Search For "investigation"
Terror funding case: NIA conducts raids in J-K's Poonch
Updated : 4 years, 5 months ago IST
Srinagar (Jammu and Kashmir) [India], October 3 (ANI): The National Investigation Agency (NIA) on Sunday conducted searches at nine places in Jammu and Kashmir in its ongoing probe in connection with a large scale transfer of funds from Pakistan to India through the import of California A
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UN rights chief calls for probe into killing of Rohingya activist
Updated : 4 years, 5 months ago IST
Geneva [Swizterland], October 2 (ANI): Michelle Bachelet, the UN High Commissioner for Human Rights has called for a thorough probe into the killing of a Rohingya activist at a refugee camp in Bangladesh.
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NAB, FIA probing corruption in Islamabad airport construction, says Pak mi
Updated : 4 years, 5 months ago IST
Islamabad [Pakistan], October 2 (ANI): Pakistan's National Accountability Bureau (NAB) and Federal Investigation Agency (FIA) were separately investigating the irregularities and corruption in the construction of New Islamabad International Airport, local media reported quoting the country's
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Bhushan Power and Steel bank fraud case: ED attaches Rs 190-cr residential
Updated : 4 years, 5 months ago IST
New Delhi [India], October 2 (ANI): Enforcement Directorate (ED) has attached a residential building worth Rs 190.62 crore in Mumbai in an ongoing investigation against Sanjay Singal, ex-CMD of Bhushan Power and Steel Ltd (BPSL) and others in a money laundering case involving Rs 47,204 crore
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Haryana HC refuses to stay investigation, coercive action against Bollywoo
Updated : 4 years, 5 months ago IST
Hisar (Haryana) [India], October 2 (ANI): Punjab and Haryana High Court on Friday dismissed Bollywood actor Yuvika Chaudhary's plea to stay a case filed against her for allegedly using a casteist slur in her blog to define her 'messy look'.
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CBI finds lapses in transfers, postings of senior police officers in Mahar
Updated : 4 years, 5 months ago IST
New Delhi [India], October 1 (ANI): The Central Bureau of Investigation (CBI), which is investigating corruption cases against former Maharashtra Home Minister Anil Deshmukh, has allegedly found lapses in the transfers and postings of around 50 police officers in Maharashtra.
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CBI calls Maharashtra DGP, Chief Secretary in connection with corruption p
Updated : 4 years, 5 months ago IST
New Delhi [India], October 1 (ANI): The Central Bureau of Investigation (CBI) has called Maharashtra Director General of Police Sanjay Pande and Chief Secretary Sitaram Kunte in connection with the corruption cases against former Home Minister Anil Deshmukh, sources said on Thursday.
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Unitech Group case: ED attaches 29 land parcels valued Rs 30 cr
Updated : 4 years, 5 months ago IST
New Delhi [India], September 30 (ANI): Enforcement Directorate (ED) on Thursday attached 29 land parcels admeasuring 13,600 square meters having book value of Rs 30.29 crore in relation to the investigation being conducted against Unitech Group.
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AIBA says Rio 2016 boxing bouts manipulated, confirms sporting integrity r
Updated : 4 years, 5 months ago IST
Lausanne [Switzerland], September 30 (ANI): The International Boxing Association (AIBA) on Thursday revealed the findings of an independent investigation which has "identified a system for manipulating the results of bouts at the Rio 2016 boxing tournament".
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Coal smuggling case: TMC MP Abhishek Banerjee's wife Rujira appears before
Updated : 4 years, 5 months ago IST
New Delhi [India], September 30 (ANI): Trinamool Congress General Secretary Abhishek Banerjee's wife Rujira Banerjee appeared before the Delhi Court through video conferencing in the ongoing investigations in a coal smuggling case.
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Karnataka: 20 monkeys found dead in Kolar, probe ordered
Updated : 4 years, 5 months ago IST
Kolar (Karnataka) [India], September 30 (ANI): Nearly 20 monkeys were found dead after they were allegedly poisoned on Wednesday near RN Jalappa Hospital, Bypass road in the Kolar district of Karnataka, following which a detailed investigation has been ordered.
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NIA court rejects Sachin Waze's appeal for house arrest for 3 months for r
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 30 (ANI): The National Investigation Agency (NIA) court on Wednesday rejected dismissed Mumbai Police officer Sachin Waze's appeal to be kept under house arrest for three months for recovery post heart surgery.
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