Search For "investigation"
Excise policy case: Delhi Court extends ED remand of Buddy Retail director
Updated : 3 years, 7 months ago IST
ED told the court that, on the basis of the investigation conducted so far indicating that Amit Arora is actually involved in the activity connected to the acquisition, possession and use of proceeds of crime and therefore, Amit Arora is guilty of the offence of money laundering.
Read More
NIA arrests three accused in Coimbatore car bomb blast case
Updated : 3 years, 7 months ago IST
Investigations have revealed that accused persons Umar Faaruq and Ferose Khan were part of the conspiracy meetings attended by Jamesha Mubeen at Umar's residence in Coonor, Nilgiris district, Tamil Nadu.
Read More
Andhra hospital diverted money collected from Covid patients;ED seize cas
Updated : 3 years, 7 months ago IST
Enforcement Directorate (ED) conducted search operations in the ongoing investigation under the PMLA, 2002 against some of the office bearers of NRI Academy of Sciences in various places of Vijayawada, Kakinada, Guntur and Hyderabad and also seized cash, incriminating documents and freeze th
Read More
Andhra Pradesh: ED conducts searches at Guntur's NRI Academy of Sciences
Updated : 3 years, 7 months ago IST
ED started the investigation on the basis of FIRs registered by Andhra Pradesh Police to probe into the alleged diversion of funds of the society by some of the members of the society
Read More
Man slits MBBS student's neck for refusing to marry him in Andhra's Guntur
Updated : 3 years, 7 months ago IST
PedhaKakani circle inspector said, " Ghyaneshwar killed Tapasvi with the surgical Knife. He had cut her neck the previous day around 9 pm in Takkelapadu village in Guntur district. During our investigation, it was found that both of them met through Instagram two years ago".
Read More
K Kavitha conveys her availability to CBI for 'examination' in Delhi excis
Updated : 3 years, 7 months ago IST
TRS leader K Kavitha on Tuesday said she will be available for questioning at her residence at 11 am on December 11 in connection with the Delhi Excise Policy case.
Read More
AgustaWestland chopper scam: SC asks whether accused Christian Michel can
Updated : 3 years, 7 months ago IST
Michel had approached the apex court seeking bail in the cases registered by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) in connection with the AgustaWestland VVIP chopper scam being probed by the agencies.
Read More
MLA poaching case: ACB court rejected arraignment of BL Santhosh, claims B
Updated : 3 years, 7 months ago IST
In a setback to the Special Investigation Team (SIT) in the alleged TRS MLA poaching case, the Special Anti-corruption bureau court on Tuesday rejected the memo seeking to arraign BJP leader BL Santhosh and three others as accused in the FIR stating that they were not physically present at t
Read More
DHFL case: Delhi HC to hear CBI plea challenging bail to Wadhawan brothers
Updated : 3 years, 7 months ago IST
The Delhi High Court on Tuesday agreed to hear in detail the Central Bureau of Investigation (CBI) plea challenging the trial court order granting statutory bail to Dheeraj and Kapil Wadhawan, former promoters of DHFL in India's biggest bank fraud case to the tune of Rs 34,926.77 crore, on t
Read More
Delhi Excise Policy case: CBI to question KCR's daughter K Kavitha on Dece
Updated : 3 years, 7 months ago IST
The Central Bureau of Investigation will probe TRS leader and KCR's daughter K Kavitha on December 11 at 11 am in connection with the Delhi excise policy scam case.
Read More
Curadev Pharma receives FDA 'Study May Proceed' Letter for its Investigati
Updated : 3 years, 7 months ago IST
Boston (Massachusetts) [US]/ Noida (Uttar Pradesh) [India], December 6 (ANI/PRNewswire): Curadev Pharma, a small molecule drug discovery and development company focused on the generation of novel therapeutics for the treatment of intractable diseases such as cancer has received a Study May P
Read More
Vizhinjam violence: Kerala HC dismisses PIL seeking NIA probe
Updated : 3 years, 7 months ago IST
Kerala High Court dismissed a PIL seeking a National Investigation Agency (NIA) investigation into the incident of violence that led to the burning of a police station recently at Vizhinjam.
Read More