Search For "investigation"
"Out of fear Stalin wrote to PM Modi": TN BJP chief on CM's support to Sis
Updated : 3 years, 3 months ago IST
AAP leader Manish Sisodia was arrested on February 26 in an ongoing investigation of a case related to alleged irregularities in the framing and implementation of the excise policy of GNCTD.
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Jewellery shop owner attacked by security guard in Delhi, arrested: Police
Updated : 3 years, 4 months ago IST
During the preliminary investigation, tt was revealed that the accused was in debt," officials said.
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Delhi: 2 killed, 8 injured after Thar driver loses control
Updated : 3 years, 4 months ago IST
During a preliminary investigation, it was revealed that the driver of the Thar was overspeeding which led to the accident, police said.
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Liquor case : K Kavitha reaches Delhi for ED questioning
Updated : 3 years, 4 months ago IST
"I fail to understand as to why I have been summoned at such short notice. It seems that certain political motives have been masquerading in the name of investigation. I categorically say that I have nothing to do with the present investigation," she said in a subsequent tweet.
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They hid in Shah Rukh Khan's make-up room for 8 hours: Mumbai Police on 'M
Updated : 3 years, 4 months ago IST
The duo identified as Pathan Sahil Salim Khan and Ram Saraf Kushwaha who claimed to have from Bharuch in Gujarat to meet the 'Pathaan' star were caught by security guards and handed over to police. A case of trespassing and relevant offences has been registered against them under the Indian
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Delhi Excise policy case: KCR's daughter to be questioned In Delhi liquor
Updated : 3 years, 3 months ago IST
In a major development in the ongoing investigation in the Delhi Excise Policy 2021-22 alleged money laundering case, the Enforcement Directorate (ED) has summoned Bharatiya Rashtriya Samiti (BRS) MLC and Telangana Chief Minister K Chandrashekhar Rao's daughter for questioning on Thursday
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Mizoram police rescue 17 exotic birds, animals
Updated : 3 years, 4 months ago IST
Mizoram police on Tuesday rescued 17 exotic birds and animals in an operation against the smuggling of wildlife species.
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Cattle smuggling case: Delhi Court sends TMC's Anubrata Mondal to ED custo
Updated : 3 years, 4 months ago IST
The TMC leader was arrested by the Central Bureau of Investigation (CBI) for his alleged involvement in cattle smuggling across the Bangladesh border.
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Phulwarisharif PFI case: NIA arrests five Hawala operatives from Kerala, K
Updated : 3 years, 4 months ago IST
The National Investigation Agency (NIA) on Tuesday arrested five Hawala operatives in Phulwarisharif Popular Front of India (PFI) case from Kerala and Karnataka.
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Those arrested did liquor business, made new policy, looted money: G Kisha
Updated : 3 years, 3 months ago IST
A day after Hyderabad-based businessman Arun Ramchandra Pillai was arrested in the Delhi Excise Policy 2021-22 case, Union Minister G Kishan Reddy on Tuesday said that Central Bureau of Investigation (CBI) has arrested those who did liquor business, made new policy and looted money.
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PFI terror funding: NIA busts multi-State hawala network, arrests 5 operat
Updated : 3 years, 4 months ago IST
While tracing and tracking the funds being moved by the Popular Front of India (PFI) across the country, especially the States of Kerala, Karnataka, Bihar etc, the National Investigation Agency (NIA) investigations into the Phulwarisharif PFI case of Bihar have led to the unearthing of a
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Land-for-jobs case: CBI team leaves Misa Bharti's residence after question
Updated : 3 years, 4 months ago IST
The Central Bureau of Investigation (CBI) team left the house of Rashtriya Janata Dal (RJD) MP Misa Bharti's residence after questioning former Bihar Chief Minister Lalu Yadav in connection with the land-for-jobs case.
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