Search For "investigation"
Chinese couple dupes 8000 people in cryptocurrency scam
Updated : 3 years, 8 months ago IST
A Chinese couple and a Sri Lankan duped 8000 people of Rs 14 billion in a cryptocurrency scam since 2020.
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North East Delhi violence: Court imposes cost of Rs 5000 on prosecution ov
Updated : 3 years, 8 months ago IST
The court passed this order after the Investigation Officer (IO) failed to obtain a certificate of section 65B of Indian Evidence Act related to photographs of an incident of riots in the police station Khajuri Khas area.
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NIA arrests former PFI state secretary from Kerala
Updated : 3 years, 8 months ago IST
The National Investigation Agency arrested former state secretary of PFI CA Raoof last night from his house in Palakkad district. He was absconding after the Central Government banned PFI.
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Fast track court set Nov 8 for next hearing in Gyanvapi's mosque case
Updated : 3 years, 8 months ago IST
Hindu side will approach the Supreme Court against the Varanasi court's verdict refusing to allow a 'scientific investigation' of the purported 'Shivling', claiming to be found on the Gyanvapi mosque premises.
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"Will our CM care to answer" BJP questions Stalin's "silent mode" over Co
Updated : 3 years, 8 months ago IST
Questioning Stalin over the incident, Annamalai asked why was the state government "caught napping" when there was a "specific threat alert" flagged by the central agencies five days ahead of the blast.
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Amit Malviya to file criminal, civil proceedings against 'The Wire', alleg
Updated : 3 years, 8 months ago IST
Amit Malviya said in a statement that he has decided to file criminal and civil proceedings against 'The Wire' and alleged that "they forged documents with a view to malign and tarnish" his reputation.
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CBI takes over investigation of alleged paper leak case in Arunachal Prade
Updated : 3 years, 8 months ago IST
According to CBI, the case has been registered at the request of the Government of Arunachal Pradesh and further notification from the Government of India transferring the investigation of SIC (Vig.)
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NIA branches in all states by 2024 to build anti-terrorism network: Amit S
Updated : 3 years, 8 months ago IST
Union Home Minister Amit Shah during his visit to Surajkund, Haryana announced to open branches of National Investigation Agency (NIA) in all states across the country by 2024 as part of the Centre's plan to build an anti-terrorism network.
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BJP moves Telangana High Court seeking transfer of TRS MLAs' poaching case
Updated : 3 years, 8 months ago IST
In a writ petition filed by BJP State General Secretary Gujjula Premendar Reddy, he claimed that the "bias and unfair investigation" being carried out is with a "sole intention to frame the leaders" of his party. The petitioner also alleged that the probe by the ruling party dispensation is
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CBI court allows plea for early hearing on bail plea of Satyender Jain in
Updated : 3 years, 8 months ago IST
The Central Bureau of Investigation (CBI) court at Rouse Avenue Court complex on Thursday allowed the plea for an early hearing on the bail application of Delhi Minister Satyender Jain in a money laundering case.
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Canada: Three Punjabi men arrested in large drug bust in Toronto
Updated : 3 years, 8 months ago IST
The investigation resulted in the seizure of illegal narcotics with a street value of over USD 25 million, including 182 kilograms of Methamphetamine, 166 kilograms of Cocaine and 38 kilograms of Ketamine.
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Pakistan: Roof collapse in Karachi leaves 3 dead, infant included
Updated : 3 years, 8 months ago IST
Three persons were killed, including two women and an infant in a roof collapse incident in Karachi. Investigation is underway.
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