Search For "investigation"
ED conducts search operations at four locations in Delhi, Odisha in money
Updated : 1 year, 6 months ago IST
The Directorate of Enforcement (ED), Bhubaneswar Zonal Office has conducted search operations at four locations in Odisha and Delhi on December 18 in connection with an investigation being carried out against Bharat Integrated Social Welfare Agency (BISWA) under the provisions of Prevention
Read More
CBI files chargesheet against three accused in cyber-enabled call center f
Updated : 1 year, 6 months ago IST
The Central Bureau of Investigation (CBI) on Friday filed a chargesheet against three accused in a case of transnational cyber-enabled Call Center fraud involving cryptocurrencies and bitcoins worth Rs 260 crore.
Read More
"Action will be taken against responsible": Dy CM Eknath Shinde on attack
Updated : 1 year, 6 months ago IST
"Kalyan issue is an important issue and this is related to the 'Marathi Asmita'. Balasaheb Thackeray founded Shivsena to protect the Marathi Asmita and the Chief Minister has already informed the Maharashtra Legislative Council about this incident. An investigation will be done and action
Read More
MP: Police, IT officials recover 52 kg gold, around Rs 9.86 cr cash from a
Updated : 1 year, 6 months ago IST
The case was parked abandoned near Mendori-Kushalpur road under the jurisdiction of Ratibad police station limits in the state capital. On getting the information, the police reached the spot and an investigation into the matter was underway, the police added.
Read More
Assam: CBI files supplementary chargesheet against 3 accused in DB stock c
Updated : 1 year, 6 months ago IST
The Central Bureau of Investigation (CBI) filed a supplementary chargesheet against accused persons Chabin Barman, Deepali Talukdar Barman, and Mukesh Aggarwal in one of the Assam Ponzi Scam cases before the Special CBI Court in Guwahati, as stated in a press release from the CBI on Thursday
Read More
SDO reveals findings during electricity inspection at Sambhal MP Barq's Ho
Updated : 1 year, 6 months ago IST
SDO Santosh Tripathi reports that one of the meters at SP MP Zia ur Rehman Barq's residence recorded 5.5 kg of load during an inspection. Further data is being collected for a full investigation into suspected electricity irregularities.
Read More
Maharashtra: CBI arrests 7 public servants, recovers huge cash, documents
Updated : 1 year, 6 months ago IST
The Central Bureau of Investigation (CBI) on Wednesday arrested seven public servants including a Joint & a Deputy Development Commissioner, two Assistant Development Commissioner (ADC) and an Authorised Officer of SEEPZ-SEZ, Mumbai in a case of bribery involving allegations of collusive
Read More
Mumbai: CBI detains 7 public servants, recovers Rs 50 lakh cash
Updated : 1 year, 6 months ago IST
The Central Bureau of Investigation (CBI) detained seven public servants, including two IRS officers in Mumbai, sources said on Wednesday.
Read More
NIA conducts raids at 17 locations across 4 states in AK-47 arms recovery
Updated : 1 year, 6 months ago IST
The National Investigation Agency (NIA) on Wednesday carried out searches at 17 locations across four states in connection with its ongoing investigation into a case linked to the recovery of AK-47 assault rifles and ammunition in Bihar.
Read More
NIA chargesheets 2 Khalistani aides in Punjab for terror conspiracy case
Updated : 1 year, 6 months ago IST
Jaspreet Singh (alias Jass) and Baljeet Singh (alias Rana Bhai) were chargesheeted before the NIA special Court in Mohali, Punjab.
Read More
Rs 200 crore PMLA case: Delhi HC issues notice to ED on bail plea of Sukes
Updated : 1 year, 6 months ago IST
The Delhi High Court has issued a notice to the Enforcement Directorate (ED) regarding the bail application of Leena Paulose, the wife of jailed conman Sukesh Chandrasekhar, in a Rs 200 Crore money laundering case linked to an extortion investigation.
Read More
Case against Yasin Malik: Supreme Court asks co-accused to file reply on t
Updated : 1 year, 6 months ago IST
The Supreme Court on Wednesday asked the other co-accused to file the reply to the CBI plea seeking to transfer trial in two separate cases against Yasin Malik.
Read More