Search For "ongoing investigation"
NIA raids multiple locations in J-K in Jamaat-e-Islami case
Updated : 4 years, 4 months ago IST
New Delhi [India], October 27 (ANI): In its ongoing investigation against the outlawed Jamaat-e-Islami (JeI) group in a terror funding case, National Investigation Agency (NIA) on Wednesday carried out searches at the residential premises against its cadres in Jammu and Kashmir.
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Bhushan Power and Steel bank fraud case: ED attaches Rs 190-cr residential
Updated : 4 years, 5 months ago IST
New Delhi [India], October 2 (ANI): Enforcement Directorate (ED) has attached a residential building worth Rs 190.62 crore in Mumbai in an ongoing investigation against Sanjay Singal, ex-CMD of Bhushan Power and Steel Ltd (BPSL) and others in a money laundering case involving Rs 47,204 crore
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Coal smuggling case: TMC MP Abhishek Banerjee's wife Rujira appears before
Updated : 4 years, 5 months ago IST
New Delhi [India], September 30 (ANI): Trinamool Congress General Secretary Abhishek Banerjee's wife Rujira Banerjee appeared before the Delhi Court through video conferencing in the ongoing investigations in a coal smuggling case.
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ED attaches assets worth Rs 300 cr of Icore Group in chit fund scam case
Updated : 4 years, 5 months ago IST
New Delhi [India], September 29 (ANI): The Enforcement Directorate on Tuesday provisionally attached assets worth Rs 300 Crore under the Prevention of Money Laundering Act (PMLA), 2002 in its ongoing investigation against Icore Group of companies in a chit fund scam case.
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NIA planning fresh raids against Jamaat-e-Islami cadres in J-K next week
Updated : 4 years, 5 months ago IST
New Delhi [India], September 25 (ANI): In its ongoing investigation against the outlawed Jamaat-e-Islami (JeI) group in a terror funding case, the National Investigation Agency (NIA) has been planning another series of raids against its cadres in Jammu and Kashmir next week.
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Google moves Delhi HC against CCI's confidential report leaked to media
Updated : 4 years, 5 months ago IST
New Delhi [India], September 23 (ANI): Tech giant Google filed a writ petition on Thursday in the Delhi High Court alleging a confidential interim fact-finding report submitted by the Director General's office to the Competition Commission of India (CCI) relating to an ongoing investigati
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Hyderabad Court passes order restraining Revanth Reddy from linking KT Rao
Updated : 4 years, 5 months ago IST
Hyderabad (Telangana) [India], September 22 (ANI): A Hyderabad court on Tuesday passed an interim order restraining Telangana Pradesh Congress Committee President A Revanth Reddy and his agents from making any defamatory statements against state Information Technology Minister KT Rama Rao in
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Extortion case against former Mumbai Police commissioner Param Bir Singh,
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], August 18 (ANI): In the ongoing investigations in the extortion case wherein accusations are levied against former Mumbai Police commissioner Param Bir Singh, others, Mumbai Police on Wednesday informed that the case has been transferred to State's Crime Investi
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CBI arrests CMD of pvt company from Maharashtra's Palghar in 'chit fund' s
Updated : 4 years, 6 months ago IST
New Delhi [India], August 17 (ANI): The Central Bureau of Investigation has arrested a Chief Managing Director of a private company from the Palghar area in Maharashtra in an ongoing investigation of a case related to the Chit Fund scam.
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ED charges Ambience Group Chairman of diverting Rs 469 cr of Rs 810 cr loa
Updated : 4 years, 7 months ago IST
New Delhi [India], July 30 (ANI): In its ongoing investigation against the Chairman of Ambience Group of Companies Raj Singh Gehlot, who was arrested two days ago, the Enforcement Directorate (ED) has accused him of siphoning off Rs 810 crore loan amount by diverting funds worth Rs 469 crore
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Pak Interior Minister's remarks 'unprofessional', could affect ties: Afgha
Updated : 4 years, 7 months ago IST
Kabul [Afghanistan] July 21 (ANI): Afghanistan Foreign Minister Mohammad Haneef Atmar spoke to his Pakistani counterpart Shah Mahmood Qureshi and expressed deep concerns over the Pakistani Interior Minister's remarks on the ongoing investigation into the abduction of the Afghan Ambassador's
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J-K: CBI raids residences of two former Kashmir Divisional Commissioners
Updated : 4 years, 8 months ago IST
New Delhi [India], July 16 (ANI): The Central Bureau of Investigation (CBI) on Friday conducted searches at nine places in Srinagar and Jammu in connection with an ongoing investigation of a case.
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