Search For "investigation"
NIA chargesheets 3 Hizb-ut-Tahrir operatives in conspiracy to promote bann
Updated : 7 months, 3 weeks ago IST
The National Investigation Agency (NIA) has chargesheeted three Hizb ut-Tahrir (HuT) terror operatives in a conspiracy to propagate the banned terrorist outfit's ideology, and raise funds from foreign and other sources for promoting its activities.
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NIA attaches Pak-based D-Company gang operative's assets in 2015 Bharuch d
Updated : 7 months, 3 weeks ago IST
In a major crackdown against the Pakistan-based D-Company gang, the National Investigation Agency (NIA) has attached two immovable properties belonging to the accused in the 2015 Bharuch double murder case.
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Fake bank guarantee racket: ED raids four places in Odisha, West Bengal
Updated : 7 months, 3 weeks ago IST
The ED is conducting raids at three locations in Bhubaneswar (Odisha), and one in Kolkata (West Bengal), as part of a money laundering investigation. The action is based on an Enforcement Case Information Report (ECIR) registered by the ED, following a case filed by the Economic Offences Win
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CBI secures deportation of fugitive Udit Khullar from UAE wanted in Rs 4.5
Updated : 7 months, 3 weeks ago IST
The Central Bureau of Investigation (CBI) successfully facilitated the return of fugitive Udit Khullar from the UAE via INTERPOL coordination. Khullar, wanted by Delhi Police in a case involving criminal conspiracy and forgery related to fraudulent home loans worth Rs 4.55 crore, was depo
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Maharashtra: Man dies after falling from his scooter, run over by car in P
Updated : 7 months, 3 weeks ago IST
A 61-year-old man in Pune, identified as Jagannath Kashinath Kale, died after his scooter slipped on a pothole and he was subsequently run over by a car. The incident, which occurred in the Aundh area on July 30, was captured on CCTV. Police have initiated the process of filing an FIR, and f
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Jane Street global trading firm not cooperating with Income Tax probe: Sou
Updated : 7 months, 3 weeks ago IST
Global trading firm Jane Street is reportedly not cooperating with the Income Tax Department in an ongoing investigation against it, according to the sources.
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SysTools Unveiled 100% Indigenous 'Make in India' Digital Forensics &
Updated : 7 months, 3 weeks ago IST
New Delhi [India], August 1: The 10th International Police Expo 2025 is being held from July 31st to August 1st, 2025, at Pragati Maidan, New Delhi, India. The event serves as a focused platform for police representatives from various countries to engage with suppliers and manufacturers of s
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US Secretary of State Marco Rubio slams India over Russian oil purchases,
Updated : 7 months, 3 weeks ago IST
US Secretary of State Marco Rubio criticized India's Russian oil imports, calling them a "point of irritation" that funds the Ukraine war. He defended past investigations clearing Trump of collusion, warned against recognizing Palestine, and stressed strategic balance with China amid global
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ED summons Anil Ambani in Rs 17,000-crore loan fraud case on August 5
Updated : 7 months, 3 weeks ago IST
The Enforcement Directorate (ED) has summoned industrialist Anil Ambani for questioning in connection with an ongoing investigation into an alleged Rs 17,000-crore loan fraud case, official sources said on Friday.
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Police break Up Palestinian Authority based extortion ring
Updated : 7 months, 3 weeks ago IST
The Israel Police reported that, following an undercover investigation, a cell of Palestinian Authority residents who contacted Israeli citizens and attempted to "ransom" stolen items was exposed and broken up.
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Assam govt approves transfer of investigation of PWD engineer's suspected
Updated : 7 months, 3 weeks ago IST
The Assam government has approved the transfer of investigation of the suspected suicide case of Joshita Das, Assistant Engineer, PWD, Bongaigaon Sub-Division, to the Central Bureau of Investigation (CBI).
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US Navy fighter jet crashes in California
Updated : 7 months, 3 weeks ago IST
The pilot ejected safely, and the cause of the crash, which occurred around 6:30 pm, is under investigation, the statement said.
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