Search For "ongoing investigation"
CBI conducts searches at TMC MLA's premises in West Bengal, Karnataka
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation (CBI) has searched the house of Tapas Saha, a Trinamool Congress MLA, and seized documents as part of an ongoing investigation into a school recruitment scam.
Read More
UP: SIT to recreate crime scene in Atiq, Ashraf murder case
Updated : 2 years, 11 months ago IST
The Special Investigation Team (SIT) formed to probe the murder of Atiq Ahmad and his brother Ashraf will soon recreate the crime scene as part of its ongoing investigation, revealed sources.
Read More
CBI arrests assistant IT commissioner in bribery case in Ahmedabad, recove
Updated : 2 years, 11 months ago IST
The Central Bureau of Investigation on Monday arrested then Assistant Commissioner of Income Tax of Gujarat's Ahmedabad in an ongoing investigation of a bribery case.
Read More
CBI arrests seven persons including five Superintendents of Customs for mi
Updated : 2 years, 12 months ago IST
The Central Bureau of Investigation has arrested five Superintendents of Customs and two Custom House Agents (CHAs) in an ongoing investigation of six separate cases.
Read More
Delhi excise policy case: ED issues fresh summons to Telangana CM KCR's da
Updated : 2 years, 12 months ago IST
The Enforcement Directorate (ED) on Thursday issued a fresh summons to Telangana Chief Minister K Chandrashekar Rao's daughter and Bharat Rasthra Samithi (BRS) MLC K Kavitha to join its ongoing investigation in the Delhi excise policy case on March 20.
Read More
Amid reports of ED summons, Lulu Group chief says his is a structural comp
Updated : 2 years, 12 months ago IST
Amid reports of the Enforcement Directorate (ED) having summoned the managing director and chairman of Lulu Group MA Yusuffali, to record his statements in connection to an ongoing investigation in the Life Mission case, the group's chief on Wednesday said that his firm is a structural compa
Read More
Delhi excise policy case: ED questioning Manish Sisodia in Tihar Jail
Updated : 3 years ago IST
AAP leader Manish Sisodia was arrested on February 26 in an ongoing investigation of a case related to alleged irregularities in the framing and implementation of the excise policy of the National Capital Territory of Delhi (GNCTD).
Read More
"Out of fear Stalin wrote to PM Modi": TN BJP chief on CM's support to Sis
Updated : 3 years ago IST
AAP leader Manish Sisodia was arrested on February 26 in an ongoing investigation of a case related to alleged irregularities in the framing and implementation of the excise policy of GNCTD.
Read More
Delhi Excise policy case: KCR's daughter to be questioned In Delhi liquor
Updated : 3 years ago IST
In a major development in the ongoing investigation in the Delhi Excise Policy 2021-22 alleged money laundering case, the Enforcement Directorate (ED) has summoned Bharatiya Rashtriya Samiti (BRS) MLC and Telangana Chief Minister K Chandrashekhar Rao's daughter for questioning on Thursday
Read More
ED searches 15 premises in Mumbai, Nagpur in an ongoing money laundering c
Updated : 3 years ago IST
The Directorate of Enforcement (ED) has conducted search and survey operations at 15 different places in Nagpur and Mumbai in an ongoing investigation under PMLA 2002 (Prevention of Money Laundering Act, 2002) relating to the investment fraud of Pankaj Mehadia and others.
Read More
Sisodia being tortured in CBI custody, claims AAP
Updated : 3 years ago IST
Sisodia was arrested last Sunday in an ongoing investigation of a case related to alleged irregularities in the framing and implementation of the excise policy of GNCTD.
Read More
CBI arrests man wanted in rigging of Joint Entrance Examination case
Updated : 3 years ago IST
The CBI, in a statement, said that the accused was absconding and was wanted in an ongoing investigation of a case related to the alleged rigging of JEE(Main)-2021 examination by the private coaching centres.
Read More