Search For "investigation"
CBI arrests 3 in connection with attack on ED officers in WB's Sandeshkhal
Updated : 2 years, 3 months ago IST
These arrests come as a crucial advancement in the case, shedding light on the intricate web surrounding the incident.
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NIA chargesheets top Naxal leader in Telangana Left Wing Extremism conspir
Updated : 2 years, 3 months ago IST
The National Investigation Agency (NIA) on Monday chargesheeted a top leader of the banned Naxal terror outfit in a Telangana case relating to a conspiracy to promote left Wing extremism (LWE) in the country.
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ED files prosecution complaint against Digambar Agawane in money launderin
Updated : 2 years, 3 months ago IST
According to a press release, the complaint was lodged before the Hon'ble Special PMLA Court in Mumbai on March 2 and the court acknowledged it on March 4.
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ED provisionally attaches properties worth Rs 4.81 crore in bank fraud cas
Updated : 2 years, 3 months ago IST
According to a press release, the properties, consisting of land and buildings, are linked to individuals involved in a bank fraud case in Jammu and Kashmir. The ED's action comes as part of its ongoing investigation into the matter.
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ED provisionally attaches over Rs 10 crore of Trinamool Congress funds in
Updated : 2 years, 3 months ago IST
According to a press release, the funds were in the form of a Demand Draft tendered by AITC during the investigation into allegations of money laundering by the Alchemist Group and others.
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Delhi Police bust sex racket in Shahdara, 7 apprehended, 6 women rescued f
Updated : 2 years, 3 months ago IST
Delhi Police busted a prostitution racket gang in which seven people were apprehended and six women rescued in the Shahdara area of Delhi, a police official said.
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Parliament security breach case: Delhi Police gets 45 days extension to co
Updated : 2 years, 3 months ago IST
The Patiala House Court of Delhi on Monday granted 45 days extension to Special Cell of Delhi Police to complete the investigation in the Parliament Security Breach case registered under stringent sections of UAPA.
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ED assault case: CBI summons Shahjahan Sheikh's 9 aide in Sandeshkhali
Updated : 2 years, 3 months ago IST
The Central Bureau of Investigation has summoned nine persons of Sandeshkhali, including some close-aid and acquaintances of the main accused ShahJahan Seikh for questioning with the alleged attack on the ED officers case. All the accused have been asked to appear at Nizam Palace, CBI office
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Telangana: Criminal conspiracy case registered against former DSP Praneeth
Updated : 2 years, 3 months ago IST
A criminal conspiracy case has been registered by the Special Investigation Branch (SIB) against former Deputy Superintendent of Police (DSP) Dugyala Praneeth Rao, police said.
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FIR against independent legislator and father of disqualified Congress MLA
Updated : 2 years, 3 months ago IST
The Shimla Police has registered a First Investigation Report (FIR) against an independent legislator and the father of one of the disqualified Congress rebel MLAs in Boileauganj police station, sources from the police said on Sunday.
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Kerala govt refers probe into Sidharthan's death case to CBI
Updated : 2 years, 3 months ago IST
The Kerala government on Saturday referred the investigation into the death of J S Sidharthan, a second-year veterinary student, to the Central Bureau of Investigation (CBI).
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"Whoever involved in it shouldn't be spared at all": UP Madrassa Board Cha
Updated : 2 years, 3 months ago IST
Following the Special Investigation Team's (SIT) report on alleged foreign funding of madrasas in Uttar Pradesh, state madrassa board chairman Iftikhar Ahmed Javed said on Saturday that whoever is involved should not be spared.
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