Search For "investigation"
Sidhu Moose Wala murder case: NIA raids several places in Punjab to nab Go
Updated : 3 years, 9 months ago IST
Gurdaspur (Punjab) [India] September 12 (ANI): National Investigation Agency (NIA) teams raided various places in Punjab on Monday morning after receiving information on the whereabouts of Goldie Brar, accused in the murder of Punjabi singer Sidhu Moose Wala.
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NIA raids multiple places against 'terror gangs' having links to Sidhu Moo
Updated : 3 years, 9 months ago IST
New Delhi [India], September 12 (ANI): The National Investigation Agency (NIA) on Monday carried out searches at multiple locations in Delhi, National Capital Region (NCR), Haryana and Punjab against suspected 'terror gangs' linked to the killing of Punjabi singer Sidhu Moose Wala, source
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NIA conducts searches at various places over suspected 'Terror gangs' lin
Updated : 3 years, 9 months ago IST
New Delhi [India] September 12 (ANI): National Investigation Agency (NIA) on Monday carried out searches at various places including Delhi, Haryana, and Punjab against suspected 'terror gangs' linked to the killing of Punjabi singer Sidhu Moose Wala, sources said.
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CBI to probe Sonali Phogat's death if family is dissatisfied with Goa poli
Updated : 3 years, 9 months ago IST
Gurugram (Haryana) [India], September 11 (ANI): Haryana Chief Minister Manohar Lal Khattar on Sunday said that the Central Bureau of Investigation (CBI) would probe Sonali Phogat's death if the family is not satisfied with the Goa police's investigation.
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"Delhi needs more educated LG", says AAP after CBI probe approved in alleg
Updated : 3 years, 9 months ago IST
New Delhi [India], September 11 (ANI): After the Delhi Lieutenant Governor (LG) VK Saxena gave his nod to the CBI investigation into the alleged irregularities in Delhi Transport Corporation (DTC) buses procurement scam, the Aam Admi Party (AAP) took a dig at him saying "Delhi needs a mor
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Delhi: L-G approves CBI probe into 'irregularities' in buying 1,000 low-fl
Updated : 3 years, 9 months ago IST
New Delhi [India], September 11 (ANI): The Lieutenant Governor (LG) of Delhi VK Saxena has approved the proposal to forward a complaint to the CBI about the alleged irregularities in the procurement of 1,000 low-floor buses by the Delhi Transport Corporation (DTC).
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Mastermind of China-linked shell companies arrested while attempting to fl
Updated : 3 years, 9 months ago IST
New Delhi [India], September 11 (ANI): The government has arrested one individual named Dortse having links with China and is responsible for the whole racket of incorporating a large number of shell companies in India and appointing dummy Directors on their Boards.
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Ranchi violence: Jharkhand CID files chargesheet against 11 named accused
Updated : 3 years, 9 months ago IST
Ranchi (Jharkhand) [India], September 11 (ANI): The Jharkhand Crime Investigation Department filed a chargesheet against 11 named accused in the case related to police firing during Ranchi violence, said the officials on Saturday.
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J-K: NIA files charge sheet against 6 accused in targeted killing of sarpa
Updated : 3 years, 9 months ago IST
Kulgam (Jammu and Kashmir) [India], September 10 (ANI): The National Investigation Agency (NIA) filed a charge sheet against six accused in a case related to the targeted killing of the sarpanch of the Adoora village in Jammu and Kashmir's Kulgam, the agency said on Saturday.
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Mobile gaming application case: ED raids six locations in Kolkata, seizes
Updated : 3 years, 9 months ago IST
Kolkata (West Bengal) [India], September 10 (ANI): The Enforcement Directorate (ED) has carried out search operations at six locations here with respect to an investigation relating to the Mobile Gaming Application.
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ED raids 6 premises in Kolkata linked to E-Nuggets mobile gaming app fraud
Updated : 3 years, 9 months ago IST
Kolkata (West Bengal) [India], September 10 (ANI): Directorate of Enforcement (ED) on Saturday raided six premises in Kolkata, in respect to an investigation relating to mobile gaming application fraud.
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ED files chargesheet in NSE money laundering case, Ravi Narain sent to JC
Updated : 3 years, 9 months ago IST
New Delhi [India], September 9 (ANI): The Enforcement Directorate on Friday filed a chargesheet in Delhi Rouse Avenue Court in connection with National Stock Exchange (NSE) Money Laundering Case.
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