Search For "ongoing investigation"
CBI searches over 30 locations for alleged irregularities in Kiru Hydroele
Updated : 2 years ago IST
The Central Bureau of Investigation (CBI) has conducted searches at more than 30 locations in eight States and Union Territories in an ongoing investigation of a case pertaining to allegations of irregularities in the award of civil works for the Kiru Hydroelectric Power Project in Jammu and
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Cash recovery, 8.5-acre land parcels...: ED cites grounds for arresting fo
Updated : 2 years, 1 month ago IST
Sharing details of the grounds for arresting former chief minister Hemant Soren, the ED on Friday said it recovered cash worth in excess of Rs 36 lakh from the possession of the JMM chief along with documents linked to the ongoing investigation into the alleged acquisition of land by 'fra
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ED raids promoters of "Kannur Urban Nidhi" over alleged fraud
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) conducted search operations on Monday (January 29) at the residential premises of Antony Sunny P, Shoukathali MM, Gafoor KM, and Jaseena MJ in Thrissur and Malappuram districts of Kerala, in connection with an ongoing investigation into a money laundering
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CBI raids 8 places at Delhi, JK in Kiru Hydro Power Project scam
Updated : 2 years, 1 month ago IST
According to officials, "CBI conducts raids at around eight locations, seven in Delhi and one in Kishtwar, Jammu and Kashmir, based on evidence suggesting involvement in ongoing investigations related to irregularities in the awarding and civil works of the Kiru hydroelectric power projec
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"Will see how far Kejriwal can run...": BJP Delhi chief guns for CM after
Updated : 2 years, 2 months ago IST
Launching a scathing attack on Chief Minister Arvind Kejriwal after the Ministry of Home Affairs (MHA) directed a CBI probe into alleged procurement and supply of spurious and non-standard drugs in government hospitals and mohalla clinics in the national capital, the BJP's Delhi chief Vir
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Why does Kejriwal fear inquiry if he has not done any wrong?: Union Minist
Updated : 2 years, 2 months ago IST
As the suspense continued to build around the next course of action by the Directorate of Enforcement (ED) after Delhi Chief Minister Arvind Kejriwal skipped the third summons by the agency in connection with the liquor policy case, Union Minister Gen (retd) VK Singh on Thursday said the
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J-K: CBI files chargesheet against 15 accused in case of irregularities in
Updated : 2 years, 2 months ago IST
The Central Bureau of Investigation has filed a charge sheet against 15 accused, including then Assistant Sub Inspector of J&K Police, then Head Constable/Constable of CRPF; then Sepoy of Army; Teacher and private persons, etc in an ongoing investigation of a case related to irregulariti
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ED arrests another key operative in Shine City case
Updated : 2 years, 2 months ago IST
According to the official statement by the central agency, they arrested Udhaw Singh, alias Sonu Singh, on December 21 in connection with an ongoing investigation under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a money laundering case of Shine City Fraud.
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NIA highlights Indian Consulate attack in San Francisco, terrorist-crimina
Updated : 2 years, 3 months ago IST
The National Investigation Agency (NIA) on Tuesday highlighted a host of issues, including the acts and activities of terrorist-organised criminal networks, ongoing investigations in the US into the attack on the Indian Consulate in San Francisco, and the investigation of cyber-terror and cy
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ED makes third arrest in Shine city fraud case
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) has arrested a person in connection with an ongoing investigation under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a money laundering case of Shine City fraud, officials said on Tuesday.
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ED arrests ex-President of Kandala Service Co-operative Bank N Bhasurangan
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has arrested the former president of Kandala Service Co-operative Bank N Bhasurangan and his son Akhiljith JB in connection with an ongoing investigation into a money laundering case of fraud that occurred at Kandala Service Co-operative Bank, the agency said
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ED arrests ex-president of Kandala Service Co-op Bank, son in money launde
Updated : 2 years, 3 months ago IST
The arrests were made in connection with an ongoing investigation in a money laundering case of fraud that allegedly occurred at Kandala Service Co-operative Bank, the central enforcement agency posted on X.
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