Search For "investigation"
Four CBI officials arrested in Chandigarh under extortion 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 extortion charges during a raid in Chandigarh.
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SC notice to U'khand govt on Jitendra Tyagi's plea challenging rejection o
Updated : 4 years, 1 month ago IST
New Delhi [India], May 12 (ANI): The Supreme Court on Thursday issued notice to the Uttarakhand government on a plea of Jitendra Narayan Singh Tyagi, formerly known as Wasim Rizvi, against the High Court order rejecting his bail in connection with the investigation into the hate speeches at
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Delhi Court dismisses bail pleas of Chitra Ramakrishna, Arvind Subramanian
Updated : 4 years, 1 month ago IST
New Delhi [India], May 12 (ANI): A Special Court of Delhi on Thursday dismissed the bail petitions of Chitra Ramkrishna, former managing director (MD) and chief executive officer (CEO) of the National Stock Exchange (NSE) and Anand Subramanian, former Group Operating Officer and Advisor to M
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CBI names 10 NGOs including Omidyar in FCRA bribe case
Updated : 4 years, 1 month ago IST
New Delhi [India], May 12 (ANI): The Central Bureau of Investigation (CBI) has named ten non-government organisations (NGOs), including Omidyar, a US-based organization, as accused in the case of allegedly conspiring to illegally facilitate the registration and renewal of Foreign Contribu
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White House strongly condemns killing of Al Jazeera reporter in Israeli ra
Updated : 4 years, 1 month ago IST
Washington [US], May 11 (ANI/Sputnik): The United States strongly condemns the killing of Al Jazeera journalist Shireen Abu Akleh during an Israeli raid on the West Bank and calls for a thorough investigation into the circumstances of her death, White House Deputy Press Secretary Karine Jean
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CBI arrests 14 including six public servants in FCRA bribery case
Updated : 4 years, 1 month ago IST
New Delhi [India], May 11 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested 14 accused including six public servants and recovered Rs 3.21 crore (approx) in cash, for alleged "illegal clearance" of Foreign Contribution Regulation Act (FCRA) licences in lieu of bribes.
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CID summons security head of former Sri Lankan Prime Minister
Updated : 4 years, 1 month ago IST
Colombo [Sri Lanka], May 11 (ANI): The Head of Security for the former Prime Minister Mahinda Rajapaksa and other officials have been summoned to Crime Investigation Department (CID) to record statements in connection with the Monday violence.
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IA moved in Jharkhand HC demanding CBI probe into ED's raid at premises li
Updated : 4 years, 1 month ago IST
Ranchi (Jharkhand) [India], May 11 (ANI): An interlocutory application has been filed in the Jharkhand High Court demanding a Central Bureau of Investigation (CBI) probe in the recent Enforcement Directorate (ED) raid which recovered Rs 19.31 crore in cash from several locations linked to Po
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Nationwide CBI raids over FCRA violation
Updated : 4 years, 1 month ago IST
New Delhi [India], May 10 (ANI): After getting a complaint from the Ministry of Home Affairs (MHA), the Central Bureau of Investigation (CBI) on Tuesday conducted a nationwide operation at about 40 locations in connection with Foreign Contribution (Regulation) Amendment Act, 2020. (FCRA)
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ED files prosecution complaint in 2014 Andhra PG medical entrance test lea
Updated : 4 years, 1 month ago IST
Visakhapatnam (Andhra Pradesh) [India], May 10 (ANI): Enforcement Directorate(ED) on Tuesday filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002 against Ameer Ahamad Kogaluru and others, before the Special Judge (PMLA) Visakhapatnam, in a case relating to
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CBI conducts searches in multi-crore J-K Bank fraud case
Updated : 4 years, 1 month ago IST
New Delhi [India], May 10 (ANI): The Central Bureau of Investigation (CBI) on Tuesday conducted searches at eight locations in Jammu and Kashmir, Delhi and Mumbai in a case related to irregularities in the purchase of office space of approximately 65,000 sq ft area by J-K Bank at Mumbai.<
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ADG EOU assures thorough investigation in BPSC exam paper leak matter
Updated : 4 years, 1 month ago IST
Patna (Bihar) [India], May 10 (ANI): The Additional Director General (ADG) of the Economic Offences Unit (EOU) Nayyar Hasnain Khan, on Tuesday, assured that they are investigating the case of the Bihar Public Service Commission (BPSC) paper leak from every possible angle.
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