Search For "investigating"
SC holds CBI Additional Director Rao guilty of contempt; imposes Rs 1 lakh
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 12 (ANI): The Supreme Court on Tuesday held CBI Additional Director of M Nageswara Rao guilty of contempt of court for transferring the investigating officer heading the investigation in Muzaffarpur shelter home case in violation of the orders of the apex court.
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Former Interim CBI Chief M Nageshwar Rao render unconditional apology in S
Updated : 7 years, 3 months ago IST
New Delhi (India), Feb 11 (ANI): Former interim CBI Chief M Nageshwar Rao on Monday offered an unconditional apology to the Supreme Court for transferring AK Sharma, the officer investigating the Muzaffarpur shelter home case, without consent from the apex court.
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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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BJP abusing CBI, ED to target opposition leaders ahead of Lok Sabha polls:
Updated : 7 years, 4 months ago IST
Jaipur (Rajasthan) [India], Feb 7 (ANI): Rajasthan Deputy Chief Minister Sachin Pilot on Thursday said that the credibility of all investigating agencies has been lost under the present dispensation at the Centre led by Prime Minister Narendra Modi.
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SC fumes over transfer of CBI officials probing Muzaffarpur shelter home c
Updated : 7 years, 4 months ago IST
New Delhi [India], Feb 7 (ANI): The Supreme Court on Thursday came down heavily on the CBI for transferring its officials investigating Muzaffarpur shelter home case and sought personal appearance of those involved in the transfer process
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Delhi Court dismisses Swamy's plea to assist in investigating Sunanda Push
Updated : 7 years, 4 months ago IST
New Delhi [India], Feb 4 (ANI): A Delhi Court on Monday dismissed a plea by BJP leader Subramanian Swamy to assist the court in the investigation of the Sunanda Pushkar death case.
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After Christian Michel, India secures extradition of Rajeev Saxena, lobbyi
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 30 (ANI): India on Wednesday secured the extradition of Rajeev Saxena, an accused in multi-crore AgustaWestland chopper deal scam, and lobbyist Deepak Talwar from Dubai, UAE, which comes as a major breakthrough for the investigating agencies after Christian Michel’s ex
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AgustaWestland accused Rajeev Saxena extradited from UAE
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 30 (ANI): Rajiv Saxena, an accused in AgustaWestland chopper deal scam, was extradited from Dubai, UAE, to India on Wednesday, making it second such catch for the investigating agencies after Christian Michel. Read More
CBI officer investigating Chanda Kochhar case transferred over suspicion o
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 27 (ANI): A CBI officer part of a probe into the ICICI Bank loan case has been transferred out, with top officials claiming that he was suspected of leaking information to the accused.
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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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Suspected car bomb explodes in Northern Ireland
Updated : 7 years, 4 months ago IST
Londonderry (Northern Ireland) [UK], Jan 20 (ANI): Police on Saturday said that they were investigating a suspected car bombing that took place outside a courthouse in Londonderry.
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HC notice to Centre, CBI on a plea seeking guidelines for tracing, surveil
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 15 (ANI): The Delhi High Court on Tuesday issued a notice to the Centre and the CBI on a plea seeking direction to frame comprehensive guidelines regarding "tracing, tapping and surveillance of phone calls along with the preparation of stocks and accountability of offi
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