Search For "ongoing investigation"
Official ensures robust fire safety measures post incident at Mahakumbh
Updated : 1 year, 1 month ago IST
Avinash Chandra, DG Fire, has addressed the ongoing investigation into the Mahakumbh fire incident that occurred on Sunday.
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ED Ahmedabad files prosecution complaint in alleged drug trafficking
Updated : 1 year, 1 month ago IST
The Directorate of Enforcement (ED), Ahmedabad Zonal Office, has filed a prosecution complaint (PC) against Qazi Abdul Wadood, Razi Haider and their associates before the Special Court (PMLA), Ahmedabad, on Thursday in an ongoing investigation relating to the seizure of 200 kg of heroin valu
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CCPA intensifies investigation into Ola Electric over consumer complaints,
Updated : 1 year, 2 months ago IST
The Central Consumer Protection Authority (CCPA) has deepened its investigation into Ola Electric Mobility Limited and asked for additional documents as part of its ongoing investigation into alleged consumer rights violations.
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ED uncovers Rs 10,000 crore remittance alleged scam involving dummy firms,
Updated : 1 year, 2 months ago IST
The Directorate of Enforcement (ED), in its ongoing investigation into illegal foreign remittances, has uncovered a network of 98 alleged dummy partnership firms and 12 private limited companies.
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Sandhya Theatre Incident: Allu Arjun visits court to complete bail formali
Updated : 1 year, 2 months ago IST
Actor Allu Arjun has reached the Metropolitan Criminal Court at Nampally in Hyderabad to submit sureties after he was granted regular bail by the Court on Friday in connection to the ongoing investigation into the Sandhya Theatre incident, which resulted in the death of a woman during the pr
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NIA conducts raids at 17 locations across 4 states in AK-47 arms recovery
Updated : 1 year, 2 months ago IST
The National Investigation Agency (NIA) on Wednesday carried out searches at 17 locations across four states in connection with its ongoing investigation into a case linked to the recovery of AK-47 assault rifles and ammunition in Bihar.
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NIA raids 19 locations across five states in Jaish-e-Mohammed radicalisati
Updated : 1 year, 3 months ago IST
The National Investigation Agency (NIA) conducted searches at 19 locations across five states as part of its ongoing investigation into a case linked to the radicalization of individuals associated with the proscribed terrorist organization Jaish-e-Mohammed.
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NIA raids 9 locations in Punjab, Haryana in gangster-terror nexus case
Updated : 1 year, 3 months ago IST
The National Investigation Agency (NIA) conducted searches at nine locations in Punjab and Haryana on Wednesday as part of its ongoing investigation into the gangster-terror nexus case.
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Counter intel wing of J-K police conducts raids at Central Jail Srinagar i
Updated : 1 year, 3 months ago IST
The operation is said to be a part of ongoing investigation in a terror related case wherein during investigations, technical signatures were found inside the Central Jail premises.
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NIA raids 22 places in six states in human trafficking, forced cyber fraud
Updated : 1 year, 3 months ago IST
The premises of 17 suspects were searched in Bihar, Uttar Pradesh, Madhya Pradesh, Delhi, Maharashtra and Punjab as part of the agency's ongoing investigations in the case, linked with an organised trafficking syndicate engaged in trafficking of Indian youth to Southeast Asian countries.
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ED team attacked during raid in Delhi; FIR to be filed
Updated : 1 year, 3 months ago IST
The incident occurred while ED's High-Intensity Unit (HIU) was carrying out a search operation related to an ongoing investigation targeting top chartered accountants allegedly linked to a massive cybercrime network operating across India.
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Matt Gaetz withdraws as Trump's Attorney General nominee amid controversie
Updated : 1 year, 3 months ago IST
Matt Gaetz announced he was stepping down as President-elect Trump's nominee for attorney general, citing concerns over the distraction his nomination had become amid ongoing investigations into his alleged misconduct. Gaetz's decision was met with both support and relief from Senate Repu
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