Search For "investigation"
ED searches bank accounts linked to E-Nuggets, seizes Rs 42.21 cr
Updated : 3 years, 6 months ago IST
Officials of the Enforcement Directorate (ED) seized Rs 42.21 crore following search operations at a total of 1,548 bank accounts involved in cyber crimes under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in respect to an investigation being conducted relating to t
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We are in touch with the Uzbek authorities: WHO over deaths of 18 children
Updated : 3 years, 6 months ago IST
Noida-based pharma Marion Biotech has come under a cloud as reports of children dying after consuming cough syrup made here came in from Uzbekistan. The matter is under investigation.
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Kerala PFI case: NIA arrests practicing HC advocate, 'hit squad trainer' a
Updated : 3 years, 6 months ago IST
The National Investigation Agency (NIA) has arrested a practicing Kerala High Court advocate and Popular Front of India (PFI) Martial Arts and Hit Squad Trainer as 14th accused in a case linked to the banned outfit, the agency said on Friday.
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PFI used yoga camps to train recruits in using everyday articles to target
Updated : 3 years, 6 months ago IST
The National Investigation Agency (NIA) has filed a charge sheet against 11 accused persons for organising terror training camps and recruiting people for terrorist acts by the banned outfit Popular Front of India (PFI).
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Controversial internet personality Andrew Tate arrested in Romania in huma
Updated : 3 years, 6 months ago IST
Controversial social media star, Andrew Tate was arrested in Romania on Friday along with his brother Tristan Tate over an investigation in human trafficking probe, Sports Bible, a UK-based sports-focused social media publisher reported.
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UKSSSC paper leak case: STF complete assessment of illegal properties of a
Updated : 3 years, 6 months ago IST
In a major development in the investigation of the Uttarakhand Subordinate Services Selection Commission (UKSSC) paper leak case, the Uttarakhand Police Special Task Force (STF) completed the assessment of the illegally acquired property of the main accused Hakim Singh's associates, the poli
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Odisha Crime Branch forms another team as part of probe into death of two
Updated : 3 years, 6 months ago IST
The CB team is continuing with the examination of the two Russian Nationals namely Panasenko Natalia and Turov Mikhail
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Bank fraud case: ED raids directors of dairy product processing group
Updated : 3 years, 6 months ago IST
The Enforcement Directorate (ED) on Thursday conducted searches at eleven places linked to Pure Milk Products Pvt. Ltd (PMPPL) and its directors Charanjit Singh Bajaj, Livtar Bajaj and Gurdeep Kaur, in connection with a money laundering probe linked to an alleged bank loan fraud, the agency
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CBI raids 91 places across India, recovers fake certificates of FMG exam
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation (CBI) on Thursday conducted raids at around 91 locations across the country which lead to the recovery of several incriminating documents, including fake Pass Certificates of the FMG Examination.
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CBI should investigate RPSC paper leak, says Rajasthan BJP President
Updated : 3 years, 6 months ago IST
Bharatiya Janata Party (BJP) state president Satish Poonia, on Thursday, said that the Central Bureau of Investigation (CBI) should investigate the RPSC paper leak.
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CBI court sends ICICI bank-Videocon loan fraud case accused to 14-day judi
Updated : 3 years, 6 months ago IST
The special court of the Central Bureau of Investigation (CBI) on Thursday sent three accused -Chanda Kochhar, Deepak Kochhar and Venugopal Dhoot- in the ICICI bank-Videocon loan fraud case to 14-day judicial custody.
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NIA conducts raids at 56 locations in Kerala in PFI conspiracy case
Updated : 3 years, 6 months ago IST
The National Investigation Agency (NIA) carried out searches at 56 locations in Kerala in the Popular Front of India (PFI) conspiracy case, on Thursday, sources said.
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