Search For "investigation"
Wrestlers harassment case: Delhi Police files status report, SIT formed, c
Updated : 3 years, 1 month ago IST
Delhi Police filed a status report on the application moved by woman wrestlers in an alleged offence of sexual offence levelled against WFI Chief and BJP MP Brij Bhushan Sharan Singh. The court was also informed that a Special Investigation Team (SIT) has been formed to investigate the ma
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PIL in Delhi HC, seeks direction to Law Commission to prepare a comprehens
Updated : 3 years, 1 month ago IST
A Public Interest Litigation (PIL) was moved on Friday in Delhi High Court 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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J-K police file charge sheet against five terrorist' associates in NIA cou
Updated : 3 years, 1 month ago IST
The State Investigation Unit -II, Srinagar on Thursday filed a charge sheet before the NIA Court Srinagar in a case pertaining to the recovery of arms and ammunition at Tri-junction Narbal national highway on 20th November 2022.
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CBI registers case against ONGC officials over alleged fraud charges
Updated : 3 years, 1 month ago IST
The Central Bureau of Investigation (CBI) on Thursday registered a case against several people, including officials of Oil and Natural Gas Corporation, Assam, accused of siphoning off hefty sums meant to benefit employees, by generating fake slips for physiotherapy.
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Money laundering and human trafficking network dismantled in UK
Updated : 3 years, 1 month ago IST
United Kingdoms' National Crime Agency has convicted sixteen people following a major investigation into an organised crime group (OCG) involved in international money laundering and human trafficking based in West London, National Crime Agency (NCA) of UK statement read.
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Fake currency seizure case involving D-Company: NIA raids 6 places in Mumb
Updated : 3 years, 1 month ago IST
The seizure was made following raids conducted on Wednesday. NIA had raided several properties of the accused and suspects, mostly houses and offices, as part of its continuing investigations in the case.
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NIA raids 11 locations in J-K in Jamaat-e-Islami terror funding case
Updated : 3 years, 1 month ago IST
The Central anti-terror agency carried out searches in Budgam and Baramulla districts of Jammu and Kashmir.
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NIA conducts raid in Delhi in Kerala train arson attack case
Updated : 3 years, 1 month ago IST
The NIA carried out searches at the hideouts of suspects in the case which was taken over by the anti-terror agency almost a month ago and it started its probe charging the "highly radicalised" arrested accused Shahrukh Safi.
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IL&FS Case: ED summons NCP leader Jayant Patil on May 12
Updated : 3 years, 1 month ago IST
The investigation pertains to alleged irregularities in IL&FS Group's loan and equity investment in Kohinoor CTNL, which is one of the defaulters. Kohinoor CTNL is developing the Kohinoor Square tower in Dadar (West).
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WFI sexual harassment case: Court seeks status report from Delhi Police o
Updated : 3 years, 1 month ago IST
The plea moved by the woman wrestlers has sought monitoring of the investigation by the court, and direction for the statement of the victim before the court. It has also sought direction to produce a status report on the investigation of the matter.
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Assam: Vultures affected due to poisoning in Sivasagar released after trea
Updated : 3 years, 1 month ago IST
In January this year, As many as 24 vultures were found dead under mysterious circumstances in Assam's Sivasagar district.
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Karnataka Polls: "DK Shivakumar of blackmailed me...", claims BJP's Ramesh
Updated : 3 years, 1 month ago IST
Requesting the Union Home Minister to hand over this alleged case to the Central Bureau of Investigation (CBI), Jarkiholi said, "I am strong. I am not scared of any CDs and threats."
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