Search For "investigation"
"SIT probing hooch tragedy, 14 people arrested": Gopalganj SP Awdhesh Dixi
Updated : 1 year, 8 months ago IST
After 33 people were killed in two incidents of consumption of spurious liquor, Gopalganj Superintendent of Police (SP) Awdhesh Dixit on Friday said that the Special Investigation Team (SIT) is probing the matter and 14 people have been arrested in connection with the hooch tragedy.
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Investigation under PMLA against Amanatulla Khan is based on multiple FIRs
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) on Friday informed the Delhi High Court that its investigation into AAP's leader Amanatullah Khan under the Prevention of Money Laundering Act (PMLA) is based on the multiple FIRs.
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Vikash Yadav on FBI's most wanted list, arrest warrant issued for foiled p
Updated : 1 year, 8 months ago IST
The Federal Bureau of Investigation (FBI) has released a wanted poster for former Indian government employee, Vikash Yadav, in connection with his alleged role in directing a foiled plot to assassinate Khalistani terrorist Gurpatwant Singh Pannun, who is a US citizen.
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SysTools Releases MailXaminer 6.0: Empowering Email Investigations for Law
Updated : 1 year, 8 months ago IST
New Delhi [India], October 17: At the Cyber Safe Uttar Pradesh Event, organized by the Future Crime Research Foundation (FCRF) on October 17, 2024, in Lucknow, Uttar Pradesh, SysTools, a global frontrunner in digital forensics and cybersecurity, is thrilled to announce the release of MailXam
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Roll of 200 shell entities on ED radar in Gujarat GST fraud case
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has broadens its ambit of investigation against an organized web of 200 fake and shell entities being operated by the accused persons in order to fraudulently receive and pass on fraudulent input tax credit to the tune of crores of rupees to ineligible firms
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CBI books IPS officer for forgery, criminal conspiracy in Rs 1,200 crore s
Updated : 1 year, 8 months ago IST
The IPS officer had headed the investigation into an alleged Rs 1,200 crore scam pertaining to Jalgaon-based Bhaichand Hirachand Raisoni Credit Society during 2020-22.
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Bihar CM Nitish Kumar conducts high-level review after spurious liquor dea
Updated : 1 year, 8 months ago IST
The CM after the review directed the Secretary of the Prohibition, Excise and Registration department to go to the spot and gather information about the entire situation and conduct a thorough investigation on all points, the release said.
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Bihar: 20 people die after consuming spurious liquor in Siwan, 4 dead in s
Updated : 1 year, 8 months ago IST
Chapra Superintendent Kumar Ashish said that a Special Investigation Team has been formed. Three people have been arrested and an FIR has been filed against eight people.
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India's cooperation with Canada's legal process is right next step: UK on
Updated : 1 year, 8 months ago IST
"We are in contact with our Canadian partners about the serious developments outlined in the independent investigations in Canada. The UK has full confidence in Canada's judicial system. Respect for sovereignty and the rule of law is essential."
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"We do not comment on details of ongoing criminal investigations": New Zea
Updated : 1 year, 8 months ago IST
Amid rising diplomatic tensions between India and Canada, New Zealand's Minister of Foreign Affairs, Winston Peters on Saturday shared that the country was briefed by Canada on the criminal investigation into violence against members of its South Asian community.
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Human Rights Commission demands investigation into Police violence during
Updated : 1 year, 8 months ago IST
The Human Rights Commission of Pakistan (HRCP) has called on the Sindh government to urgently investigate the violent treatment of civil society activists during the Sindh Rawadari March in Karachi on October 13. During the march, numerous participants, including HRCP Sindh vice-chair Qaz
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Actor Jayasurya interrogated by SIT amid sexual assault allegations
Updated : 1 year, 8 months ago IST
Malayalam actor Jayasurya has appeared before the Special Investigation Team (SIT) for questioning regarding sexual assault allegations against him.
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