Search For "investigation"
Chhattisgarh liquor scam: Court extends ED custody of CSMCL chief, 3 other
Updated : 3 years, 1 month ago IST
Earlier, on May 12 ED arrested Arun Pati Tripathi under the provisions of PMLA 2002 in the ongoing money laundering investigation into the Liquor scam in the State of Chhattisgarh.
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Special prosecutor Durham criticises FBI for Trump-Russia probe
Updated : 3 years, 1 month ago IST
Durham concluded that the FBI should never have launched a full investigation into connections between Donald Trump's campaign and Russia during the 2016 election, according to a report compiled over three years by the Trump administration appointee.
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Bhima Koregaon case: SC asks NIA to respond on shifting of location of hou
Updated : 3 years, 1 month ago IST
The Supreme Court on Monday granted four weeks' time to the National Investigation Agency (NIA) to file an affidavit on the application of Gautam Navlakha, who is under house arrest in the Bhima Koregaon case, seeking a change of the location of house arrest.
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Aryan Khan bribery case: Former NCB officer Sameer Wankhede closed deal fo
Updated : 3 years, 1 month ago IST
The Central Bureau of Investigation (CBI), which booked former Narcotics Control Bureau (NCB) officer Sameer Wankhede for allegedly demanding Rs 25 crore as a bribe for not framing Bollywood actor Shah Rukh Khan's son Aryan Khan in the drugs-on-cruise case, said that the deal was closed f
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"Around 7,000 PTI workers, leadership, women jailed as part of plans to ba
Updated : 3 years, 1 month ago IST
"So without any investigation into who was responsible for arson on a government building or dozens of deaths of unarmed protesters by bullet wounds, around 7000 PTI workers, leadership and our women have been jailed with plans to ban the largest and only federal party in Pak," Khan tweeted
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"Everyone knows allegations against Sameer Wankhede are wrong," says forme
Updated : 3 years, 1 month ago IST
Central Bureau of Investigation registered a case against former Narcotics Control Bureau (NCB) officer, Sameer Wankhede and three others for allegedly demanding Rs 25 crore as a bribe for not framing Bollywood actor Shah Rukh Khan's son Aryan Khan in the drugs-on-cruise case.
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NIA raids 13 locations of J-K's five districts in terror conspiracy case
Updated : 3 years, 1 month ago IST
The National Investigation Agency (NIA) on Monday conducted searches at 13 locations in five districts of Jammu and Kashmir in a case pertaining to the criminal conspiracy for carrying out terrorist and subversive activities hatched by the cadres and Overground Workers (OWGs) of various pros
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Delhi HC reserves order on PIL for direction to Law Commission to prepare
Updated : 3 years, 1 month ago IST
The Delhi High Court on Monday reserved an order on a Public Interest Litigation (PIL) seeking direction to the Law Commission of India to prepare a comprehensive report to control fake cases and to reduce the police investigation time and precious judicial time.
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NIA conducts raids across J-K in Jamaat-e-Islami terror funding case
Updated : 3 years, 1 month ago IST
The National Investigation Agency (NIA) on Monday continued the searches in Jammu and Kashmir in the case of terror funding by Jamaat-e-Islami Jammu and Kashmir-- an unlawful association under the Unlawful Activities (Prevention) Act.
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Bangladesh-based Hans Trade International imported goods from China under
Updated : 3 years, 1 month ago IST
Bangladeshi authorities during an investigation found that the company had declared to import calcium carbonate from China. However, during a search, it was found that inside each bag of calcium carbonate were separate sealed boxes.
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Akola clash: One person dies, Maharashtra Police undertakes investigation
Updated : 3 years, 1 month ago IST
A violent clash erupted between two groups over a minor dispute in the Old City police station area of Akola on Saturday evening, the police said.
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"Punished for being patriot," former NCB officer of Aryan Khan case on CBI
Updated : 3 years, 1 month ago IST
Wankhede's statement came in response to the Central Bureau of Investigation (CBI) raids raided his residence and other premises on Friday.
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