Search For "ongoing investigation"
FBI seeks public help to identify person of interest in Charlie Kirk shoot
Updated : 5 months, 1 week ago IST
The FBI Salt Lake City has asked the public for help in identifying a person of interest in the fatal shooting of Charlie Kirk at Utah Valley University, urging anyone with information to come forward to assist the ongoing investigation.
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Former Sri Lanka President Ranil Wickremesinghe granted bail over alleged
Updated : 6 months, 2 weeks ago IST
Former Sri Lankan President Ranil Wickremesinghe on Tuesday was granted bail after being named a suspect in an ongoing investigation into the alleged misuse of public funds for a private overseas trip involving ten individuals, Daily Mirror Online reported.
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BSF nabs senior Bangladeshi Police officer infiltrating India
Updated : 6 months, 3 weeks ago IST
The infiltrator, whose identity was not shared considering the ongoing investigation, was caught near Hakimpur Border Outpost between 6 pm and 7 pm.
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CBI arrests four, including executive engineer of CPWD in bribery case
Updated : 7 months ago IST
The arrests were made on August 11, as part of an ongoing investigation into alleged corrupt practices within the CPWD.
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"We want to know the truth, we want transparency": US lawyer on AI 171 cra
Updated : 7 months ago IST
The lead US attorney, Mike Andrews, representing over 65 families affected by the tragic AI171 plane crash here, emphasised the importance of transparency and truth in the ongoing investigation.
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ED issues Look Out Circular against Anil Ambani in loan fraud case
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) has issued a Look Out Circular (LOC) against industrialist Anil Ambani in connection with an ongoing investigation into an alleged Rs 17,000-crore loan fraud case, sources said.
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Jane Street global trading firm not cooperating with Income Tax probe: Sou
Updated : 7 months, 1 week ago IST
Global trading firm Jane Street is reportedly not cooperating with the Income Tax Department in an ongoing investigation against it, according to the sources.
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ED summons Anil Ambani in Rs 17,000-crore loan fraud case on August 5
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) has summoned industrialist Anil Ambani for questioning in connection with an ongoing investigation into an alleged Rs 17,000-crore loan fraud case, official sources said on Friday.
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ED raids eight locations in Mumbai in Mithi river scam case
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) on Thursday launched search operations at around eight premises in Mumbai as part of its ongoing investigation into the alleged Mithi River scam, officials said.
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Telangana Sheep distribution scam case: ED raids 8 places in Hyderabad
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) on Wednesday conducted raids at eight locations across Hyderabad in connection with the ongoing investigation in the Sheep Distribution and Development Scheme (SRDS) case, officials said.
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ED arrests Ramprastha Promoters and Developers Pvt Ltd director and majori
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) on Monday arrested Sandeep Yadav and Arvind Walia, director and majority shareholders of Ramprastha Promoters and Developers Pvt Ltd (RPDPL), in connection with its ongoing investigation related to the alleged "builder buyer fraud" of Rs 1,100 crores, officia
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ED summons Google, Meta on July 21 in Betting App case
Updated : 7 months, 4 weeks ago IST
The Enforcement Directorate (ED) has issued notices to tech giants Google and Meta in connection with its ongoing investigation into alleged money laundering linked to betting applications, official sources said.
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