Search For "investigation"
"Tihar jail only safe place for Arvind Kejriwal": BJP's Jaiveer Shergill h
Updated : 2 years, 3 months ago IST
Taking a hit at AAP in a video message Shergill said, "First do corruption ka 'Khel,' then go to jail, then get no bail and then cry 'democracy is fail' has become the Anarchist Aadami Party's anthem. Any individual who pervades investigation, tamper with evidence and can potentially influen
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"Consequence of trying to run away from investigation": Union Minister Raj
Updated : 2 years, 3 months ago IST
The Enforcement Directorate arrested Delhi Chief Minister Arvind Kejriwal in connection with the Delhi excise policy case on Thursday night, in which two senior AAP leaders are already in judicial custody.
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NIA arrests two more key operatives in Attari drug haul case
Updated : 2 years, 3 months ago IST
The case involved the recovery and seizure of a total of over 102 kg of heroin, valued at approximately Rs 700 crore, in April 2022. The drug was smuggled into the country concealed in a consignment of licorice roots (mulethi).
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NIA charge-sheets 3 in Delhi-Padgha ISIS terror module case
Updated : 2 years, 3 months ago IST
Going all out to dismantle the ISIS network in India, the National Investigation Agency (NIA) on Thursday chargesheeted three persons engaged in conspiracy, involving recruitment, fabrication of explosives and IEDs, and fund-raising for the global terror organisation through its Borivali-Pa
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Madhya Pradesh: ASI to begin survey of Bhojshala Temple-Kamal Maula Mosque
Updated : 2 years, 3 months ago IST
"In compliance of the order of Hon'ble High Court, Madhya Pradesh at Indore in Writ Petition No. 10497 of 2022 the Archaeological Survey of India would be conducting archaeological survey/ scientific investigation/ excavation as directed by the Hon'ble Court from early morning of 22.3.2024,"
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CBI, Europol sign working arrangement to establish cooperative relations
Updated : 2 years, 3 months ago IST
The Working Arrangement was signed by Europol Executive Director Catherine De Bolle and CBI Director Praveen Sood.
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CBI books five persons, Jaipur firm in 48 cr bank fraud case, raids ongoin
Updated : 2 years, 3 months ago IST
The CBI booked five individuals, including a Jaipur-based private company and its directors and promoters, along with others, over allegations of bank fraud amounting to approximately Rs 48.06 crore.
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Sachin Dev Duggal, Founder and Chief Wizard and will.i.am's perspective on
Updated : 2 years, 3 months ago IST
New Delhi [India], March 21: Day three in the BuilderPlex at Davos was nothing short of extraordinary, with an electrifying panel discussion featuring two visionaries at the forefront of their fields: To name a few, Sachin Dev Duggal and will.i.am. The cacophony of innovation and creativity
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"Running away from investigation...," BJP slams Arvind Kejriwal on filing
Updated : 2 years, 3 months ago IST
Following Delhi Chief Minister Arvind Kejriwal's fresh plea in Delhi High Court seeking no coercive action against him in connection with the excise policy case, the Bharatiya Janata Party on Thursday said that Delhi CM, who began his entire political career on the principle that he will "fi
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ED raids locations in Ranchi linked to police officer Mira Singh in PMLA c
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) conducted raids at two locations in Ranchi linked to police sub-inspector Mira Singh in connection with a Prevention of Money Laundering Act (PMLA) case on Thursday.
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"ED is political tool of BJP...": Delhi Minister Atishi on fresh plea by A
Updated : 2 years, 3 months ago IST
AAP leader Atishi said that ED had summons Kejriwal not to be a part of the investigation but to arrest him.
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Court refuses to extend period of investigation in a case under MCOCA, say
Updated : 2 years, 3 months ago IST
The Delhi Tis Hazari Court has refused to extend the period of investigation of a case registered under MCOCA. The Court said that the period of investigation cannot be extended mechanically. This case is related to the infamous Salman Tyagi gang.
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