Search For "associates"
Manipur transnational conspiracy case: Moirangthem Anand Singh withdraws b
Updated : 2 years, 4 months ago IST
Recently, the NIA in its reply opposed the bail plea and said that Moirangthem Anand Singh has an association with a proscribed organisation and was arrested with sophisticated arms and ammunition along with his associates in an area affected by the ongoing strife.
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Rs 29 crore seized from Tamil Nadu minister Velu, his aides' premises: Inc
Updated : 2 years, 4 months ago IST
Income Tax department has seized Rs 29 crores cash from the premises linked to Tamil Nadu Public Works and Highways Department Minister EV Velu and his associates, officials told ANI after they searched several premises for the fifth straight day through Tuesday.
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Payment of Rs 508 crore made by Mahadev App promoters to Bhupesh Baghel: E
Updated : 2 years, 4 months ago IST
The ED is investigating Mahadev Book Online Betting App syndicate in which the promoters of this betting syndicate are based abroad and remotely running thousands of panels across India with the help of their friends and associates who are mainly from Chhattisgarh and have earned thousand
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1984 riots case: Delhi LG gives nod for filing plea in SC against HC order
Updated : 2 years, 4 months ago IST
After the assassination of the then Prime Minister Indira Gandhi, horrendous incidents of rioting, looting and killing of Sikhs took place between October 31 and November 1984 in Delhi and one such incident took place in the morning of November 1 at Amar Colony, Nangloi where a group of accu
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Congress' candidate list proved it's guarantee of corruption, nepotism, cr
Updated : 2 years, 5 months ago IST
Sharma said, "The Congress party has released the list of 144 candidates in which 54 leaders are tainted. It includes serious offences such as harassment, molestation, rape and corruption. The Congress has also given tickets for the election to the relatives and associates of its leaders. Wi
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I-T Department conducts searches in Karnataka, Andhra, Telangana; seizes
Updated : 2 years, 5 months ago IST
The Income Tax Department conducted search and seizure action related to some government contractors, real estate developers and their associates last week and about 55 premises were covered in Karnataka, Andhra Pradesh, Telangana and New Delhi
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Assets worth Rs 59 crore attached in Power Bank App fraud case
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has attached movable and immovable assets worth Rs 59.44 crore of Vaibhav Dipak Shah, Sagar Diamonds; RHC Global Exports, and their associates under provisions of Prevention of Money Laundering Act (PMLA), 2002 in connection with the alleged Power Bank App
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JCPenney India Ranks 25th in India's Great Mid-size Workplaces
Updated : 2 years, 5 months ago IST
Bengaluru (Karnataka) [India], October 10: JCPenney India, a leading retail brand known for its commitment to excellence, is thrilled to announce that it has ranked 25th among the top 100 of India's Great Mid-size Workplaces™. This accolade comes as a testament to the company's unwaver
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Delhi liquor policy case: ED summons 3 associates of AAP leader Sanjay Sin
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) has summoned three associates of Aam Aadmi Party (AAP) leader and MP Sanjay Singh in connection to the Delhi Excise Policy case.
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Ugandan opposition leader Bobi Wine arrested at airport on his return
Updated : 2 years, 5 months ago IST
Video footage released by the party showed several men grabbing Wine on the tarmac, with one of his associates repeatedly asking, "Where are you taking him?"
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Chandigrah: Two Bambiha Gang associates arrested, firearms recovered
Updated : 2 years, 5 months ago IST
Punjab's Anti-Gangster Task Force (AGTF) in a joint operation with SAS Nagar Police arrested the accused, the Punjab Director General of Police (DGP) Gaurav Yadav said.
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NIA raids underway across 6 states in major crackdown on Khalistani gangst
Updated : 2 years, 6 months ago IST
The National Investigation Agency on Wednesday is conducting major raids across 6 states in 3 cases at 51 locations belonging to associates of Lawrence, Bambiha and Arsh Dalla Gangs.
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