Search For "ongoing investigation"
Delhi HC notice to Centre, others on plea to restrain police from making a
Updated : 5 years, 10 months ago IST
New Delhi [India], April 28 (ANI): Delhi High Court has issued notice to the Central government and others on a plea seeking to restrain police officials from arresting people in connection with the ongoing investigation in the Delhi violence case during the lockdown.
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Arrested former MD of PMC bank used another identity to buy several proper
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 14 (ANI): In the ongoing investigation in the PMC Bank case, the Economic Offences Wing (EOW) has discovered that former Managing Director, Joy Thomas, had operated under another identity -- of Junaid Khan -- which was used to purchase ten properties, accord
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KPL match-fixing scandal: CCB arrests one bookie
Updated : 6 years, 5 months ago IST
Bangalore (Karnataka) [India], Oct 2 (ANI): The Central Crime Branch (CCB) on Wednesday arrested one person in connection with its ongoing investigation into the alleged Karnataka Premier League (KPL) match-fixing scandal.
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CBI asks Derek O'Brien to join investigation in chit fund case
Updated : 6 years, 7 months ago IST
New Delhi (India), July 26 (ANI): Central Bureau of Investigation (CBI) on Friday has summoned Trinamool Congress (TMC) Rajya Sabha MP, Derek O'Brien to join ongoing investigation in one of the chit fund case, CBI official told ANI.
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J-K: NIA conducts searches in connection with cross-LoC Trade
Updated : 6 years, 7 months ago IST
Srinagar (Jammu and Kashmir) [India], July 23 (ANI): The National Investigation Agency (NIA) on Tuesday carried out searches at six locations in the state in connection with the ongoing investigation in the cross-Line of Control (LoC) trade case.
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CBI arrests Ateeq Ahmed's brother in law in abduction case
Updated : 6 years, 7 months ago IST
Lucknow (Uttar Pradesh) [India], July 18 (ANI): Central Bureau of Investigation (CBI) has arrested an accused in connection with the ongoing investigation of a case related to the alleged incident of abduction and assault of a businessman from Lucknow, the investigative agency said in a stat
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Saudi Arabia shuts down first-ever nightclub, investigation underway
Updated : 6 years, 9 months ago IST
Riyadh [Saudi Arabia], June 17 (ANI): The local authorities on Sunday closed down the country's first ever nightclub located in the coastal city of Jeddah due to an ongoing investigation that was launched last week.
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Saradha chit fund scam: CBI denies issuing second summon to Rajeev Kumar
Updated : 6 years, 9 months ago IST
Kolkata (West Bengal) [India], May 28 (ANI): CBI on Tuesday denied issuing a second summon to former Kolkata police chief Rajeev Kumar after he failed to appear at the agency's office on Monday in connection with the ongoing investigation into Saradha chit fund scam.
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Notice to former Kolkata top cop Rajeev to appear before CBI on Monday in
Updated : 6 years, 9 months ago IST
Kolkata (West Bengal) [India], May 26 (ANI): Former city Police Commissioner Rajeev Kumar was on Sunday told to appear before the Central Bureau of Investigation (CBI) here on Monday in connection with an ongoing investigation into multi-crore Saradha chit fund scam.
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CBI issues Look-Out Notice against ex-Kolkata police commissioner Rajeev K
Updated : 6 years, 9 months ago IST
Kolkata (West Bengal) [India], May 26 (ANI): The Central Bureau of Investigation (CBI) on Sunday issued a Look-Out Notice against former Kolkata Police Commissioner Rajeev Kumar in connection with the ongoing investigation into the Saradha chit fund scam in West Bengal.
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Ex-BSL CFO Nittin Johri remanded to two-day SFIO custody
Updated : 6 years, 10 months ago IST
New Delhi [India], May 04 (ANI): A Delhi court on Friday remanded Nittin Johri, the former CFO and Whole Time Director of Bhushan Steel Limited (BSL), to two-day custody of Serious Fraud Investigation Office (SFIO) in connection with the ongoing investigations against the company.
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Facebook braces for $3bn FTC fine over privacy scandals
Updated : 6 years, 10 months ago IST
Washington D.C. [USA], Apr 25 (ANI): Facebook on Wednesday said that it is expecting that the Federal Trade Commission (FTC), as a part of its ongoing investigation, would fine the social networking giant to the tune of USD three to USD four billion amid reports of data privacy scandals.
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