Search For "investigation"
DHFL case: Delhi Court notice to CBI on bail plea of Ajay Nawandar
Updated : 3 years, 8 months ago IST
New Delhi [India], October 8 (ANI): A Delhi Court issued notice to the Central Bureau of Investigation (CBI) on a regular bail plea of businessman Ajay Ramesh Nawandar, arrested in connection with an alleged bank fraud of Rs. 34,615 crores by Dewan Housing Finance Corporation Limited (DHFL).
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Pakistani masterminds in connivance with Pak intelligence agencies plannin
Updated : 3 years, 9 months ago IST
Kashmir (Jammu and Kashmir) [India], October 7 (ANI): The State Investigation Agency (SIA) of Jammu and Kashmir on Friday said that Pakistani masterminds, who with the support of Pakistani intelligence agencies and proscribed terrorist outfits, are hatching a conspiracy to carry out terror a
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CBI files charge sheet against TMC leader Anubrata Bondal in cattle smuggl
Updated : 3 years, 9 months ago IST
New Delhi [India], October 7 (ANI): The Central Bureau of Investigation (CBI) on Friday filed a charge sheet against Trinamool Congress leader Anubrata Mondal before the Special CBI court in Asansol in a case related to Cattle smuggling.
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CBI files chargesheet against Lalu, Rabri, 14 others in land-for-jobs scam
Updated : 3 years, 9 months ago IST
New Delhi [India], October 7 (ANI): The Central Bureau of Investigation (CBI) on Friday filed a chargesheet against former Bihar chief ministers Lalu Prasad, Rabri Devi, their daughter Misa Bharti and 13 others in the land-for-jobs scam.
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CBI files chargesheet against Sukesh Chandrashekhar in impersonation case
Updated : 3 years, 8 months ago IST
New Delhi [India], October 7 (ANI): The Central Bureau of Investigation on Friday filed a chargesheet against Sukesh Chandrashekhar and his associate in a fraud case instituted in 2019.
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Probe KCR's large-scale corruption in Kaleshwaram project: YSRTP chief Sha
Updated : 3 years, 9 months ago IST
New Delhi [India], October 7 (ANI): YSR Telangana Party president YS Sharmila met a senior Central Bureau of Investigation (CBI) official on Friday and complained against the alleged irregularities and large-scale corruption perpetrated by the K Chandrashekar Rao government in Kaleshwaram Li
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BJP leader appeals NIA, Police to remain vigilant on PFI activities in Goa
Updated : 3 years, 9 months ago IST
Panaji (Goa) [India], October 7 (ANI): BJP leader Savio Rodrigues on Friday appealed National Investigation Agency (NIA) and Goa Police to continue to remain vigilant on the activities of the Popular Front of India (PFI) in the state.
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Gyanvapi Mosque case: Verdict on 'Shivling' carbon dating defers till Oct
Updated : 3 years, 9 months ago IST
Varanasi (Uttar Pradesh) [India], October 7 (ANI): The Varanasi court on Friday deferred to October 11 the hearing on the Hindu side's plea seeking carbon dating/scientific investigation of the structure found inside the Gyanvapi Mosque which they claimed to be a 'Shivling'.
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Delhi HC seeks NIA response on plea for FIR copy against alleged PFI memb
Updated : 3 years, 9 months ago IST
New Delhi [India], October 7 (ANI): The Delhi High Court on Friday sought a response from the National Investigation Agency (NIA) on a plea moved by Popular Front of India (PFI) associates who were recently arrested, for not providing an FIR copy to them.
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Delhi Excise policy: Court extends ED remand of businessman Sameer Mahendr
Updated : 3 years, 9 months ago IST
New Delhi [India], October 6 (ANI): The Rouse Avenue Court on Thursday extended the Enforcement Directorate (ED) remand of businessman Sameer Mahendru by four days in connection with a money laundering investigation in Delhi Excise policy.
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Centre monitoring, taking updates from state regulatory agencies about Mai
Updated : 3 years, 9 months ago IST
New Delhi [India], October 6 (ANI): The Central government is continuously taking all the updates and monitoring State regulatory authorities under whose jurisdiction lies the drug manufacturing unit Maiden Pharmaceuticals Ltd whose products are under the World Health Organization's inves
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NIA Court extends remand of 3 associated with PFI till Oct 10, sends 16 ot
Updated : 3 years, 9 months ago IST
New Delhi [India], October 6 (ANI) The National Investigation Agency (NIA) Court of Delhi on Thursday extended the remand of three accused associated with Popular Front of India (PFI) by four more days.
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