Search For "investigation"
Five arrested for allegedly embezzling tens of millions in government fund
Updated : 1 year, 2 months ago IST
Following an investigation by Northern District police and Israel's National Insurance Institute, five suspects were arrested this morning for running a network that fraudulently spent public assistance funds intended for victims of the wars in Gaza and Lebanon. According to the Israel Polic
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Punjab Police seizes 2 kg heroin; one drug peddler nabbed from Amritsar
Updated : 1 year, 2 months ago IST
In a post on X, the Director General of Punjab police, Gaurav Yadav, wrote, "In a major blow to drug trafficking networks, Amritsar Rural Police apprehends Tamandeep Singh, a resident of village Kakkar, and recovers 2 Kg Heroin and 900 gm of ICE (Crystal Meth). An FIR under the NDPS Act is r
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ED raids Samajwadi Party leader Vinay Shankar Tiwari in Rs 700-cr bank fra
Updated : 1 year, 2 months ago IST
Tiwari, who is a promoter of Gangotri Enterprises, is under investigation for his alleged role in large-scale financial irregularities. The firm, known for securing government contracts, is reportedly at the center of the suspected fraud.
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ED raids multiple locations in Chennai linked to TVH Builders in money lau
Updated : 1 year, 2 months ago IST
The raids began early in the morning and are part of an ongoing investigation under the Prevention of Money Laundering Act (PMLA).
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Himachal govt open to any form of investigation: CM Sukhu on Vimal Negi's
Updated : 1 year, 2 months ago IST
Himachal Pradesh Chief Minister Sukhvinder Singh Sukhu has accused the BJP of politicizing the death of Vimal Negi, Chief Engineer at Himachal Pradesh Power Corporation Limited (HPPCL). He said that his government is committed to a fair and transparent inquiry.
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"Violence has no justification": NCW condemns murder of woman in Noida ove
Updated : 1 year, 2 months ago IST
Taking to its handle on X, NCW posted, "NCW strongly condemns the brutal murder of a woman in Noida, reportedly killed by her husband with a hammer over suspicion of an affair. Such horrific violence has no justification. Chairperson Vijaya Rahatkar has directed the Police for an immediate a
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Uttarakhand: Dehradun Police arrest three for brandishing toy gun in viral
Updated : 1 year, 2 months ago IST
During investigation, it was found that the weapon displayed in the video was a toy gun. However, legal proceedings have been initiated against the individuals under Section 170 of the Bharatiya Nagarik Suraksha Sanhita (BNSS).
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J-K: Kashmir Cyber Police uncovers mule account network behind cyber fraud
Updated : 1 year, 2 months ago IST
Cyber Police Kashmir reveals a major crackdown on mule accounts used for cyber frauds in the region. The investigation has led to the identification of 7,200 mule accounts, with funds channelled through fraudulent investment sites and gambling platforms.
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WB: Row in Jadavpur University over 'Azad Kashmir' slogan; Vice-Chancellor
Updated : 1 year, 2 months ago IST
Kazi Masoom Akhtar, Padma Shri awardee and nominee Vice-Chancellor of Jadavpur University, condemned the incident and called for an investigation, saying that some people "think it's modernity to hate one's own country."
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Decomposed body of Nepali woman found in Delhi's Kishangarh
Updated : 1 year, 2 months ago IST
According to officials, the incident came to light following a PCR call received at 10:23 AM by the Kishangarh Police Station, reporting a foul smell emanating from a room at 132/9, Kishangarh.
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Delhi court grants anticipatory bail to three accused in POCSO case
Updated : 1 year, 2 months ago IST
The Tis Hazari Court granted anticipatory bail to three accused in a POCSO case on Saturday. The court noted that despite the accused's joining the investigation, there was still apprehension about their arrest by the police.
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Chinese hacker identified in Taiwan's MacKay hospital ransomware attack, C
Updated : 1 year, 2 months ago IST
The Criminal Investigation Bureau (CIB) revealed that a 20-year-old Chinese man was behind the ransomware attack and attempted extortion at MacKay Memorial Hospital in Taipei, as reported by Focus Taiwan.
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