Tag: investigation

The Aryavarth Express Agency (Jodhpur): Prompted by a complaint lodged by a couple from Jodhpur last November, reporting the theft of 120 grams of gold valuables and ₹20,000 in cash, ...

The Aryavarth Express Agency(Bengaluru): In a significant development, the National Investigation Agency (NIA) has announced the apprehension of Muzammil Shareef, a major participant in the conspiracy behind the explosion at ...

The Aryavarth Express Agency(New Delhi): On the 20th of March, 2024, in a significant development, the Noida Police apprehended two individuals closely associated with the widely recognized YouTuber Elvish Yadav. ...

The Aryavarth Express Agency(Coimbatore): In Coimbatore, an investigation has been launched concerning the involvement of schoolchildren in Prime Minister Narendra Modi's roadshow, a move led by the Coimbatore District Education ...

The Aryavarth Express Agency(Dehradun): The Directorate of Enforcement (ED), operating out of Dehradun, has recently taken decisive action against financial misconduct within the educational sector by provisionally seizing property valued ...

The Aryavarth Express Agency(Lucknow): The Enforcement Directorate's Lucknow office has recently taken a significant step in a major financial fraud case by temporarily seizing 12 immovable properties valued at approximately ...

The Aryavarth Express Agency(Bengaluru): In a distressing incident in Bengaluru's central district of Seshadripuram, a 27-year-old Uzbek woman, Zarina DJeparova, was discovered deceased under enigmatic circumstances within her hotel room, ...

The Aryavarth Express Agency(Odisha): The Directorate of Enforcement (ED) in Bhubaneswar has carried out extensive search operations under the Prevention of Money Laundering Act (PMLA), 2002, across 12 locations in ...

The Aryavarth Express Agency (Bengaluru) : On March 9, the Rameshwaram Cafe in Bengaluru, which was the scene of an explosion that injured ten people a week ago, is scheduled ...

The Aryavarth Express Agency(Mumbai): The Directorate of Enforcement (ED), Mumbai, has taken decisive action against a sophisticated drug trafficking and money laundering operation. On 1st March 2024, the agency provisionally ...

The Aryavarth Express Agency(Madhya Pradesh): In a shocking incident from Indore, Madhya Pradesh, a leader from the Congress party is currently facing legal action after allegedly invading a local resident's ...

The Aryavarth Express Agency (New Delhi): In a major development in the investigation of a substantial GST fraud, the Noida Police announced on Thursday the attachment of immovable assets valued ...