Search For "ongoing investigation"
ED raids multiple locations in Chennai linked to TVH Builders in money lau
Updated : 11 months, 1 week ago IST
The raids began early in the morning and are part of an ongoing investigation under the Prevention of Money Laundering Act (PMLA).
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Justice Yashwant Varma sworn in as Allahabad HC judge amid cash row contro
Updated : 11 months, 1 week ago IST
This development comes amidst an ongoing investigation into allegations of semi-burnt sacks of cash being recovered from his residence just weeks ago.
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J-K: Ramban Police attach properties under UAPA in Gool area
Updated : 11 months, 1 week ago IST
In a major move to combat terrorism, the Ramban Police have attached two properties in the Gool area under the Unlawful Activities Prevention Act (UAPA). This action is part of an ongoing investigation into unlawful activities in the region.
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Israel: Police to question Netanyahu after two aides arrested
Updated : 11 months, 2 weeks ago IST
Two key advisers to Prime Minister Benjamin Netanyahu, Yonatan Urich and Eli Feldstein, were arrested on Monday as part of an ongoing investigation into potential connections between Israeli officials and Qatar. Although Netanyahu is not a suspect, but investigators want to question the Prim
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Punjab Police apprehends two Hawala operators; recovers over Rs 17 lakh ca
Updated : 12 months ago IST
In a social media post on X, DGP Punjab Police wrote, "Zero Tolerance for Drug Financing! In a decisive crackdown on drug networks, Amritsar Rural Police apprehends two Hawala operators, Sukhjit Singh & Ranbir Singh, who were facilitating illegal financial transactions linked to drug
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Karnataka: Lokayukta raids officials' premises in Disproportionate Assets
Updated : 1 year ago IST
Karnataka Lokayukta officials conducted searches at multiple locations in Tumakuru, Davanagere, and Kalaburagi over alleged disproportionate assets. Residences, offices, and other premises were inspected as part of the ongoing investigation into financial irregularities.
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80 arrested, charge sheet filed for November 2024 violence
Updated : 1 year ago IST
Sambhal's District Magistrate Dr. Rajender Pensiya provides an update on the November 2024 violence, confirming the arrest of 80 suspects, ongoing investigations, and legal actions to remove illegal occupations from public properties.
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Delhi Police Special Cell arrests Hashim Baba's wife in Nadir Shah murder
Updated : 1 year ago IST
The Patiala House Court on Monday remanded Zoya Khan, the wife of notorious gangster Hashim Baba, to the Special Cell for three days in connection with the Nadir Shah murder case. Earlier today Special Cell has formally arrested Zoya Khan, in the ongoing investigation into the murder of Nadi
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ED conducts raids in Mumbai in bank fraud case
Updated : 1 year ago IST
The Enforcement Directorate (ED) carried out search operations at 12 locations in Mumbai on February 13 as part of an ongoing investigation into a bank fraud case, said the agency.
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ED Jalandhar provisionally attaches six immovable properties and bank bala
Updated : 1 year, 1 month ago IST
Directorate of Enforcement (ED), Jalandhar Zonal Office has provisionally attached six immovable properties, bank balance in 73 bank accounts and 26 luxury vehicles cumulatively valued at Rs. 178.12 Crore (approx.) vide Provisional Attachment Order dated 06.02.2025 under the provisions of
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Coordination meeting held between CBI, other stakeholders over bank fraud
Updated : 1 year, 1 month ago IST
During the day-long meeting, all pending matters pertaining to ongoing investigations and prosecutions of the bank fraud cases in CBI were discussed and several issues were sorted out.
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"Ample evidence available against the accused": Mumbai Police on Saif Ali
Updated : 1 year, 1 month ago IST
Amid the ongoing investigation into Saif Ali Khan's stabbing case, the Mumbai Police on Tuesday held a press meeting, where they claimed that they have ample evidence against the arrested accused.
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