Search For "investigation"
Terror funding case: NIA court sentences Yasin Malik to life imprisonment
Updated : 4 years, 1 month ago IST
New Delhi [India], May 25 (ANI): The National Investigation Agency (NIA) court on Wednesday awarded life imprisonment to Yasin Malik, a separatist leader from Jammu and Kashmir, in a terror funding case.
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Will not beg for anything, retire from politics if my role in terror activ
Updated : 4 years, 1 month ago IST
New Delhi [India], May 25 (ANI): The National Investigation Agency (NIA) on Wednesday urged the court to give the death penalty to Yasin Malik, a separatist leader from Jammu and Kashmir while the latter said that will not beg for anything and left the decision on court.
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SC to hear tomorrow SFIO's plea challenging Delhi HC relief to Sahara Grou
Updated : 4 years, 1 month ago IST
New Delhi [India], May 25 (ANI): The Supreme Court on Wednesday scheduled the hearing of the plea of corporate fraud investigating agency Serious Fraud Investigation Office (SFIO) to Thursday (May 26) challenging a Delhi High Court order staying the investigation into nine companies related
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NIA seeks death penalty for Yasin Malik, court to pass judgment later tod
Updated : 4 years, 1 month ago IST
New Delhi [India], May 25 (ANI): National Investigation Agency (NIA) on Wednesday sought the death penalty for Yasin Malik, a separatist leader from Jammu and Kashmir.
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Visa Scam case: Karti Chidambaram to join CBI investigation today
Updated : 4 years, 1 month ago IST
New Delhi [India], May 25 (ANI): Congress MP Karti Chidambaram, who has been named in an alleged visa scam case, is likely to join the investigation at the Central Bureau of Investigation (CBI) headquarters in New Delhi on Wednesday.
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Karti Chidambaram denies visa scam allegations, calls them 'fabricated'
Updated : 4 years, 1 month ago IST
New Delhi [India], May 24 (ANI): Congress MP Karti Chidambaram, who has been named in an FIR lodged by the Central Bureau of Investigation (SBI) in an alleged visa scam case, on Tuesday denied all charges and termed them to be fabricated.
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SC directs Jharkhand HC to decide on maintainability of plea against CM He
Updated : 4 years, 1 month ago IST
New Delhi [India], May 24 (ANI): The Supreme Court on Tuesday directed Jharkhand High Court to decide on the maintainability of the public interest litigations seeking enquiry against Chief Minister Hemant Soren and others in relation to the grant of mining leases.
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ED probe reveals Nawab Malik's links with D-company
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 24 (ANI): Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik has had links with fugitive gangster Dawood Ibrahim's D-company for a long time, according to the investigation of the Enforcement Directorate against him in connection
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Kerala: Two PFI leaders booked over minor boy's provocative slogans
Updated : 4 years, 1 month ago IST
Alappuzha (Kerala) [India], May 24 (ANI): After launching a preliminary investigation into a purported video in which alleged provocative slogans were being raised by a minor boy during a march by the Popular Front of India, Kerala Police on Tuesday informed that they have registered a ca
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Visa scam: CBI gets 3 more days remand of S Bhaskar Raman, close aide of K
Updated : 4 years, 1 month ago IST
New Delhi [India], May 23 (ANI): The Central Bureau of Investigation (CBI) on Monday got three more days remand of S Bhaskar Raman, a close aide and former chartered accountant of Congress MP Karti Chidambaram in an alleged visa scam case.
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Calcutta HC orders CBI-NIA to probe alleged forced religious conversion ca
Updated : 4 years, 1 month ago IST
Kolkata (West Bengal) [India], May 22 (ANI): The Calcutta High Court on Thursday ordered the Central Bureau of Investigation (CBI) and the National Investigation Authority (NIA) to probe an alleged case of forced conversion in West Bengal's Malda district.
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Ansarullah Bangla Team case: NIA raids two places in Assam
Updated : 4 years, 1 month ago IST
New Delhi [India] May 21 (ANI): The National Investigation Agency (NIA) on Saturday conducted searches at two locations in Assam in connection with Ansarullah Bangla Team (ABT) case.
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