Search For "investigation"
Haryana Police files chargesheet against YouTuber Jyoti Malhotra in espion
Updated : 7 months, 2 weeks ago IST
The court has fixed the next hearing for August 18.
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CBI arrests absconder after 26 years for murder in Saudi Arabia
Updated : 7 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) has arrested accused Mohammad Dilshad, who had been absconding for 26 Years after committing a murder in October 1999 in Saudi Arabia, the probe agency said in a statement on Saturday.
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Wanted in Fazilka murder case, two operatives of Lawrence Bishnoi gang hel
Updated : 7 months, 2 weeks ago IST
DGP Gaurav Yadav said that preliminary investigation revealed that they fled to Nepal after committing the murder and returned on the directions of their foreign-based handlers to commit a sensational crime in Punjab.
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Tis Hazari Court extends Sandeepa Virk's ED remand to 4 days in money laun
Updated : 7 months, 2 weeks ago IST
Additional Sessions Judge (ASJ) Vijay Shankar extended Sandeepa Virk ED remand for interrogation and investigation. She will now be produced before the court on August 18.
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Special NIA court grants bail to accused in case linked with Lawrence Bish
Updated : 7 months, 2 weeks ago IST
This case pertains to allegations involving a conspiracy hatched by members of Babbar Khalsa International and the Lawrence Bishnoi gang based in India and abroad.
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Koratagere police in Karnataka arrests three in connection with murder
Updated : 7 months, 2 weeks ago IST
"Lakshmi Devamma was forcing her to use her daughter for immoral activities. Initial investigation has revealed that Ramachandra, fed up with this, had hatched a conspiracy to kill her," informed DSP Venkat to ANI.
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Iron ore export case linking Karnataka MLA Satish Sail: ED raids 15 places
Updated : 7 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Wednesday launched massive searches at 15 locations across Karnataka, Goa, and Mumbai in connection with a money laundering investigation involving Karnataka MLA Satish Krishna Sail and others.
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Suresh Raina likely to appear before ED in connection with betting app cas
Updated : 7 months, 2 weeks ago IST
Former Indian cricketer Suresh Raina is likely to come for a statement on Wednesday in the 1xBet case at the Enforcement Directorate (ED) office in New Delhi following summons by the agency.
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Filmmaker Ashoke Pandit welcomes SIA raids in Sarla Bhat murder case, urge
Updated : 7 months, 2 weeks ago IST
Filmmaker Ashoke Pandit has welcomed the recent raids carried out by the Special Investigation Agency (SIA) in connection with the decades-old Sarla Bhat abduction and murder case, stating that these steps were necessary to bring those responsible to justice.
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CBI conducts searches in Tamil Nadu in Rs 120 cr bank fraud case
Updated : 7 months, 2 weeks ago IST
The Central Bureau of Investigation today conducted coordinated search operations in connection with a case registered at CBI, BSFB Bengaluru Branch on the directions of the High Court of Judicature at Madras, the probe agency said on Tuesday.
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NIA chargesheets four accused in 2024 Champaran fake currency seizure case
Updated : 7 months, 2 weeks ago IST
The agency filed the supplementary chargesheet against the four arrested accused namely Md Nazar Saddam, Md Waris, Md Zakir Hushain, and Muzaffar Ahmad Wani alias Sarfaraz, under relevant sections of Unlawful Activities (Prevention) Act before its special court in Patna.
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CBI arrests four, including executive engineer of CPWD in bribery case
Updated : 7 months, 2 weeks ago IST
The arrests were made on August 11, as part of an ongoing investigation into alleged corrupt practices within the CPWD.
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