New Delhi [India], March 24 (ANI): Central Bureau of Investigation (CBI) on Wednesday filed a case against DHFL and Kapil and Dheeraj Wadhawan in connection with criminal conspiracy in PM Gramin Awaas Yojana and loan case.
Mumbai (Maharashtra) [India], March 24 (ANI): National Investigation Agency has invoked the Unlawful Activities (Prevention) Act against suspended Mumbai Police officer Sachin Waze in connection with the Antilia bomb scare case.
Moscow [Russia], March 24 (ANI/Sputnik): The restrictive measures introduced in the Netherlands in connection with the spread of the novel coronavirus disease (COVID-19) have been extended until April 20, Prime Minister Mark Rutte said.
Bengaluru (Karnataka) [India], March 23 (ANI): Congress on Tuesday filed a complaint with the Enforcement Directorate (ED), Bengaluru, against former minister Ramesh Jarkiholi for his alleged involvement in money laundering in connection with a sex CD scandal.
New Delhi [India], March 23 (ANI): A Delhi court on Tuesday upheld the conviction of Aam Aadmi Party (AAP) MLA Somnath Bharti in connection with a case of assault of All India Institute of Medical Sciences (AIIMS) security staff and destroying public property while dismissing his appeal part
Kochi (Kerala) [India], March 23 (ANI): The Enforcement Directorate (ED) has attached assets worth over Rs 7.5 crore of a Mumbai-based global recruitment firm and its promoters in a money laundering case linked to the alleged cheating of 900 Kuwait-bound nurses, officials said on Tuesday.
Mumbai (Maharashtra) [India], March 23 (ANI): Maharashtra ATS (Anti-Terrorism Squad) has seized a Volvo Car from Daman in connection with the Mansukh Hiran murder case.
New Delhi [India], March 22 (ANI): A Delhi court Monday sent Vikas Mishra, brother of TMC youth leader Vinay Mishra, to judicial custody for 14 days in connection with a coal mining scam.
Mumbai (Maharashtra) [India], March 22 (ANI): The Central Bureau of Investigation (CBI) on Monday conducted raids at six locations in Mumbai in connection with the Saradha scam case.
Mumbai (Maharashtra) [India], March 21 (ANI): The Maharashtra Anti-Terrorism Squad (ATS) arrested two persons on Sunday in connection with the Mansukh Hiran death case.
Mohali (Punjab) [India], March 21 (ANI): An18-year-old teenager has been arrested by the Punjab Police in connection with Saturday's accident in Mohali in which three people were killed and three others received injuries.
Dhaka [Bangladesh], March 21 (ANI): Police have detained three more suspects in connection with the attack on Hindu homes at Noagaon village in Bangladesh's Sunamgan district.