Search For "ongoing investigation"
CBI conducts searches at 16 locations across J-K, Delhi in Rs 2,200cr hydr
Updated : 3 years, 8 months ago IST
New Delhi [India], July 6 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted searches at 16 locations in four states in an ongoing investigation into the allegations of malpractices in the award of the contract worth Rs.2200 crore (approx) of civil works of Kiru Hydro
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Rahul Gandhi joins ED probe in National Herald case for fourth day
Updated : 3 years, 8 months ago IST
New Delhi [India], June 20 (ANI): Congress leader Rahul Gandhi on Monday rejoined Enforcement Directorate's (ED) ongoing investigation in connection with an alleged money laundering case related to the National Herald newspaper for the fourth day.
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Rahul Gandhi joins ED probe in National Herald case for 3rd consecutive da
Updated : 3 years, 9 months ago IST
New Delhi, [India] June 15 (ANI): Congress leader Rahul Gandhi on Wednesday rejoined Enforcement Directorate's ongoing investigation in connection with an alleged money laundering case related to the National Herald newspaper for the third consecutive day.
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Lawerence Bishnoi questioned over Salman Khan threat letter
Updated : 3 years, 9 months ago IST
New Delhi [India], June 6 (ANI): Amid the ongoing investigations of Sidhu Moose Wala's killing gangster Lawerence Bishnoi who's being interrogated in the case was also questioned about the threat letter addressed to Bollywood actor Salman Khan and his father Salim khan, said the police so
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Lawrence Bishnoi denies hand in Sidhu Moose Wala's murder
Updated : 3 years, 9 months ago IST
New Delhi [India], June 3 (ANI): Amid the ongoing investigation of Sidhu Moose Wala's killing, Delhi Police has said that gangster Lawrence Bishnoi has not yet confessed his participation in plans to murder the singer.
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ED attaches bank accounts of PFI in money laundering case
Updated : 3 years, 9 months ago IST
New Delhi [India], June 1 (ANI): Enforcement Directorate (ED) on Wednesday said that it has provisionally attached at least 33 bank accounts of Popular Front of India (PFI) and its organization Rehab India Foundation (RIF) in the ongoing investigation against them in the money laundering cas
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CBI conducts raids at residence of AAP MLA Jaswant Singh in bank fraud cas
Updated : 3 years, 10 months ago IST
New Delhi [India], May 7 (ANI): The Central Bureau of Investigation (CBI) on Saturday conducted searches at three locations including residence of Punjab AAP MLA Jaswant Singh along with private firms, Directors/Guarantors in Punjab in an ongoing investigation of a bank fraud case.
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CBI arrests 3 accused in Nadiya rape case
Updated : 3 years, 10 months ago IST
Kolkata (West Bengal) [India], April 24 (ANI): The Central Bureau of Investigation on Sunday arrested three accused in an ongoing investigation of a case related to the alleged gang rape and murder of a minor girl in the Nadiya district of West Bengal.
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Jahangirpuri violence: Accused Sonu was planning to flee Delhi to evade ar
Updated : 3 years, 10 months ago IST
New Delhi [India], April 23 (ANI): In the ongoing investigation into the Jahangirpuri violence case, Delhi police sources revealed Sonu alias Yunus, who allegedly fired shots during the clashes was planning to flee Delhi in a bid to evade arrest but he was caught 500 meters away from his
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CBI arrests absconding accused of Nadia rape case
Updated : 3 years, 11 months ago IST
New Delhi [India], April 17 (ANI): The Central Bureau of Investigation (CBI) on Saturday arrested an absconding accused in an ongoing investigation of a case related to the alleged gang rape and murder of a minor girl in the Nadiya district of West Bengal.
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Xiaomi assures cooperation with ED probe over business practices
Updated : 3 years, 11 months ago IST
New Delhi [India], April 13 (ANI): Xiaomi, the Chinese smartphone company, on Wednesday assured cooperation in the ongoing investigation in a probe linked to the firm's business practices in the country, stating it's fully compliant with all the Indian laws.
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Mamata calls BJP's fact-finding report on Birbhum violence interference, m
Updated : 3 years, 11 months ago IST
Darjeeling (West Bengal) [India], March 31 (ANI): West Bengal Chief Minister Mamata Banerjee on Wednesday slammed the BJP for its fact-finding report on Birbhum violence in which eight people were charred to death, and said that the "interference" of the party amid the ongoing investigation
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