Search For "investigation"
ED seizes records during raids in Punjab, UP against Vuenow Marketing Serv
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) recovered and seized various incriminating documents and records during searches conducted at five locations in Punjab's Mohali (Punjab) and Uttar Pradesh's Noida in connection with a money laundering investigation against Vuenow Marketing Services Ltd and
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ED attaches assets valued Rs 106.20 cr in HPZ token investment 'scam' link
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 106.20 crore in India and Dubai as part of its investigation into the alleged HPZ token 'scam', the agency said on Thursday.
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Yasin Malik case: "Fully functional court in jail with video-conferencing
Updated : 1 year, 7 months ago IST
Solicitor General Tushar Mehta on Thursday informed the Supreme Court that a fully functional court exists in the Tihar jail with all the facilities of video conferencing if required.
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ED team attacked during raid in Delhi; FIR to be filed
Updated : 1 year, 7 months ago IST
The incident occurred while ED's High-Intensity Unit (HIU) was carrying out a search operation related to an ongoing investigation targeting top chartered accountants allegedly linked to a massive cybercrime network operating across India.
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NIA raids 22 places across 6 states in human trafficking case
Updated : 1 year, 7 months ago IST
The National Investigation Agency (NIA) conducted searches at 22 locations across six states on Thursday in connection with a human trafficking case.
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Rights body condemns extrajudicial killing of Baloch teen, demands probe
Updated : 1 year, 7 months ago IST
The organisation has called for an immediate, independent, and transparent investigation into the circumstances surrounding his death, The Balochistan Post reported.
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NIA to request High Court to designate power of MP/MLA court to its court
Updated : 1 year, 7 months ago IST
The National Investigation Agency (NIA) on Wednesday orally informed the Patiala House court that it is writing a letter to the Delhi High Court requesting it to designate the power of MP/MLA court to the Special National Investigation Agency (NIA) Court to empower it to hear the matter in w
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"Modi govt hiding something": Congress' Gaurav Gogoi on Adani indictment i
Updated : 1 year, 7 months ago IST
Congress MP Gaurav Gogoi on Wednesday accused the Narendra Modi government of "hiding something" in connection with the Adani indictment matter. He said that it was the responsibility of the Indian government to get involved in the investigation since the United States of America (USA) has
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NIA registers case in Jiribam violence in Manipur along with two other cas
Updated : 1 year, 7 months ago IST
"Acting swiftly on the Union Ministry of Home Affairs's directions to bring the culprits to book expeditiously, the National Investigation Agency (NIA) has launched thorough investigations into three major cases relating to the recent spate of violence in Manipur", the release said.
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NIA chargesheets 12 in West Bengal Priyangu Pandey mob attack case
Updated : 1 year, 7 months ago IST
The National Investigation Agency (NIA) on Tuesday chargesheeted 12 persons in a case relating to the August 28 attack on the convoy of BJP leader Priyangu Pandey and his associates in the Batpara region of West Bengal, the NIA said in a statement.
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MUDA Scam: Karnataka High Court adjourns plea seeking CBI probe
Updated : 1 year, 7 months ago IST
Karnataka High Court adjourned the plea filed seeking a direction to transfer the investigation into the alleged MUDA scam is presently being conducted by the Lokayukta police to the Central Bureau of Investigation.
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Delhi HC extends period of probe in AQIS Jharkhand module case till Dec 2
Updated : 1 year, 7 months ago IST
The Delhi High Court extended the period of investigation on Tuesday in the Al Qaida in the Indian subcontinent (AQIS) Jharkhand Module case till December 2.
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