Search For "investigation"
Over Euro 1.2 billion affected by fraud, irregularities in 2023: OLAF
Updated : 2 years ago IST
During 2023, OLAF opened 190 new investigations, following 1178 preliminary analyses carried out by OLAF experts.
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Trinamool MPs with NCP (Sharad Pawar), Shiv Sena (UBT) leaders meet SEBI o
Updated : 2 years ago IST
Earlier in the day, the TMC delegation met NCP (SP) President Sharad Pawar who supported their demand for an investigation into the alleged stock market manipulation following the exit polls.
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NIA seizes Rs 1.13 crore in Naxal Magadh zone revival case
Updated : 2 years ago IST
In a major seizure linked with the Naxal Magadh Zone attempted revival case, the National Investigation Agency (NIA) on Tuesday seized funds extorted from contractors and others in Bihar and Jharkhand which were used to finance the medical studies of a relative of some of the accused.
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Former Jammu Kashmir DGP Shesh Paul Vaid says takeover of Reasi terror att
Updated : 2 years ago IST
After the National Investigation Agency (NIA) took over the Reasi terror attack case from Jammu and Kashmir police, former J-K Director General of Police Shesh Paul Vaid on Monday appreciated the decision and called it a "good move".
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Israeli High Court suspends State Comptroller's probe Into October 7 failu
Updated : 2 years ago IST
Israel's High Court of Justice on Sunday ordered State Comptroller Matanyahu Englman to suspend his investigation into the failures of the security services of October 7 pending a hearing on the matter in July.
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NIA takes over J-K's Reasi terror attack case, begins probe
Updated : 2 years ago IST
The National Investigation Agency (NIA) has taken over the Reasi terror attack case in Jammu and Kashmir and started a thorough inquiry into it to unearth the underlying conspiracy behind the attack that raised concerns over security situations in the Union Territory, officials said on Mo
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14 dead after vehicle falls into gorge in Uttarakhand; probe on
Updated : 2 years ago IST
At least 14 people were killed as a tempo traveller carrying 26 passengers fell into a deep gorge in Uttarakhand's Rudraprayag district on Saturday after which the Uttarakhand government directed an investigation into the accident.
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NCB takes over investigation into massive mephedrone seizure case from Pun
Updated : 2 years ago IST
In a significant development, the case of a massive mephedrone seizure conducted by the Pune police in February this year has been transferred to the Narcotics Control Bureau (NCB).
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Two suspected human traffickers arrested in Pakistan
Updated : 2 years ago IST
Pakistan's Federal Investigation Agency's (FIA) immigration cell arrested two suspected wanted human traffickers, who were trying to flee the country, ARY News reported.
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Police official attacked by unknown men in Islamabad, investigation underw
Updated : 2 years ago IST
The Superintendent of Police (SP) of Islamabad was injured in an attack by unknown men on Friday, according to ARY News.
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Sheena Bora murder: Skeletal remains recovered by police goes missing
Updated : 2 years ago IST
"The prosecution told the Central Bureau of Investigation court that bones, which the CBI claims to be Sheena Bora remains, are reportedly untraceable," Sangle said.
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Swati Maliwal assault case: Delhi Court extends Bibhav Kumar's judicial cu
Updated : 2 years ago IST
Delhi's Tis Hazari Court on Friday extended the judicial custody of Bibhav Kumar, a former aide to Delhi Chief Minister Arvind Kejriwal for one day.
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