Investigation

NEW DELHI: The Central Bureau of Investigation (CBI) on Sunday raided the residence of Muhammad Showkat Choudhary, owner of Hatric Group of Companies, as part of its investigation of the Roshini land scam. The raids came days after it registered a case against six officials including three former IAS officers for giving Choudhary ownership rights […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Friday said that it carried out searches at 15 locations in three states including the premises of Agrasain Gehlot, in connection with Rs 52.8 crore fraud case. Gehlot is the brother of Rajasthan Chief Minister Ashok Gehlot. Meanwhile, the party has described the development as the […]

NEW DELHI: Rahul Gandhi’s ordeal seems far from over as the Enforcement Directorate (ED) has once again summoned the former Congress chief Rahul Gandhi for questioning in connection with the National Herald case on Friday. The ED has already questioned the Congress Lok Sabha MP from Kerala’s Wayanad for over 30 hours in the last […]

NEW DELHI/SRINAGAR: Tightening its noose around in the terror funding case, the National Investigation Agency (NIA) on Wednesday carried out searches at several locations in Jammu and Kashmir, officials said. An NIA official said that the multiple teams of the anti-terror probe agency are carrying out searches since 7.30 am in the morning. An NIA […]

  NEW DELHI: Former Congress president Rahul Gandhi appeared before the Enforcement Directorate (ED) in the Rs 90 crore National Herald money laundering case as the party put up a show of strength here on Monday. After three and half hours of questioning, the ED allowed Rahul Gandhi a lunch break. During the break, he […]