Search For "investigation"
CBI files chargesheet against then Deputy Chief Engineer in disproportiona
Updated : 2 years, 7 months ago IST
The Central Bureau of Investigation (CBI) has filed a chargesheet against the then Deputy Chief Engineer of Northeast Frontier Railways, Maligaon, Guwahati(Assam) in a disproportionate assets case.
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Waqf Board money laundering case: Court grants three days custody of three
Updated : 2 years, 7 months ago IST
The agency arrested three accused- Jishan Haider, Dawood Nasir and Javed Imam Siddiqui on Saturday in connection with a money-laundering case linked to alleged irregularities in the recruitment of staff for the Delhi Waqf Board as part of a money laundering investigation involving Aam Aad
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Delhi Waqf Board case: Court reserves its order on ED's plea seeking custo
Updated : 2 years, 7 months ago IST
The agency arrested three accused- Jishan Haider, Dawood Nasir and Javed Imam Siddiqui on Saturday in connection with a money-laundering case linked to alleged irregularities in the recruitment of staff for the Delhi Waqf Board as part of a money laundering investigation involving Aam Aad
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Delhi: CBI seeks LG's nod to probe extortion charges against Satyendar Jai
Updated : 2 years, 7 months ago IST
The CBI has also requested permission to investigate the then Tihar Jail Superintendent Danics officer Raj Kumar, who allegedly aided in extorting money from one of the prisoners.
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Pune ISIS module exposed: Highly educated accused use code words, drones i
Updated : 2 years, 7 months ago IST
The National Investigation Agency (NIA) filed a chargesheet in the Pune Islamic State (ISIS) module case naming seven people as accused and revealed that the accused, who were educated, worked in prominent companies and used code words for making improvised explosive devices (IEDs).
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Anti-terror agency NIA files chargesheet in cross-border arms smuggling ca
Updated : 2 years, 7 months ago IST
The National Investigation Agency (NIA) on Sunday filed a charge comprehensive chargesheet in the NIA Special Court in Punjab's Mohali against Malkit Singh in a cross-border arms smuggling case.
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NIA files supplementary charge-sheet against 4 Khalistan Tiger Force opera
Updated : 2 years, 7 months ago IST
The charge sheet was filed in a special NIA court here against Amritpal Singh alias Ammy, Amrik Singh (both deported from the Philippines), Jassa Singh, and Gagandeep Singh alias Mithi. the federal agency said in a statement on Friday.
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Delhi police files FIR in deepfake video case of actress Rashmika Mandanna
Updated : 2 years, 7 months ago IST
"In regard to the deep fake AI-generated video of Rashmika Mandana, an FIR u/s 465 and 469 of the IPC, 1860 and section 66C and 66E of the IT Act, 2000 has been registered at PS Special Cell, Delhi Police and an investigation has been taken up," the Delhi Police said.
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Delhi: CBI busts inter-state fake job racket, arrests three accused
Updated : 2 years, 7 months ago IST
The Central Bureau of Investigation (CBI) has arrested three accused in an ongoing investigation of a case and busted an illegal job racket allegedly operating in multiple States. It was alleged that the modus operandi of these accused was to approach desperate jobseekers who were preparing
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NIA files chargesheet against five in Al-Qaeda conspiracy case
Updated : 2 years, 7 months ago IST
National Investigation Agency (NIA) on Friday filed a comprehensive chargesheet against five accused individuals in the Al-Qaeda conspiracy case.
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Hero Group chairman's properties worth Rs 25 crore attached in money laund
Updated : 2 years, 7 months ago IST
In a release Friday, the central enforcement agency said it initiated an investigation on the basis of a prosecution complaint filed by the Directorate of Revenue Intelligence against Munjal and "others" for taking foreign exchange or currency out of India illegally.
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SIA conducts raids at multiple locations in J-K in terror funding case
Updated : 2 years, 7 months ago IST
According to sources, these raids are part of an ongoing investigation into a terror funding case. The case pertains to the illegal raising, layering and laundering of proceeds of crime by the accused people.
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