A shipment containing several kilograms of Uranium was seized at UK's Heathrow Airport, following which a major counter-terrorism probe was launched, Dailymail Online, the website of the Daily Mail, a tabloid newspaper based in UK reported on Wednesday.
The Central Bureau of Investigation on Wednesday arrested Rajiv Mishra, DGM of FCI in connection with the Food Corporation of India (FCI) scam case, informed officials.
Central Bureau of Investigation on Tuesday filed a chargesheet against an accused before the POCSO Court, Prayagraj, Uttar Pradesh in connection with a case related to sexual abuse and other offences including sharing of child sexual abuse material on a social media platform.
ED had initiated a money-laundering investigation on the basis of three FIRs registered at Dharampur Police Station, Solan, Himachal Pradesh, in the matter of fake degree scam of Manav Bharti University, Solan.
Central Bureau of Investigation on Wednesday lodged FIR against the former Principal Chief Operations Manager of East Coast Railway PK Jena in connection with a disproportionate asset case.
Central Bureau of Investigation on Wednesday arrested an Insurance Surveyor and a Regional Manager of Chandigarh-based finance and insurance company-The New India Assurance, in connection with a bribery case.
The Central Bureau of Investigation on Friday filed a chargesheet against eight accused in an ongoing investigation of a case related to the alleged leakage of question paper of an examination conducted by Arunachal Pradesh Public Service Commission for the post of Assistant Engineer (Civil)
ED started the investigation on the basis of FIRs registered by Andhra Pradesh Police to probe into the alleged diversion of funds of the society by some of the members of the society
The agency has initiated a money laundering investigation on the basis of an FIR filed on February 02, 2019, which was filed by Suresh Venkatachari, the promoter and CEO of Securekloud Technologies Limited.
ED initiated money laundering investigation on the basis of FIR of December 28, 2020 registered by CBI, ACB, Chennai, under various sections of Prevention of Corruption Act.
The five-member team of Delhi police met officials of the Manikpur police of Maharashtra and sought their assistance in the investigation of the case.
A team of senior officials of Delhi police is carrying out an investigation on various clues and angles to solve the Shraddha murder case.