Search For "connection"
ED summons Raj Kundra on Nov 4 in matter related to Iqbal Mirchi
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Oct 28 (ANI): The Enforcement Directorate (ED) has summoned Raj Kundra, businessman and husband of actor Shilpa Shetty, on November 4 in connection with a matter related to Dawood Ibrahim's close aide Iqbal Mirchi.
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Chidambaram treated at AIIMS for gastrointestinal health complications
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 28 (ANI): Former finance minister and senior Congress leader P Chidambaram, who is currently in Enforcement Directorate (ED) custody in connection with the INX Media money laundering case, was on Monday taken to All India Institute of Medical Sciences (AIIMS) for gastr
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Bengaluru: 12 transgender people taken into custody in assault case
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], Oct 28 (ANI): The city police have taken into custody 12 transgender people in connection with an assault case.
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Police seize 561 kg cannabis from lorry in Visakhapatnam district
Updated : 6 years, 8 months ago IST
Visakhapatnam (Andhra Pradesh) [India], Oct 26 (ANI): Police have seized 561 kg cannabis (ganja) valued at over Rs 11 lakh from a lorry at Tallapalem village in Visakhapatnam district. Two people have been taken into custody in connection with the case.
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Hyderabad: MD of Shine Children's Hospital held in connection with infant'
Updated : 6 years, 8 months ago IST
Hyderabad (Telangana) [India], Oct 26 (ANI): The Managing Director of Shine Children's Hospital, VSK Reddy, was arrested in connection with the death of an infant after a fire broke out at the hospital on October 21, police said on Friday.
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4th suspect arrested in connection with UK truck deaths
Updated : 6 years, 8 months ago IST
London [UK], Oct 26 (ANI): The UK police on Friday arrested a fourth person on suspicion of human trafficking and manslaughter as part of an investigation into the incident in which bodies of 39 people were found in a truck in southeastern England earlier this week.
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Gulalai Ismail's father detained in Pak in cybercrime case
Updated : 6 years, 8 months ago IST
Islamabad [Pakistan], Oct 25 (ANI): Professor Muhammad Ismail, the father of Pakistani human rights activist, Gulalai Ismail, has been detained by law personnel in Peshawar in connection with a cybercrime case as per the country's laws, Foreign Ministry spokesperson Mohammad Faisal said on F
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2 more suspects arrested in UK truck deaths case
Updated : 6 years, 8 months ago IST
London [UK], Oct 25 (ANI): The UK Police on Friday apprehended two more suspects in connection with the deaths of 39 people discovered in a truck container at an industrial park in southeast England earlier this week.
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ED moves SC against Delhi HC order granting bail to Shivakumar
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 25 (ANI): The Enforcement Directorate (ED) on Friday filed an appeal in the Supreme Court against the Delhi High Court order granting bail to Congress leader DK Shivakumar in alleged connection with a money-laundering case being probed by the agency.
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AgustaWestland case: Delhi court extends judicial custody of Ratul Puri ti
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 25 (ANI): A Delhi court on Friday extended the judicial custody of businessman Ratul Puri till November 2, in alleged connection with AgustaWestland VVIP chopper money laundering case.
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ISIS terror module case: NIA files supplementary charge-sheet against Riya
Updated : 6 years, 8 months ago IST
Ernakulam (Kerala) [India], Oct 24 (ANI): The National Investigation Agency (NIA) on Thursday filed a supplementary charge-sheet before a special NIA court in Kerala against one Riyas Aboobacker in connection with the ISIS module case.
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Delhi court extends Chidambaram's ED custody in INX media case
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 24 (ANI): A special court in Delhi on Thursday extended the Enforcement Directorate (ED) custody of senior Congress leader P Chidambaram till October 30 in connection with the INX media money laundering case.
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