Search For "investigating agency"
NIA files supplemetary chargesheet in Junagarh fake currency case
Updated : 7 years ago IST
Ahmedabad (Gujarat) [India], May 16 (ANI): National Investigating Agency (NIA) has filed a supplementary charge sheet in Junagarh fake Indian currency case.
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NIA files charge sheet against 4 Kashmiri youths in Punjab
Updated : 7 years, 1 month ago IST
Mohali (Punjab) [India] Apr 5, (ANI): National Investigating Agency (NIA) on Friday filed a charge sheet in connection with a case of three Kashmiri youths who had allegedly been found in possession of illegal arms in Jalandhar last year.
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NSA Doval, ex CBI top cop Asthana's phones not intercepted: CBI tells Delh
Updated : 7 years, 2 months ago IST
New Delhi (India) Mar 26 (ANI): Phone calls of former CBI officer Rakesh Asthana and National Security Advisor Ajit Doval were not intercepted at any point of time, the CBI told the Delhi High Court in its response to a plea that sought direction to constitute a SIT to look into the abuse of
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ICICI Bank - Videocon loan case: After being quizzed for fourth consecutiv
Updated : 7 years, 2 months ago IST
Mumbai [Maharashtra], Mar 5 (ANI): After intensive questioning by the Enforcement Directorate, former CEO and MD of ICICI Bank CEO Chanda Kochhar left the Mumbai office of the investigating agency little after 10 pm on Monday. She was summoned by ED for the fourth consecutive day on Monda
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ICICI Bank-Videocon loan case: After intensive questioning, Deepak Kochhar
Updated : 7 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar 3 (ANI): After intensive questioning by the Enforcement Directorate, Deepak Kochhar and Venugopal Dhoot left the Mumbai office of the investigating agency little after midnight on Sunday.
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Pulwama attack: NIA officially takes charge of probe, re-registers case
Updated : 7 years, 3 months ago IST
Pulwama (Jammu and Kashmir) [India], Feb 20: The National Investigating Agency (NIA) on Wednesday officially took over the Pulwama terror attack for further probe and re-registered the case.
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ED registers case against Pak terror group
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 9 (ANI): The Enforcement Directorate (ED) on Saturday registered a case against Pakistani terror group Falah-e-Insaniyat Foundation (FIF) for its involvement in money laundering activities through hawala channels.
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CBI seeks custodial interrogation of Chidambaram in INX Media case
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 25 (ANI): CBI wants to carry out custodial interrogation of former Union Minister P Chidambaram in the INX Media case, the central investigating agency on Friday told the Delhi High Court, which reserved the judgement in the matter.
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Modi government destroying CBI, says Kharge
Updated : 7 years, 4 months ago IST
Bengaluru (Karnataka) [India], Jan 12 (ANI): Senior Congress leader Mallikarjun Kharge on Saturday termed as a 'mistake' the removal of Alok Verma as CBI director and accused the government of "destroying" the premier investigating agency.
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Alok Verma takes charge as CBI Director
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 9 (ANI): Alok Verma on Wednesday took charge as the Central Bureau of Investigation (CBI) Director at the central investigating agency's headquarters here.
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CBI may investigate Akhilesh Yadav's role in illegal mining scam
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 5 (ANI): CBI may investigate the role of Samajwadi Party supremo and former Uttar Pradesh Chief Minister Akhilesh Yadav in an alleged illegal sand mining case, sources indicated on Saturday after the investigating agency conducted raids at 12 places in connection with
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CBI may investigate former UP CM Akhilesh Yadav in illegal mining scam: So
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 5 (ANI): Samajwadi Party supremo and former Uttar Pradesh Chief Minister Akhilesh Yadav may be investigated in an alleged illegal sand mining case, CBI sources indicated on Saturday after the investigating agency conducted raids at 14 places in connection with the alle
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