Search For "investigation"
J-K: SIA conducts raids at eight different places to probe slush funds
Updated : 3 years, 3 months ago IST
According to government sources, more than Rs 1.5 crore in funds were generated by crowdfunding and from suspected terror sources utilised for personal benefits, profiteering and furtherance of the secessionist-terrorist campaigns.
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J-K: SIA conducts raids in various districts
Updated : 3 years, 3 months ago IST
The J&K State Investigation Agency (SIA) is conducting raids in Anantnag, Kulgam, Shopian and Srinagar districts.
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PFI wanted to convert India into Islamic country by 2047: NIA chargesheet
Updated : 3 years, 3 months ago IST
National Investigation Agency (NIA) on Friday submitted the chargesheet in the case against Popular Front of India (PFI) following the nationwide raid against its cadres and members. The chargesheet was submitted in the Special NIA Court at Kochi.
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NIA files chargesheets against 68 PFI cadres in Kerala, Tamil Nadu
Updated : 3 years, 3 months ago IST
he National Investigation Agency (NIA) on Friday filed two chargesheets against a total of 68 Popular Front of India (PFI) leaders, cadres and members in two separate cases in Kochi (Kerala) and Chennai (Tamil Nadu).
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Shivamogga IS conspiracy case: NIA submits charge sheet against two B.Tech
Updated : 3 years, 3 months ago IST
National Investigation Agency (NIA) has filed a charge sheet against two radicalised B.Tech graduates, in the Shivamogga Islamic State (IS) conspiracy case that relates to the conspiracy hatched to further the activities of the outfit by carrying out acts of arson sabotage and violence in
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PFI imparts weapons training in specifically organized camps: says NIA's 2
Updated : 3 years, 3 months ago IST
Popular Front of India (PFI) cadres were found involved in provoking and radicalizing impressionable Muslim youth, recruiting them in the banned outfit and imparting them weapons training in its specifically organized training camps, says the National Investigation Agency's fresh charge-shee
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Mumbai police seize drugs worth Rs 8 crore, arrest two persons with intern
Updated : 3 years, 3 months ago IST
Mumbai police's anti-extortion cell recovered 15.743 kg of Ketamine (drug) worth Rs 8 crore and arrested two persons with international links in Mumbai's Andheri area, officials said on Thursday.
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CBI arrests seven persons including five Superintendents of Customs for mi
Updated : 3 years, 3 months ago IST
The Central Bureau of Investigation has arrested five Superintendents of Customs and two Custom House Agents (CHAs) in an ongoing investigation of six separate cases.
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NIA Special Court in Bengaluru convicts IED fabrication expert in JMB Daco
Updated : 3 years, 3 months ago IST
A special court in Bengaluru has convicted an Improvised Explosives Device (IED) fabrication expert as the ninth accused in the Jamaat-ul-Mujahideen-Bangladesh (JMB) dacoity case, the National Investigation Agency (NIA) said on Thursday.
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Official Twitter handle of Nepal Prime Minister's office restored after be
Updated : 3 years, 3 months ago IST
The Nepal PM's office in a statement said that an investigation into the issue has been initiated.
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Patel Engineering Limited declared L1 for 2 Micro Irrigation Projects wort
Updated : 3 years, 3 months ago IST
Mumbai (Maharashtra) [India], March 16 (ANI/PNN): Water Resources Department, Government of Madhya Pradesh and Visvesvaraya Jala Nigam Ltd ("VJNL") respectively have declared a Mumbai-based infrastructure company, Patel Engineering Limited ("Company" or "PEL") as L1 for a Rs 998.75 crore con
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Delhi excise policy case: ED issues fresh summons to Telangana CM KCR's da
Updated : 3 years, 3 months ago IST
The Enforcement Directorate (ED) on Thursday issued a fresh summons to Telangana Chief Minister K Chandrashekar Rao's daughter and Bharat Rasthra Samithi (BRS) MLC K Kavitha to join its ongoing investigation in the Delhi excise policy case on March 20.
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