Investigation

Liquor Policy Case: ED Conducts Fresh Raids, Picks Up Sisodia’s PA

The Enforcement Directorate (ED) on Saturday conducted fresh raids and questioned Delhi deputy chief minister Manish Sisodia’s personal secretary (PA) Devendra Sharma alias Rinku in connection with the alleged corruption in the now-scrapped Delhi Excise Policy 2021-22. ED officials conducted searches at five locations, including at the properties of Sisodia’s close associates, sources in the […]

ED Attaches Slain Gangster Vikas Dubey’s Assets Worth ₹10 Crore

The Enforcement Directorate (ED), Lucknow Zone, on Tuesday attached properties worth ₹10 crores belonging to slain gangster Vikas Dubey, in connection with the PMLA (Prevention of Money Laundering Act) case.

NCB Officer Who Recommended Action Against Wankhede Moved Out Of South West

Gyaneshwar Singh, the deputy director general of Narcotics Control Bureau (NCB), who investigated the allegations against controversial officer Sameer Wankhede in the Mumbai drugs-on-the-cruise case involving superstar Shah Rukh Khan’s son Aryan, has been divested of the charge of the south-west region. Singh was holding additional charge of the region which includes Maharashtra, Goa, Karnataka, […]

Fake News Case: Delhi Police Searches Houses Of Editors, Office Of The Wire

Two days after the Delhi Police registered a First Information Report (FIR) against the digital news platform, a team of Crime Branch officials conducted searches at the houses of four editors of the organisation – including its founder and editor-in-chief, Siddharth Varadarajan.

NIA Takes Over Coimbatore Car Explosion Case

Five days after an LPG cylinder exploded in a car in Tamil Nadu’s Coimbatore, the National Investigation Agency (NIA) on Friday took over the case to investigate the terror angle.