Search For "investigation"
Israeli military's head pledges 'no stone unturned' in October 7 investiga
Updated : 2 years, 4 months ago IST
The Israel Defence Forces (IDF) Chief of Staff Lieutenant General Herzi Halevi pledged that "no stone will go unturned" in the IDF's internal investigations on the failures that led to the October 7 massacre.
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Mundaka building fire case: Court directs Delhi police to file supplementa
Updated : 2 years, 4 months ago IST
A court here recently directed Delhi Police to file a supplementary charge sheet in relation to the statement of witnesses recorded by the Investigation Officer (IO) in the Mundaka building fire case of May 2022.
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Mizoram Police recovers crystal meth worth Rs 31 crore; two held
Updated : 2 years, 4 months ago IST
Mizoram police on Tuesday seized a large quantity of contraband drugs worth Rs 31 crore in the Champhai district.
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Delhi court grants transit remand of Lashkar operative Riyaz to J-K Police
Updated : 2 years, 5 months ago IST
As per Delhi police statement, specific information was received from investigation agencies in Jammu and Kashmir that Riyaz Ahmad Rather, a resident of New Gabra village of J-K's Kupwara is wanted in the recent terror module case busted by them, wherein five persons were arrested and incrim
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NIA chargesheets 11 Bagladeshi nationals in massive human trafficking case
Updated : 2 years, 5 months ago IST
The National Investigation Agency (NIA) has charge-sheeted 12 Bangladeshi nationals in a massive human trafficking case involving the infiltration and trafficking of foreign nationals into India via the India-Bangladesh border, the agency said on Tuesday.
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ED mulls legal action against AAP leader Atishi over "false allegations",
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) may take legal action against Delhi Public Works Department Minister Atishi following allegations that the central agency deleted audio clips during an investigation into money laundering.
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SFIO starts probe against Kerala CM's daughter's firm; inspects CMRL's Alu
Updated : 2 years, 5 months ago IST
The allegation is that Veena's company, Exalogic Solutions Pvt Ltd. collected money from CMRL without providing any services.
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Pakistan People's Party candidate injured in gun attack in Mirpur Khas
Updated : 2 years, 5 months ago IST
Authorities disclosed that unidentified assailants opened fire on Zulfiqar Shah, who is contesting from PS-46, striking him in the shoulder before fleeing the scene
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J-K: Investigation Unit, Baramulla produces charge sheet in narco-terror c
Updated : 2 years, 5 months ago IST
In a recent development in narco-terror-related cases, today, State Investigation Unit (SIU) Baramulla produced a charge sheet before the Court of Additional Sessions Judge (NIA Court) Baramulla.
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One97 Communications denies reports of investigation or violation of Forei
Updated : 2 years, 5 months ago IST
Paytm has refuted reports claiming an investigation by the Enforcement Directorate on the company, saying that the federal agency is neither investigating One97 Communications, owner of the Paytm brand, nor its founder and CEO, Vijay Shekhar Sharma, for money laundering.
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Home Ministry delegates powers to states, UTs to take action against SIMI
Updated : 2 years, 5 months ago IST
The Ministry of Home Affairs (MHA) on Monday allocated powers to all the states and the Union Territory (UT) administrations to take action against the banned Students Islamic Movement of India (SIMI) outfit under the Unlawful Activities (Prevention) Act.
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Delhi excise policy case: Court directs CBI to file detailed status report
Updated : 2 years, 5 months ago IST
The Rouse Avenue court on Monday directed the CBI to file a detailed status report on the further investigation in a sealed cover in the Delhi Excise policy case. This direction was passed after the defence counsel objected to non-full disclosure about the status of the investigation.
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