Search For "investigation"
NIA highlights Indian Consulate attack in San Francisco, terrorist-crimina
Updated : 2 years, 6 months ago IST
The National Investigation Agency (NIA) on Tuesday highlighted a host of issues, including the acts and activities of terrorist-organised criminal networks, ongoing investigations in the US into the attack on the Indian Consulate in San Francisco, and the investigation of cyber-terror and cy
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ED makes third arrest in Shine city fraud case
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement (ED) has arrested a person in connection with an ongoing investigation under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a money laundering case of Shine City fraud, officials said on Tuesday.
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FBI Director, Delhi Police chief emphasise need to thwart criminals findin
Updated : 2 years, 6 months ago IST
In a strategic alliance against transnational cybercrimes, FBI Director Christopher A Wray visited the Delhi Police Headquarters on Tuesday and both agencies recognised the menace of criminals operating across borders while emphasising the need to thwart these individuals from finding she
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Disha Salian death case: State orders SIT probe
Updated : 2 years, 6 months ago IST
The state government on Tuesday ordered an SIT (Special Investigation Team) probe into the death of Disha Salian, the manager of late actor Sushant Singh Rajput.
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FBI Director Wray holds discussions with CBI chief, recognises challenges
Updated : 2 years, 6 months ago IST
Federal Bureau of Investigation Director Christopher A Wray held discussions with Central Bureau of Investigation (CBI) Director Praveen Sood and other senior officials in which both agencies recognised the challenges posed by organised crime networks, said the CBI in an official press state
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FBI Director Christopher Wray in India today for two-day visit
Updated : 2 years, 6 months ago IST
Federal Bureau of Investigation (FBI) Director Christopher Wray is set to begin his two-day visit to India today and here he will meet the officials of the National Investigation Agency (NIA) to take up the issue of Khalistani terrorist Gurpatwant Singh Pannun.
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"State govt should probe why it took four days for the water to run off":
Updated : 2 years, 6 months ago IST
Assessing the damage and overseeing the distribution of relief materials in the cyclone Michaung-affected areas of Tamil Nadu, Union Minister Rajeev Chandrasekhar on Saturday urged for a thorough investigation into the flood's aftermath.
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15 arrested in ISIS terror conspiracy case following NIA raids in Maharash
Updated : 2 years, 6 months ago IST
In a massive crackdown on ISIS, the National Investigation Agency (NIA) on Saturday arrested 15 operatives of the banned terror outfit during multiple and widespread raids across Maharashtra and Karnataka.
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13 arrested in ISIS terror conspiracy case following NIA raids in Maharash
Updated : 2 years, 6 months ago IST
A total of 13 people were arrested in the ISIS terror conspiracy case from Maharashtra's Pune on Saturday following searches by the National Investigation Agency (NIA) at 44 locations in Karnataka and Maharashtra.
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"Mahua was trapped...": AAP MP Sandeep Pathak extends support to Moitra
Updated : 2 years, 6 months ago IST
Aam Aadmi Party (AAP) Rajya Sabha MP Sandeep Pathak extended support to TMC MP Mahua Moitra after she was expelled from the Lok Sabha on Friday, saying that she was "trapped."
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Have several leads in Inspector Masroor Wani's Killing Case, will act upon
Updated : 2 years, 6 months ago IST
Speaking to the reporters here, the ADGP also said that the case is being handled jointly by J-K Police and the National Investigation Agency (NIA).
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CBI brings back accused in rape case from UAE
Updated : 2 years, 7 months ago IST
The Central Bureau of Investigation (CBI) has brought back an accused from the UAE, wanted by the Karnataka police in connection with a rape case.
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