Search For "investigation"
DMK leader R S Bharathi reacts to Madras High Court's decision to transfer
Updated : 1 year, 7 months ago IST
DMK leader R S Bharathi on Thursday questioned the stance of former Tamil Nadu Chief Minister and AIADMK Edappadi Palaniswami, who had demanded that the case be handed over to the Central Bureau of Investigation (CBI) after the Madras High Court's order to transfer the investigation into the
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"Timing of report before Parliament session raises questions": BJP's Amit
Updated : 1 year, 7 months ago IST
Malviya came hard on Congress after Jairam Ramesh demanded a JPC investigation into the matter.
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J-K: NIA conducts raids at 8 locations in connection with terrorist infilt
Updated : 1 year, 7 months ago IST
The NIA raids are being conducted at various locations in Reasi, Doda, Udhampur, Ramban, and Kishtwar districts.
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CBI files FIR in Bitcoin-based Ponzi 'scam', names many
Updated : 1 year, 7 months ago IST
The Central Bureau of Investigation (CBI) has launched an investigation into an alleged Bitcoin-based Ponzi "scam" and has filed a First Information Report (FIR), sources said.
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Terror-funding case: Delhi HC reserves order on bail plea of NSCN-IN leade
Updated : 1 year, 7 months ago IST
The Delhi High Court on Wednesday reserved an order for the bail plea of National Socialist Council of Nagaland-Issac Muivah (NSCN-IN) faction leader Alemla Jamir, arrested in 2019 in a terror-funding case being investigated by the National Investigation Agency (NIA).
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Nepali businessmen receive threat calls in Lawrence Bishnoi's name; six ca
Updated : 1 year, 7 months ago IST
As per the Nepal Police, those six individuals including bankers and other entrepreneurs received the threat calls over weeks' duration asking for ransom.
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NIA arrests accused wanted in 2020 Kashmir narco-terror case linked with P
Updated : 1 year, 7 months ago IST
The National Investigation Agency (NIA) has arrested an accused wanted in a 2020 Kashmir narco-terror case linked with a conspiracy of the banned Pakistan-based terrorist organisations to procure and sell narcotic drugs to raise funds for promoting terrorism.
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Madras HC transfers Kallakurichi illicit liquor tragedy case to CBI
Updated : 1 year, 7 months ago IST
In June, 67 people died and more than 150 were hospitalised in Tamil Nadu's Kallacurichi allegedly after consuming spurious liquor. The case was earlier being investigated by the Crime Branch of the Criminal Investigation Department (CB-CID).
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Tamil Nadu: 26-year-old teacher hacked to death over personal rift on scho
Updated : 1 year, 7 months ago IST
According to the Thanjavur police, "Preliminary investigations revealed that Madhan had love interest for Ramani following which his family expressed interest in arranging their marriage, to which Ramani declined. Frustrated by her refusal, Madhan attacked Ramani in the staff room of the gov
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Security Leadership Summit 2024: Pioneering the Future of Security
Updated : 1 year, 7 months ago IST
New Delhi [India], November 20: CAPSI and APDI are proud to announce the 19th Security Leadership Summit 2024, a premier event uniting top leaders, policymakers, and industry experts to discuss the future of security and its intersection with advanced technologies. Scheduled for November 21-
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J-K: Police, NIA apprehend high-profile offender in joint operation at Kup
Updated : 1 year, 7 months ago IST
As per the release, Muneer Ahmad Banday was involved in a multi-million drug smuggling case, which had significant implications for funding illegal activities.
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AQIS training module case: Delhi HC issues notice on police plea against r
Updated : 1 year, 7 months ago IST
A division bench of justices Rekha Palli and Saurabh Banerjee issued notice to all accused persons. It directed Delhi police to serve a copy of the appeal.
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