Search For "investigation"
CBI registers 6 cases, forms SIT to probe Manipur violence
Updated : 3 years ago IST
Central Bureau of Investigation (CBI) has registered six cases and set up a Special Investigation Team (SIT) of around 10 CBI personnel to investigate Manipur violence, CBI officials said.
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ED attaches Rs 60.4 cr worth assets of Malaika Multi State Credit Co-op So
Updated : 3 years ago IST
The ED said the investigation revealed that Malaika Multistate Credit Cooperative Society (MMCCS) was established in 2010 by Gilbert Baptist, Marceline Baptist.
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ED attaches properties worth over Rs 4 cr of dead Rajasthan 'narcotics dea
Updated : 3 years, 1 month ago IST
Directorate of Enforcement (ED) has attached three immovable properties worth over Rs 4 crore belonging to (Late) Subhash Dudani and his family members, in connection with a money laundering investigation related to manufacture and sale of methaqualone tablets, a prohibited psychotropic subs
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Delhi excise policy case: CBI requests to close LOC against businessman Di
Updated : 3 years, 1 month ago IST
The Central Bureau of Investigation (CBI) informed the Rouse Avenue Court that it has written to Immigration authorities requesting to withdraw/close LOC issued against businessman Dinesh Arora who has become an approver in the Delhi Excise policy case.
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Fake currency case: NIA court in Mumbai sentences two Bangladeshis to 10-y
Updated : 3 years, 1 month ago IST
A special National Investigation Agency (NIA) court in Mumbai has sentenced two Bangladeshis to 10 years of rigorous imprisonment in the Thane fake currency case, the agency said on Thursday.
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EDF Renewables condemns attack on its staff at Amreli in Gujarat
Updated : 3 years, 1 month ago IST
New Delhi [India], June 8: EDF Renewables, one of world's leading companies in the business of developing, building and operating renewable power plants across the Globe, has expressed deep concern over a recent incident in Gujarat where three company employees were attacked and grievously i
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From here to eternity of DeFi: DogeMiyagi, Maker, and UniSwap lead the way
Updated : 3 years, 1 month ago IST
New Delhi [India], June 8: The decentralised finance (DeFi) industry has grown dramatically in recent years, and 2023 is set to be a watershed moment for this ecosystem. Looking ahead, numerous major aspects, including increased scalability, broader adoption by mainstream users, more legal c
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NIA raids seven places in Jharkhand, Bihar in 2018 murder case involving N
Updated : 3 years, 1 month ago IST
Bhokta was abducted and killed on the night of November 2, 2018, after being labelled a police informer by the top leadership and Naxal cadres at a so-called 'Jan Adalat' (public hearing) called by the banned terrorist outfit. His body was found near the village Badhai Bigha in the area o
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UP: Three-member SIT to probe Lucknow Civil Court firing
Updated : 3 years, 1 month ago IST
"A three-member SIT, including Mohit Agarwal, ADG Technical; Joint CP Nilabja Chaudhary and Ayodhya IG Praveen Kumar, has been constituted to investigate the incident," read an official statement from CMO.
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'Govt assured us probe against WFI chief to be completed by June 15': Bajr
Updated : 3 years, 1 month ago IST
Speaking to ANI, Bajrang Punia said, "The Union minister assured us that the ongoing investigation (against Brij Bhushan) by Delhi Police will be completed by June 15. We also requested all FIRs filed against wrestlers be withdrawn. The minister agreed to this demand."
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NIA arrests six accused during Punjab, Haryana raids in KTF case
Updated : 3 years, 1 month ago IST
During the searches conducted by the National Investigation Agency (NIA) at ten locations in Punjab and Haryana in connection with Khalistan Tiger Force (KTF) on Tuesday, six accused have been arrested so far for their alleged involvement in terrorist activities in India.
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NIA raids 10 premises of Canada-based terrorist Arshdeep Singh Dala's aide
Updated : 3 years, 1 month ago IST
The National Investigation Agency (NIA) on Tuesday conducted searches at 10 premises of Canada-based 'individual designated terrorist' Arshdeep Singh Dala's aides in Punjab and Haryana.
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