Search For "investigation"
Probe in deepfake case of actor Rashmika Mandanna hits dead end
Updated : 2 years, 7 months ago IST
The probe into the deepfake case of actor Rashmika Mandana has hit a dead end as social media platforms have shown their inability to give any information about individual(s) who have allegedly made the deep fake profiles.
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Maharashtra: Naxals kill police patil in Titola village, police initiates
Updated : 2 years, 7 months ago IST
A police patil was killed by Naxals on Friday in Titola village on the premise of being the agent of the police and helping local villagers get employment, the police said.
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ED raids against Congress leaders 'planned' by Amit Shah, KCR, alleges Rev
Updated : 2 years, 7 months ago IST
Congress Telangana Chief Revanth Reddy condemned raids of central investigation agencies against leaders in the state and alleged that these raids were "planned" by top leaders of BJP and BRS including Union Home Minister Amit Shah and Chief Minister K Chandrashekar Rao.
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ED arrests ex-President of Kandala Service Co-operative Bank N Bhasurangan
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) has arrested the former president of Kandala Service Co-operative Bank N Bhasurangan and his son Akhiljith JB in connection with an ongoing investigation into a money laundering case of fraud that occurred at Kandala Service Co-operative Bank, the agency said
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ED arrests ex-president of Kandala Service Co-op Bank, son in money launde
Updated : 2 years, 7 months ago IST
The arrests were made in connection with an ongoing investigation in a money laundering case of fraud that allegedly occurred at Kandala Service Co-operative Bank, the central enforcement agency posted on X.
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NIA raids 31 locations linked to outlawed organisations across Bihar
Updated : 2 years, 7 months ago IST
The National Investigation Agency (NIA) conducted raids across Bihar on Thursday as part of its efforts to expose and foil the naxal conspiracy to revive and strengthen the proscribed organisation in the Magadh zone, officials said.
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Vivo PMLA case: Delhi Court extends judicial custody of Chinese national,
Updated : 2 years, 7 months ago IST
The four accused are -- Lava International MD Hari Om Rai, Chinese national Guangwen alias Andrew Kuang, Chartered Accountants Nitin Garg and Rajan Malik.
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FBI says "situation is very fluid" as US-Canada border closed following ve
Updated : 2 years, 7 months ago IST
The Rainbow Bridge crossing connecting the US and Canada near Niagara Falls has been shut as the federal authorities in Buffalo, New York, have said that an investigation is underway following a a "vehicle explosion" at the crossing, CNN reported.
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CBI cracks down on cyber frauds targeting foreign nationals, recovers Rs 2
Updated : 2 years, 7 months ago IST
The CBI conducted searches in an ongoing investigation of a case at around 24 locations and recovered Rs 2.2 crore cash including foreign currency, cryptocurrency accounts, property papers and other incriminating evidence.
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Assam police arrest 2 civil servants in connection to APSC cash-for-job sc
Updated : 2 years, 7 months ago IST
Additional Director General of Police (CID), Munna P Gupta, who is also the Chief of SIT said, "The Special Investigation Team has arrested two civil servants in connection with the APSC Dibrugarh police station case. The investigation is underway."
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NIA files chargesheet against 6 more Naxals in 2021 Bijapur attack case
Updated : 2 years, 7 months ago IST
National Investigation Agency (NIA) on Wednesday registered a chargesheet against 6 more naxals in the 2021 Bijapur attack case which led to the deaths of 22 security personnel.
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San Francisco Indian Consulate attack case: NIA raids 14 places in Punjab,
Updated : 2 years, 7 months ago IST
As part of its continuing investigations into the attacks on the Consulate General of India, San Francisco, USA, the National Investigation Agency (NIA) on Wednesday raided 14 places in Punjab and Haryana.
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