Investigation

NEW DELHI: The National Investigation Agency (NIA) on Friday said that it has filed a charge sheet against seven persons, including the suspended Indian Police Service (IPS) officer Arvind Digvijay Negi, in the Lashkar-e-Taiba (LeT) conspiracy case. An NIA spokesperson here said that besides Negi, the agency has named Khuram Parvez, Muneer Ahmad Kataria, Arshid […]

DELHI: The National Investigation Agency (NIA) has arrested two associates of gangster Chhota Shakeel for their involvement in illegal activities and indulgence in terror financing in connection with its probe against fugitive gangster Dawood Ibrahim Kaskar. An NIA spokesperson said that the arrested accused have been identified as Arif Abubakar Shaikh and Shabbir Abubakar, both […]

NEW DELHI: The Enforcement Directorate (ED) has seized fixed deposits (FDs) worth Rs 133 crore and cash to the tune of Rs 70 lakh of former Odisha MLA Dr Jitendra Nath Patnaik in connection with a money-laundering probe involving illegal mining. The official said that cash and 124 fixed deposits were seized after the agency […]

  NEW DELHI: In a major development in the FCRA violation case involving NGOs, the Central Bureau of Investigation (CBI) arrested 14 people, including six public servants, on Wednesday. The arrests came a day after CBI carried out searches at over 40 locations across the country. The agency has also recovered cash to the tune […]

  RANCHI: Pooja Singhal, Jharkhand mining secretary, was arrested by the Enforcement Directorate in connection with the Rs 18 crore Mahatma Gandhi National Rural Employment Guarantee Act (MGNREGA) scam on Wednesday. The development comes after the financial probe agency questioned Singhal again for several hours at its Ranchi office along with her husband Abhishek Jha. […]