Search For "investigation"
Delhi HC allows ex-MD of Binani Cement to travel to Oman
Updated : 3 years, 11 months ago IST
New Delhi [India], July 25 (ANI): The Delhi High court on Monday granted interim permission to the former managing director of Binani Cement, who is also a British National, to travel to Oman on the condition that he will return in September and will join the investigation by the Serious Fra
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Yes Bank-DHFL case: CBI files chargesheet against businessmen Avinash Bhos
Updated : 3 years, 11 months ago IST
New Delhi [India], July 25 (ANI): The Central Bureau of Investigation (CBI) has filed a supplementary chargesheet against businessmen Avinash Bhosale and Satyan Tandon in a case of alleged corruption involving Dewan Housing Finance Limited (DHFL) and Yes Bank in a Mumbai court on Monday.
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Delhi HC reserves order on WhatsApp, Facebook pleas against CCI probe
Updated : 3 years, 11 months ago IST
New Delhi [India], July 25 (ANI): The Division Bench of Delhi High Court on Monday reserved the order on petitions filed by WhatsApp and Facebook challenging a Competition Commission of India (CCI) order for an investigation into the messaging app's new privacy policy.
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Vivo India has committed heinous economic offence: ED to Delhi HC
Updated : 3 years, 11 months ago IST
New Delhi [India], July 25 (ANI): The Enforcement Directorate has told the Delhi High Court that the investigation has been carried out against Vivo India strictly in accordance with the provisions of PMLA and the offence relates to money laundering which is a heinous economic offence.
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CBI busts racket promising governorship, RS seats for Rs 100 cr
Updated : 3 years, 11 months ago IST
New Delhi [India], July 25 (ANI): The Central Bureau of Investigation (CBI) on Monday arrested four persons who allegedly duped several people on the pretext of assuring them of arrangement of seats in the Rajya Sabha, appointment as Governors against huge consideration to the tune of Rs 100
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Bihar Police refutes crypto funding angle in 'terror-module' case linked t
Updated : 3 years, 11 months ago IST
Patna (Bihar) [India], July 25 (ANI): Bihar Police will hand over on Monday, the extremist organization Popular Front of India (PFI)-linked Phulwari Sharif "terror module" case to the National Investigation Agency (NIA). Patna Senior Superintendent of Police (SSP), MS Dhillon said there was
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West Bengal post-poll violence: CBI arrests seven accused in murder case
Updated : 3 years, 11 months ago IST
New Delhi [India], July 25 (ANI): The Central Bureau of Investigation (CBI) on Monday arrested seven accused in an ongoing investigation in a case related to the death of Sridhar Das in Bengal.
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Police arrest suspected terrorist, probe on: Karnataka Home Minister
Updated : 3 years, 11 months ago IST
Bengaluru (Karnataka) [India], July 25 (ANI): Bengaluru Police have arrested a suspected terrorist belonging to a terrorist organization and further investigation is underway, said Karnataka Home Minister Araga Jnanendra on Monday.
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AAP MP Sanjay Singh moves 'Suspension of Business' notice over 'misuse of
Updated : 3 years, 11 months ago IST
New Delhi [India], July 25 (ANI): Aam Admi Party (AAP) MP Sanjay Singh on Monday gave suspension of business notice under Rule 267 in Rajya Sabha over the 'misuse of the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) against the Delhi Government.'
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Katrina Kaif, Vicky Kaushal receive death threats, Mumbai Police launches
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], July 25 (ANI): The Mumbai Police has launched an investigation after star couple Katrina Kaif and Vicky Kaushal purportedly received death threats on social media.
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Chinese real estate firm Evergrande ousts top executives after loans come
Updated : 3 years, 11 months ago IST
Beijing [China], July 24 (ANI): China Evergrande, the embattled Chinese property developer, has ousted its CEO and chief financial officer after authorities conducted an internal investigation into why bank seized over USD 2 billion from the firm's property services arm.
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Chinese-made Huawei devices could disrupt US nuclear communication
Updated : 3 years, 11 months ago IST
Washington [US], July 24 (ANI): The FBI has unravelled that equipment built by Chinese company Huawei, installed on cell towers near US military bases, is capable of disrupting US nuclear arsenal communications, a media report said.
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