Search For "investigation"
Big pre-poll allegation hits Aghadi, "Sule, Patole used Bitcoin scam cash
Updated : 1 year, 7 months ago IST
Ravindranath Patil, former-IPS officer from Pune on Monday made a major allegation against NCP-SP Leader and Baramati MP Supriya Sule and Maharashtra Congress President Nana Patole that misappropriated bitcoins from a 2018 Cryptocurrency Fraud Case are being used by them to fund the ongoi
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Manipur unrest: Kuki groups holds mock 'coffin' rally in Churachandpur, de
Updated : 1 year, 7 months ago IST
Members of Kuki organisations in Churachandpur on Tuesday held rally carrying mock 'coffins' in remembrance of the deceased members of their community who died during unrest in Manipur.
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Primary reason of fire was short circuit: Inquiry team on Jhansi Medical C
Updated : 1 year, 7 months ago IST
Amid the ongoing investigation in the Jhansi Medical College fire incident which has claimed 12 lives, Kinjal Singh Director General of Medical Education and training Uttar Pradesh who is leading the four member inquiry team said that the primary reason of the fire was short circuit.
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AQIS training module case: Delhi police moves High Court against refusal o
Updated : 1 year, 7 months ago IST
Delhi Police on Tuesday moved Delhi High Court against a trial court order declining extension of period of Investigation in Qaida in the Indian subcontinent (AQIS) Jharkhand Module case.
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CBI files charge sheet against accused for deceiving investors of irregul
Updated : 1 year, 7 months ago IST
The Central Bureau of Investigation (CBI) filed a charge sheet against an accused private person representing an Assam based private consultancy firm, in a case related to allegations of deceiving investors of irregular deposit scheme in Assam, before the Special Judge for CBI Cases, Chandm
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ED conducted search operations at 22 locations in different states, recove
Updated : 1 year, 7 months ago IST
The raid was conducted in connection with an investigation against Santiago Martin and his entity M/s Future Gaming and Hotel Services Private Limited and other associates.
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AQIS training module case: Court rejects police plea seeking extension per
Updated : 1 year, 7 months ago IST
In this matter, 11 were accused including Dr Ishtiyaq of Ranchi. A module was busted in a joint operation of Delhi police, Jharkhand, Rajasthan and Uttar Pradesh police.
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INX Media Case: Delhi HC Seeks CBI response on Chidambaram's petition
Updated : 1 year, 7 months ago IST
Chidambaram contends that if the CBI's assertion that the investigation is "complete" is accepted (without admitting or prejudicing the matter), the accused would be entitled to inspect the documents that were previously withheld but not relied upon. However, this request has been opposed by
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Pakistan: Women police officers suspended for allegedly stealing during gu
Updated : 1 year, 7 months ago IST
Three female police officers in Karachi have been suspended after allegedly stealing Rs2.6 million during a gutka raid in Orangi. Following a complaint by residents, a search uncovered stolen money with the officers, prompting an investigation. This controversy adds to concerns about corrupt
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NIA takes over three Manipur violence cases occurred this month
Updated : 1 year, 7 months ago IST
The National Investigation Agency (NIA) has taken over investigation of three key cases linked to the recent violence took place in Manipur in the first two weeks of this month, resulting in loss of lives and widespread disruption of public order.
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NIA takes over three Manipur violence cases
Updated : 1 year, 7 months ago IST
The National Investigation Agency (NIA) has assumed responsibility for investigating three key cases linked to recent violence in Manipur, resulting in loss of lives and widespread disruption of public order.
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Manipur Violence: NIA takes over three cases linked to disruption of publi
Updated : 1 year, 7 months ago IST
Amid the ongoing violence in Manipur, the National Investigation Agency (NIA) took over three cases linked to violence against civilians that have disrupted the public order in the state. The Manipur government transferred the three cases to NIA on the orders issued by Union Home Ministry.
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