Search For "investigation"
Two seperate fresh petitions in SC on Hindenburg report and BBC documentar
Updated : 3 years, 4 months ago IST
Besides seeking a direction to the Centre and its agencies to render cooperation in the probe, the PIL has sought a direction to appoint a retired judge of the apex court "or a committee to oversee and monitor the inquiry and investigation".
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Fake call centre racket busted, CBI conducts searches at 4 sites, recovers
Updated : 3 years, 4 months ago IST
The sleuths also found incriminating documents pertaining to US nationals, crypto investments, chats containing details of the fraud and scripts for talking to US citizens.
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NIA declares Rs 15 lakh bounty against Canada-based wanted gangster Lakhbi
Updated : 3 years, 4 months ago IST
A resident of Harike village in Punjab's Tarn Taran district, Landa is currently residing in Edmonton, Alberta, Canada.
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HPZ app-based token fraud: ED carries out raids in Delhi, Gurgaon, Mumbai,
Updated : 3 years, 4 months ago IST
ED investigation revealed that two entities, namely Lillian Technocab and Shigoo Technology, were involved in operating and collecting money from investors in the name of HPZ token.
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Delhi fridge murder: Nikki died of suffocation, reveals post-mortem report
Updated : 3 years, 4 months ago IST
The killing of a 25-year-old Haryana woman will be investigated on the lines of the Shraddha Walkar murder case and that evidence is being collected on the basis of forensic investigation, as was collected in the Shraddha murder case.
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Delhi fridge murder: Police to investigate case on lines of Shraddha murde
Updated : 3 years, 4 months ago IST
The Police sources further said that evidence is being collected on the basis of forensic investigation, as was collected in the Shraddha murder case.
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NIA raids 41 places of ISIS suspects in Tamil Nadu, Kerala, Karnataka in t
Updated : 3 years, 4 months ago IST
In the major crackdown against ISIS sympathisers, the NIA conducted searches at 32 locations in Tamil Nadu and Kerala in connection with October 23, 2022, explosion.
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Excise case: CBI quiz Satyendar Jain in Tihar Jail
Updated : 3 years, 4 months ago IST
The Central Bureau of Investigation (CBI) has quizzed Delhi's Minister Satyendar Jain in Tihar Jail in connection with the alleged corruption in the implementation of the Delhi Excise Policy.
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SC tags Congress leader's plea relating to Hindenburg report with another
Updated : 3 years, 4 months ago IST
The Supreme Court on Wednesday tagged Congress leader Jaya Thakur's plea seeking an investigation against Adani Group and its associates in the light of disclosure made by Hindenburg Research report with two other petitions related to it and listed it for hearing on February 17.
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Jairam Ramesh writes to RBI, SEBI seeking investigations on Adani Group
Updated : 3 years, 4 months ago IST
Jairam Ramesh said a full-fledged independent investigation must be carried out on the numerous allegations levelled against the Adani Group.
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NIA raids against ISIS sympathisers across Kerala, Karnataka, Tamil Nadu i
Updated : 3 years, 4 months ago IST
In a major crackdown against ISIS sympathisers, the National Investigation Agency (NIA) early Wednesday morning started raids at multiple locations across Kerala, Karnataka and Tamil Nadu in two separate blast cases under investigation, sources said.
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Swiss Parliament evacuated after man arrested with explosives
Updated : 3 years, 4 months ago IST
"The man who was stopped, who, according to current knowledge, drove to the Bundesplatz by car and went from there to the Bundeshaus, is being provisionally arrested. Medical investigations into his physical and mental condition are in progress," read the Berne Police statement.
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