Investigation

NEW DELHI: Several teams of the Enforcement Directorate (ED) on Monday carried out searches at over nine locations on the premises linked to the arrested Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain and others in connection with a money laundering case. An ED official related to the probe told The New Indian, […]

NEW DELHI: Moving ahead in its probe into the broad daylight murder of popular Punjabi singer and Congress leader Sidhu Mosewala, the Punjab Police has brought two suspected gangsters from Ferozpur jail for questioning in connection with the case. A Punjab Police official related to the probe told The New Indian, “We have brought two […]

NEW DELHI/CHANDIGARH: Even as the autopsy report of Punjabi singer and Congress leader Sidhu Moosewala revealed that he got 19 bullet injury marks leading to his death, the police have now found the role of two Sonipat based sharpshooters behind his killing. According to Punjab Police sources, during the probe of the Moosewala murder case, […]

NEW DELHI: In a massive action against the Managing Director of the IFFCO, the Enforcement Directorate on Friday said that it has attached the properties of US Awasthi worth Rs 20.96 crore in connection with a fertilizer scam money laundering case. An ED official here said that the financial probe agency has attached the properties […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Friday said that it has arrested two officials of the Rail India Technical and Economic Service Limited (RITES) and an employee of the private company in a graft case of Rs 2.72 lakh. A CBI spokesperson here said that the agency has arrested Abhay Kumar, a […]