Search For "ongoing investigation"
CBI cracks down on cyber frauds targeting foreign nationals, recovers Rs 2
Updated : 2 years, 3 months ago IST
The CBI conducted searches in an ongoing investigation of a case at around 24 locations and recovered Rs 2.2 crore cash including foreign currency, cryptocurrency accounts, property papers and other incriminating evidence.
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Organisational responsibility and ongoing investigation unrelated: TMC's S
Updated : 2 years, 4 months ago IST
"Organisational responsibility is something else, and the ongoing investigation is something else," Shashi Panja said.
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Delhi: CBI busts inter-state fake job racket, arrests three accused
Updated : 2 years, 4 months ago IST
The Central Bureau of Investigation (CBI) has arrested three accused in an ongoing investigation of a case and busted an illegal job racket allegedly operating in multiple States. It was alleged that the modus operandi of these accused was to approach desperate jobseekers who were preparing
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SIA conducts raids at multiple locations in J-K in terror funding case
Updated : 2 years, 4 months ago IST
According to sources, these raids are part of an ongoing investigation into a terror funding case. The case pertains to the illegal raising, layering and laundering of proceeds of crime by the accused people.
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Manipur Transnational Conspiracy case: NIA opposes bail plea of Moirangthe
Updated : 2 years, 4 months ago IST
If the accused is released on bail, it will cause hardship to the ongoing investigation, submitted the NIA.
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"Rahul Gandhi doesn't need to worry..." BRS MLC K Kavitha ahead of Telanga
Updated : 2 years, 4 months ago IST
Rahul Gandhi on Wednesday asserted that the Bharatiya Janata Party (BJP) wants the BRS to win the state elections while saying that the most significant evidence of this secret alliance between the BJP and the BRS is the absence of ongoing investigations against Telangana Chief Minister K Ch
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CBI arrests 5 people including govt officials for causing loss of over Rs
Updated : 2 years, 5 months ago IST
The Central Bureau of Investigation (CBI) has arrested five persons including two retired government officials in an ongoing investigation of a case for causing an alleged loss of over Rs 30 crore to Rail Land Development Authority (RLDA).
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CBI arrests four persons for killing two students in Manipur
Updated : 2 years, 5 months ago IST
The Central Bureau of Investigation has arrested four accused in ongoing investigation of cases related to violence in Manipur, an official statement said on Sunday.
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Pakistan: Former secretary general of Imran Khan's party Asad Umar arreste
Updated : 2 years, 6 months ago IST
The Federal Investigation Agency (FIA) as per sources, took Qureshi into custody from Islamabad in connection with the ongoing investigation into cypher which PTI alleges contained the threat from the United States to oust Imran Khan from power.
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Pakistan: PTI Vice Chairman Shah Mahmood Qureshi arrested
Updated : 2 years, 6 months ago IST
The Federal Investigation Agency (FIA) as per sources, took Qureshi into custody from his Islamabad residence in connection with the ongoing investigation into cypher which PTI alleges contained the threat from the United States to oust Imran Khan from power.
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NIA conducts raids in J-K's Pulwama in terror-related cases
Updated : 2 years, 7 months ago IST
The raids are part of an ongoing investigation into the raising of funds for sponsoring terrorist activities, officials said.
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Haryana violence a conspiracy, detailed probe to be conducted: Home Minist
Updated : 2 years, 7 months ago IST
Reiterating his earlier claim, Haryana Home Minister Anil Vij on Wednesday said the violence that broke out between two groups during a procession on Monday and has claimed 6 lives so far, was part of a larger conspiracy which will be the subject of the ongoing investigation.
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