Search For "investigation"
CBI conducts surprise check in alleged Tuna scam in Lakshadweep
Updated : 4 years ago IST
New Delhi [India], June 24 (ANI): The Central Bureau of Investigation (CBI) team comprising of about 25 officials led by a DIG rank official camped in Lakshadweep are conducting a Joint Surprise Check along with Vigilance officials of Lakshadweep administration related to corruption and irre
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'Satyamev Jayate', says Anurag Thakur on SC dismissing plea over SIT repor
Updated : 4 years ago IST
New Delhi [India], June 24 (ANI): Union Minister Anurag Thakur has hailed the Supreme Court decision dismissing a petition challenging the Special Investigation Team (SIT) report on post-Godhra violence in Gujarat and stating that truth alone triumphs.
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Netflix's 'The Chosen One': Initial investigation points to speeding as ca
Updated : 4 years ago IST
Mexico [US], June 24 (ANI): Mexico's National Guard has completed its preliminary investigation into last week's fatal accident that killed two actors and injured six other crew members working on the Netflix series 'The Chosen One'.
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Delhi: CBI books private packaging company for bank fraud; searches underw
Updated : 4 years ago IST
New Delhi [India], June 24 (ANI): The Central Bureau of Investigation (CBI) on Friday registered an FIR against a Delhi-based packaging company for allegedly defrauding a consortium of banks.
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2002 Gujarat riots: SC dismisses Zakia Jafri's plea challenging SIT's clea
Updated : 4 years ago IST
New Delhi [India], June 24 (ANI): The Supreme Court on Friday dismissed the plea filed by Zakia Jafri, widow of former Congress MP Ehsan Jafri, challenging the clean chit given by the Special Investigation Team (SIT) to then Chief Minister Narendra Modi and several others in 2002 Gujarat
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2002 Gujarat riots: SC to pronounce its verdict on Zakia Jafri's plea toda
Updated : 4 years ago IST
New Delhi [India], June 24 (ANI): The Supreme Court on Friday will pronounce its verdict on a plea filed by Zakia Jafri, widow of former Congress MP Ehsan Jafri, challenging the clean chit given by the Special Investigation Team (SIT) to Prime Minister Narendra Modi and several others in 200
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Former Punjab DGP Dinkar Gupta appointed as new NIA Director General
Updated : 4 years ago IST
New Delhi [India], June 23 (ANI): Former Punjab DGP and senior Indian Police Service (IPS) officer Dinkar Gupta was on Thursday appointed as the new Director-General of the National Investigation Agency (NIA), a central anti-terror probe agency under the Ministry of Home Affairs.
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NIA raids 3 places in Telangana, arrests High Court advocate among 3 in Pe
Updated : 4 years ago IST
New Delhi [India], June 23 (ANI): The National Investigation Agency (NIA) on Thursday conducted searches at three locations in Telangana and arrested a practising advocate of the High Court and member of Chaitanya Mahila Sangham (CMS), a frontal organisation of CPI (Maoist), among three in P
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IED seizure from Karnal toll plaza: NIA raids seven locations in Punjab
Updated : 4 years ago IST
New Delhi, June 22 (ANI) The National Investigation Agency (NIA) on Wednesday carried out searches at seven locations in Punjab in the Improvised Explosive Device seizure case at Batrara toll plaza in Haryana's Karnal in May this year.
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NIA conducts searches in UP, arrests Myanmar national in human trafficking
Updated : 4 years ago IST
New Delhi [India], June 22 (ANI): The National Investigation Agency (NIA) on Wednesday carried out searches at one location in Uttar Pradesh and arrested one Myanmar national in a human trafficking case.
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CBI books DHFL promoters in Rs 34,615 crore banking fraud
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], June 22 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered fresh cases against Dewan Housing Finance Corporation Ltd (DHFL) erstwhile promoters Kapil Wadhawan and Dheeraj Wadhawan for defrauding a consortium of banks led by Union Bank of In
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CBI arrests another key accused Sanjay Gupta in NSE co-location case
Updated : 4 years ago IST
New Delhi [India], June 22 (ANI): The Central Bureau of Investigation (CBI) has arrested the Managing Director of brokerage house OPG Securities Sanjay Gupta in connection with the National Stock Exchange (NSE) co-location case.
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