Investigation

Jahangirpuri Violence: Delhi Police Arrest Key Accused From Bengal

KOLKATA/NEW DELHI: In an important development, Delhi Police has arrested a key accused in the Jahangirpuri violence case from Bengal on Thursday, who is also one of the key accused along with Mohammad Ansar, who was already under custody. “We have arrested Mohammad Farid (the arrested accused) from Bengal,” a Delhi Police official, told The …

MCX Scam: Call For CBI Enquiry Grows In Sikkim

  GANGTOK: Sikkim unit of the Bharatiya Janata Party (BJP) has registered an FIR against unknown persons and companies in connection with an alleged scam in Multi Commodity Exchange (MCX) at Sadar police station here. Addressing a press conference on Wednesday, BJP Sikkim President DB Chauhan demanded law enforcement agencies investigate the matter in depth …

Ex Mumbai CP Param Bir In Soup, CBI At His Doorstep Again

  New Delhi: More troubles brewing for former Mumbai Police Commissioner Param Bir Singh with the Central Bureau of Investigation (CBI) filing three preliminary enquiry (PE) against him and several others to probe allegations of extortion and criminal misconduct. “The agency has registered three PEs against Singh, Jitendra Navlani, another Mumbai Police officer Pradeep Sharma, who …

ED Searches Multiple Locations In ABG Shipyard Bank Fraud Case

  NEW DELHI: The Enforcement Directorate (ED) is carrying out searches at over 26 locations across the country in connection with the Rs 22,842 crore ABG Shipyard case, sources said on Tuesday. An ED source related to the probe told The New Indian, that the financial probe agency is conducting searches in Mumbai, Pune and Surat …

ED Initiates Money Laundering Probe Against Jahangirpuri Violence Prime Accused

  NEW DELHI: India’s financial probe agency, the Enforcement Directorate (ED) on Saturday initiated an investigation into the money laundering angle in the  Jahangirpuri communal violence case. “The ED has registered a case of money laundering to probe the angle of funding through various channels to the accused named in the FIR (in the Jahangirpuri …

NIA Files Chargesheet Against Pakistani, Gujarati Men For Espionage

  NEW DELHI: The National Investigation Agency (NIA) on Friday said that it had filed a chargesheet against two persons, including a Pakistani national, who routed money through Cryptocurrency exchanges to Indian agents to elicit sensitive information pertaining to vital defence establishments. The anti-terror probe agency filed a charge sheet against Pakistani national Waseem and …

Delhi Police Write To ED To Probe Money Laundering Angle In Jahangirpuri Violence

NEW DELHI: Delhi Police Commissioner Rakesh Asthana has written to the Enforcement Directorate (ED) to investigate charges of money laundering against Ansar, the prime accused in the Jahangirpuri violence that left nine people injured on Saturday, sources said. “The Delhi police commissioner has written a letter to the ED asking it to take action under …

CBI Raids 14 locations In 6 States, UT In 2 Cases Of Corruption In J&K

NEW DELHI: The Central Bureau of Investigation (CBI) on Thursday carried out searches at more than 14 locations in Jammu and Kashmir, Maharashtra, Kerala, Uttar Pradesh, Bihar, and Delhi in connection with alleged irregularities in the award of contracts for two projects in the Union Territory. A CBI spokesperson here said that the agency was …

Amway’s Bank Accounts, Assets Worth Rs 757 Cr Attached By ED In MLM Scam

  NEW DELHI: The Enforcement Directorate (ED) has attached assets worth Rs 757.77 crore of Amway India Enterprises Pvt Ltd in connection with its money laundering probe into an alleged multi-level marketing scam, officials said on Monday. The properties attached include land and factory building in Tamil Nadu’s Dindigul district, its plant and machinery, vehicles, …

Ex-Amnesty India Chief Aakar Patel Can Fly Abroad: Delhi Court

  NEW DELHI:  A special CBI court on Saturday upheld a trial court’s order directing the Central Bureau of Investigation (CBI) to withdraw the lookout circular (LOC) against former Amnesty International India chief Aakar Patel. However, the court set aside the direction issued to the CBI director to tender a written apology to Patel for …