Search For "investigation"
22-year-old light technician dies by suicide in Delhi's Maidangarhi
Updated : 9 months, 1 week ago IST
Raj Prasad, a 22-year-old light technician from Chattarpur, died by suicide in Delhi's Maidangarhi area on Friday after jumping from a building. Police have begun an investigation, and the deceased's family in Rudrapur, Uttarakhand, has been informed.
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NIA arrests absconder wanted in Kasaragod fake currency case after extradi
Updated : 9 months, 1 week ago IST
More than 12 years after he absconded, the National Investigation Agency (NIA) has arrested a key accused in the 2013 Kasaragod fake currency cases after successfully securing his extradition from the UAE, where he was in the custody of the local authorities since 2015.
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Empowering Financial Justice: How Dexian Can Architect the Future of Corpo
Updated : 9 months, 1 week ago IST
New Delhi [India], June 21: India is witnessing a troubling rise in corporate fraud, with investigative agencies such as the Serious Fraud Investigation Office (SFIO) handling an increasing number of complex white-collar crime cases. According to Ministry of Corporate Affairs data, over 190
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CBI brings back Gujarat fraud accused Upavan Pavan Jain from UAE
Updated : 9 months, 1 week ago IST
The Central Bureau of Investigation (CBI) has successfully brought back Upavan Pavan Jain, a key accused in a multi-crore cheating and forgery case registered in Gujarat, with the help of INTERPOL and law enforcement authorities in the United Arab Emirates (UAE).
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CBI cracks down on Rs 183 crore fake bank guarantee scam, arrests two
Updated : 9 months, 1 week ago IST
The Central Bureau of Investigation (CBI) initiated three distinct cases on May 9, in accordance with directives issued by the High Court of Madhya Pradesh.
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CBI files case against former JNPT official, private companies including T
Updated : 9 months, 1 week ago IST
The Central Bureau of Investigation (CBI) has filed a case against the then Chief Manager of Mumbai's Jawaharlal Nehru Port Trust, some private companies and unknown public servants for alleged "criminal conspiracy, cheating and criminal misconduct" by abusing official position in the projec
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US lawmakers probe University of Michigan over Chinese nationals accused i
Updated : 9 months, 1 week ago IST
A range of congressional committees has initiated an extensive investigation into professors and research facilities at the University of Michigan associated with two Chinese nationals accused of bringing a "potential agroterrorism" fungus into the US.
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Manish Sisodia summoned in fake classroom scam: Delhi assembly LoP Atishi
Updated : 9 months, 1 week ago IST
Atishi said that ACB summoned Manish Sisodia in the "fake" classroom scam, and it is yet another addition to the list of BJP's fake cases against AAP. The AAP leader alleged that in the past 10 years, the BJP has filed over 200 cases against the AAP leaders, but still not a single rupee has
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CBI successfully coordinates return of fake currency case accused Moideena
Updated : 9 months, 1 week ago IST
The Central Bureau of Investigation (CBI) has successfully coordinated the return of Moideenabba Ummer Beary from the UAE through INTERPOL Channels. Moideenabba Ummer Beary is a wanted accused of the National Investigation Agency (NIA).
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"Need to develop more things, get more input": Meghalaya Police after cour
Updated : 9 months, 1 week ago IST
Meghalaya Police on Thursday said that it had sought two days' police custody of Sonam Raghuvanshi and Raj Kushwaha as they needed to develop more things in the investigation of Raja Raghuvanshi's murder case.
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NIA Special Court sentences one more accused to rigorous imprisonment in K
Updated : 9 months, 1 week ago IST
The STF police station at Kolkata had registered the case originally in July 2021 with regard to the illegal entry of Bangladeshi national Sk Shabbir, Joseph and others, into India.
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Civil Aviation Minister Ram Mohan Naidu chairs MoCA review meeting on safe
Updated : 9 months, 1 week ago IST
Minister of Civil Aviation Ram Mohan Naidu Kinjarapu convened a detailed video conference with all Airport Directors across the country to review ground-level preparedness and passenger support mechanisms in the light of rescheduling of flights happening due to multiple reasons like post-acc
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