Search For "probe agencies"
SC issues notice on plea seeking probe in 'India's biggest franchise scam'
Updated : 5 years, 6 months ago IST
New Delhi [India], November 2 (ANI): The Supreme Court on Monday issued notice to the Union Ministries, Central probe agencies and the Police Commissioners of Delhi, Gurugram, and Noida on a plea seeking probe against Westland Trade Private Limited, in what is alleged to be the biggest franc
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Gold smuggling: V Muraleedharan appreciates probe agencies in overcoming e
Updated : 5 years, 6 months ago IST
New Delhi [India], October 28 (ANI): Minister of State for External Affairs V Muraleedharan on Wednesday appreciated the investigative agencies in overcoming efforts by the Kerala government for trying to sabotage the probe in the gold smuggling case.
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MoS Muraleedharan denies CPI-M's allegation that Centre was pressurising p
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 18 (ANI): Minister of State for External Affairs V Muraleedharan on Sunday denied allegations made by the Communist Party of India (Marxist) that the Centre was pressurising investigating agencies in the Kerala gold smuggling case.
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Probe agencies doing professional job in Kerala gold smuggling case: MoS E
Updated : 5 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], October 2 (ANI): The investigation agencies, probing the high-profile Kerala gold smuggling case, are doing a professional job and will bring all culprits to the book, Minister of State(MoS) for the Ministry of External Affairs V Muraleedharan said on Fri
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Residential portion of Nizamuddin Markaz be unlocked, handed over to Maula
Updated : 5 years, 8 months ago IST
New Delhi [India], September 12 (ANI): A Delhi court has directed the authorities to hand over the keys of the residential portion of the Markaz Tablighi Jamaat in Nizamuddin area to the family of its chief Maulana Saad after five days from the receipt of this order, to enable the probe agen
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Rhea may be arrested if she fails to give comprehensive answers: Sushant S
Updated : 5 years, 8 months ago IST
New Delhi [India], September 6 (ANI): Sushant Singh Rajput's family's briefing lawyer Varun Singh on Sunday said that if actor Rhea Chakraborty is not able to give comprehensive answers to the probe agencies, there is a likelihood of her getting arrested.
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Mayawati making statements at BJP's behest, under compulsion: Gehlot
Updated : 5 years, 9 months ago IST
New Delhi [India], July 31 (ANI):, Rajasthan Chief Minister Ashok Gehlot on Friday alleged BSP chief Mayawati is making statements over her party MLAs merger with the Congress at the behest of BJP and under "compulsion" due to fear of misuse of probe agencies.
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Kerala Gold Smuggling: Probe agencies carry out multiple raids in Thiruvan
Updated : 5 years, 10 months ago IST
Thiruvananthapuram (Kerala) [India], July 16 (ANI): As part of the probe into Kerala gold smuggling case, the investigation agencies on Wednesday carried out multiple raids in Thiruvananthapuram.
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Antigua and Barbuda PM's remark on Choksi positive sign for probe agencies
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 26 (ANI): Former CBI director AP Singh on Thursday said that Antigua and Barbuda Prime Minister Gaston Browne calling Mehul Choksi a "crook" is a positive sign for Indian investigative agencies. Choksi is an accused in the multi-crore Punjab National Bank (PNB) fra
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Only Left spared by probe agencies as they've understanding with BJP, clai
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], Aug 30 (ANI): West Bengal Chief Minister Mamata Banerjee on Friday raised the chit fund scam matter in the Assembly and claimed that only Left is "unaffected" by the Central probe agencies as they have an understanding with the Bharatiya Janata Party.
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Entire blood sucked by probe agencies: Shivakumar on ED's fresh summons
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], Aug 30 (ANI): Karnataka Congress leader DK Shivakumar on Friday asserted that he will not run from the country after being summoned by the Enforcement Directorate (ED) in connection with an alleged money laundering case.
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CBI, ED doing their job: UP Dept CM Maurya on Chidambaram's arrest
Updated : 6 years, 9 months ago IST
Lucknow (Uttar Pradesh) [India], Aug 22 (ANI): Uttar Pradesh Deputy Chief Minister Keshav Prasad Maurya on Thursday stated that central probe agencies were doing their job in the INX media case by arresting former union minister P Chidambaram.
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