Investigation

  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 […]

  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 […]

  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 […]

  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 […]

  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 […]