Investigation

NEW DELHI: The Central Bureau of Investigation (CBI) registered a case against textile and apparel manufacturer S. Kumars Nationwide Limited (SKNL) and its officials in a Rs 1,245 crore bank fraud case and carried out searches at 13 locations, it said on Wednesday. The company has manufacturing units in Madhya Pradesh’s Dewas, Jhagadia Industrial Estate […]

NEW DELHI: The National Investigation Agency (NIA) on Sunday carried out searches at 11 locations in Assam in connection with Ansarullah Bangla Team (ABT) or the Al Qaeda in the Indian Subcontinent case. Sharing details, an NIA spokesperson shared that searches were carried out at 11 locations in Barpeta and Bongaigaon districts of Assam on […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Sunday denied the presence of any team from the US Federal Bureau of Investigation (FBI) in India, in connection with the Karnataka’s bitcoin case. A CBI spokesperson here said in a statement, “The FBI has not sent any team to India for conducting a probe in […]

NEW DELHI: The Enforcement Directorate (ED) on Friday carried out searches at more than nine locations in Delhi and Haryana’s Gurugram in connection with the National Stock Exchange (NSE) co-location scam case. According to sources in the ED, the agency started searches at several locations in Delhi and Gurugram on Friday morning. The source, however, […]

NEW DELHI/SRINAGAR: Former Jammu and Kashmir Chief Minister and Jammu Kashmir National Conference (JKNC) leader Omar Abdullah was questioned for over six hours by the Enforcement Directorate (ED) on Thursday in connection with a money laundering case related to J&K Bank scam. A top ED official related to investigation confirmed to The New Indian that […]