Jaipur, February 17 – The Special Investigation Team (SIT) constituted by the Rajasthan Anti-Corruption Bureau (ACB) carried out early morning raids at multiple locations on Tuesday and arrested nine individuals in connection with the alleged multi-crore corruption case related to the Jal Jeevan...
acb operations
arrest
corruption investigation
forged certificates
ircon international limited
jal jeevan mission
phed
public health engineering department
rajasthan
rajasthan anti-corruption bureau
shri ganpati tubewell company
shri shyam tubewell company
specialinvestigationteam
tender fraud
tubewell companies
New Delhi, February 17 Tina Ambani, wife of Reliance Group chairperson Anil Ambani, skipped the Enforcement Directorate (ED) summons for the second time on Tuesday.The former actor, who was summoned in connection with a money laundering case, did not appear before the federal investigation...
Chief Minister Conrad K. Sangma, in a statement to the Assembly today, said that the February 5 explosion at Mynsngat–Thangsko was caused by illegal mining involving explosive materials. The death toll from the illegal coal mine explosion in the East Jaintia Hills has risen to 33. Rescue...
Kochi, February 16 Former TDB secretary S Jayasree appeared before the ED for questioning as part of the money laundering case linked to the Sabarimala gold loss incident, here on Monday, officials said.Jayasree, the fourth accused in the case related to the alleged loss of gold from the...
Patna, February 14 A team of CBI officials visited a girls' hostel here on Saturday as part of their investigation into the death of a NEET aspirant in Bihar's capital.The visit came a day after the central agency had formally taken over the case and registered an FIR.The NEET aspirant, who...
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cbi investigation
central bureau of investigation
chitragupt nagar
criminal investigation
dna testing
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forensic investigation
jehanabad
neet aspirant
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police investigation
sexual assault allegation
shambhu girls' hostel
specialinvestigationteam
Pathanamthitta (Kerala), February 13 The SIT conducted sample collection for scientific analysis for the second consecutive day at the Sabarimala temple as part of its investigation into the alleged loss of gold from artifacts at the hill shrine, police sources said.The sample collection...
Kochi, February 13 The Kerala High Court on Friday dismissed a petition filed by the CEO of Chennai-based Smart Creations, challenging his arrest in a case involving the alleged misappropriation of gold from the Lord Ayyappa shrine. The petition claimed that the idols of Dwarapalaka (guardian...
Pathanamthitta (Kerala), February 12 The Special Investigation Team (SIT) investigating the alleged loss of gold from artifacts at the Sabarimala temple reached the hilltop shrine on Thursday as part of fresh sample collection for scientific analysis, police sources said. The team, led by SP S...
New Delhi, February 11 The Supreme Court on Wednesday directed a former secretary of the Travancore Devaswom Board (TDB) to appear before the Special Investigation Team (SIT) investigating the Sabarimala gold-loss case, as it extended her anticipatory bail period.A bench of Justices Dipankar...
New Delhi, February 10 The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani and his wife Tina Ambani to appear for questioning in a money laundering case next week, officials said on Tuesday.Tina Ambani, 68, a former actress, was asked to appear before...
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corporate insolvency resolution process
enforcement case information report
enforcement directorate
manhattan (new york)
money laundering
prevention of money laundering act
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reliance group
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New Delhi, February 9 The Enforcement Directorate has constituted a special investigation team (SIT) to probe the alleged banking and corporate fraud worth Rs 40,000 crore involving the Anil Dhirubhai Ambani Group (ADAG) and linked entities, official sources said on Monday.The SIT is led by an...