Search For "investigating agency"
Pakistan: Former FIA director probing money laundering case against Shehba
Updated : 4 years ago IST
Lahore [Pakistan], May 9 (ANI): Former Federal Investigating Agency (FIA) Lahore chief Muhammad Rizwan, who was heading the investigation of the money laundering case against Prime Minister Shehbaz Sharif and his son Hamza Sharif, died on Monday due to a heart attack.
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J-K: State Investigating Agency files chargesheet against three Pak based
Updated : 4 years ago IST
Jammu (Jammu and Kashmir) [India], May 3 (ANI): The State Investigation Agency (SIA) on Monday filed a chargesheet against three Pakistan based Hizb-Ul-Mujahideen terrorists in the NIA special court in Jammu, said Jammu and Kashmir police.
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Punjab police busts terror module behind Nawanshahr CIA office grenade att
Updated : 4 years, 1 month ago IST
Nawanshahr (Punjab) [India], April 18 (ANI): Punjab Police on Monday claimed to have solved a case of a hand grenade attack at Crime Investigating Agency (CIA) by busting a Pakistan-based terror module with the arrest of its three operatives.
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Antilia bomb scare: Ex-cop Vinayak Shinde took part in conspiracy, misused
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 27 (ANI): A special National Investigating Agency (NIA) court on Saturday held that former policeman Vinayak Shinde participated in the conspiracy to plant explosives near industrialist Mukesh Ambani's south Mumbai residence in Antilia bomb scare case.<
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NSE co-location case: Court mentions 'Himalayan Yogi' in its order, says a
Updated : 4 years, 2 months ago IST
New Delhi [India], March 24 (ANI): While dismissing the bail petition of Anand Subramanian in connection with the NSE co-location case, the Special CBI court of Delhi on Thursday remarked on the mysterious "Himalayan Yogi" and said that the investigating agency is in the process of "removing
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Delhi HC directs UIDAI to provide information of over 400 people allegedly
Updated : 4 years, 4 months ago IST
New Delhi [India], January 22 (ANI): The Delhi High Court has directed UIDAI to provide all relevant information to investigating agency over 400 Aadhar card holders who were allegedly issued with fake Aadhar Cards and had enrolled for training in Civil Defence in the national capital.
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CBI won't be affected by trial court observations, says Delhi HC
Updated : 4 years, 4 months ago IST
New Delhi [India], January 13 (ANI): The Delhi High Court on Thursday said that Central Bureau of Investigation (CBI), a specialized investigating agency, will not get carried away by the observations made by a trial court directing probe against former Maharashtra home minister Anil Deshmuk
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WB post-poll violence: CBI registered 51 cases, filed chargesheets in 20 c
Updated : 4 years, 4 months ago IST
New Delhi [India], January 4 (ANI): The Central Bureau of Investigation (CBI) has registered 51 cases, filed chargesheets in 20 cases as of January 1 in incidents involving offences of murder, rape and attempt to rape during post-poll violence in West Bengal, said the investigating agency's
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Delhi court orders interrogation of accused under CCTV camera in pearls gr
Updated : 4 years, 5 months ago IST
New Delhi [India], December 25 (ANI): In the case related to the pearls group scam where NS Bhangoo is accused of swindling Rs 45,000 crore from over five crore investors in different states, a Delhi Court directed the investigating agency to conduct an investigation under audiovisuals CCTV
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My son ready to depose before investigating agencies: MoS Teni on Lakhimpu
Updated : 4 years, 7 months ago IST
Lakhimpur Kheri (Uttar Pradesh) [India], October 5 (ANI): A day after FIR was filed against Union Minister of State (MoS) for Home Ajay Mishra Teni's son, Ashish Mishra Teni, the MoS for Home told ANI on Tuesday that his son is ready to depose before any investigating agency.
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NCB clarifies man in viral selfie with Aryan Khan not an officer
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], October 3 (ANI): The Narcotics Control Bureau (NCB) on Sunday issued a clarification that man in a viral photo with actor Shah Rukh Khan's son, Aryan Khan, is not an officer or employee of the investigating agency.
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FBI probing alleged assault on US soldier at Afghan refugee camp
Updated : 4 years, 8 months ago IST
Washington DC [US], September 26 (ANI): An investigating agency is probing alleged assault on a female US soldier at an Afghan refugee camp in New Mexico state in the Southwestern part of the country.
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