Search For "probe"
Illegal mining case: ED raids over dozen locations in Rajasthan
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) on Wednesday conducted raids over a dozen locations in Rajasthan in connection with its probe into a money laundering investigation linked to an alleged illegal mining case.
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Money Laundering case: ED conducts searches at several locations in Karnat
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) has conducted searches on February 10, 2024, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, at multiple locations in Karnataka and Andhra Pradesh.
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ED files prosecution complaint against 21 accused in illegal issuance of a
Updated : 2 years, 4 months ago IST
ED investigation revealed that during the relevant period, the then DM/ADMs, judicial Clerks and other officials of the office of the District Magistrate, Kupwara, in connivance with gun house dealers and agents/middlemen, hatched a criminal conspiracy among themselves and issued or renewed
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"Will initiate probe...," Nitish Kumar alleges RJD of indulging in corrupt
Updated : 2 years, 4 months ago IST
Bihar Chief Minister Nitish Kumar on Monday took a swipe at his former Mahagathbandhan ally Rashtriya Janata Dal and alleged that the RJD indulged in "corrupt practices" during the party's rule in the state adding that the Bihar government will initiate a probe into it
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Delhi: CBI registers two more cases in Himachal Pradesh postal recruitment
Updated : 2 years, 5 months ago IST
The Central Bureau of Investigation (CBI) registered two cases and conducted searches at two locations to probe a postal recruitment scam on allegations of obtaining Gramin Dak Sevak (GDS) and Assistant Branch Post Master (ABPM) jobs based on forged documents in Himachal Pradesh.
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LG Saxena gives nod for CBI probe against the then jail superintendent for
Updated : 2 years, 5 months ago IST
Delhi LG V K Saxena has sanctioned a CBI inquiry under Section 17A of Prevention of Corruption (POC) Act, 1988, against Raj Kumar, the then Superintendent of Jail No. 4, Tihar Jail, for aiding former Delhi Minister and AAP leader Satyendar Jain in extorting Rs. 10 crore from Sukesh Chandrash
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Detailed probe will be conducted, says Maharashtra Deputy CM Ajit Pawar on
Updated : 2 years, 5 months ago IST
Amid the opposition's fury over the killing of Shiv Sena (UBT) leader Abhishek Ghosalkar in full public glare in Mumbai's Dahisar, Maharashtra Deputy Chief Minister and NCP Chief Ajit Pawar on Friday said that a detailed investigation will be conducted into the matter.
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Maharashtra: Shiv Sena (UBT) leader dies after being shot in Mumbai, probe
Updated : 2 years, 5 months ago IST
Shiv Sena (Uddhav Balasahesb Thackeray) leader Abhishek Ghosalkar died after allegedly being shot at by unidentified people in the Dahisar area of Maharashtra's Mumbai, said the police on Thursday.
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Schools in Chennai get bomb threat; police personnel sent for probe
Updated : 2 years, 5 months ago IST
Greater Chennai City Police said that bomb detection and disposal squads and police personnel have been sent for anti-sabotage checks at these educational institutions and action is being taken to identify the culprit who sent these e-mails.
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Excise Case: Delhi Court to pass order today on ED complaint against CM Ke
Updated : 2 years, 5 months ago IST
The Rouse Avenue Court will pass an order on Wednesday in view of the Enforcement Directorate complaint against Delhi CM Arvind Kejriwal for not complying with the summons issued by the central probe agency in the Delhi liquor policy money laundering case.
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Delhi CM Kejriwal claims ED found nothing in raids on AAP MP's residence
Updated : 2 years, 5 months ago IST
Delhi Chief Minister Arvind Kejriwal claimed on Tuesday that officials of the Directorate of Enforcement (ED) found nothing in the raids conducted at the residence of his party's Rajya Sabha MP, ND Gupta, in connection with a money laundering probe.
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Suspicious boat found near Mumbai coast, police launch probe
Updated : 2 years, 5 months ago IST
According to police, a suspicious boat named "Abdullah Sharif" was found roaming near the Gateway of India.
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