Search For "investigation"
Outgoing Canadian NSA Jody Thomas says India cooperating in Nijjar killing
Updated : 2 years, 5 months ago IST
Canada National Security Advisor Jody Thomas on Saturday emphasised that India is cooperating in the investigation of the killing of India-designated terrorist Hardeep Singh Nijjar, and called the changing relationship an "evolution", as reported by Canada-based CTV News reported.
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SC issues notice to Tamil Nadu govt on ED's plea for transfer of probe aga
Updated : 2 years, 5 months ago IST
The Supreme Court on Thursday issued notice to Tamil Nadu government on the Directorate of Enforcement (ED)'s plea seeking transfer of investigation into bribery allegations against an ED officer, arrested by the state's directorate of vigilance and anti-corruption on charges of bribe, to th
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Advocate Jai Dehadrai appears before CBI in cash for query case
Updated : 2 years, 5 months ago IST
I have been asked to appear since I am aware of certain details in the matter, and as a citizen of the country, I am complying, said Jai Dehadrai.
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Delhi airport on alert after Darbhanga-Delhi flight receives hoax bomb thr
Updated : 2 years, 5 months ago IST
The Indira Gandhi International Airport in the national capital was put on high alert after a bomb threat call was received for a Darbhanga to Delhi flight. However, during the inquiry, it turned out to be a bogus call, officials said on Wednesday.
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Maharashtra ATS nabs Nashik resident over links with ISIS
Updated : 2 years, 5 months ago IST
According to an official press release, "The Anti-Terrorism Squad (ATS) Maharashtra has registered a case under sections 39(1)(a), 40(1)(b) (c) of the Unlawful Activities Prevention Act, 1967 against the individual."
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"Satyamev Jayate," says Supriya Sule as ED questions NCP's Rohit Pawar in
Updated : 2 years, 5 months ago IST
"Satyamev Jayate. The truth will triumph...Investigations must be transparent and fair. I have full faith in ED. I am sure they will hear Rohit's side. He has come. We are going to completely cooperate with all the agencies because we have nothing to hide," Sule said speaking to reporters on
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ED carries searches on HUDA officials over money laundering charges
Updated : 2 years, 5 months ago IST
The Enforcement Directorate is carrying out searches at 18 locations in tricity Mohali, Panchkula, Chandigarh; and Himachal Pradesh in a money laundering investigation revolving around an alleged refund scam done by the then-HUDA (Haryana Urban Development Authority), officials said.
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US: Man suspected of killing 7 in Chicago found dead with self-inflicted g
Updated : 2 years, 5 months ago IST
An investigation has been ongoing after a suspect killed seven people in two neighbouring homes in Chicago on Monday, as reported by CNN.
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Israeli soldiers among 14 indicted for selling entry permits to Palestinia
Updated : 2 years, 5 months ago IST
The Israel Police arrested 14 suspects on charges of trafficking in entry permits to Israel for Palestinians for a fee. The 14 were indicted on the charges after an investigation was conducted by the police together with the military and Israel's tax authority.
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JMM alleges 500 CRPF personnel tried to enter Soren's house during ED ques
Updated : 2 years, 5 months ago IST
Jharkhand Mukti Morcha (JMM) has claimed that almost 500 jawans of the Central Reserve Force (CRPF) 'attempted' to enter the Chief Minister's residence without "any permission" on Saturday after which the ruling JMM sought an investigation into it.
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Punjab & Sind Bank employee steals over Rs 52 crore from customers' FD
Updated : 2 years, 5 months ago IST
ED initiated an investigation on the basis of an FIR registered by the CBI against Bedanshu Shekhar Mishra and others relating to bank fraud and misappropriation of funds.
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NIA arrests juvenile in Dhangri terrorist attack case
Updated : 2 years, 5 months ago IST
The National Investigation Agency (NIA) on Saturday arrested a juvenile for harbouring terrorists involved in the killing of five civilians in Dhangri village of district Rajouri of Jammu and Kashmir in January last year.
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