Search For "investigation"
CBI arrests absconding accused in 8-year-old housing loan fraud case
Updated : 8 months, 3 weeks ago IST
The Central Bureau of Investigation (CBI) on Thursday arrested an absconding accused, Harsh Sharma, in connection with a housing loan fraud case registered in 2017.
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Pune rape case twist: Accused known to victim, not a delivery agent, says
Updated : 8 months, 4 weeks ago IST
In a twist to the alleged rape case in Pune's Kondhwa area, Police Commissioner Amitesh Kumar on Friday said that preliminary investigation suggests the accused is known to the victim and is not a courier delivery agent as initially claimed.
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'Politicians going to a new low': Karnataka HC issues notice in BJP MLC's
Updated : 8 months, 4 weeks ago IST
The court has directed that no precipitous action be taken against Ravikumar until the next hearing on Tuesday, July 8, and instructed him to cooperate with the investigation.
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NHRC expresses displeasure over police probe in Bhopal's rape and blackmai
Updated : 8 months, 4 weeks ago IST
The National Human Rights Commission (NHRC) has expressed serious dissatisfaction over the police investigation in Bhopal's alleged rape and blackmailing case with college girls and decided to reinvestigate the matter.
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Interim order against Jane Street not show cause notice, investigations to
Updated : 8 months, 4 weeks ago IST
The interim order against the index manipulation matter concerning Jane Street Group, on which the markets regulator passed an order to recover Rs 4,843.57 crore, should not be considered a show cause notice, SEBI sources said, adding that the investigations into the US-based investment firm
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Praveen Nettaru murder case: NIA arrests wanted accused on arrival from Qa
Updated : 8 months, 4 weeks ago IST
The accused, Abdul Rahaman, who carried a bounty of Rs 4 lakh, was arrested by an NIA team upon his arrival from Qatar at Kannur International Airport.
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ED raids eight places in Jharkhand in money laundering case against ex-sta
Updated : 8 months, 4 weeks ago IST
The raids have been underway since early morning in Jharkhand's Hazaribagh and Ranchi, based on an ongoing investigation under the Prevention of Money Laundering Act (PMLA), official sources told ANI.
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Vasai Virar Municipal Corporation 'scam': ED freezes Rs 12.71 crore bank b
Updated : 8 months, 4 weeks ago IST
ED initiated an investigation on the basis of multiple First Information Reports (FIRs) registered by the Mira Bhayandar Police Commissionerate against builders, local henchmen and others. The case pertains to "illegal construction of residential cum commercial buildings on government and pr
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ED arrests Ahmedabad resident in human trafficking case
Updated : 8 months, 4 weeks ago IST
ED said its investigation revealed that Patel, alongwith others, was engaged in sending desirous Indian nationals abroad illegally for exorbitant consideration on the basis of bogus or fabricated documents for getting visas of different countries with duplicate or bogus passports used as
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First conviction in West Bengal post-poll violence: Malda Court convicts a
Updated : 8 months, 4 weeks ago IST
A special court in Malda has convicted an individual accused for the rape of a nine-year-old girl, marking the first conviction in the post-poll violence cases of West Bengal investigated by the Central Bureau of Investigation (CBI), said a statement from the agency.
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SIT findings in Disha Salian death case match earlier probe, says Mumbai P
Updated : 8 months, 4 weeks ago IST
In an official statement, Mumbai Police said, "So far the findings of SIT pertaining to the circumstances that caused deceased Disha Salian's death are coherent with the finding of earlier investigation officer of the said case."
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Pune: Man posing as delivery agent rapes 22-year-old woman inside her flat
Updated : 8 months, 4 weeks ago IST
As per preliminary investigations, the accused entered the woman's flat under the pretext of delivering a bank envelope. The woman lost consciousness during the assault and remained unconscious for several hours. Authorities are examining whether the attacker sprayed any chemical on her.
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