‘ED probe on Paytm Payments Bank if…’: Revenue secretary’s big disclosure
The Enforcement Directorate will probe Paytm Payments Bank if any fresh charges of fund siphoning are found, Revenue Secretary Sanjay ...
Tag: Probe
Nancy Pelosi seeks FBI probe into protesters calling for a cease-fire in Gaza
Rep. Nancy Pelosi, D-Calif., on Sunday said she hopes to ask the FBI to investigate protesters calling for a cease-fire ...
House investigators scrutinize Rep. Matt Gaetz’s defunct federal criminal sex trafficking probe
Investigators with the House Ethics Committee appear to be taking a deeper look at the now closed federal probe into the ...
Crypto Backers B. Riley and Nomura Entangled in SEC Probe: Bloomberg
According to the report, Kahn has been a “longstanding client” of B. Riley, and the bank had helped him lead ...
“Won’t Be Scared”: Hemant Soren After Probe Agency Questions Him For 7 Hours
ED officers reached Hemant Soren's residence around 1 pmRanchi: Jharkhand Chief Minister Hemant Soren alleged that a conspiracy was hatched ...
Former Polish minister arrested in cash-for-visas probe
Poland’s former deputy foreign minister was arrested in connection with the ongoing investigation into the country’s cash-for-visas scandal, Warsaw’s anti-corruption ...
Conservatives call for ethics probe into Trudeau’s Jamaican holiday
Breadcrumb Trail LinksCanadaAuthor of the article:Canadian PressStephanie TaylorPublished Jan 10, 2024 • 2 minute read It's believed Prime Minister Justin ...
House Republican launches probe into Defense Secretary Lloyd Austin’s ‘outrageous’ secret hospital stay
House Armed Services Committee Chairman Mike Rogers (R-Ala.) on Tuesday launched a formal congressional investigation into Defense Secretary Lloyd Austin’s ...
Calgary teen arrested in terrorism probe enters peace bond
Article contentThe boy was subject to a section of the Criminal Code that allows for a peace bond if there’s ...
House committee launches probe into Democratic lawmaker’s campaign finances
U.S. Representative Sheila Cherfilus-McCormick, a Florida Democrat, is under investigation by the House Ethics Committee regarding possible campaign finance violations, ...