Search For "investigating"
Singaporean starts petition demanding investigation on Rajapaksa for money
Updated : 3 years, 10 months ago IST
Singapore, July 17 (ANI): A Singaporean citizen has started an online petition to pressure Singapore Home Affairs Minister K. Shanmugam into investigating Sri Lanka's former President Gotabaya Rajapaksa for money laundering.
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Canada police identify vehicle linked to killing man acquitted of bombing
Updated : 3 years, 10 months ago IST
Surrey [Canada], July 17 (ANI): Canadian Police investigating the murder of Ripudaman Singh Malik, the man who was acquitted in the 1985 Air India terrorist bombing case, have identified the vehicle linked to the targeted killing.
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"Sonia Gandhi architect of entire conspiracy," BJP on Gujarat SIT charge a
Updated : 3 years, 10 months ago IST
New Delhi [India], July 16 (ANI): Launching a scathing attack on Congress interim president Sonia Gandhi over the Special Investigating Team (SIT) affidavit in the 2002 Gujarat riots case, BJP on Saturday alleged that she was the "architect of the entire conspiracy" and had attempted to "
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Gujarat riots: SIT reveals Teesta, Sreekumar, Sanjeev Bhatt received money
Updated : 3 years, 10 months ago IST
Ahmedabad (Gujarat) [India], July 16 (ANI): Social activist Teesta Setalvad, former state Director General of Police (DGP) RB Sreekumar and former IPS officer Sanjeev Bhatt had accepted Rs 30 lakhs from Ahmed Patel, the political advisor of the then Congress president Sonia Gandhi to alle
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IndusInd Bank says ED investigating some entities, employees for financial
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], July 13 (ANI): Private sector lender IndusInd Bank said on Wednesday the Enforcement Directorate has been investigating a few entities and some employees of the bank in cases related to financial irregularities.
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Bannon agrees to testify on Jan 6 after Trump waives executive privilege
Updated : 3 years, 11 months ago IST
Washington [US], July 11 (ANI): Political strategist and former White House Chief Strategist, Stephen Bannon has agreed to testify publicly before the House committee investigating Jan. 6, 2021, Capitol riot, his lawyer told the panel in a letter Saturday.
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Sanjay Raut to appear before ED today in money laundering case
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], July 1 (ANI): Shiv Sena leader Sanjay Raut will appear before the Enforcement Directorate (ED) office today after the investigating agency declined his request to provide some extra time for his appearance in connection with a money laundering case.
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After Maha crisis ends, Sanjay Raut to appear before ED tomorrow
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 30 (ANI): Shiv Sena leader Sanjay Raut on Thursday said that he would appear before the Enforcement Directorate (ED) office tomorrow after the investigating agency declined his request to provide some extra time for his appearance in connection with a money
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Rajasthan CM should resign after Udaipur beheading incident: BJP MP
Updated : 3 years, 11 months ago IST
New Delhi [India], June 29 (ANI): Bhartiya Janta Party (BJP) Rajya Sabha MP from Rajasthan Ram Kumar Verma on Wednesday slammed the state government for the Udaipur beheading incident and said that Chief Minister Ashok Gehlot should resign over the deteriorating law and order situation in th
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Trump wanted to join Capitol Hill rally, says former White House Aide
Updated : 3 years, 11 months ago IST
Washington [US], June 29 (ANI): The House committee investigating the January 6 attack at the Capitol held on Tuesday its sixth public hearing, unveiling allegations about what former President Donald Trump was doing during and after the violence broke out.
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Norwegian police investigate Oslo shooting as possible terrorist attack
Updated : 3 years, 11 months ago IST
Oslo [Norway], June 26 (ANI): Norwegian police are investigating the Oslo shooting incident as a possible terrorist attack.
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Rahul Gandhi vs ED: Congress protests in several states; Shivakumar, Sidda
Updated : 3 years, 11 months ago IST
Bengaluru (Karnataka) [India], June 16 (ANI): Apart from Delhi, the Congress on Thursday held protests in several parts of the country including Karnataka, Kerala, Punjab, Telangana, Tamil Nadu, and Rajasthan over the Enforcement Directorate investigating former party president Rahul Gand
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