Search For "investigation"
CBI held five persons including three IRTS officers in graft case
Updated : 3 years, 11 months ago IST
New Delhi [India], August 1 (ANI): The Central Bureau of Investigation (CBI) on Monday arrested five persons including three Indian Railway Traffic Service (IRTS) officers in a bribery case.
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Kalamassery bus burning case: NIA Court sentences two accused seven, six y
Updated : 3 years, 11 months ago IST
Kochi (Kerala) [India], August 1 (ANI): National Investigation Agency (NIA) Special Court here sentenced two accused in the Kalamassery bus burning case to seven years each and one accused to six years of imprisonment.
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Police given a free hand in Praveen Nettaru killing, culprits will be nabb
Updated : 3 years, 11 months ago IST
Bengaluru (Karnataka) [India], August 1 (ANI):As the investigation into the BJP worker Praveen Nettaru's murder case continues, Karnataka Chief Minister Basavaraj Bommai on Monday said that the case will be handed over to the National Investigation Agency (NIA) soon.
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NIA conducts searches in Thiruvananthapuram in ICAMA Sathik case
Updated : 3 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], July 31 (ANI): The National Investigation Agency (NIA) conducted searches in Thiruvananthapuram in connection with the ICAMA Sathik case on Sunday.
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DHFL Case: Wadhwan bros clandestinely gave loans to their owned developers
Updated : 3 years, 11 months ago IST
New Delhi [India], July 31 (ANI): The Central Bureau of Investigation (CBI) has informed a Special Court of Delhi that the accused Wadhawan brothers clandestinely gave loans to their owned companies/ developers fraudulently whereas it was shown that such loans were given to retail individual
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Bangladesh Anti-Corruption Commission to probe Yunus' Grameen Telecom
Updated : 3 years, 11 months ago IST
Dhaka, [Bangladesh], July 31 (ANI): Bangladesh Anti-Corruption Commission (ACC) has initiated investigations against Professor Yunus' Grameen Telecom (GT) and its board of directors in connection with the Tk 3,000 crore money laundering case.
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DHFL scam: Court refuses to send Wadhawan brothers to further CBI remand
Updated : 3 years, 11 months ago IST
New Delhi [India], July 31 (ANI): A Special CBI Court of Delhi has declined the remand application moved by the Central Bureau of Investigation (CBI) seeking further remand of accused Kapil Wadhawan and Dheeraj Rajesh Wadhawan in the DHFL scam.
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NIA conducts raids at 13 premises in six States over ISIS links
Updated : 3 years, 11 months ago IST
New Delhi [India], July 31 (ANI): National Investigation Agency (NIA) on Sunday conducted searches at 13 premises of suspects in six States in connection with activities pertaining to ISIS.
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Russia invites UN, Red Cross to probe shelling of Olenivka pre-trial deten
Updated : 3 years, 11 months ago IST
Moscow [Russia], July 31 (ANI): Russia has invited experts from the United Nations and the Red Cross to participate in the investigation into the Ukrainian military attack on a pre-trial detention centre near Olenivka in the Donbas region with HIMARS rocket systems which killed 53 Ukrainian
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CBI seizes AugustaWestland made helicopter in DHFL scam case
Updated : 3 years, 11 months ago IST
New Delhi [India], July 30 (ANI): The Central Bureau of Investigation (CBI) on Saturday seized a helicopter during a search conducted at the premises of builder Avinash Bhosale in Pune in an alleged scam involving Dewan Housing Finance Ltd (DHFL).
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Mamata Banerjee, her nephew also involved in WBSSC scam: BJP
Updated : 3 years, 11 months ago IST
New Delhi [India], July 30 (ANI): In the wake of the ongoing investigations into West Bengal School Service Commission (WBSSC) recruitment scam, the Bharatiya Janata Party (BJP) leaders have claimed that along with Partha Chatterjee, the state Chief Minister Mamata Banerjee and TMC nation
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Pak court summons PM Shehbaz Sharif, his son Hamza on Sept 7 in money laun
Updated : 3 years, 11 months ago IST
Islamabad [Pakistan], July 30 (ANI): Pakistan Prime Minister Shehbaz Sharif and his son Hamza Shehbaz have been summoned by a Lahore-based special court on September 7 in connection with PKR 16 billion money laundering case against them.
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