Search For "investigation agencies"
Rajya Sabha adjourned till 12 noon amid ruckus on misuse of Central agenci
Updated : 3 years, 7 months ago IST
New Delhi, [India], August 4 (ANI): The Rajya Sabha was on Thursday adjourned till 12 noon amid uproar on misuse of Central investigation agencies with both opposition and treasury benches raising allegations against each other over the issue.
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Cong MP Kodikunnil Suresh moves adjournment notice in LS over 'misuse of i
Updated : 3 years, 8 months ago IST
New Delhi [India], July 27 (ANI): Congress MP Kodikunnil Suresh on Wednesday moved an adjournment motion notice in the Lok Sabha over "the blatant misuse of investigation agencies by Central government to exact political vendetta against Congress interim President Sonia Gandhi".
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China-linked financial frauds and money laundering in India
Updated : 3 years, 9 months ago IST
Beijing [China], June 28 (ANI): India has recently witnessed a wave of financial frauds through instant microloan lending applications and crypto-currency transactions. The use of proxies to dupe Indian nationals and money laundering is rampant. According to the investigation agencies, Chine
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Ajit Pawar lashes out at Centre for 'misusing' Central investigative agenc
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 26 (ANI): Hours after multiple search operations were carried out by the Enforcement Directorate at the premises of Maharashtra minister Anil Parab, Maharashtra Deputy Chief Minister Ajit Pawar on Thursday lashed out at the Centre by alleging that the Centra
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Criminal Procedure (Identification) Bill to help investigation agencies, i
Updated : 3 years, 12 months ago IST
New Delhi [India], March 28 (ANI): The 'Criminal Procedure (Identification) Bill, 2022' will not only help investigation agencies but also increase prosecution, said Union Minister of State for Home Affairs Ajay Mishra Teni on Monday.
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MHA seeks recommendations for 'Union Home Minister's Medal for Excellence
Updated : 4 years, 1 month ago IST
New Delhi [India], February 14 (ANI): The Ministry of Home Affairs (MHA) has directed all the chiefs of states and the Union Territories (UTs) police forces as well as central investigation agencies to recommend candidates for the award of "Union Home Minister's Medal for Excellence in In
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Central agencies begin investigation into car explosion in Himachal's Kull
Updated : 4 years, 1 month ago IST
Kullu (Himachal Pradesh) [India], February 1 (ANI): Himachal Pradesh police on Tuesday said that central investigation agencies have initiated a probe into the explosion that took place under a parked car in Jari village here on Friday.
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Karnataka Bitcoin scam: CM Bommai calls allegations 'politically motivated
Updated : 4 years, 4 months ago IST
Bengaluru (Karnataka) [India], November 13 (ANI): Slamming the Opposition over the Bitcoin scam, Karnataka Chief Minister Basavaraj Bommai on Friday termed the allegations "politically motivated" and asked them to submit the documents related to the scam to the investigation agencies which a
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Politicians, officials from Karnataka involved in Bitcoin scam: Former CM
Updated : 4 years, 4 months ago IST
Hubli (Karnataka) [India], October 29 (ANI): Former Karnataka Chief Minister and Congress leader Siddaramaiah on Thursday alleged that politicians and officials were involved in a Bitcoin scam in the state and that the investigation agencies are trying to safeguard them.
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Central investigative agencies CBI, ED, IT, NCB being misused: Sharad Pawa
Updated : 4 years, 5 months ago IST
Pune (Maharashtra) [India], October 16 (ANI): Slamming the Centre, Nationalist Congress Party chief Sharad Pawar alleged that central investigative agencies like Central Bureau of Investigation (CBI), Enforcement Directorate (ED), Income Tax Department, Narcotics Control Bureau (NCB) are bei
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Kerala CM ordering probe against central investigation agencies shows his
Updated : 4 years, 12 months ago IST
Kochi (Kerala) [India], March 28 (ANI): United Democratic Front (UDF) convenor MM Hassan on Saturday stated that Kerala Chief Minister Pinarayi Vijayan had decided to conduct a judicial inquiry against the central agencies investigating gold smuggling and dollar smuggling cases "out of fe
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Kerala Cabinet recommends judicial probe against Central agencies
Updated : 5 years ago IST
Thiruvananthapuram (Kerala) [India], March 27 (ANI): The Kerala Cabinet on Friday recommended a judicial probe against central investigation agencies subject to approval from the Election Commission, following ongoing probe into several cases, including the Kerala gold smuggling case.
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