Search For "investigation"
Lawyer moves court for arrest of ex-Lankan PM Mahinda Rajapaksa for attack
Updated : 4 years, 1 month ago IST
Colombo [Sri Lanka], May 14 (ANI): A lawyer has moved a Sri Lankan court seeking direction to the Criminal Investigation Department (CID) to immediately arrest seven persons, including former Prime Minister Mahinda Rajapaksa while alleging conspiracy to commit criminal intimidation and abett
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Mumbai: Two Dawood accomplices arrested
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 13 (ANI): The National Investigation Agency (NIA) has arrested two alleged members of underworld don Dawood Ibrahim, the officials said on Friday.
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Court takes cognizance of NIA chargesheet against Ex IPS Negi, others in L
Updated : 4 years, 1 month ago IST
New Delhi [India], May 13 (ANI): A Special NIA Court on Friday took cognizance of a charge sheet filed by the National Investigation Agency (NIA) against Ex IPS officer Arvind Digvijay Negi and human rights activist Khurram Parvez and others arrested in connection with a case of leaking s
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Chhattisgarh: DGCA begins probe into Raipur chopper crash
Updated : 4 years, 1 month ago IST
Raipur (Chhattisgarh) [India], May 13 (ANI): The Directorate General of Civil Aviation (DGCA) has begun investigations into the crash of a Chhattisgarh-government owned Augusta 109 helicopter at Raipur's Swami Vivekanand Airport on Thursday night which killed two pilots.
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Nabbed Chhota Shakeel's aides handled terror financing in Mumbai's western
Updated : 4 years, 1 month ago IST
New Delhi [India], May 13 (ANI): Arif Abubakar Shaikh and Shabbir Abubakar Shaikh-- close associates of D-Company's high-ranking leader Shakeel Shaikh alias Chhota Shakeel, were indulging in "terror financing" in the western suburbs of Mumbai, National Investigation Agency (NIA) said on F
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Jamaat-e-Islami misuses Zakat funds to encourage violent, secessionist act
Updated : 4 years, 1 month ago IST
New Delhi [India], May 13 (ANI): Outlawed terror group Jamaat-e-Islami (JeL) misused funds collected for Zakat, Mowda and Bait-ul-Mal to encourage violent and secessionist activities in Jammu and Kashmir, says National Investigation Agency (NIA) chargesheet.
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Maharashtra: NIA arrests gangster Chhota Shakeel's aides in D-company case
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 13 (ANI): The National Investigation Agency (NIA), on Friday, have arrested gangster Chhota Shakeel's aides Arif Abubakar Shaikh (59) and Shabbir Abubakar Shaikh (51) involved in handling the D-Company's illegal activities and terrorist financing in the w
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Crack down on terror group, anti-national network in J-K
Updated : 4 years, 1 month ago IST
Srinagar (Jammu and Kashmir) [India], May 13 (ANI): An investigation led by the State Investigation Agency of Jammu and Kashmir, on Thursday, has revealed a well-knitted conspiracy by the Pakistani agents belonging to the Lashkar-e-Taiba terror outfit intended at destabilizing the Government
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Delhi HC issues notice to CBI on plea seeking probe in use of black money
Updated : 4 years, 1 month ago IST
New Delhi [India], May 13 (ANI): Delhi High Court on Thursday issued a notice to the Central Bureau of Investigation on a plea seeking a probe into the use of black money in alleged illegal and unauthorised TSR auto finance business.
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Road accident kills three in Azerbaijan
Updated : 4 years, 1 month ago IST
Baku [Azerbaijan], May 12 (ANI/Xinhua): Three people, including a man and his two-month-old daughter, was killed in a road accident in Azerbaijan on Thursday, law-enforcement authorities said.
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Delhi: Four CBI sub-inspectors arrested on corruption charges
Updated : 4 years, 1 month ago IST
New Delhi [India], May 12 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested its four sub-inspectors posted in Delhi on certain allegations of corruption and conducted searches at their premises.
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Pakistani prez Arif Alvi urges CJP Umar Ata Bandial to form judicial panel
Updated : 4 years, 1 month ago IST
Islamabad [Pakistan], May 12 (ANI): Pakistani President Arif Alvi wrote a letter to the Chief Justice of Pakistan (CJP) Umar Ata Bandial to form a judicial commission to conduct an in-depth investigation into the regime change conspiracy.
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