Search For "investigation"
Anil Ambani will cooperate with ED investigations, notice pertains to FEMA
Updated : 4 months, 1 week ago IST
A spokesperson for industrialist Anil D. Ambani on Friday said the Reliance ADA Group chairman has written to the Enforcement Directorate (ED) expressing his willingness to fully cooperate with the agency in connection with its summons.
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Delhi: Rs 645-crore fake Input Tax Credit racket busted; key operator arre
Updated : 4 months, 1 week ago IST
The Directorate General of GST Intelligence (DGGI), Delhi Zonal Unit, has uncovered a massive case of fraudulent availment and passing of Input Tax Credit (ITC) through a web of 229 dummy GST-registered firms, controlled and operated by a Delhi-based syndicate, according to a statement from
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Court grants 5 days' custody of Manoj Gaur to ED in alleged Money launderi
Updated : 4 months, 1 week ago IST
The Patiala house court on Thursday granted 5 days of custody of Manoj Gaur to the ED in money laundering case. He is a former CMD of JayPee Infratech Ltd. He has been arrested in money laundering case
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Delhi Terror Blast Case: CCTV shows blast suspect Dr Umar at Mewat Toll ho
Updated : 4 months, 1 week ago IST
CCTV visuals from the Mewat Toll in Haryana's Nuh district captured prime suspect Dr Umar Un Nabi passing through in the early hours of November 10, hours before the Red Fort-area blast, Delhi Police Joint CP Milind Dumbre confirmed.
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ED attaches assets worth Rs 61.20 crore of former Chhattisgarh CM's son Ch
Updated : 4 months, 1 week ago IST
The Enforcement Directorate has provisionally attached assets worth Rs 61.20 crore of Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, in connection with the ongoing investigation into the Chhattisgarh liquor scam.
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Probe into Air India crash to move as per International mandate: Centre in
Updated : 4 months, 1 week ago IST
The Central government informed the Supreme Court on Thursday that the investigation into the Air India Ahmedabad crash is being conducted by Indian authorities, as per the International Civil Aviation Organisation (ICAO), which lays down statutory guidelines for air crash investigations.
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Delhi: Probe underway at site of car blast near Red Fort area
Updated : 4 months, 1 week ago IST
The area has been cordoned off, and forensic teams are examining the remnants of the vehicle to determine the cause and nature of the explosion.
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"Not every JK resident a terrorist; only few people ruining peace": CM Oma
Updated : 4 months, 1 week ago IST
While condemning the alleged terror attack in Delhi, CM Abdullah said that it is only a "few people who have ruined peace and brotherhood in the region," and that it is not fair to charecterise every Kashmiri as being associated with terrorism.
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Centre tells SC probe into Air India Ahmedabad crash follows ICAO norms
Updated : 4 months, 1 week ago IST
The top court, after hearing the Centre's submissions, directed the petitioners, the father of deceased Captain Sumit Sabharwal and the NGO Safety Matters Foundation, to file their counter-affidavits responding to the government's position.
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US House to vote next week on bill seeking release of all Jeffrey Epstein
Updated : 4 months, 1 week ago IST
"We're going to put that on the floor for a full vote when we get back next week," he stated, adding that the House Oversight Committee had been "working around the clock" on its own investigation.
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Delhi blast investigations zero in on 'Doctors of terror', several locatio
Updated : 4 months, 1 week ago IST
Till now, atleast 3 doctors, including 1 woman are among the a total of 8 people who are allegedly responsible for the blast near Red Fort. Dr Umar Nabi, an accused, was also identified as the man behind the wheel of the Hyundai i20 car from which the explosion happened.
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Delhi blast: Terrorist Dr Umar caught on CCTV entering national capital, s
Updated : 4 months, 1 week ago IST
In the footage, Umar was seen arriving at the Badarpur toll plaza, where he stops his vehicle, takes out cash, and hands it to the toll collector.
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