Search For "investigation"
CBI Court allows Sachin Waze to turn approver in corruption case against A
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], June 1 (ANI): A special Central Bureau of Investigation (CBI) court on Wednesday approved the application of dismissed police officer Sachin Waze to turn 'approver' against other accused including former Maharashtra Home Minister Anil Deshmukh in an alleged corr
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Jharkhand govt orders Anti-Corruption Bureau probe into disproportionate a
Updated : 4 years, 1 month ago IST
Ranchi (Jharkhand) [India], June 1 (ANI): The Jharkhand government has ordered the Anti-Corruption Bureau to carry out an investigation into the alleged disproportionate assets of ministers of the previous government headed by Raghubar Das of the BJP.
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Special Judge sends Delhi Minister Satyendar Jain to ED custody to interro
Updated : 4 years, 1 month ago IST
New Delhi [India], May 31 (ANI): A special Central Bureau of Investigation (CBI) Judge on Tuesday granted Delhi Health Minister Satyendar Jain to Enforcement Directorate (ED)'s custody in a money laundering case.
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Sidhu Moose Wala murder: SIT probing all angles, police recover cars used
Updated : 4 years, 1 month ago IST
Mansa (Punjab) [India], May 31 (ANI): A Special Investigation Team (SIT) formed under the supervision of the Mansa Superintendent of Police (SSP) is minutely probing all angles involving the killing of Punjabi singer and Congress leader Sidhu Moose Wala including the role of gangsters Law
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Kolkata model suicide: NCW writes to Kolkata Police to take appropriate ac
Updated : 4 years, 1 month ago IST
New Delhi [India], May 31 (ANI): After an 18-year-old woman make-up artist and model died allegedly by suicide, the National Commission for Women (NCW) chairperson Rekha Sharma on Tuesday took cognisance of the matter and asked Kolkata Police to take appropriate action and to conduct a fair
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Yes Bank-DHFL Case: Mumbai Court sends Avinash Bhosale to CBI custody till
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 31 (ANI): A special CBI court in Mumbai remanded ABIL group chairman Avinash Bhosale in the Central Bureau of Investigation's (CBI) custody till June 8 in the DHFL- Yes Bank case.
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No closure report filed against AAP's Satyendar Jain: CBI
Updated : 4 years, 1 month ago IST
New Delhi [India], May 31 (ANI): The Central Bureau of Investigation on Tuesday refuted reports claiming that the agency has filed a closure report against Chief Minister Arvind Kejriwal's cabinet minister Satyendar Jain in the Disproportionate Assets (DA) case.
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BJP MP Jugal Thakor slams AAP for defaming ED over Delhi Health Minister S
Updated : 4 years, 1 month ago IST
New Delhi [India], May 31 (ANI): Bhartiya Janta Party (BJP) Rajya Sabha MP Jugar Thakor Lokhandwala on Monday slammed Aam Aadmi Party (AAP) after Delhi Health Minister Satyendra Jain alleged that the investigation agency is being used as a 'political tool' after he got arrested by ED in mone
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Delhi HC notice to CBI on bail plea of Anand Subramanian in NSE Co-locatio
Updated : 4 years, 1 month ago IST
New Delhi [india], May 31 (ANI): The Delhi High Court on Tuesday issued notice to the Central Bureau of Investigation (CBI) on the bail plea of Anand Subramanian, former Group Operating Officer (GOO) and Chief Strategic Advisor (CSA) of the National Stock Exchange.
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Sidhu Moose Wala murder: Punjab Police detain 6 suspects from Uttarakhand
Updated : 4 years, 1 month ago IST
Dehradun (Uttarakhand) [India], May 30 (ANI): Punjab Police on Monday detained six people from Dehradun's Peliyon Police Chowki area in connection with Punjabi singer Sidhu Moose Wala's murder, said STF sources.
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Delhi CM residence vandalization case: HC asks police to share status repo
Updated : 4 years, 1 month ago IST
New Delhi [India], May 30 (ANI): The Delhi High Court has directed the Delhi Police to share the status report, involving the investigation of the incident of vandalism which took place outside the residence of Delhi Chief Minister Arvind Kejriwal, with the CM Secretariat in a sealed cover.
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Sidhu Moose Wala murder: Punjab Police contact Delhi Police for informatio
Updated : 4 years, 1 month ago IST
New Delhi [India], May 30 (ANI): As part of its investigations into the murder of Punjab Singer Sidhu Moose Wala, Punjab Police has contacted top officials of the Delhi Police to seek information about members of the Lawrence Bishnoi gang and Kala Jathedi and Kala Rana who are currently lodg
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