Search For "investigation"
U.S. lawmakers urge sanctions probe into Chinese firms aiding Iran
Updated : 9 months, 2 weeks ago IST
US lawmakers have urged Treasury Secretary Janet Yellen to investigate six Chinese companies accused of helping Iran bypass sanctions. They say these firms pose national security risks by supporting Iran's military and energy sectors, indirectly funding hostile actions through billions in US
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Dino Morea arrives at ED office for questioning over Mithi River desilting
Updated : 9 months, 3 weeks ago IST
Bollywood actor Dino Morea appeared before the Enforcement Directorate (ED) in Mumbai on Thursday, June 12, following a summons related to the ongoing investigation into the alleged Rs 65 crore Mithi River desilting scam.
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CBI files chargesheet against 8 accused in French Embassy Visa Fraud case
Updated : 9 months, 3 weeks ago IST
The Central Bureau of Investigation (CBI) has filed a chargesheet in French Embassy Visa fraud case against 8 accused including Local Law Officer in Visa Department of the Embassy of France, his father, brother and wife, two visa agents and two middle men before the CBI Court in Delhi, said
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"Adequate evidence of Sonam's involvement; will be clearer after interroga
Updated : 9 months, 3 weeks ago IST
The Superintendent of Police (SP) of Meghalaya's East Khasi Hills, Vivek Syiem, on Wednesday revealed that there is adequate evidence pointing to the involvement of Sonam Raghuvanshi, the prime accused in the murder case of her husband Raja Raghuvanshi, emphasising that a conclusive confirma
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"100 pc sure she committed murder": Sonam Raghuvanshi's brother Govind
Updated : 9 months, 3 weeks ago IST
Sonam Raghuvanshi's brother Govind on Wednesday made a shocking statement claiming he's "100% sure" his sister's involvement in the murder of her husband, Raja Raghuvanshi.
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"If Shillong police seek any help, Indore police will assist in investigat
Updated : 9 months, 3 weeks ago IST
Speaking to ANI, ADCP Rajesh Dandotiya said, "...Indore police's help was sought by Shillong police. The Shillong police team has been here since June 7. Now they have reached Shillong. 4 accused related to Indore were arrested by the Crime Branch. The Indore Crime Branch is not investigatin
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Court staff in bribery case withdraws pleas before Delhi HC, investigation
Updated : 9 months, 3 weeks ago IST
The case, initiated by the Anti-Corruption Branch (ACB), continues to unfold amid serious allegations of power misuse and retaliation.
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Meghalaya murder: "My son is being trapped", claims mother of accused
Updated : 9 months, 3 weeks ago IST
The Meghalaya Police team have brought these accused to Shillong Sadar Police Station after obtaining their seven-day transit remand for further investigation in the case.
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Meghalaya Minister demands apology from families of Sonam, Raja Raghuvansh
Updated : 9 months, 3 weeks ago IST
Speaking to ANI, Meghalaya Minister Alexander Laloo Hek said, "We are thankful to the Meghalaya police for the breakthroughs in the ongoing investigation of the Raja Raghuvanshi murder case. Now we are seeking an apology from Sonam and Raja Raghuvanshi's families for tarnishing the image of
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"Sonam staged surrender, more than 5 accused...": Victim's brother in Megh
Updated : 9 months, 3 weeks ago IST
Vipin Raghuvanshi, brother of the deceased Raja Raghuvanshi, on Tuesday levelled fresh allegations against his sister-in-law and the prime accused, Sonam Raghuvanshi, in the ongoing investigation into the Meghalaya honeymoon murder case.
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Atishi writes to Delhi Police Commissioner over 9-year-old's rape-murder,
Updated : 9 months, 3 weeks ago IST
Aam Aadmi Party (AAP) leader and Leader of the Opposition in the Delhi Assembly, Atishi wrote to Delhi Police Commissioner Sanjay Arora on Monday regarding the alleged rape and murder of a 9-year-old girl in the Dayalpur area of North East Delhi. She sought an appointment with him to discuss
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CBI apprehends Superintendent of CGST, Amroha and Tax Advocate while bribe
Updated : 9 months, 3 weeks ago IST
The Central Bureau of Investigation (CBI) has apprehended two accused including Superintendent of Central Goods and Service Tax (CGST), Amroha and a Tax Advocate, while accepting illegal gratification of Rs 1,00,000 (as the 1st installment of demanded undue advantage of Rs 4 Lakh) from the c
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