Investigation

  MOHALI: A day after a first-in-decade Rocket Propelled Grenade (RPG) attack on Punjab Police Intelligence Headquarters in Mohali, Director General of Police VK Bhawra on Tuesday said that the explosive used seems to be Trinitrotoluene (TNT). On Monday evening, an RPG hit one of the offices on the third floor of the heavily-guarded building […]

  RANCHI: Jharkhand Mining and Geology department secretary Pooja Singhal and her husband Abhishek Jha on Tuesday joined the Enforcement Directorate’s probe in connection with the Mahatma Gandhi National Rural Employment Guarantee Act (MGNREGA) scam to the tune of Rs 18 crore. Singhal came on ED’s radar last week after the agency sleuths carried out […]

  MUMBAI: The National Investigation Agency (NIA) on Monday conducted raids at more than 29 places in Mumbai on the premises of suspected hawala operators allegedly linked to underworld don Dawood Ibrahim. The agency also detained 12 people for questioning. As per NIA sources, the detained accused are: Munaf Mohammad Yusuf Shaikh, Suresh Shetty, Atif […]

  MUMBAI: The National Investigation Agency (NIA) on Monday conducted raids at more than 20 places in Mumbai on the premises of suspected hawala operators allegedly linked to underworld don Dawood Ibrahim. Sleuths of the anti-terror agency have detained a person identified as Salim Qureshi aka Salim Fruit who is said to be working for […]

  NEW DELHI: Amid an eyeball to eyeball confrontation with the BJP over the arrest of Tajinder Pal Singh Bagga, properties of Aam Aadmi Party (AAP) MLA Jaswant Singh were raided at three places in Punjab by the Central Bureau of Investigation (CBI) in a bank fraud case of over Rs 40.92 crore on Saturday. […]