Search For "investigation"
NIA tells Delhi court J&K unrest after Iran Supreme Leader Khamenei's kill
Updated : 1 week ago IST
The National Investigation Agency (NIA) has told a Delhi court that its investigation in a terror funding case was delayed due to the law and order situation in Jammu and Kashmir following the death of Iran's Supreme Leader Ayatollah Ali Khamenei.
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ED attaches Rs 313.12 crore assets in money laundering case against Ansal
Updated : 1 week ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached immovable properties valued at Rs 313.12 crore as part of its ongoing investigation into Ansal Properties and Infrastructure Ltd (APIL) and its promoters for their involvement in criminal activities, including financial mi
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Delhi blast case: NIA court extends custody of Zamir, Tufail for 5 days
Updated : 1 week ago IST
The Special National Investigation Agency (NIA) court at New Delhi on Wednesday extended the NIA custody of Zamir Ahmed Ahangar and Tufail Ahmad Bhat for a further 5 days. They were produced before the court after expiry of 5 days of custodial remand.
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AAP MP Sanjay Singh moves adjounrment motion in Rajya Sabha to discuss "mi
Updated : 1 week ago IST
Aam Aadmi Party MP Sanjay Singh on Wednesday submitted an adjournment motion notice in Rajya Sabha to discuss the alleged "misuse" of Central Investigating Agencies and "inordinate delays" in investigations.
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Canadian PM condemns Toronto US Consulate shooting, calls it "reprehensibl
Updated : 1 week ago IST
In a statement on X, Carney expressed relief that no one was injured in the early morning attack and assured that the Royal Canadian Mounted Police (RCMP) and other federal agencies would provide full support to the Toronto Police Service in their investigation.
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Canada: Shooting at US Consulate in Toronto damages building; no injuries
Updated : 1 week ago IST
A shooting incident was reported at the United States Consulate General in Toronto early Tuesday morning, prompting an investigation by the Toronto Police Service.
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YSRCP demands CBI probe into Parakamani theft case
Updated : 1 week ago IST
YSRCP has demanded a thorough investigation by a Central agency into the theft in the Parakamani case, as there are efforts to hush up the case.
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ED attaches 50 multi-crore immovable properties linked to Hyderabad doctor
Updated : 1 week ago IST
The Enforcement Directorate (ED) has attached fifty immovable properties valued at Rs 29.76 crore during investigation in an illegal surrogacy racket being run by a Hyderabad-based doctor in the name of Universal Srusthi Fertility and Research Centre.
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CBI summons TVK chief Vijay for questioning in Karur stampede case on Marc
Updated : 1 week ago IST
This comes after earlier on Monday, Vijay had sought a 15-day extension for his questioning and arranged it in Chennai or some nearby place.
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Income Tax Department finds Rs 408 crore sales suppression in nationwide F
Updated : 1 week ago IST
The Income Tax Department carried out a nationwide verification exercise on restaurants regarding turnovers, revealing a suppression of sales amounting to approximately Rs 408 crore. According to a Ministry of Finance press statement, the investigation targeted tax evasion patterns within th
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"170 mobile phones were broken. Manish Sisodia destroyed 43 SIM cards...":
Updated : 1 week ago IST
Delhi Minister Ashish Sood on Monday slammed Aam Aadmi Party over claims of High Court not staying the lower court's observation sin Delhi's excise policy case. He asserted that AAP leader and former Delhi Deputy Chief Minister Manish Sisodia had destroyed at least 43 SIM cards and 170 mo
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Probe into Air India crash moving at "very good pace", report should be ou
Updated : 1 week ago IST
Union Civil Aviation Minister Rammohan Naidu has said that the probe by Aircraft Accident Investigation Bureau (AAIB) into the tragic crash of a London-bound Air India flight is progressing at a "very good pace" and the report should come out within a year of the incident.
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