Search For "investigating agency"
NIA files supplementary chargesheet against former JNIMS director for link
Updated : 7 years, 5 months ago IST
New Delhi [India], Dec 28 (ANI): National Investigating Agency (NIA) on Friday filed a supplementary chargesheet against Dr Mutum Shyamo Singh, former director JNIMS Hospital, Imphal, for his alleged active' involvement with proscribed terror organisation Kangleipak Communist Party (KCP). NI
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CBI to file 21 charge sheets in Muzaffarpur shelter home rape case
Updated : 7 years, 5 months ago IST
New Delhi [India], Dec 12 (ANI): The Central Bureau of Investigation (CBI) on Wednesday informed the Supreme Court to have prepared as many as 21 charge sheets against the accused in Muzaffarpur shelter home rape case. "We are in the process of filing 21 charge sheets for every girl who was
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I am Vadra sahab's chela: Jagdish Sharma to ED
Updated : 7 years, 5 months ago IST
New Delhi [India], Dec 9 (ANI): Congress worker Jagdish Sharma, who was detained by the Enforcement Directorate (ED) yesterday for interrogation, on Sunday said that he informed the investigating agency that he was businessman Robert Vadra's 'chela' (disciple).
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Govt conducting raids as they're unable to prove Vadra's involvement in sc
Updated : 7 years, 5 months ago IST
New Delhi [India], Dec 9 (ANI): Congress worker Jagdish Sharma, who was detained by the Enforcement Directorate (ED) on Saturday morning and released by the investigating agency in the evening, has alleged that the central government is unable to prove the land scams against Robert Vadra, an
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Congress worker Jagdish Sharma released by ED
Updated : 7 years, 5 months ago IST
New Delhi [India], Dec 8 (ANI): Congress worker Jagdish Sharma, who was detained by the Enforcement Directorate (ED) earlier this morning, has been released by the investigating agency on Saturday evening.
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Jagdish Sharma not cooperating, would look for his arrest: ED
Updated : 7 years, 5 months ago IST
New Delhi [India], Dec 8 (ANI): The Enforcement Directorate (ED) is looking for Congress worker Jagdish Sharma's arrest as he is not cooperating in the interrogation, sources in the investigating agency said on Saturday.
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ED raids Vadra's close associates for 'receiving money from defence suppli
Updated : 7 years, 5 months ago IST
New Delhi [India], Dec 7 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at the premises of some close associates of Robert Vadra, son-in-law of UPA Chairperson Sonia Gandhi, for allegedly receiving money from defence suppliers, according to sources in the investigating age
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Top CBI officials were fighting like cats: Attorney General to SC
Updated : 7 years, 5 months ago IST
New Delhi [India], Dec 5 (ANI): Attorney General KK Venugopal, who was defending the Centre's decision in the Supreme Court over sending Central Bureau of Investigation (CBI) Director Alok Verma on leave, has said that the dispute between the CBI Director and Special Director Rakesh Asthana
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CBI registers preliminary enquiry against Anurag Kashyap Films, say source
Updated : 7 years, 6 months ago IST
New Delhi [India], Nov 22 (ANI): The Central Bureau of Investigation (CBI) has registered a preliminary enquiry (PE) against Anurag Kashyap Films, other film companies and unnamed officials of the National Film Development Corporation (NFDC) of India over an alleged financial irregularities
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WB: NIA arrests top Fake Indian Currency Notes racketeer from Malda
Updated : 8 years, 3 months ago IST
Malda (West Bengal) [India], Feb26 (ANI) : The National Investigating Agency (NIA) arrested the main accused in a Fake Indian Currency Notes (FICN) racket from Malda district, West Bengal.
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Centre's response sought on SIT probe into Kalburgi murder
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan 10 (ANI): The Supreme Court on Wednesday issued a notice to the Centre, seeking its response on a plea filed by Umadevi Kalburgi, the wife of scholar M. M. Kalburgi, demanding a Special Investigation Team (SIT) probe into her husband's murder.
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Judicial custody of Hizbul chief's son extended till Jan 19
Updated : 8 years, 5 months ago IST
New Delhi [India], December 22 (ANI): A special court of the National Investigating Agency (NIA) on Friday extended the judicial custody of Hizbul Mujahideen chief Syed Salahuddin's son Syed Shahid Yousuf till December 22 in connection with a terror-funding case.
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