Search For "connection"
Illegal mining case: ED summons SP MLC Ramesh Kumar Mishra
Updated : 7 years, 1 month ago IST
Lucknow (Uttar Pradesh) [India], Jan 28 (ANI): The Enforcement Directorate (ED) has summoned Samajwadi Party MLC Ramesh Kumar Mishra to appear before them today, in connection with an alleged illegal mining case in the state.
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WB: 1 arrested in possession of 19 tortoises
Updated : 7 years, 1 month ago IST
Midnapore (West Bengal) [India], Jan 28 (ANI): Officials from Belda Forest Department recovered 19 tortoises from Khakurda market here on Sunday, and arrested one man in connection with the case.
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Maharashtra ATS arrests one more man over alleged link with 'ISIS-inspired
Updated : 7 years, 1 month ago IST
Mumbai (Maharashtra) [India], Jan 27 (ANI): Just a few days after it arrested scores of people over alleged links to ISIS-inspired terror module, the Maharashtra Anti-Terrorism Squad (ATS) on Saturday arrested a man from Thane area in connection with the case.
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Muzaffarpur shelter home: Police file charge sheet against 3 in missing ca
Updated : 7 years, 2 months ago IST
Muzaffarpur (Bihar) Jan 25 (ANI): The police filed a chargesheet in connection with a case of 11 women missing from Brajesh Thakur's owned Swadhar Greh here on Friday.
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Scamming is Congress' culture: Anil Vij on CBI raids at BS Hooda's residen
Updated : 7 years, 2 months ago IST
Chandigarh (Haryana), [India], Jan 25 (ANI): After the CBI conducted raids at the residence of former Haryana chief minister BS Hooda in connection with alleged irregularities in acquisition of land, state cabinet minister Anil Vij on Friday said that "this is what called Congress culture of
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CBI files fresh case against Hooda, Oppo slams govt
Updated : 7 years, 2 months ago IST
New Delhi [India] Jan 25 (ANI): CBI filed a fresh case against former chief minister of Haryana Bhupinder Singh Hooda on Friday and raided his residence along with that of former officials in connection with alleged irregularities in the acquisition of land in Haryana when
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ED attaches Rs. 2.09 crore assets of Rajasthan firm
Updated : 7 years, 2 months ago IST
The Enforcement Directorate (ED) on Friday attached shopping complexes and residential properties worth Rs 2.09 crore of a Rajasthan-based company in connection with an alleged chit fund money laundering case.
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CBI registers fresh case against ex Haryana CM BS Hooda, raids his home
Updated : 7 years, 2 months ago IST
Rohtak (Haryana) (India), Jan 25 (ANI): The CBI on Friday carried out raids at the residence of Bhupinder Singh Hooda and other officials and also lodged a fresh case against the former Haryana Chief Minister in connection with alleged irregularities in acquisition of land in Haryana.
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CBI raid underway at former Haryana CM Hooda's residence
Updated : 7 years, 2 months ago IST
Rohtak (Haryana) (India), Jan 25 (ANI): The CBI has begun its raid at the residence of former Haryana Chief Minister BS Hooda in connection with an ongoing case of corruption.
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Rose Valley Scam: CBI arrests Shrikant Mohta
Updated : 7 years, 2 months ago IST
Kolkata (West Bengal) Jan 24 (ANI): Central Bureau of Investigation arrested Shree Venkatesh Films chief Shrikant Mohta in connection with the Rose Valley chit fund scam here on Thursday.
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FIF Terror funding case: NIA raids 8 locations across India
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 23 (ANI): The National Investigation Agency (NIA) on Wednesday conducted raids at eight different locations across India in connection with Falah-i-Insaniyat Foundation (FIF) terror funding case.
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Bangladesh: ACC approves chargesheet against BNP leader Falu, wife
Updated : 7 years, 2 months ago IST
Dhaka [Bangladesh], Jan 22 (ANI): Bangladesh’s Anti-Corruption Commission (ACC) on Tuesday approved two chargesheets filed against Bangladesh Nationalist Party (BNP) leader Mosaddek Ali Falu and his wife Mahbuba Sultana in connection with undisclosed properties and assets worth 17.86 crore B
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