Search For "investigation"
ED files prosecution complaint against 21 accused in illegal issuance of a
Updated : 2 years, 4 months ago IST
ED investigation revealed that during the relevant period, the then DM/ADMs, judicial Clerks and other officials of the office of the District Magistrate, Kupwara, in connivance with gun house dealers and agents/middlemen, hatched a criminal conspiracy among themselves and issued or renewed
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Andhra Pradesh: Narasaraopet railway police held two with gold, cash
Updated : 2 years, 4 months ago IST
The accused were held from Kachiguda Express and Rs 11 lakh in cash was also seized from them.
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NIA court sentences life imprisonment to 4 accused in 2014 Chhattisgarh na
Updated : 2 years, 4 months ago IST
A special National Investigation Agency (NIA) court has sentenced four accused to life imprisonment in the 2014 Tehakwada ambush case involving an attack on security forces by naxal cadres.
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"Opposition had said 'khela hoga' but...": Giriraj Singh hits out at RJD
Updated : 2 years, 4 months ago IST
"They (opposition in Bihar) raised Khelo Hoga slogans. I request the government to order a CBI investigation into the charges of horse trading claims. How much money was given must be investigated," he said.
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UPPSC orders Investigation into Alleged Paper Leak in Review Officer Exam
Updated : 2 years, 4 months ago IST
In response to the recently leaked question paper of the Review Officer and Assistant Review Officer examination conducted by the Uttar Pradesh Public Service Commission (UPPSC), the Commission has taken decisive action by initiating a thorough investigation.
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Chat between Hemant Soren, Binod Singh on proposed structures over immovab
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) informed the court on Monday that during their investigation, a chat surfaced between Hemant Soren and his associate Binod Singh containing information regarding proposed structures over immovable properties that need to be investigated.
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Kerala conspiracy case: NIA arrests absconding PFI master trainer from Kan
Updated : 2 years, 4 months ago IST
The National Investigation Agency (NIA) on Monday arrested an absconding master trainer of the banned Popular Front of India (PFI) from his house in Kerala's Kannur district.
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SC adjourns hearing of ED's plea seeking transfer of investigation into br
Updated : 2 years, 4 months ago IST
The Supreme Court adjourned the hearing on an Enforcement Directorate's plea seeking the transfer of investigation into bribery allegations against an ED officer from Tamil Nadu's DVAC to the Central Bureau of Investigation on Monday.
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NIA arrests four in 21 raids across Tamil Nadu in Coimbatore car blast, IS
Updated : 2 years, 4 months ago IST
The National Investigation Agency (NIA) has arrested four suspects during its raid at 21 locations across Tamil Nadu in the 2022 ISIS-inspired Coimbatore car bomb blast and the ISIS radicalisation and recruitment case, the agency said on Sunday.
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Sikkim: 3 dead, 20 injured after milk truck plows into crowded fair
Updated : 2 years, 4 months ago IST
A truck crashed into a Tambola program in Ranipool, Gangtok District yesterday evening, resulting in three casualties and leaving around 20 individuals admitted to Manipal Hospital, said Gangtok District Magistrate Tushar Nikhare on Sunday.
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Jharkhand: ED questions Congress MP Dhiraj Sahu for 10 hrs in money launde
Updated : 2 years, 4 months ago IST
"It was about the BMW. This is not even a matter. The vehicle does not belong to the (former) CM (Hemant Soren). It belongs to someone else. Investigation is being done regarding the same," Sahu said while speaking to reporters.
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Finance Ministry warns taxpayers about fake summons for GST violations
Updated : 2 years, 4 months ago IST
According to recent observations, individuals with fraudulent intentions are generating and dispatching fake summons to taxpayers, regardless of whether they are under investigation by the DGGI, read the press release by the Ministry of Finance.
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