Search For "investigation"
Yes Bank-DHFL scam: CBI recovers paintings of renowned artists, expensive
Updated : 3 years, 11 months ago IST
New Delhi [India], July 28 (ANI): The Central Bureau of Investigation (CBI) on Thursday recovered paintings and watches worth several crores during further searches conducted in the Yes Bank-DHFL (Diwan Housing Finance Corporation Ltd) scam case.
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Phulwari Sharif case: NIA conducts raids at multiple locations in Bihar
Updated : 3 years, 11 months ago IST
New Delhi [India], July 28 (ANI): National Investigation Agency (NIA) has been conducting raids at multiple locations in Bihar including Nalanda district since Thursday morning in connection with the Phulwari Sharif case having links with extremist outfit Popular Front of India (PFI).
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Court convicts 18 accused incl then public servants, borrowers for causing
Updated : 3 years, 11 months ago IST
New Delhi [India], July 28 (ANI): The Special Judge, Central Bureau of Investigation (CBI) cases, Visakhapatnam has sentenced 18 accused including eight public servants and 10 borrowers to rigorous imprisonment and has imposed a combined fine of Rs 2,90,000/- in a case of causing loss to the
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'Will decide later,' says Karnataka CM on handing over BJP youth leader's
Updated : 3 years, 11 months ago IST
Bengaluru (Karnataka) [India], July 27 (ANI): Amid controversy over the murder of Bharatiya Janata Party's (BJP) youth wing leader Pravin Nettaru, Karnataka Chief Minister Basavaraj Bommai on Wednesday ruled out the possibility of immediately handing over the probe to the National Investigat
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Jharkhand illegal mining case: ED seizes inland vessel worth Rs 30 cr
Updated : 3 years, 11 months ago IST
New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) has seized one inland vessel M.V. Infralink-III worth Rs 30 crore in connection with its ongoing investigation into the illegal mining and extortion case in Jharkhand, the agency said on Wednesday.
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CBI arrests Bhola Yadav, former OSD to Lalu Prasad Yadav
Updated : 3 years, 11 months ago IST
Patna (Bihar) [India], July 27 (ANI): Central Bureau Investigation (CBI) on Wednesday arrested Bhola Yadav, who used to be the Officer on Special Duty (OSD) to Lalu Prasad Yadav when he was railway minister, in an alleged land-for-job case.
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Cong MP Kodikunnil Suresh moves adjournment notice in LS over 'misuse of i
Updated : 3 years, 11 months ago IST
New Delhi [India], July 27 (ANI): Congress MP Kodikunnil Suresh on Wednesday moved an adjournment motion notice in the Lok Sabha over "the blatant misuse of investigation agencies by Central government to exact political vendetta against Congress interim President Sonia Gandhi".
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Study claims Huanan seafood wholesale market in China's Wuhan being 'epice
Updated : 3 years, 11 months ago IST
Washington [US], July 27 (ANI): A study has revealed that the WHO advisory group suggested that the Huanan seafood market in Wuhan, China played an important role in the amplification of the pandemic, and investigations into it is recommended.
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CBI registers case against former Rajya Sabha TMC MP for cheating investor
Updated : 3 years, 11 months ago IST
New Delhi [India], July 26 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered a case against a former Rajya Sabha MP, his son and seven others on the allegations of cheating and misappropriation of about Rs 100 crore invested by a large number of private persons in two ch
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CBI arrests Regional Labour Commissioner in Jaipur for accepting bribes
Updated : 3 years, 11 months ago IST
New Delhi [India], July 26 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested a Licensing Officer and Regional Labour Commissioner (Central) of Jaipur for demanding and accepting bribes.
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Crime Branch takes over probe in TN schoolgirl death case
Updated : 3 years, 11 months ago IST
Tiruvallur (Tamil Nadu) [India], July 26 (ANI): The crime branch-CID team that has begun investigations into the death of a class 12 student is awaiting the findings of the post-mortem even as it examines the various other aspects related to the case.
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Priyanka Chaturvedi moves suspension of Business Notice in RS over 'misus
Updated : 3 years, 11 months ago IST
New Delhi [India], July 26 (ANI): Shiv Sena MP Priyanka Chaturvedi on Tuesday moved suspension of Business Notice in Rajya Sabha under rule 267 to discuss the misuse of the premier investigating agencies, such as the Enforcement Directorate (ED), Central Bureau of Investigation (CBI) and Inc
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