Search For "investigation"
NIA chargesheets Dawood Ibrahim, his aide Chhota Shakeel for running 'D-Co
Updated : 3 years, 8 months ago IST
NIA said its investigations have established that the accused persons who are members of the D-Company, a terrorist gang and an organized crime syndicate, had conspired to further the criminal activities of the gang by carrying out various types of unlawful activities.
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Manish Sisodia claims scared of losing polls, BJP arrested his PA
Updated : 3 years, 8 months ago IST
"They got my house raided based on false FIR, searched bank lockers, but found nothing against me. Today, they conducted a raid at my PA's house and when they didn't find anything, they arrested him," he said.
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2008 Malegaon Blast Case: Another witness turns hostile in Court
Updated : 3 years, 8 months ago IST
Another witness in the 2008 Malegaon blast case was declared hostile today.
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Praveen Nettaru murder case: Three held after NIA raids 5 places in Karnat
Updated : 3 years, 8 months ago IST
NIA conducted raids at five locations in Karnataka in connection with the Praveen Nettaru murder case.
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US: Trump advisor Kash Patel testifies before jury in Mar-a-Lago papers ca
Updated : 3 years, 8 months ago IST
Former US President Donald Trump's advisor Kash Patel on Thursday testified before the federal jury investigating the classified documents found in the Mar-a-Lago home and resort from where over 300 documents marked as classified were recovered including material from the CIA, the Nationa
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27th witness in Malegaon blast case declared hostile
Updated : 3 years, 8 months ago IST
The witness had reportedly given a statement against the sitting Bhopal MP Sadhvi Pragya Singh Thakur and another accused, identified as Dayanand Pandey, of this case during the initial investigation done by Maharashtra ATS. But today, he came before the special NIA court and was confronted
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Jahangirpuri violence: Court grants bail to main accused Ansar after 7 mon
Updated : 3 years, 8 months ago IST
The court granted the relief in view of his custody as the investigation is completed, and some other accused have also been granted bail.
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Excise Policy Scam: CBI opposes businessman Abhishek Boinpally bail plea,
Updated : 3 years, 8 months ago IST
Central Bureau of Investigation opposed bail petition of Hyderabad-based Businessman Abhishek Boinpally in Delhi Excise Policy alleged scam.
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BJP alleges corruption in registration of construction workers in Delhi
Updated : 3 years, 8 months ago IST
"Almost 9 lakh people were registered as construction workers by AAP between 2018 and 2021, of which almost 2 lakh were fake as per an investigation. Here, 65,000 construction workers had only one mobile number and this is how the fraud took place," Sambit Patra alleged.
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US: FBI warns of threat to synagogues in New Jersey
Updated : 3 years, 8 months ago IST
The Federal Bureau of Investigation (FBI) in Newark said Thursday that it has received "credible information of a broad threat to synagogues" in New Jersey, according to a tweet from the office.
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Imran Khan assassination bid: Punjab CM orders probe
Updated : 3 years, 8 months ago IST
Pakistan's Punjab province Chief Minister Pervaiz Elahi on Thursday night instructed the police to form a joint investigation team (JIT) to probe the attack on former Pakistan prime minister Imran Khan's convoy in Wazirabad.
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Court dismisses remand of former TDP minister Ayyanna Patrudu
Updated : 3 years, 8 months ago IST
Andhra Pradesh Crime Investigation Department (CID) police arrested former minister Ayyanna Patrudu from his residence in Narsipatanam in the Anakapalli district. Later he was taken to the CID office in Visakhapatnam.
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