Search For "investigation"
J-K: Police produces chargesheet against 2 accused persons in NIA court
Updated : 2 years, 5 months ago IST
Police on Saturday produced a charge sheet against two accused persons in the Court of NIA Srinagar in the case related to recovery of arms or ammunition, according to an official statement.
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Sanjay Sharma murder case: SIA Kashmir files charge sheet against 12 terro
Updated : 2 years, 5 months ago IST
The State Investigation Agency (SIA) charged 12 individuals for the brutal murder of Kashmiri Pandit Sanjay Sharma in February 2023.
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Study reveals how viral infections interact with human bodies
Updated : 9 months ago IST
Much of our understanding of viral respiratory illnesses such as COVID-19 and influenza is based on investigations of symptomatic patients. A new longitudinal study of symptomatic, asymptomatic, and mild illnesses conducted by Columbia University researchers gives information on how our bodi
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Excise policy case: Delhi court calls for fresh status report of investiga
Updated : 2 years, 5 months ago IST
The Rouse Avenue court on Friday called for a fresh status report of the investigation from the CBI in the Delhi Excise policy case.
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Goa: Police bust high-end prostitution racket in resort, rescue two victim
Updated : 2 years, 5 months ago IST
A preliminary investigation suggests that the accused also arranged 'Mujra' performances for wealthy clients, where young women danced for male customers. The strong financial backgrounds of these clients allegedly enabled them to take the girls away for illegal purposes, police said.
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UP: NIA court convicts two in fake currency seizure case
Updated : 2 years, 5 months ago IST
A special court of the National Investigation Agency on Thursday convicted and sentenced two accused to five years of rigorous imprisonment in a fake currency seizure case of 2019.
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Delhi LG approves draft notification for amendment in Delhi Prison Rules f
Updated : 2 years, 5 months ago IST
Delhi Lieutenant Governor VK Saxena has approved the draft notification for amendment in Delhi Prison Rules 2018 that will pave the way for pre-mature release of "incapacitated prisoners" undergoing a fixed-term imprisonment in Delhi Jails, said an official release.
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"Central investigative agencies target Opposition": Ramesh Chennithala aft
Updated : 2 years, 5 months ago IST
Reacting to the arrest of Suraj Chavan, a close aide of Shiv Sena (UBT) MLA Aaditya Thackeray, Congress leader in charge of Maharashtra unit Ramesh Chennithala said on Thursday that central investigation agencies are targeting opposition leaders.
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"Why notice sent to me just two months before elections": Arvind Kejriwal
Updated : 2 years, 5 months ago IST
ED had issued a summon to Kejriwal for the fourth time in a money laundering probe related to irregularities in the Delhi excise policy 2021-22 case asking him to join the investigation on January 18.
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J-K: ED attaches properties worth Rs 5 crore in terror funding case
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has provisionally attached properties worth Rs 5 crore (approximately) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, as part of an investigation against some Jammu and Kashmir-based operatives who channelled funds for terrori
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Former Punjab minister Dharamsot sent to ED custody till Jan 19 in money l
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) has arrested Congress leader and former Punjab forest minister Sadhu Singh Dharamsot from Jalandhar under the Prevention of Money Laundering Act (PMLA) in an investigation linked to an alleged forest scam.
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Cabinet secretary not authorized to intervene in ongoing money laundering
Updated : 2 years, 5 months ago IST
The Enforcement Directorate has written to the Jharkhand government saying that the cabinet secretary is not authorized either to 'intervene' or 'obtain details' in ongoing money laundering investigations.
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