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Research And Analysis Wing And Enforcement Directorate

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Ex-RAW official charged in US in plot to kill Pannun

A former Indian government official has been charged by the United States authorities for his alleged role in a foiled plot to assassinate Sikh separatist Gurpatwant Singh Pannun on American soil......

We will see: SC on PIL seeking urgent hearing into govt's computer surveillance order

The Supreme Court said on Thursday that it will hear "as and when required" a public interest litigation challenging the government's notification authorising 10 central agencies to intercept,......

Officer who headed 2G, CWG probes gets BJP ticket from Sarojini Nagar

Enforcement Directorate officer Rajeshwar Singh has been granted voluntary retirement from service (VRS) by the Union government. IMAGE: Enforcement Directorate officer Rajeshwar Singh.......

ED attaches Rs 21-crore assets of V K Singh's aide SP Singh, others

The Enforcement Directorate has attached assets worth Rs 21.29 crore of a firm owned by S P Singh, considered a close aide of Union Minister V K Singh, and others in connection with a money......

ED's Rajeshwar Singh to retire; may contest UP polls on BJP ticket

ED officer Rajeshwar Singh has applied for retirement from government service and is expected to join the BJP and contest the forthcoming Uttar Pradesh Assembly polls, official sources said on......

Syndicate CMD bribery case may come before SIT on black money

The case of alleged bribery of Syndicate Bank Chairman-cum-Managing Director S K Jain may come up for discussion in the meeting of Special Investigation Team on black money, as it is a "classic"......

ED conducts raids against Vivo in money laundering probe

The Enforcement Directorate (ED) on Tuesday conducted searches at 44 places across the country in a money laundering investigation against Chinese smartphone manufacturing company Vivo and related......

Black money: Govt refuses to reveal names

The central government on Monday declined to reveal the names of those being probed in cases related to black money stashed in foreign tax havens.In spite of the judges questioning the difficulty......

Two central ministers involved in Pune scam: BJP

The key accused in a money laundering scam, Pune-based businessman Hasan Ali, is a front man for two powerful central ministers from Maharashtra, the Bharatiya Janata Party's investors' cell has......

CBI not to probe Jet Air funding

Central Bureau of Investigation on Tuesday said it had not registered any case against Jet Airways for alleged "shady" funding of the private domestic carrier neither did it intend to carry out a......

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