Search For "investigation"
ED files reply in Delhi HC opposing plea by Arvind Kejriwal challenging hi
Updated : 2 years, 3 months ago IST
The Enforcement Directorate on Tuesday filed a reply before the Delhi High Court opposing Delhi Chief Minister Arvind Kejriwal's plea challenging his arrest and said he was given multiple opportunities to cooperate with the investigation being conducted by the ED in the present case by is
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ED files money laundering case against TMC leader Mahua Moitra in cash-for
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has filed a money laundering case against Trinamool Congress leader Mahua Moitra in cash-for-query row case, sources said.
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Gilgit Baltistan: Human rights organisations criticise Pakistan on Falak N
Updated : 2 years, 3 months ago IST
The human rights activists who participated in the conference seconded the demand being raised by the people of GB, for a safe return and a thorough investigation of the case of Falak Noor, a minor girl belonging to Sultanabad who had been kidnapped in January.
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YKT6 gene variants may cause novel genetic disorder: Study
Updated : 9 months ago IST
A recent joint investigation identified uncommon mutations in the YKT6 gene as the source of a novel neurological illness characterised by developmental delays, severe progressive liver disease, and a risk of liver cancer.
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Delhi Excise policy case: Agency not able to say money reached to me; says
Updated : 2 years, 3 months ago IST
His counsel, Manish Mathur, said that even after 11 months of completion of the investigation, the agency is not able to say that the alleged bribe money reached Manish Sisodia.
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Ebix Inc Reports Conclusion of SEC Investigation and Dismissal of All Pend
Updated : 2 years, 3 months ago IST
Johns Creek (Georgia) [US], April 2: Ebix, Inc. (OTC: EBIXQ) a leading international supplier of On-Demand software and E-commerce services to the insurance, financial, healthcare, and e-learning industries, announced today that the Securities and Exchange Commission (SEC) has concluded its
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"Money of the country has been looted": Acharya Pramod Krishnam targets Co
Updated : 2 years, 3 months ago IST
Amid mounting scrutiny over Congress party's financial dealings, former Congress leader Acharya Pramod Krishnam lashed out the Congress party on Monday stating that the 'money of the country has been looted' and hence the party has to deal with investigations.
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Three criminal laws are significant step towards modernising justice syste
Updated : 2 years, 3 months ago IST
The CJI said that the new laws encompass "substantive crime, procedure and evidence" and keeping a digital record of every stage of criminal investigation ensures a seamless flow of information.
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West Bengal: TMC leader Sheikh Shahjahan sent to ED custody till April 13
Updated : 2 years, 3 months ago IST
The suspended Trinamool Congress (TMC) leader Shahjahan Sheikh on Monday remanded to the custody of the Enforcement Directorate till April 13 in the Sandeshkhali ED assault case.
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Maharashtra ATS chief Sadanand Vasant Date assumes role of new NIA Directo
Updated : 2 years, 3 months ago IST
Maharashtra Anti-Terrorist Squad (ATS) chief Sadanand Vasant Date took over as the new Director General of India's elite terror probe unit, the National Investigation Agency (NIA), on Sunday.
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Chief Justice of India to deliver 20th D P Kohli Memorial Lecture on CBI R
Updated : 2 years, 3 months ago IST
Themed 'Adopting Technology to Advance Criminal Justice,' this year's lecture promises to delve into the critical role of technology in shaping the landscape of criminal justice.
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"People being jailed without any investigation": PDP chief Mehbooba Mufti
Updated : 2 years, 3 months ago IST
Speaking at the Maha Rally held at the capital's Ramlila Maidan to protest against the arrest of Arvind Kejriwal in the Delhi liquor policy case, Mufti said, "Today, the country is going through some tough times. People are being jailed without any investigation. This is 'Kalyug ka Amrit
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