Search For "probe"
ED searches 20 locations in Ranchi, Harzaribagh, linked to Congress MLA; s
Updated : 2 years, 3 months ago IST
"ED, Ranchi has conducted search operations on March 12, 2024, at 20 locations in Ranchi and Hazaribagh, Jharkhand, related to Yogendra Sao, Amba Prasad, MLA and their other family members and associates under the provisions of the PMLA, 2002 in connection with a case related to criminal act
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Excise case: Delhi CM Kejriwal moves Sessions Court challenging summons is
Updated : 2 years, 3 months ago IST
Delhi Chief Minister Arvind Kejriwal has moved the Sessions Court challenging summons issued to him by Additional Chief Metropolitan Magistrate on ED complaints for not complying with the summons issued by the central probe agency in the Delhi liquor policy money laundering case.
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US national found dead in five-star hotel room in Mumbai, police launch pr
Updated : 2 years, 3 months ago IST
A 62-year-old US national was found dead in a five-star hotel room in the Andheri area of Maharashtra's Mumbai on Tuesday.
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Maharashtra govt constitutes SIT to probe violence during Maratha agitatio
Updated : 2 years, 3 months ago IST
The Maharashtra governemnt has constituted a Special Investigation Team (SIT) to investigate the allegations of conspiracy and violence during the Maratha agitation stir in Maharashtra. Nashik Commissioner of Police Sandeep Karnik will be the head of the SIT.
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ED provisionally attaches over Rs 10 crore of Trinamool Congress funds in
Updated : 2 years, 3 months ago IST
According to a press release, the funds were in the form of a Demand Draft tendered by AITC during the investigation into allegations of money laundering by the Alchemist Group and others.
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SC refuses to interfere with Calcutta HC order directing CBI probe in Sand
Updated : 2 years, 4 months ago IST
In a setback to the West Bengal government, the Supreme Court on Monday refused to interfere with the Calcutta High Court's order directing a CBI probe in the Sandeshkhali matter pertaining to the attack on ED officials.
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Lalu Yadav's alleged aide Subhash Yadav sent to judicial custody in illega
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) has sent Subhash Yadav, a close aide of RJD chief Lalu Prasad Yadav, to judicial custody till March 22, 2024, after he was arrested by the central enforcement agency on Saturday in connection with its ongoing money laundering probe in the alleged illegal sand
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Delhi Police files FIR in borewell death case, probe underway
Updated : 2 years, 4 months ago IST
Delhi Police on Monday filed an FIR into the death of a man, who fell into a borewell at a sewage treatment plant of Delhi Jal Board (DJB) in the Keshopur area of the national capital.
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ED arrests RJD chief Lalu Prasad's close aide Subhash Yadav from Bihar in
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) has arrested Subhash Yadav, a close aide of RJD chief Lalu Prasad Yadav, in connection with its ongoing money laundering probe in the alleged illegal sand mining case.
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Kerala govt refers probe into Sidharthan's death case to CBI
Updated : 2 years, 4 months ago IST
The Kerala government on Saturday referred the investigation into the death of J S Sidharthan, a second-year veterinary student, to the Central Bureau of Investigation (CBI).
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"Whoever involved in it shouldn't be spared at all": UP Madrassa Board Cha
Updated : 2 years, 4 months ago IST
Following the Special Investigation Team's (SIT) report on alleged foreign funding of madrasas in Uttar Pradesh, state madrassa board chairman Iftikhar Ahmed Javed said on Saturday that whoever is involved should not be spared.
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MP govt constitutes 7-member committee to probe Bhopal secretariat fire
Updated : 2 years, 4 months ago IST
According to an official statement from the General Administration Department, "The seven-member committee includes Mohammed Suleman, Sanjay Dubey, Neeraj Mandloi, DP Ahuja, Ashutosh Rai, Pawan Sharma and Hari Narayan Chari Mishra."
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