Search For "investigation"
"Nothing more dangerous than misuse of power": Mehbooba Mufti warns agains
Updated : 1 week ago IST
"Today's judgement discharging Kejriwal, Sisodia & Kavitha in the excise policy case exposes the high handedness of investigative agencies. When agencies are wielded like political swords justice becomes the first casualty and truth surfaces only after years of pain and tears. No prim
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Industrialist Anil Ambani skips ED summon in money laundering case
Updated : 1 week ago IST
Ambani was asked by ED to appear before the agency today.
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Delhi Excise policy corruption case: Court discharges Kejriwal, Sisodia, o
Updated : 1 week ago IST
The Rouse Avenue court on Friday discharged former Delhi CM Arvind Kejriwal, his deputy Manish Sisodia, K Kavitha and all other Accused persons. The court said that there is no evidence to proceed further accsued persons.
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"Part of political vendetta," says K Kavitha after being discharged in Del
Updated : 1 week ago IST
Speaking to reporters, Kavitha emphasised that the judiciary has cut through all the lies within the case, expressing gratitude towards people who stood beside her.
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Delhi Excise policy case: CBI to move Delhi HC challenging court's order d
Updated : 1 week ago IST
The Central Bureau of Investigation will approach the Delhi High Court, challenging the Rouse Avenue Court judgment discharging Aam Admi Party leaders Arvind Kejriwal and Manish Sisodia in the Delhi Excise policy case, sources in the probe agency said on Friday.
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Telangana: Three apprehended for vandalising Lord Hanuman idol in Hyderaba
Updated : 1 week ago IST
The police launched the investigation on a complaint that some unknown offenders desecrated the Hanuman Temple located at Barkas, under the police station Chandrayangutta and stole the copper vessel in the early hours of February 24.
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ED places prosecution sanction order against P Chidambaram in Aircel Maxis
Updated : 1 week ago IST
The Enforcement Directorate (ED) has placed prosecution sanction received from the competent authority against former Union Finance Minister and senior Congress leader P Chidambaram in respect of the offence of money laundering in the Aircel Maxis and INX Media case before a special court
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CBI searches Office, Residence of Anil Ambani in Reliance Communications L
Updated : 1 week ago IST
Central Bureau of Investigation has conducted searches at the residence of Anil Ambani, Promoter & erstwhile Chairman of RCoM, Reliance Communications, and the registered offices of Reliance Communications Ltd.
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Telangana: Warangal District Court receives bomb threat via Email; investi
Updated : 1 week ago IST
Warangal District Court received a bomb threat through an email on Thursday, said a Telangana police official.
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Former US Air Force pilot arrested for training Chinese military pilots
Updated : 1 week ago IST
A statement issued by the US Department of Justice on Wednesday noted that the 65-year-old former pilot faces charges under the US Arms Export Control Act (AECA) and is expected to appear before a Magistrate Judge in the Southern District of Indiana today.
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Congress' Jairam Ramesh backs Supreme Court's "outrage" over NCERT textboo
Updated : 1 week ago IST
Congress MP Jairam Ramesh backed the Supreme Court's outrage over critical references to the judiciary in NCERT textbooks, and called for an investigation into what he termed as the RSS's "vile and malice-driven work" over the past decade.
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ED Director to reach Chennai today for three-day review of ongoing investi
Updated : 1 week ago IST
The review comes at a time when multiple cases involving alleged money laundering, financial fraud, illegal foreign exchange transactions and proceeds of crime are at crucial stages, either under active investigation or pending before special courts under the Prevention of Money Launderin
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