Search For "investigation"
CBI registers FIR against 5 persons for duping USD 400,000 from US lady in
Updated : 3 years ago IST
The accused have been identified as Praful Gupta, Sarita Gupta, Kunal Almadi, Gaurav Pahwa and Rishabh Dixit. Rishabh is a resident of Kanpur while all other lives in Delhi.
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US, India conduct 'Operation Broader Sword' to stop international shipment
Updated : 3 years ago IST
Conducted in June 2023, Operation Broader Sword stopped more than 500 shipments of illicit, and potentially dangerous, unapproved prescription drugs, combination medical devices, and synthetic drug precursors from reaching American consumers, the US Embassy in India said in a press release.
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Leopard found dead in suspicious conditions in MP's Katni
Updated : 3 years ago IST
The body of the leopard was found late at night on Thursday. The age of the big cat is said to be around 5 years. On getting the information about the matter, the officials of the forest department rushed to the spot and started an investigation into the matter.
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Bank fraud case: CBI registers case against Pune-based KJ Infrastructure P
Updated : 3 years ago IST
The Central Bureau of Investigation (CBI) has registered an FIR against Pune-based builder KJ Infrastructure Projects India Pvt Ltd and its directors, among others, in an alleged about Rs 92 crore bank fraud case.
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1984 riots: Court issues fresh notice to produce trial court records in Pu
Updated : 3 years ago IST
The Central Bureau of Investigation (CBI) has recently filed a supplementary charge sheet against former Union Minister and Congress leader Jagdish Tytler. This matter is at the stage of consideration on the charge sheet.
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CBI registers FIR against 7 persons over allegations of forceful conversio
Updated : 3 years ago IST
Central Bureau of Investigation on Thursday registered First Information Report against seven persons over allegations of forceful conversion of two siblings to Islam in the Malda district of Bengal
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Federal Investigation Agency arrests 5 Pakistanis over 'illegal emigration
Updated : 3 years ago IST
All of the arrests were made in Pakistan, although there is little information available on the time of the suspects' alleged return from Israel.
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Delhi: Unidentified body recovered from Safdurjung enclave, investigation
Updated : 3 years ago IST
An unidentified body was recovered by the Delhi police from the Safdarjung enclave in the national capital, on Wednesday, according to the police.
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Champaran fake currency terror case: NIA files 3rd supplementary chargeshe
Updated : 3 years ago IST
The National Investigation Agency (NIA) on Wednesday filed its third supplementary chargesheet in the terrorist conspiracy case relating to the seizure of high-quality fake Indian currency notes from East Champaran district of Bihar in 2015.
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J-K: Special Investigation Unit presents chargesheet against terrorist ass
Updated : 3 years ago IST
The Special Investigation Unit (SIU)-II Srinagar presented a chargesheet before a National Investigation Agency Court here against a terrorist associate and an active terrorist, officials said on Tuesday.
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NIA files charge sheet against two hardcore ISIS members in Kolkata
Updated : 3 years ago IST
The National Investigation Agency (NIA) on Tuesday filed a charge sheet against two hardcore ISIS members involved in promoting the proscribed organisation's terrorist activities.
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Greece boat tragedy: Pakistan arrests 3 more people in human trafficking
Updated : 3 years ago IST
Pakistan's Federal Investigation Agency (FIA) arrested three more people as alleged human traffickers in the wake of the Greece boat tragedy.
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