Search For "investigation"
Gujarat: Ricin terror plot accused Ahmed Jilani attacked by inmates in Sab
Updated : 4 months, 1 week ago IST
A terror accused, Ahmed Mohiuddin Abdul Qadir Jilani, lodged in Sabarmati Jail, was allegedly assaulted by fellow inmates on Tuesday morning, prompting an investigation into the incident, a police official said.
Read More
Plea in SC seeks court-monitored probe into "large-scale bank fraud" by An
Updated : 4 months, 1 week ago IST
After considering the grounds raised in the plea, a bench led by the Chief Justice of India (CJI) BR Gavai on Tuesday issued notice to the central government, the Central Bureau of Investigation (CBI), and the Enforcement Directorate (ED), seeking their responses to the plea.
Read More
"Investigation will reveal everything, Govt should ensure his safety": Anm
Updated : 4 months, 1 week ago IST
He also expressed faith in the investigative agencies, saying that the family's main priority is to ensure the safety of their relative.
Read More
West Bengal Governor grants sanction to prosecute former Education Board o
Updated : 4 months, 1 week ago IST
The Jana Raj Bhavan Media Cell announced on Tuesday that the West Bengal Governor C V Ananda Bose has granted sanction for prosecution under the Prevention of Corruption Act, 1988, against two former senior officials of the West Bengal Board of Primary Education.
Read More
ED arrests Al Falah group chairman Jawad Ahmed Siddiqui in money launderin
Updated : 4 months, 1 week ago IST
Siddiqui has been arrested under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002. He was arrested following a detailed investigation and analysis of evidence gathered during a search conducted earlier on Tuesday at premises related to the Al Falah group, as part of the o
Read More
Toyota investigates bioethanol production in Fukushima for carbon neutral
Updated : 4 months, 1 week ago IST
To realize carbon neutral, Toyota Car is conducting investigation of bioethanol in Fukushima Okuma town. It is a symbol of Fukushima's recovery and the bud of new industrial accumulation.
Read More
10 accused chargesheeted by NIA in minor Bangladeshi girl trafficking case
Updated : 4 months, 1 week ago IST
In its chargesheet filed before its special court in Bhubaneswar, Odisha, the agency has charged the accused for luring the girl with the promise of employment and then pushing her into immoral trafficking to make money. The accused had taken advantage of her family's poor financial condi
Read More
"No political statements made, what is in the interest of country should b
Updated : 4 months, 1 week ago IST
Congress leader and former Minister of External Affairs of India Salman Khurshid on Tuesday called the Delhi terror blast "a matter of great concern" and said that no political statements made, only what is in the interest of the country should be said.
Read More
Delhi's Patiala House Court receives bomb threat ahead of Red Fort blast a
Updated : 4 months, 1 week ago IST
The National Capital's Patiala House Court on Tuesday received a bomb threat ahead of the production of the accused Jasir Bilal alias Danish by the National Investigation Agency (NIA) in the Red Fort bomb blast case before the Principal Sessions Judge.
Read More
Court issues notice to NIA on MP Engineer Rashid's plea seeking interim ba
Updated : 4 months, 1 week ago IST
Delhi's Patiala House court on Tuesday issued notice to the National Investigation Agency (NIA) on a plea of Baramulla MP Abdul Rashid Sheikh alias Engineer Rashid seeking interim bail to attend the upcoming parliament session in December.
Read More
Delhi blast: ED probes Al-Falah group for suspected shell network, regulat
Updated : 4 months, 1 week ago IST
A cluster of nine shell companies registered at the same address has also drawn the agency's attention, and the investigators believe these entities were created to route funds or obscure beneficial ownership.
Read More
Delhi HC to examine Lokpal order granting sanction to CBI to chargesheet M
Updated : 4 months, 1 week ago IST
The Delhi High Court on Tuesday said it required time to examine the Lokpal's order granting sanction to the Central Bureau of Investigation (CBI) to file a chargesheet against Trinamool Congress (TMC) MP Mahua Moitra in the alleged cash-for-query case.
Read More