI, ED and Income Tax can open their offices at my home: Tejashwi Yadav's jibe at probe agencies
Bihar Deputy Chief Minister Tejashwi Yadav's remarks came two days after the CBI sought the cancellation of a bail granted to him in the IRCTC scam.
Sep 19, 2022, 23:58 PM IST
Don't believe PM Modi is behind 'misuse' of CBI, ED, says Mamata Banerjee
West Bengal CM Mamata Banerjee, who was speaking on a resolution in the Assembly against the "excesses" of the central probe agencies, urged PM Narendra Modi to ensure that the agenda of the union government and the interests of his party do not get mixed up.
Sep 19, 2022, 17:17 PM IST
Another BIG breakthrough in SSC scam case, CBI arrests former chairperson Subiresh Bhattacharya
SSC Scam: On August 24, officials of the Central Investigation Agency searched Subiresh Bhattacharya's Bansdroni flat in the investigation of recruitment corruption. CBI officials sealed his flat. Subiresh went to the roof of the residence and held a press conference.
Sep 19, 2022, 17:14 PM IST
Big BREAK THROUGH in SSC Scam Case: Partha Chatterjee makes EXPLOSIVE remark, says 'I used to sign files SENT BY...'
SSC Scam: The former education minister put the blame on the officials of the department during the interrogation. Partha claimed that the entire recruitment process was looked after by the Education Department. He would only sign office files.
Sep 19, 2022, 12:57 PM IST
