Search For "ongoing investigation"
"Sonam staged surrender, more than 5 accused...": Victim's brother in Megh
Updated : 9 months, 1 week ago IST
Vipin Raghuvanshi, brother of the deceased Raja Raghuvanshi, on Tuesday levelled fresh allegations against his sister-in-law and the prime accused, Sonam Raghuvanshi, in the ongoing investigation into the Meghalaya honeymoon murder case.
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"ED is crossing all limits": SC stays probe on Tamil Nadu's TASMAC, issues
Updated : 9 months, 3 weeks ago IST
The Supreme Court has stayed the Enforcement Directorate's ongoing investigation into Tamil Nadu's TASMAC over a suspected Rs 1000 crore scam. The Court questioned the ED's actions and issued a notice in response to the Tamil Nadu government's appeal.
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"Part of a calculated political conspiracy": K Kavitha slams inquiry commi
Updated : 9 months, 3 weeks ago IST
Justice PC Ghose Commission on Tuesday issued summons to former Telangana CM K Chandrashekar Rao (KCR), former Minister Harish Rao, and BJP MP Etela Rajender, who also served as a minister during the BRS regime in the ongoing investigation into alleged irregularities in the Kaleshwaram Li
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ED arrests ex-Chairman of UCO bank in money laundering case
Updated : 9 months, 4 weeks ago IST
The Enforcement Directorate (ED) has arrested Subodh Kumar Goel, former Chairman and Managing Director of UCO Bank, from his residence in New Delhi in connection with an ongoing investigation against Concast Steel and Power Ltd (CSPL) and others in a bank fraud case, the agency said on Mond
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J-K: SIA raids 11 locations in ongoing crackdown on sleeper cell modules
Updated : 10 months ago IST
Extensive raids were carried out earlier today by the State Investigation Agency (SIA) at around 11 locations across Central and North Kashmir. Earlier this week, similar raids were conducted in South Kashmir as part of an ongoing investigation into sleeper cell modules.
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J-K: Srinagar Police intensify search ops across city in anti-terror crack
Updated : 10 months, 2 weeks ago IST
Srinagar Police has intensified searches across multiple locations targeting associates of banned terror outfits under UAPA. Residences of several accused were searched to dismantle the local terror-supporting infrastructure and collect evidence for ongoing investigations.
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Kerala: Actors Shine Tom Chacko, Sreenath Bhasi questioned by excise offic
Updated : 10 months, 2 weeks ago IST
Malayalam actors Shine Tom Chacko and Sreenath Bhasi appeared before excise officials in Alappuzha on Monday, as part of an ongoing investigation into the seizure of hybrid ganja worth approximately Rs 2 crore earlier this month.
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CBI re-registers case against former top Chhattisgarh officials in Nagrik
Updated : 10 months, 4 weeks ago IST
The Central Bureau of Investigation (CBI) has re-registered a case against three former senior officials of the Chhattisgarh government over allegations of attempting to influence ongoing investigations in the Nagrik Apurti Nigam (NAN) and Enforcement Directorate (ED) cases.
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Punjab Police seizes 183 grams of heroin, arms in narco-terror case linked
Updated : 10 months, 4 weeks ago IST
Amritsar Rural Police has recovered a hand grenade, 183 grams of heroin, along with arms and ammunition, during an ongoing investigation in a narco-terror case linked to the USA-based gangster Happy Passian
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ED seizes unaccounted cash of Rs 74.50 lakh, incriminating materials in ra
Updated : 11 months ago IST
The Enforcement Directorate (ED) has seized unaccounted cash to the tune of Rs 74.50 lakh during raids conducted a day ago in connection with an ongoing investigation against Sai Surya Developers and Ors in Hyderabad and Secunderabad, the agency said on Thursday.
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ED attaches 707 acres of land in Aamby Valley in Sahara India money launde
Updated : 11 months ago IST
The Enforcement Directorate (ED) has provisionally attached 707 acres of land, valued at approximately Rs. 1,460 crore, in and around Aamby Valley City, Lonavala, as part of its ongoing investigation into the Sahara Group's alleged money laundering activities. The land, purchased in benami n
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FAA: NYC Helicopter tour company shuts down after fatal Hudson crash
Updated : 11 months ago IST
New York Helicopter Tours will cease operations immediately following a Hudson River crash that killed six people. The FAA is reviewing the company's safety record and supporting ongoing investigations.
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