Tag Archives: Investigation
Goyal blames market conditions for Jet collapse, ED alleges ‘systemic: A practical reader guide
MUMBAI: Seeking discharge from the ₹ 538.62-crore money laundering case, Jet Airways founder Naresh Goyal [...]
Sep
ED letter to DGP | Late-night hearing: Won’t demolish petitioner’s: A practical reader guide
The Punjab government on late Friday night undertook before the Punjab and Haryana high court [...]
Sep
FBI-wanted suspect arrested in Jalandhar over $6 lakh scam in US: A practical reader guide
Punjab Police have arrested a 65-year-old Jalandhar resident who was recently placed on the Federal [...]
Sep
CBI searches 89 locations across 20 states, arrests three over: A practical reader guide
The Central Bureau of Investigation (CBI) has conducted coordinated searches at 89 locations across 20 [...]
Sep
Taking serious note of the alarming scale of such crimes, t he: A practical reader guide
The Central Bureau of Investigation (CBI) has carried out searches at 89 locations across 20 [...]
Sep
FBI puts India-born man on most wanted fraudsters list: A practical reader guide
The Federal Bureau of Investigation (FBI) has added India-born Manjit Singh Bedi to its list [...]
Sep
Indian-origin man added to FBI’s ‘Most Wanted Fraudsters’ List; who: A practical reader guide
US authorities accuse Bedi of participating in a scheme that defrauded the US government of [...]
SAD knocks at governor’s door, seeks court-monitored CBI probe — ED’s: A practical reader guide
A delegation of the Shiromani Akali Dal (SAD) led by party president Sukhbir Singh Badal [...]
Sep
SC asks lawyers assaulted during protests against BCI chief: A practical reader guide
The Supreme Court on Wednesday directed lawyers allegedly assaulted during protests against Bar Council of [...]
Sep
The CBI has filed the chargesheet without obtaining prosecution: A practical reader guide
The Central Bureau of Investigation (CBI) on Wednesday named six IAS officers in the third [...]
Sep