Search For "investigation"
Terror conspiracy case: NIA raids 8 places in J-K, seizes incriminating da
Updated : 2 years, 7 months ago IST
The National Investigation Agency (NIA) on Tuesday raided eight locations across Jammu and Kashmir in connection with the terror conspiracy hatched and operationalised by the offshoots of the banned Pakistan-backed terrorist organisations, such as Laskhar-e-Taiba (LeT), Jaish-e-Mohammed (
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Two missing Indians in Kenya: "Authorities on both sides have been in cont
Updated : 2 years, 7 months ago IST
Notably, an Indian investigation team visited Nairobi from November 1 to November 3, 2022, and met the Department of Public Prosecution and the Department of Criminal Investigation of the Kenyan government.
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CBI conducts raid in WB, Karnataka in IMPS transaction case worth Rs 820 c
Updated : 2 years, 7 months ago IST
The Central Bureau of Investigation (CBI) on Tuesday conducted searches at around 13 locations including West Bengal and Karnataka the premises of the accused amd others including private persons and bank officials.
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NIA raids 8 places in Jammu and Kashmir in terror funding case
Updated : 2 years, 7 months ago IST
The National Investigation Agency (NIA) is conducting raids at seven locations in Kashmir and one in Jammu on Tuesday in a terror funding case.
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Pak: Foreign currency worth PKR10mn confiscated from Sukkur-Karachi bus
Updated : 2 years, 7 months ago IST
The FIA Sukkur Deputy Director, Hafeez Chachar, disclosed that during a raid on the bus, significant amounts of foreign and local currencies were recovered, including 147,000 Saudi riyals (SAR), 20,000 US dollars (USD), and PKR 70 million.
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Pak: Passenger with fake Japan visa offloaded at Karachi airport
Updated : 2 years, 7 months ago IST
FIA officials stated, "The accused has been transferred to the FIA's anti-human trafficking cell Karachi for investigation."
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Florida: Estranged husband faces murder charges as missing woman's body di
Updated : 2 years, 7 months ago IST
Last month, Florida law enforcement officials escalated the case to a homicide investigation after discovering Rucker's body in a storage unit registered to Hill.
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CBI conducts searches at six locations in connection with Kiru Hydro Proje
Updated : 2 years, 7 months ago IST
As part of its investigations into the alleged corruption in the Kiru Hydro Project, the Central Bureau of Investigation (CBI) conducted searches at six locations in Delhi, Noida, Chandigarh and Shimla on Saturday.
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Karnataka govt orders CBI inquiry into frauds in three Bengaluru-based coo
Updated : 2 years, 7 months ago IST
For a long time, investors and depositors have been demanding a probe by the Central Bureau of Investigation (CBI) into the functioning of Sri Guru Raghavendra, Guru Sarvabhouma and Vashishta Cooperative Banks in Bengaluru.
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NIA raids 4 states, busts fake currency racket seizing fake notes
Updated : 2 years, 7 months ago IST
The National Investigation Agency (NIA) searched four states on Saturday and busted fake Indian Currency Notes (FICN) rackets being carried out in various parts of the country by seizing fake notes, currency printing paper, printer and digital gadgets.
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ED conducts search operations at 6 locations in Andhra Pradesh, Telangana
Updated : 2 years, 7 months ago IST
Search operations were conducted in connection with an investigation regarding fraud in the sanction of loans under the Kisan Credit Card to farmers for the construction of fish tanks.
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CBI arrests five including 2 IRSS officers in bribery case
Updated : 2 years, 7 months ago IST
The Central Bureau of Investigation (CBI) arrested five persons including two Indian Railway Stores Service (IRSS) officers of Indian Railways on Friday in two separate cases of bribery.
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