Search For "alleged links"
Plea in Delhi HC seeks CBI, ED probe into alleged links between Priyanka G
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 16 (ANI): A petition has been moved in the Delhi High Court seeking directions to the CBI and ED to initiate probe into alleged links between Congress leader Priyanka Gandhi Vadra and Yes Bank co-founder Rana Kapoor.
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Gold smuggling case: Former Principal Secy to Kerala CM M Sivasankar suspe
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 16 (ANI): Former Principal Secretary to the Kerala Chief Minister and former IT secretary M Sivasankar has been suspended pending enquiry for violation of service rules after his alleged links with gold smuggling accused surfaced.
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Woman in gold smuggling case has no connection with CMO, IT department: Ke
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 7 (ANI): Denying all allegations raised by Congress and BJP over the alleged links of Kerala Chief Minister's Office(CMO) to the gold smuggling case, Chief Minister Pinarayi Vijayan said that "the controversial woman in gold smuggling case has no con
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Man arrested for alleged links with gangster Ravi Pujari
Updated : 5 years, 9 months ago IST
Mangalore (Karnataka) [India], June 3 (ANI): One man was arrested by the Crime Branch of city police from Mangalore for allegedly having links with gangster Ravi Pujari, Joint Commissioner of Police (Crime) Sandeep Patil said on Wednesday.
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Pak-linked fugitive gangster, 6 others nabbed
Updated : 5 years, 10 months ago IST
Chandigarh (Punjab) [India], May 9 (ANI): In a major breakthrough, Punjab Police have arrested fugitive gangster Baljinder Singh (Billa), having alleged links with the now reportedly deceased Pakistan-based Khalistan Liberation Force (KLF) chief Harmeet Singh Happy, as well as Germany-based
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Delhi court sends couple, another accused with alleged ISIS links to polic
Updated : 6 years ago IST
New Delhi [India], Mar 17 (ANI): A Delhi court on Tuesday extended the police custody of a couple, who were arrested for their alleged links with the Khorasan Module of ISIS and for inciting Muslims against new Citizenship Amendment Act, to seven-day police custody.
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Delhi court sents couple arrested for links with ISIS to police custody
Updated : 6 years ago IST
New Delhi [India], Mar 9 (ANI): A Delhi court on Sunday sent the couple who were arrested for alleged links to the Khorasan Module of ISIS and for inciting Muslims against new Citizenship Act to police remand till March 17.
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IT Dept summons Tamil actor Vijay over tax evasion charges
Updated : 6 years, 1 month ago IST
Chennai (Tamil Nadu) [India], Feb 10 (ANI): The Income Tax Department on Monday summoned Tamil actor Vijay over charges of tax evasion and his alleged links with financier Anbu Chezhiyan.
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Kerala CM requests Amit Shah to transfer UAPA case to state police
Updated : 6 years, 1 month ago IST
Thiruvananthapuram (Kerala) [India], Feb 6 (ANI): Kerala Chief Minister Pinarayi Vijayan wrote to Home Minister Amit Shah, urging him to transfer the case of the two students, who were arrested for alleged links with Maoists, from the National Investigation Agency (NIA) to state police.
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Parvesh Verma sits in protest with placard attacking AAP over alleged link
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 5 (ANI): BJP MP Parvesh Verma on Wednesday staged a protest against the Aam Aadmi Party (AAP) for having its alleged links with Kapil Gujjar, the man who opened fire at Shaheen Bagh.
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Hyderabad: 3 arrested for having alleged links with Maoists
Updated : 6 years, 3 months ago IST
Hyderabad (Telangana) [India], Dec 19 (ANI): A student organisation leader and two activists were arrested in Hyderabad for having alleged links with Maoists, police said.
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ED conducts raids at 14 locations of DHFL and promoters, for alleged conne
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 19 (ANI): The Enforcement Directorate (ED) is conducting raids at locations of DHFL and its promoters in connection with loan sanctioned to Sunblink Real Estate, which has alleged links with underworld don Dawood Ibrahim's close aide Iqbal Mirchi.
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