ED starts investigation against Gujarat-based bookie Anil Jaisinghani

Jun 17, 2023

As per the statement, Jaisinghani was evading the summons of ED since 2015 and was not cooperating in the PMLA investigation despite a Non-Bailable...

"Thousands of crores of corruption": RTI activist demands thorough inquiry in MUDA 'scam'

Oct 02, 2024

The petitioner added that the Siddaramaiah case is "just an example" and his main demand is a thorough investigation into all the plot allotments...

Kotkapura firing: Punjab govt says new SIT free to conclude probe before 6 months

May 10, 2021

Chandigarh (Punjab) [India], May 10 : The six-month time frame is an upper limit fixed by the high court to complete investigation into the...

NIA attaches Pak-based D-Company gang operative's assets in 2015 Bharuch double murder case

Aug 01, 2025

In a major crackdown against the Pakistan-based D-Company gang, the National Investigation Agency (NIA) has attached two immovable properties belonging to the accused in...

Champaran fake currency terror case: NIA files 3rd supplementary chargesheet against kingpin

Jul 05, 2023

The National Investigation Agency (NIA) on Wednesday filed its third supplementary chargesheet in the terrorist conspiracy case relating to the seizure of high-quality fake...

NIA attaches properties of LeT operatives involved in 2015 Udhampur attack on BSF convoy

Dec 07, 2023

The National Investigation Agency (NIA) on Thursday attached the properties of two key Lashkar-e-Taiba (LeT) operatives for their involvement in the 2015 terror attack...