Search For "investigation"
Karnataka HC dismisses DK Shivakumar's plea in disproportionate assets cas
Updated : 3 years, 2 months ago IST
The Karnataka High Court on Thursday dismissed Congress leader DK Shivakumar plea challenging the Bharatiya Janata Party-led state government's decision seeking a Central Bureau of Investigation (CBI) probe into the disproportionate assets case against him.
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Atiq-Ashraf murder case: SIT recreates crime scene in Prayagraj; judicial
Updated : 3 years, 2 months ago IST
The Judicial committee constituted by the Uttar Pradesh government visited Prayagraj on Thursday while the Special Investigation Team recreated the crime scene where gangsters Atiq Ahmed and his brother Ashraf were shot dead on April 15 while being taken to a hospital for a medical checkup.
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Excise case: CBI has no evidence to show his involvement, says Sisodia for
Updated : 3 years, 2 months ago IST
Former Delhi Deputy Chief Minister Manish Sisodia through Senior Advocate Dayan Krishnan on Thursday submitted before the Delhi High Court that the Central Bureau of Investigation has no evidence to show his involvement in the alleged irregularities in the framing and implementation of the e
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Top 10 renowned cyber security researchers of India you must know about in
Updated : 3 years, 2 months ago IST
New Delhi [India], April 20 (ANI/GPRC): Webhack Solutions has come up with a list that includes India's most influential, trusted cyber pioneers who have helped build the country's cyber ecosystem. Many of them on the list have been involved since the inception of the IT Act, while others ha
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Atiq-Ashraf killing: Accused Lovelesh Tiwari's friends detained in UP's Ba
Updated : 3 years, 2 months ago IST
Three friends of Lovelesh Tiwari, the main accused in the gangsters Atiq-Ashraf murder case, were detained by the Special Investigation Team in Uttar Pradesh's Banda railways station, the police said on Thursday.
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Andhra Pradesh CID conducts searches at 7 branches of Margadarsi Chit Fund
Updated : 3 years, 2 months ago IST
"These search operations were undertaken as part of an investigation into the cases registered by AP-CID against seven branches of MCFPL under sections 420, 409, 120(B), 477(A) read with 34 IPC and Sec 5 of APPDFE Act-1999 and Sec 76, 79 of Chit Funds Act 1982," an official release stated.
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CBI arrests person accused of extortion from builder at Mumbai airport
Updated : 3 years, 2 months ago IST
A man was arrested by the Central Bureau of Investigation while landing at Mumbai Airport from Singapore in a case related to extortion from a builder, said an official release of CBI.
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Property in Delhi worth Rs 4.50 cr attached in the case of Pilatus Aircraf
Updated : 3 years, 2 months ago IST
During the course of the investigation conducted by ED, it was revealed that Pilatus Aircraft of Switzerland entered into a criminal conspiracy with Sanjay Bhandari, his partner Bimal Sareen and others for obtaining the contract of supply of 75 basic trainer aircraft to Indian Air Force unde
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CBI registers FIR against 3 Lucknow-based NGOs for violation of FCRA rules
Updated : 3 years, 2 months ago IST
The Central Bureau of Investigation (CBI) has registered a case against the Indian Development Group (India Chapter) and three other NGOs for allegedly violating the provisions of India's foreign funding rules.
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CBI arrests three employees of Kamptee Cantonment Board in bribe for jobs
Updated : 3 years, 2 months ago IST
The Central Bureau of Investigation on Wednesday arrested three people employed with Kamptee Cantonment Board (KCB) in Nagpur in a bribery case related to recruitment.
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ED attaches properties worth Rs 5.7 crore of Tamil Nadu smuggler Villayuth
Updated : 3 years, 2 months ago IST
The investigation was initiated under the Prevention of Money Laundering Act, 2002, against Villayutham and others on the basis of multiple FIRs registered by the Tamil Nadu Police and Wildlife Authorities from 2008 till 2022, according to a statement from the agency.
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Atiq Ahmed's shooters to be presented before Prayagraj Court, police to se
Updated : 3 years, 2 months ago IST
Gangster Atiq Ahmed's shooters will be presented before the CGM court in Uttar Pradesh's Prayagraj on Wednesday where the Special Investigation Team has filed an application in the court seeking remand for questioning for all three accused.
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