Search For "investigation"
Mumbai: Three held for defrauding gangster Chhota Shakeel's close aide
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 9 (ANI): Mumbai Police arrested three people on Monday for defrauding gangster Chhota Shakeel's close aide Salim Fruit of Rs 50 lakh by pretending to save him from the National Investigation Agency (NIA) investigation.
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Taliban confirms killing of TTP commander Omar Khalid Khorasani, seeks pro
Updated : 3 years, 10 months ago IST
Islamabad [Pakistan], August 9 (ANI): The Taliban on Monday confirmed the killing of a top Tehreek-e-Taliban Pakistan (TTP) commander, Omar Khalid Khorasani in Afghanistan and sought an investigation of the incident from the Taliban government.
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My Florida home Mar-a-Lago under siege by FBI: Donald Trump
Updated : 3 years, 10 months ago IST
Washington [US], August 9 (ANI): Former US President Donald Trump said that Federal Bureau of Investigation (FBI) on Monday raided his Mar-a-Lago home in Palm Beach, Florida.
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WB: NIA files charge sheet against man accused in ammunition recovery case
Updated : 3 years, 10 months ago IST
New Delhi [India], August 8 (ANI): The National Investigation Agency (NIA) on Monday filed a Charge Sheet against one accused in a case related to the recovery of bombs, arms and ammunition from Bengal's Jagaddal, said a press release.
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Court sends ISIS active member Mohsin Ahmad to NIA custody
Updated : 3 years, 10 months ago IST
New Delhi [India], August 8 (ANI): The National Investigation Agency (NIA) court on Monday sent Mohsin Ahmad, an alleged active member of ISIS to NIA custody till August 16.
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Ponzi Schemes: CBI books 132 firms in 100 FIRs since 2019; ED 87 PMLA case
Updated : 3 years, 10 months ago IST
New Delhi, August 8 (ANI) The Central Bureau of Investigation (CBI) has registered 100 cases involving 132 firms relating to Ponzi schemes in the last three and half years -- since 2019, while the Enforcement Directorate (ED) launched 87 money laundering inquiries in such cases during the pe
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ISIS active member Mohsin Ahmad produced before NIA court
Updated : 3 years, 10 months ago IST
New Delhi [India], August 8 (ANI): The National Investigation Agency (NIA) produced Mohsin Ahmad, an alleged active member of ISIS before the NIA court in the Patiala House Court complex here on Monday.
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CBI held bank manager for demanding bribe
Updated : 3 years, 10 months ago IST
New Delhi [India], August 8 (ANI): The Central Bureau of Investigation (CBI) held a branch manager of the Central Bank of India in Uttar Pradesh for allegedly demanding a bribe to allow the deceased's son to withdraw money from his father's account who died during COVID wave.
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J-K: NIA conducts raids in Jammu, Doda
Updated : 3 years, 10 months ago IST
Jammu (Jammu and Kashmir) [India], August 8 (ANI): The National Investigation Agency (NIA) carried out raids at different locations in Doda and Jammu on Monday.
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Mohsin Ahmad ISIS active member to be produced before NIA court today
Updated : 3 years, 11 months ago IST
New Delhi [India], August 8 (ANI): The National Investigation Agency (NIA) to produce Mohsin Ahmad, an alleged active member of ISIS before the NIA special court on Monday.
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Pakistan: FIA summons various PTI leaders in foreign funding case
Updated : 3 years, 11 months ago IST
Islamabad [Pakistan], August 7 (ANI): Pakistan's Federal Investigation Agency (FIA) has summoned 10 other leaders of Pakistan Tehreek-e-Insaf after former National Assembly Speaker Asad Qaiser, in reference to the ongoing probe into PTI's prohibited funding case.
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NIA arrests ISIS active member from Delhi
Updated : 3 years, 11 months ago IST
New Delhi [India], August 7 (ANI): The National Investigation Agency (NIA) on Saturday arrested a radicalised and active member of Islamic State (ISIS) from his residence in Delhi for his involvement in the collection of funds for the terrorist outfit from sympathisers in India as well as
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