Search For "investigation"
Delhi HC seeks NIA response on plea for medical treatment of PFI leader
Updated : 3 years, 7 months ago IST
The Delhi High court on Wednesday directed the National Investigation Agency (NIA) to file a status report on the plea for medical treatment of leader E. Abubacker of the banned organisation Popular Front of India (PFI).
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Kerala HC orders re-investigation into death of former company secy of Mal
Updated : 3 years, 7 months ago IST
The court asked CBI to complete the investigation within four months. It also directed that every suspicious situation, including the possibility of murder, should be examined in detail.
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CBI summon TRS Minister, MP to probe their links to fake IPS Officer
Updated : 3 years, 7 months ago IST
The Central Bureau of Investigation (CBI) on Wednesday served notices to Telangana Rashtra Samithi (TRS) Minister Gangula Kamalakar and Rajya Sabha MP Vaddiraju Ravichandra after they were found allegedly associated with a fake CBI officer arrested from Tamil Nadu Bhawan in New Delhi.
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Banned PFI maintains close ties with radical Turkish group
Updated : 3 years, 7 months ago IST
According to a Nordic Monitor investigation, a Sweden-based publication, two key leaders of the PFI, EM Abdul Rahiman and Prof P Koya, members of the National Executive Council of the PFI, were privately hosted in Istanbul by the Foundation for Human Rights and Freedoms and Humanitarian Reli
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NIA DG Dinkar Gupta meets TN DGP in Chennai on Coimbatore cylinder blast
Updated : 3 years, 7 months ago IST
National Investigation Agency (NIA) Director General Dinkar Gupta met Tamil Nadu Director General of Police (DGP) C Sylendra Babu in Chennai DGP Office on Tuesday. They hold discussions regarding Coimbatore Cylinder Blast.
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Gangster-terror nexus case: NIA conducts raids at 13 places across various
Updated : 3 years, 7 months ago IST
The National Investigation Agency (NIA) on Tuesday carried out searches at 13 places in Punjab, Haryana, Rajasthan, Chandigarh, Delhi and National Capital Region (NCR) in its ongoing case to dismantle gangster-terror nexus.
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Satyendar Jain moves Delhi HC for bail, says have cooperated with investig
Updated : 3 years, 7 months ago IST
On November 17, 2022, the trial court dismissed his bail petition. Jain was arrested on May 30, 2022, under sections of the Prevention of Money Laundering Act by the Enforcement Directorate and is presently in judicial custody in the case.
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Jamia violence matter: Delhi HC seeks police reply on plea for independent
Updated : 3 years, 7 months ago IST
The bench of Justice Siddharth Mridul and Justice Talwant Singh on Tuesday posted the matter for December 13, 2022, and noted that the several prayers in the matter have become infructuous and the petitioner is pressing for only a few prayers through an amended plea seeking monetary compensa
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Shraddha murder case: Details from food app reveal meals ordered by Aaftab
Updated : 3 years, 7 months ago IST
Delhi Police has so far recovered 13 bones of Shraddha Walkar, who was killed by her live-in partner Aaftab Amin Poonawala, and the police have also formed a Special Investigation Team (SIT) to prove the matter, said sources on Tuesday.
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2015 Bargari Sacrilege Case: Former DGP to appear before SIT in Chandigarh
Updated : 3 years, 7 months ago IST
A week after receiving a summon to appear before the Special Investigation Team (SIT), former Director General of Police Sumedh Saini is scheduled to confront the agency on Tuesday.
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Rs 100 crore extortion case: Bombay HC defers hearing in Anil Deshmukh's b
Updated : 3 years, 7 months ago IST
The Bombay High Court on Tuesday postponed the hearing on the bail petition filed by former Maharashtra Home Minister and Nationalist Congress Party (NCP) leader Anil Deshmukh till December 2 in connection with the Rs 100 crore extortion case filed by the Central Bureau of Investigation case
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NIA court sentences 5 JeM terrorists to life imprisonment
Updated : 3 years, 7 months ago IST
Court noted that it came in evidence collected during the investigation that accused persons and other suspects joined JeM, a Pakistan-based terrorist group led by Maulana Masood Azhar.
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