Search For "investigation"
Multi-Agency Group cracks down on wealthy Indians named in Pandora Papers
Updated : 4 years, 2 months ago IST
New Delhi [India], April 7 (ANI): The Multi-Agency Group, which has been set up by the government to monitor investigations into the Pandora Papers case, has started cracking down on the wealthy Indians named in the investigative report.
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Terror funding case: NIA conducts raids at multiple places in J-K
Updated : 4 years, 2 months ago IST
Srinagar (Jammu and Kashmir) [India], April 7 (ANI): The National Investigation Agency (NIA) on Thursday conducted raids at multiple locations in Jammu and Kashmir in connection with a terror funding case.
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CBI opposes Aakar Patel's plea to revoke LOC, Court reserves order
Updated : 4 years, 2 months ago IST
New Delhi [India], April 7 (ANI): The Central Bureau of Investigation (CBI) on Thursday opposed the petition of Journalist and Human Rights Activist Aakar Patel against a Look Out Circular (LOC) issued against him in a case of an alleged violation of the Foreign Contributions Regulation Act
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Parliament passes criminal procedure identification bill, Amit Shah says i
Updated : 4 years, 2 months ago IST
New Delhi [India], April 6 (ANI): The Parliament on Wednesday passed a bill that seeks to make the investigation of crime more expeditious and increase the conviction rate.
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Bhupinder Hooda slams Haryana govt on inflation, rising fuel prices
Updated : 4 years, 2 months ago IST
Chandigarh (Haryana) [India], April 6 (ANI): Former Haryana Chief Minister and Leader of Opposition, Bhupinder Singh Hooda, on Wednesday questioned the policies of the BJP-JJP government in the state on the increasing rates of petrol and diesel and said that the fuel was the cheapest during
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Anil Deshmukh sent to CBI custody till April 11 in extortion case
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], April 6 (ANI): Former Maharashtra Home Minister Anil Deshmukh has been remanded to the Central Bureau of Investigation's custody till April 11 in connection with an alleged corruption and extortion case.
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CBI orders inquiry against Indian Olympic Association chief Narinder Batra
Updated : 4 years, 2 months ago IST
New Delhi [India], April 6 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered a preliminary inquiry against the president of the Indian Olympic Association, Narinder Batra, and some unknown officials of Hockey India.
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Delhi Court seeks response of CBI on journalist Aakar Patel's plea for wit
Updated : 4 years, 2 months ago IST
New Delhi [India], April 6 (ANI): A Delhi Court on Wednesday sought a response from the Central Bureau of Investigation (CBI) on a plea moved by journalist and human rights activist Aakar Patel who was stopped at Bengaluru Airport.
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CBI takes Anil Deshmukh into custody in extortion case
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], April 6 (ANI): The Central Bureau of Investigation (CBI) on Wednesday took former Home Minister of Maharashtra Anil Deshmukh into their custody from the Arthur Road Jail in Mumbai where he was lodged.
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India calls for independent probe in Bucha killings
Updated : 4 years, 2 months ago IST
New Delhi [India], April 6 (ANI): External Affairs Minister S Jaishankar on Wednesday condemned the Bucha killings in Ukraine and supported the call for an independent investigation.
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Money laundering case: Anil Deshmukh files a plea against special CBI cour
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], April 6 (ANI): Former home minister of Maharashtra Anil Deshmukh has filed a petition in the Bombay High Court against the decision of the Special Central Bureau of Investigation court of taking him under custody and the hearing of it is likely to be held on Wed
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Gorakhnath Temple attack accused shifted to Lucknow by ATS
Updated : 4 years, 2 months ago IST
Lucknow (Uttar Pradesh) [India], April 6 (ANI): The accused in the Gorakhnath Temple attack case, Murtaza was on Wednesday shifted to the Uttar Pradesh's Anti-Terror Squad (ATS) headquarter in Lucknow for further investigation.
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