Search For "ongoing investigation"
ED summons YSRCP MP Mithun Reddy, ex-MP Vijayasai Reddy in Andhra liquor s
Updated : 1 month, 3 weeks ago IST
The Enforcement Directorate (ED) on Monday summoned YSR Congress Party (YSRCP) MP PV Mithun Reddy and former Rajya Sabha MP V Vijayasai Reddy in connection with its ongoing investigation into the alleged multi-crore liquor scam in Andhra Pradesh.
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Swiss bar explosion leaves several dead, dozens injured in Crans-Montana
Updated : 2 months, 1 week ago IST
A late-night explosion sparked a deadly fire at a bar in Switzerland, killing and injuring several people. Over 100 patrons were inside at the time, hospitals were overwhelmed with burn victims, and authorities launched an investigation as emergency crews rushed to the scene.
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ED raids 9 places in Chhattisgarh in Bharatmala land compensation case
Updated : 2 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Monday carried out search and seizure operations at nine locations across Chhattisgarh as part of an ongoing investigation into alleged irregularities in the payment of land compensation under the Bharatmala Project, officials said.
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CBI arrests army officer, middleman in defence bribery case; cash seized a
Updated : 2 months, 3 weeks ago IST
The Central Bureau of Investigation (CBI) on Saturday arrested Lt Col Deepak Kumar Sharma, a Deputy Planning Officer in the Department of Defence Productions, Ministry of Defence, and Vinod Kumar, a private individual, in an alleged bribery and criminal conspiracy case involving defence-r
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"Deeply saddened by the baseless attempt to...": Shilpa Shetty breaks sile
Updated : 2 months, 3 weeks ago IST
Actor Shilpa Shetty has broken her silence amidst the ongoing investigation in an alleged Rs 60-crore fraud case.
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Mass shooting at Sydney's Bondi Beach leaves ten dead, including gunman
Updated : 2 months, 4 weeks ago IST
At least nine people were killed and several injured in a shooting at Sydney's Bondi Beach, police said. One gunman was also killed. Authorities launched a major security operation, urged the public to avoid the area, and said investigations were ongoing.
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Birch-Goa partner Ajay Gupta produced in Goa court in nightclub fire case
Updated : 3 months ago IST
Gupta, one of the four owners of the 'Birch by Romeo Lane' nightclub, was arrested from Delhi by the Goa Police and, following a 36-hour transit remand by Delhi's Saket Court on Wednesday, was brought to Goa to face legal proceedings in the ongoing investigation.
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ED raids 12 places in Maharashtra in Jamia Ismalia Ishatul Uloom case
Updated : 3 months, 1 week ago IST
The Enforcement Directorate (ED) on Monday carried out searches at 12 premises across Maharashtra in connection with an ongoing investigation involving the Jamia Ismalia Ishatul Uloom (JIIU) trust, Yemeni national Al-Khadami Khaled Ibrahim Saleh, and others on charges of violations linked
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Suspended Congress MLA Rahul Mankootathil faces renewed sexual misconduct
Updated : 3 months, 2 weeks ago IST
Suspended Congress MLA Rahul Mamkootathil, who is facing accusations of sexual misconduct, on Monday reacted to fresh audio clips and WhatsApp chats alleging further misconduct, saying he has been cooperating with the ongoing investigation and will take legal action to defend himself.
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Rana Daggubati calls for using ways to "communicate right message" about g
Updated : 3 months, 4 weeks ago IST
Actor Rana Daggubati calls for using the right ways to communicate the "right message" about gaming and gaming apps amid the ongoing investigation against him in connection with an illegal betting case.
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ED issues fresh summons to industrialist Anil Ambani in FEMA case, rejects
Updated : 3 months, 4 weeks ago IST
The Enforcement Directorate on Friday issued fresh summons to industrialist Anil Ambani asking him to join the investigation on November 17 in connection with an ongoing investigation against him under a Foreign Exchange Management Act (FEMA) case, officials said.
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ED attaches assets worth Rs 61.20 crore of former Chhattisgarh CM's son Ch
Updated : 4 months 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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