Search For "investigation"
Nepal's only billionaire Binod Chaudhary under CIB radar in land embezzlem
Updated : 2 years, 3 months ago IST
Chaudhary, a lawmaker from the Nepali Congress in the lower house of the Nepal Federal Parliament, is being investigated for allegedly privatizing land belonging to the Bansbari Shoe Factory, a government entity.
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IT authorities launch 24x7 control room, toll-free helpline for Lok Sabha
Updated : 2 years, 3 months ago IST
According to a press release, this initiative aims to curb the influence of black money in elections and monitor suspicious movements of cash, bullion, and other valuables within the National Capital Territory (NCT) of Delhi during the Model Code of Conduct period.
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NIA attaches assets of two accused in Punjab narco-terror case
Updated : 2 years, 3 months ago IST
The National Investigation Agency (NIA) has attached several immovable properties belonging to two accused in a Punjab narco-terror case involving the killing of Shaurya Chakra awardee Comrade Balwinder Singh Sandhu by agents of the banned Khalistan Liberation Force (KLF), the agency said on
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UAPA case against Newsclick: Court grants further 10 days to Delhi police
Updated : 2 years, 3 months ago IST
The Patiala House Court of Delhi on Wednesday granted 10 days more time to Delhi Police to complete the investigation against Prabir Purkayastha, founder and Editor-in-Chief and Amit Chakravarty, HR Head of News Portal, in the case registered under the provisions of the Unlawful Activities (
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Kota student abduction case: Teams have been sent to different areas for i
Updated : 2 years, 3 months ago IST
"We have registered a case and further investigation is on. We have sent teams to different areas. We are taking technical help and verifying physically as well. We will inform you of whatever new comes up during further investigation," Circle Inspector from Vigyan Nagar Police Station Satis
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Lokpal orders CBI probe against TMC leader Mahua Moitra in cash-for-query
Updated : 2 years, 3 months ago IST
Lokpal on Tuesday ordered the Central Bureau of Investigation (CBI) to investigate all aspects of the allegations made against Trinamool Congress leader Mahua Moitra in the 'cash for query' case.
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West Bengal Ram Navami violence: NIA arrests 11 more accused
Updated : 2 years, 3 months ago IST
The National Investigation Agency (NIA) has arrested 11 more accused in the conspiracy relating to the communal violence that took place during Ram Navami celebrations in West Bengal in March last year, the agency said on Tuesday.
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Islamabad accountability court acquits Nawaz Sharif's sons in Panama Paper
Updated : 2 years, 3 months ago IST
In 2018, Nawaz's sons were declared proclaimed offenders after they failed to join the investigation into the Avenfield Apartment, Al-Azizia and Flagship Investment references filed by the National Accountability Bureau (NAB).
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NIA arrests key absconding PFI member in RSS leader Srinivasan's murder ca
Updated : 2 years, 3 months ago IST
The National Investigation Agency (NIA) has traced and arrested a key absconding member of the banned Popular Front of India (PFI) for the 2022 gruesome murder of RSS leader Srinivasan in Kerala, the agency said on Tuesday.
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Delhi Excise Policy case: Court extends judicial custody of Manish Sisodia
Updated : 2 years, 3 months ago IST
Delhi's Rouse Avenue court extended the judicial custody of Manish Sisodia till April 6, the next date of hearing in the Delhi Excise Policy case.
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"Initial investigations rule out foul play": Consulate in New York after I
Updated : 2 years, 3 months ago IST
Following the death of an Indian student, Abhijeeth Paruchuru, in Boston, the Consulate General of India in New York has said that the initial probe has ruled out any kind of foul play in the case.
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CBI opposes bail plea of Manish Sisodia, says "Some high-profile people ma
Updated : 2 years, 3 months ago IST
The Central Bureau of Investigation (CBI) on Monday opposed the bail plea of former Deputy Chief Minister Manish Sisodia in a Delhi court and said that some high-profile people may be arrested.
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