Tag Archives: probe

Jacqueline Fernandez Knew Of Conman’s Cases, Enjoyed Gifts: Probe Agency

Jacqueline Fernandez admitted to receiving various gifts from Sukesh Chandrashekhar, said the agency New Delhi: Bollywood actor Jacqueline Fernandez was aware of conman Sukesh Chandrashekhar’s criminal history and “cooked up a false story” to wriggle out of investigations in a multi-crore money laundering case, the Enforcement Directorate has said in its chargesheet. Jacqueline Fernandez’s claim… Read More »

Sonali Phogat murder mystery deepens, Goa Police team reach Haryana to conduct probe | People News

Hisar: A Goa Police team reached Haryana’s Hisar district on Wednesday to investigate the case of alleged murder of Bharatiya Janata Party leader Sonali Phogat. The team first went to Sadar police station here and is later expected to visit Phogat’s farmhouse here to collect evidence related to the case. Goa Chief Minister Pramod… Read More »

Probe Agency ED Summons Mamata Banerjee’s Nephew Abhishek Banerjee

Enforcement Directorate has summoned Mamata Banerjee’s nephew Abhishek Banerjee on Friday Kolkata: The Enforcement Directorate today issued a summons to Mamata Banerjee’s nephew and Trinamool Congress’s national general secretary Abhishek Banerjee for questioning in connection with its probe into the ‘coal pilferage scam’, an official said. The central agency asked Abhishek Banerjee, the nephew of… Read More »

Sonali Phogat murder: Amid demand for CBI probe, Goa Police to visit Haryana today | People News

Panaji: A team of Goa Police probing BJP leader and social media influencer Sonali Phogat’s mysterious death will visit Haryana to continue its probe into the case, according to Inspector General of Police (Goa) Omvir Singh Bishnoi. Earlier on Monday, Goa Chief Minister Pramod Sawant has said that if the need arises, the Sonali… Read More »

Sonali Phogat’s Murder Probe Has “Full Support”, Says Goa Chief Minister

Ms Phogat was cremated at her hometown in Hisar yesterday. Panaji: Goa Chief Minister Pramod Sawant on Saturday stated that his government will provide full support to state police investigations into the demise of Haryana BJP leader and actor Sonali Phogat. “Full support from day one in the investigation. Those who have to be punished… Read More »

“Relentless Misuse” Of Probe Agencies Takes Their Credibility, Says Congress; Manish Sisodia

Congress leader Alka Lamba accused Manish Sisodia of ignoring norms in opening liquor vends in Delhi. New Delhi: After the CBI raided Delhi Deputy Chief Minister Manish Sisodia on Friday, the Congress said the “relentless misuse” of investigation agencies against political rivals erodes their credibility and can help the corrupt to get away, even though… Read More »

WazirX users eye other Indian cryptocurrency exchanges after ED probe

Users of the Indian cryptocurrency exchange WazirX are actively looking for new ways to deposit their cryptos to other exchanges. This comes days after the Enforcement Directorate (ED) said it had frozen bank balances of Rs 64.67 crore belonging to WazirX. “I don’t wish to take any further risks,” said Nishant Bhalerao, 28, a Mumbai… Read More »

Probe Ordered Into Damage Of Shimla-Kalka Highway Flyover In Salon Himachal Pradesh

A major portion of the Kalka-Shimla Highway in Himachal Pradesh’s Solan was collapsed on Friday. Shimla: Himachal Pradesh chief minister Jai Ram Thakur on Friday ordered a probe into the damage of a major portion of the Kalka-Shimla Highway in Solan and directed the regional office of the National Highways Authority of India (NHAI) to… Read More »

CBI Arrests Trinamool Leader Anubrata Mondal For ‘Non-Cooperation In Probe’

CBI arrested senior Trinamool Congress leader Anubrata Mondal from his residence (File) Bolpur, West Bengal: The CBI today arrested senior Trinamool Congress leader Anubrata Mondal from his residence in Bengal’s Bolpur for allegedly not cooperating in its probe into a cattle smuggling case, an official said. Mr Mondal was arrested after almost an hour-long interrogation… Read More »