Search For "investigation"
Asst Provident Fund Commissioner among three arrested in bribery case
Updated : 2 years, 5 months ago IST
The Central Bureau of Investigation (CBI) has arrested one Assistant Provident Fund Commissioner (APFC) and an Enforcement Officer, both of Employees' Provident Fund Organisation (EPFO), Lucknow and a private person in a case of bribery of Rs eight lakh.
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Exterro Announces Generative-AI Powered Assistant for E-Discovery
Updated : 2 years, 5 months ago IST
Portland (Oregon) [US]/ Coimbatore (Tamil Nadu) [India], January 31: Exterro, a leading data risk management software company, today announced Exterro Assist, an advanced AI assistant for E-discovery, privacy and data governance, forensic investigations, and cybersecurity experts. Boasting a
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US suspends USD 3,00,000 funding to UNRWA amid investigation into alleged
Updated : 2 years, 5 months ago IST
State Department spokesperson Matt Miller confirmed the pause in funding, originally scheduled for delivery in the coming weeks, while the investigations are ongoing.
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Land-for-job scam: CBI to file a supplementary charge sheet by February en
Updated : 2 years, 5 months ago IST
The Central Bureau of Investigation (CBI) on Tuesday informed the Rouse Avenue Court that it will file a supplementary charge sheet by the end of February 2024.
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Uttarakhand STF arrests hawala operator from Surat, busts cybercrime netwo
Updated : 2 years, 5 months ago IST
According to the statement, the accused, identified as Moradiya Hardik Kumar Bhagwan Bhai, 32, a resident of Tapovan Society in Surat was actively involved in cybercrimes and hawala operations.
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CBI files closure report in extortion case linked to former Maha DG homegu
Updated : 2 years, 5 months ago IST
In its closure report, the CBI has mentioned the allegations made by the complainant are not corroborated by any independent evidence, the complaint was filed after at least 5 years of occurrence, and the complainant could not give any exact date, time, place, etc. for meetings in Thane for
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Rajasthan PFI case: NIA chargesheets 3 for organising arms training camps
Updated : 2 years, 5 months ago IST
The National Investigation Agency (NIA) has filed a fresh chargesheet against three more accused in the Rajasthan Popular Front of India (PFI) conspiracy case for organising arms training camps and providing training to some co-accused in the handling and use of weapons to "gullible Muslims"
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Cypher Case: Former Pak PM Imran Khan, his top aide Qureshi sentenced to 1
Updated : 2 years, 5 months ago IST
The cypher case involves a diplomatic document that the Federal Investigation Agency alleges was never returned by Imran, with the PTI asserting the document contained a threat from the United States to remove Imran as prime minister.
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CBI raids 8 places at Delhi, JK in Kiru Hydro Power Project scam
Updated : 2 years, 5 months ago IST
According to officials, "CBI conducts raids at around eight locations, seven in Delhi and one in Kishtwar, Jammu and Kashmir, based on evidence suggesting involvement in ongoing investigations related to irregularities in the awarding and civil works of the Kiru hydroelectric power projec
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Delhi HC issues notice to NIA in bail plea of ISIS operative Ammar Abdul R
Updated : 2 years, 5 months ago IST
The division bench headed by Justice Suresh Kumar Kait issued a notice to NIA and directed them to file a reply.
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BJP's Sunil Jakhar writes to Governor, seeks probe against Punjab govt min
Updated : 2 years, 5 months ago IST
Jakhar pointed out that the allegations are grave, involving moral turpitude, and thus, he stressed the importance of a timely and unbiased investigation.
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Kerala professor's palm chopping case: NIA court remands main accused Sava
Updated : 2 years, 5 months ago IST
The National Investigation Agency (NIA) court here has remanded Savad, the main accused in professor T J Joseph's palm chopping case, to judicial custody till February 16.
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