Search For "investigation"
ED issues notice to former Kerala Finance Minister Thomas Isaac for violat
Updated : 3 years, 11 months ago IST
New Delhi [India], July 18 (ANI): The Enforcement Directorate (ED) has served notice to senior CPI(M) leader Thomas Isaac seeking his appearance before it in connection with an investigation into alleged violations in the financial dealings of Kerala Infrastructure Investment Fund Board (KII
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Singaporean starts petition demanding investigation on Rajapaksa for money
Updated : 3 years, 11 months ago IST
Singapore, July 17 (ANI): A Singaporean citizen has started an online petition to pressure Singapore Home Affairs Minister K. Shanmugam into investigating Sri Lanka's former President Gotabaya Rajapaksa for money laundering.
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Delhi LG grants prosecution sanction to CBI against AAP MLA Amanatullah Kh
Updated : 3 years, 11 months ago IST
New Delhi [India], July 17 (ANI): Delhi Lieutenant Governor VK Saxena has granted sanction of the prosecution to the Central Bureau of Investigation (CBI) against two people including Aam Aadmi Party (AAP) MLA Amanatullah Khan and Mehboob Aalam for allegedly misusing their position and causi
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Visakhapatnam: CBI arrests plant protection officer, 3 others in bribery c
Updated : 3 years, 11 months ago IST
Visakhapatnam (Andhra Pradesh) [India], July 16 (ANI): The Central Bureau of Investigation (CBI) arrested a Plant Protection Officer and three others in Visakhapatnam in a graft case.
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Delhi HC seeks status report on progress of NIA cases pending in special c
Updated : 3 years, 11 months ago IST
New Delhi [India], July 16 (ANI): The Delhi High Court on Friday called for a further status report on the progress of National Investigation Agency (NIA) cases pending in the special designated NIA Courts. The matter has been listed on October 20, 2022 for further hearing.
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Alipur wall collapse: 2 arrested, 1 absconding as investigations continue
Updated : 3 years, 11 months ago IST
Alipur (New Delhi) [India], July 16 (ANI): As many as two people were arrested in connection with the mishap in Delhi's Alipur after a wall collapsed at a godown, said police on Saturday.
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CBI arrested retired GM of ECL in a coal smuggling case
Updated : 3 years, 11 months ago IST
New Delhi [India], July 15 (ANI): The Central Bureau of Investigation (CBI) on Friday arrested then General Manager (now retired) Pandaveswar Area of Eastern Coalfields Limited in an ongoing investigation of a case.
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J-K: Mehbooba Mufti's sister Rubaiya Sayeed appears before CBI court in 19
Updated : 3 years, 11 months ago IST
Jammu (Jammu and Kashmir) [India], July 15 (ANI): Rubaiya Sayeed, the sister of Peoples Democratic Party (PDP) president Mehbooba Muft and daughter of former Jammu and Kashmir Chief Minister Mufti Mohammad Sayeed, on Friday appeared before a Central Bureau of Investigation (CBI) court her
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Valapattanam IS case: NIA court sentences two accused to 7 years in jail,
Updated : 3 years, 11 months ago IST
Kochi (Kerala) [India], July 15 (ANI): A special National Investigation Agency (NIA) court in Kochi has sentenced two accused to seven years' imprisonment and one accused to six years' imprisonment in the Islamic State (IS)-related case, in which a group from Kerala's Valapattanam attempted
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ED summons ex-Mumbai Police Commissioner Sanjay Pandey in NSE-co location
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], July 15 (ANI): Enforcement Directorate summoned former Mumbai Police Commissioner Sanjay Pandey today in NSE-co location case.
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CBI arrests 7 accused including ex-GMs of ECL in coal scam
Updated : 3 years, 11 months ago IST
New Delhi [India], July 14 (ANI): The Central Bureau of Investigation has arrested seven accused including then two GMs, then Chief Manager (Security), then Project Officer, then Manager (Security), then two Security Sub Inspectors of Eastern Coalfields Limited (ECL) in an ongoing investigat
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CBI registers another FIR against Mehul Choksi in Rs 55 cr bank fraud case
Updated : 3 years, 11 months ago IST
New Delhi [India], July 14 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a fresh case against fugitive diamantaire Mehul Choksi and others for allegedly cheating Canara Bank and the Bank of Maharashtra to the tune of Rs 55.27 crore.
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