Search For "investigation"
NIA conducts raids at multiple locations across states to dismantle nexus
Updated : 3 years, 8 months ago IST
New Delhi [India], October 18 (ANI): National Investigation Agency (NIA) on Tuesday conducted raids at multiple locations in Punjab, Haryana, Rajasthan and Delhi-NCR region to dismantle and disrupt the emerging nexus between terrorists, gangsters, drug smugglers and traffickers based in I
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Kerala Human Sacrifice case: SIT collected DNA samples of accused
Updated : 3 years, 8 months ago IST
Kochi (Kerala) [India], October 18 (ANI): Special Investigation Team, Kerala on Monday conducted a potency test and collected DNA samples of three persons accused of killing two women citing Human Sacrifice rituals.
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CBI refutes Sisodia's "quit AAP" claims, says questioning carried out in "
Updated : 3 years, 8 months ago IST
New Delhi [India], October 17 (ANI): Central Bureau of Investigation on Monday refuted the claims by Delhi Deputy Chief Minister Manish Sisodia that he was asked to quit the Aam Aadmi Party during his nine-hour questioning by the agency.
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Delhi HC issues notice to CBI on Sanjeev Chaturvedi's plea seeking vacatio
Updated : 3 years, 8 months ago IST
New Delhi [India], October 17 (ANI): The Delhi High court on Monday issued notice to the Central Bureau of Investigation (CBI) on the plea of IFS Sanjeev Chaturvedi seeking a vacation of stay on the order of Chief Information Commissioner (CIC) directing CBI to provide the information sought
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Investigation reveals possible money laundering nexus between Chinese govt
Updated : 3 years, 8 months ago IST
Beijing [China], October 16 (ANI): An investigation into a "revolutionary" money laundering tactic for Mexican drug cartels, introduced by Chinese American Gangster Xizhi Li, reveals that the Chinese government may have been involved in this organized crime, media reports said.
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Excise policy scam: After CBI summons Delhi Deputy CM, AAP claims "Sisodia
Updated : 3 years, 8 months ago IST
New Delhi [India], October 16 (ANI): In the wake of Central Bureau of Investigation (CBI) summoning Delhi Deputy Chief Minister Manish Sisodia for questioning in the alleged excise policy corruption case, Aam Aadmi Party (AAP) MLA Saurabh Bhardwaj on Sunday claimed that Sisodia "will be a
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Delhi excise policy scam: Manish Sisodia summoned by CBI for questioning t
Updated : 3 years, 8 months ago IST
New Delhi [India], October 16 (ANI): Delhi Deputy Chief Minister Manish Sisodia on Sunday confirmed that he has been summoned by the Central Bureau of Investigation (CBI) and will go to the agency headquarters to meet the officials on Monday.
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CBI files chargesheet against former DHFL promoters in multi-crore loan sc
Updated : 3 years, 8 months ago IST
New Delhi [India], October 15 (ANI): The Central Bureau of Investigation (CBI) on Saturday, filed a chargesheet after a Special Court at Rouse Avenue Courts in New Delhi against Mumbai-based Dewan Housing Finance Corporation Ltd's (DHFL) former promoters Kapil Rajesh Wadhawan and Dheeraj Raj
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Case registered against GGSIPU's Assistant Professor for impersonating Del
Updated : 3 years, 8 months ago IST
New Delhi [India], October 14 (ANI): Delhi police registered an FIR and began investigations against the Assitant Professor of Guru Gobind Singh Indraprastha University (GGSIPU), for impersonating Lieutenant Governor Vinai Kumar Saxena.
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Arunachal paper leak case being probed by CBI: CM Khandu
Updated : 3 years, 8 months ago IST
Itanagar (Arunachal Pradesh) [India], October 14 (ANI): Taking serious note of the recent Arunachal Pradesh Public Service Commission (APPSC) recruitment examination paper leak issue, Chief Minister Pema Khandu said that the government has handed the issue to Central Bureau of Investigation
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Jahangirpuri violence: Court grants bail to accused Tabrej
Updated : 3 years, 8 months ago IST
New Delhi [India], October 14 (ANI): A Delhi Court on Friday granted bail to an accused in the Jahangir puri violence case. The court observed that the investigation has been completed and some other accused persons were already on bail.
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Maha govt moves SC against acquittal of former DU professor Saibaba in Mao
Updated : 3 years, 8 months ago IST
New Delhi [India], October 14 (ANI): Hours after the Nagpur bench of the Bombay High Court acquitted former Delhi University professor GN Saibaba in an alleged Maoist links case, the Maharashtra government on Friday approached the Supreme Court challenging the decision.
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