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INVESTIGATION OFFICERS
ED questions CMRL Joint MD again in CMRL-Exalogic money laundering probeThe Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in a money laundering...- Pune man allegedly distributed poison capsules to kill 15,000 at Byculla Muharram processionA Pune man, arrested for allegedly distributing poison-laced capsules during a Muharram procession in Byculla, had planned to target 15,000...
- Ram temple donation row: SC refuses urgent hearing on plea seeking fair probeThe Supreme Court has deferred an urgent plea seeking a time-bound probe into alleged embezzlement of Ram temple donations. Justices M M Su...
- Ketan Agarwal murder case: Fiancée used secret signal before lover pushed Pune realtor off Lohagad Fort, say policeA chilling plot unfolded at Lohagad Fort as realtor Ketan Agarwal's fiancée, Siya Goyal, allegedly used a pre-arranged signal to alert her ...
- Rs 10 crore hydroponic ganja seized at Ahmedabad airport from man returning from BangkokCustoms officials at Ahmedabad airport apprehended a 20-year-old man arriving from Bangkok, seizing over 10 kilograms of hydroponic marijua...
- Georgia Homicide: Store manager, a mother of 3 fatally shot over $1.58 Purchase of hamburger bunsA shocking incident unfolded in Georgia where a Dollar General manager was fatally shot over a purchase of hamburger buns. The alleged shoo...
- Patna court extends stay on Khan Sir's arrest till June 30 in coaching institute firing caseA Patna court has extended educator Faisal Khan, known as Khan Sir, protection from arrest until June 30 in connection with a firing incide...
- Rs 79.85 lakh recovered in Ram temple donation case; Champat Rai, Anil Mishra reportedly resignReports suggest Champat Rai and Anil Mishra have resigned from the Shri Ram Janmabhoomi Teerth Kshetra Trust amid allegations of donation i...
- Bank fraud cases: CBI flags issue of pending sanctions to probe bank officials in corruption casesThe CBI has highlighted significant delays in obtaining sanctions to probe and prosecute bank officials for corruption and fraud. This hurd...
- FIR lodged over Ram Temple donation 'fraud'Following a preliminary report by a Special Investigation Team, the Shree Ram Janmabhoomi Teerth Kshetra has filed an FIR with Ayodhya poli...
- RG Kar case: Calcutta HC expresses dissatisfaction with CBI probe progressThe Calcutta High Court expressed strong dissatisfaction with the CBI's investigation into the 2024 rape and murder of a doctor at RG Kar M...
- Colonel, major named in FIR over alleged attack on J&K's Kishtwar police stationJammu and Kashmir Police have filed a case against several Army men from 17 Rashtriya Rifles in Kishtwar for allegedly storming a police st...
- No worker records hamper Kolkata warehouse collapse probe: PoliceInvestigators face a major hurdle in the Kolkata warehouse collapse as the absence of attendance records makes it impossible to determine t...
- Ex-Kerala CM's daughter appears before ED in PMLA case for second timeVeena T, daughter of former Kerala CM Pinarayi Vijayan, faced a second round of questioning by the Enforcement Directorate (ED) in Kochi re...
- PM Modi announces Rs 2 lakh ex-gratia for families of deceased in Taratala godown shed collapse, Rs 50,000 for injuredPrime Minister Narendra Modi has announced an ex-gratia of Rs 2 lakh for the families of eight deceased in Kolkata's Taratala godown shed c...
- Ketan Agarwal Death Case: Probe takes new turn, Siya ‘not mentally prepared’ for marriage; police examine motivePune businessman Ketan Agarwal's death at Lohagad Fort, initially deemed an accident, is now under suspicion of foul play. Police are inves...
- SFIO to probe Rajesh Exports over SEBI's fraud allegationsAuthorities are intensifying scrutiny on Rajesh Exports. The Serious Fraud Investigation Office will probe the gold refining giant followin...
- Montreal Shooting leaves civilian and cop dead: What do we know about victims and the suspect?A shocking midday shooting in Montreal claimed three lives, including a police officer and a civilian, with another officer injured. The al...
- Gunman kills Montreal officer at Hilton hotel before being shot dead: PoliceA shocking incident unfolded in Montreal as a gunman opened fire at a hotel, tragically claiming the life of a police officer and a civilia...
- ED probes auditors, vendors for colluding with CMRL MD in Kerala money laundering caseThe Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments t...
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