Investigation

NEW DELHI: Five months after an IED was recovered from Jammu’s Bhatindi, the National Investigation Agency (NIA) on Thursday said that it has filed a chargesheet against three people, who received instructions from Pakistan-based The Resistance Force (TRF) and to recruit youths to wage war against India. An NIA spokesperson here said that the anti-terror probe […]

NEW DELHI: Tightening its noose in the Rs 60,000 crore ponzi scheme case involving Pearls Group and its chairman Nirmal Singh Bhangoo, the Central Bureau of Investigation (CBI) has arrested 11 more people in connection with the case, including five officials of the group. Pearls Group was once the key sponsor of Kabbadi extravaganza of […]

CHANDIGARH/NEW DELHI:  Eight years after the then wrestler-turned-druglord Jagdish Bhola, who was arrested in a Rs 6500-crore synthetic drug scam, had accused Shiromani Akali Dal chief Sukhbir Badal’s brother-in-law Bikram Majithia of him as a kingpin leading to the summons served by ED on him, Punjab Police has booked the key Akali Dal man on […]

NEW DELHI: Interesting details continue to emerge in the investigations into the AgustaWestland chopper deal case. The latest being that the data of the pen drive, that was submitted with the Enforcement Directorate (ED) by alleged middlemen and accused turned approver Rajiv Saxena was “not tampered” with and the same was used on a “number […]

NEW DELHI: Even as Conman Sukesh Chandrasekhar has hit back at Bollywood actor and model Jacqueline Fernandes for “not sharing the truth” with the Enforcement Directorate (ED) in the Rs 200 crore extortion case, interesting details are emerging indicating that Chandrasekhar left no stone unturned when it came to baiting the hook for its target. […]