Search For "ongoing investigation"
13.35 kg heroin, 1 kg cocaine seized from 5 drug traffickers
Updated : 5 years, 1 month ago IST
New Delhi [India], February 5 (ANI): Delhi Zonal Unit of Narcotics Control Bureau (NCB) on Friday said that a total of 13.35 kg heroin and 1 kg cocaine has been seized and 5 traffickers of an international drug syndicate have been arrested in an ongoing investigation.
Read More
Kerala Solar Panel Scam: Mallelil Sreedharan Nair demands CBI probe
Updated : 5 years, 1 month ago IST
Kochi (Kerala) [India], January 27 (ANI): In the ongoing investigation in the 2013 Kerala Solar Panel Scam case, Mallelil Sreedharan Nair, the plaintiff of the case on Wednesday demanded the Central Bureau of Investigation (CBI) to take up the matter.
Read More
Indore Drugs Case: 1993 Mumbai blasts convict, Gulshan Kumar murder accuse
Updated : 5 years, 1 month ago IST
Indore (Madhya Pradesh) [India], January 25 (ANI): In the ongoing investigation in the Indore drugs case, the police on Sunday evening arrested 1993 Mumbai blasts convict Ayyub Qureshi, Gulshan Kumar murder accused, Wasim Khan, among 15 others.
Read More
Uttarakhand STF suspects ex-army officer in fake ID case
Updated : 5 years, 1 month ago IST
Dehradun (Uttarakhand) [India], January 22 (ANI): In the ongoing investigation in the fake Indian Army ID cards case, Uttarakhand Special Task Force (STF) on Friday said that one former Indian Army personnel is allegedly behind these activities.
Read More
NFR bribery case: CBI recovers Rs 2.04 crores from private firm's premises
Updated : 5 years, 1 month ago IST
New Delhi [India], January 19 (ANI): The Central Bureau of Investigation (CBI) has recovered additional Rs 2.04 crores in the ongoing investigation of a bribery case related to senior officers of Northeast Frontier Railway (NFR) from the premises of a private firm in Delhi.
Read More
Indore administration suspends licence of five bars, declares four others
Updated : 5 years, 2 months ago IST
Indore (Madhya Pradesh) [India], December 28 (ANI): Indore district administration on Sunday suspended the licences of five bars and sealed them, and declared another four ineligible for excise licences after their names emerged in the ongoing investigation related to illegal drug use.
Read More
IOC EB takes provisional measures against NOC of Belarus
Updated : 5 years, 3 months ago IST
Lausanne [Switzerland], December 8 (ANI): Further to its decision of 25 November to start a formal procedure vis-a-vis the National Olympic Committee (NOC) of Belarus, and taking into consideration all the allegations and elements gathered during this ongoing investigation, the Executive
Read More
One held by DGGI Rohtak for issuing fake invoices of input tax credit
Updated : 5 years, 3 months ago IST
Rohtak (Haryana) [India], November 24 (ANI): The Directorate General of GST Intelligence (DGGI) on Monday arrested one person in Haryana's Hisar pertaining to the ongoing investigation of fraudulent passing of Input Tax Credit (ITC).
Read More
CPI(M) accuses ED of targeting LDF govt in Kerala
Updated : 5 years, 3 months ago IST
Thiruvananthapuram (Kerala) [India], November 22 (ANI): Amid the ongoing investigation in the gold smuggling case, the Communist Party of India (Marxist) has slammed the Central probe agencies, accusing them of targeting the Left Democratic Front (LDF) government in Kerala.
Read More
Special court issues non-bailable warrants against 4 absconding accused in
Updated : 5 years, 4 months ago IST
New Delhi [India], November 3 (ANI): The Directorate of Enforcement (ED) filed a prosecution complaint in the case of Naresh Jain on October 28 under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in connection with the ongoing investigation into his role in money laun
Read More
Hathras victim's brother not satisfied with probe in case
Updated : 5 years, 5 months ago IST
Hathras (Uttar Pradesh) [India], October 3 (ANI): The brother of the Hathras victim said on Saturday that their family was not satisfied with the ongoing investigation in the case.
Read More
ED files prosecution complaint against Mohammad Salman, Hafiz Muhammad Sae
Updated : 5 years, 5 months ago IST
New Delhi [India], October 1 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against Mohammad Salman and Founder of Lashkar-e-Taiba and Jamaat-Ud-Dawa Hafiz Muhammad Saeed among others under the Prevention of Money Laundering Act, 2002 (PMLA) in the ongoing investig
Read More