Search For "investigation"
Delhi HC directs jail authorities to produce PFI leader Abubacker virtuall
Updated : 2 years, 5 months ago IST
The Delhi High Court recently directed the jail authorities to produce PFI leader Abubacker E through video conferencing. Jail authorities are also directed to produce a medical report on Abubacker and specify how many times he was hospitalised.
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In filing with BSE, NSE; Paytm categorically denies reports of ED investig
Updated : 2 years, 5 months ago IST
In a filing with the BSE and the NSE, One97 Communications Ltd (OCL)'s on Sunday responded to what it termed were recent speculative media reports.
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Pakistan: Inquiry initiated against Imran Khan's sister Aleema Khan for "a
Updated : 2 years, 5 months ago IST
Aleema Khan, the sister of former Pakistan Prime Minister Imran Khan, has been summoned by the Federal Investigation Agency (FIA) on charges of "anti-state" and hate speech, The Express Tribune reported.
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NIA chargesheets 3 Myanmar nationals in international human trafficking ca
Updated : 2 years, 5 months ago IST
The National Investigation Agency (NIA) has filed a chargesheet against three Myanmar nationals in a major international human trafficking case involving the illegal infiltration and trafficking of foreign nationals, primarily of Rohingya origin, into India across the India-Bangladesh bor
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Paytm Payments Bank clarifies: No probe against Bank or One97 Communicatio
Updated : 2 years, 5 months ago IST
In light of recent discussions surrounding inquiries by the Enforcement Directorate, a spokesperson for Paytm Payments Bank today provided clarity on the matter. The spokesperson affirmed, "One 97 Communications Ltd and Paytm Payments Bank operate with the highest ethical standards. We can c
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Police, Military Intelligence jointly uncover counterfeit digital army uni
Updated : 2 years, 5 months ago IST
On Friday, Maharashtra police and military intelligence jointly uncovered a Delhi-based gang involved in the manufacturing and sale of the Indian Army's new combat counterfeit uniforms in the open market. Initial investigation found that the kingpin of the gang was linked to Delhi and Rajas
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J-K: SIU files charge sheet against six accused in Shopian terrorist attac
Updated : 2 years, 5 months ago IST
The Special Investigation Unit (SIU) on Saturday filed a charge sheet against six accused in the Shopian terrorist attack case.
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NIA arrests key accused in cross-border arms, explosives trafficking case
Updated : 2 years, 5 months ago IST
As per NIA investigations, the accused, along with others, was engaged in the trafficking of arms, ammunition and explosive materials not only in the North-eastern States but also across the border.
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LTTE-inspired Omlur arms case: NIA raids six places in Tamil Nadu
Updated : 2 years, 5 months ago IST
The National Investigation Agency (NIA) on Friday carried out a series of raids across Tamil Nadu in Liberation Tigers of Tamil Eelam (LTTE)-inspired arms seizure case and seized various incriminating documents.
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Property must be returned, if PMLA probe goes beyond a year without Charge
Updated : 2 years, 5 months ago IST
The Delhi High Court has recently directed that the property seized during the investigation must be returned if the money laundering probe under PMLA goes beyond a year without filing a prosecution complaint (charge sheet).
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Kerala: UDF boycotts Assembly proceedings after Speaker disallows adjournm
Updated : 2 years, 5 months ago IST
Congress-led United Democratic Front on Thursday sought an adjournment motion in the Kerala Assembly to debate a Serious Fraud Investigation Office (SFIO) inquiry against the IT company owned by Chief Minister Pinarayi Vijayan's daughter, T. Veena.
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Tamil Nadu: NIA raids 6 places linked to Naam Tamilar Katchi party functio
Updated : 2 years, 5 months ago IST
The National Investigation Agency (NIA) on Friday carried out searches at six places in Tamil Nadu linked to the residences of several functionaries of the state-based Naam Tamilar Katchi (NTK) party based on inputs that they received funds from the LTTE organisation.
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