Search For "investigation"
Fake vaccination drive: Kolkata Police forms SIT to investigate matter
Updated : 4 years, 9 months ago IST
Kolkata (West Bengal) [India], June 25 (ANI): Two days after a man duped Trinamool Congress MP Mimi Chakraborty for the fake vaccination drive in Kolkata, the police have formed a Special Investigation Team (SIT) to investigate the matter.
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NIA arrests absconding fake Indian currency note racketeer from W Bengal
Updated : 4 years, 9 months ago IST
New Delhi [India], June 25 (ANI): National Investigation Agency (NIA) on Friday arrested from West Bengal an accused in Fake Indian Currency Notes case of Bengaluru in 2018 and who had been absconding, officials said.
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Pak fails to effectively implement the global FATF standards, to stay on g
Updated : 4 years, 9 months ago IST
Paris [France], June 25 (ANI): Pakistan will continue to remain on the Financial Action Task Force's (FATF) 'grey list' for failing to effectively implement the global FATF standards and over its lack of progress on investigation and prosecution of senior leaders and commanders of UN-designa
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Poonch terror conspiracy case: NIA files chargesheet against 7 TuM terrori
Updated : 4 years, 9 months ago IST
Poonch (Jammu and Kashmir) [India], June 25 (ANI): The National Investigation Agency (NIA) on Thursday filed before special NIA court in Jammu against seven terrorists of Tehreek-ul-Mujahideen (TuM) in Poonch conspiracy case of Jammu and Kashmir.
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One held in Pune for issuing fake invoices of over Rs 130 cr
Updated : 4 years, 9 months ago IST
Pune (Maharashtra) [India], June 24 (ANI): One person was arrested by the Pune Investigation Branch of the state Tax Department for allegedly issuing fake invoices amounting over Rs 130.05 crores and passing Input Tax Credit of Rs 19.79 crores without actual delivery of the goods and service
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Over 618,000 Pakistanis deported from 138 countries since 2015
Updated : 4 years, 9 months ago IST
Islamabad [Pakistan], June 24 (ANI): More than 618,000 Pakistanis have been deported from 138 countries since 2015 due to various regions including illegal entry or having bogus travel documents.
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CBI books Mumbai-based pvt firm for causing approximately Rs 2,435 cr loss
Updated : 4 years, 9 months ago IST
New Delhi [India], June 24 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a case against a Mumbai-based private company, its former executive and others for for causing an alleged loss of approximately Rs 2,435 crores to State Bank of India and other consortium membe
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NIA opposes bail plea of key Indian Mujahideen operative, says may flee fr
Updated : 4 years, 9 months ago IST
New Delhi [India], June 24 (ANI): The National Investigation Agency (NIA) has opposed the bail petition of Mohammad Danish Ansari, an alleged key operative of Indian Mujahideen (IM).
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Police close to arresting those behind blast near Hafiz Saeed's house: Pak
Updated : 4 years, 9 months ago IST
Lahore [Pakistan], June 24 (ANI): Pakistan on Thursday said that the police have achieved a "great success" during the investigation of a blast near the residence of Mumbai terror attack mastermind and banned Jamat-ud-Dawa (JuD) chief Hafiz Saeed, and culprits would be arrested soon.
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China deleted COVID-19 data in possible cover-up: Report
Updated : 4 years, 9 months ago IST
Washington DC [US], June 24 (ANI): Amid the resurgence of lab leak theory of COVID-19, a new report has revealed that China deleted early coronavirus data in a possible bid to conceal its origins -- hence impeding the World Health Organization's investigation's (WHO) probe of the virus.
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CBI raids at several places in Mumbai, Delhi in bank fraud case
Updated : 4 years, 9 months ago IST
New Delhi [India], June 24 (ANI): Central Bureau of Investigation (CBI) is conducting raids at several places in Mumbai and Delhi in connection with the bank fraud cases of allegedly defrauding the bank to the tune of Rs 466 crore.
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1994 ISRO espionage case: Ex-Dy central intelligence officer file anticipa
Updated : 4 years, 9 months ago IST
Kochi (Kerala) [India], June 24 (ANI): PS Jayaprakash, a retired Deputy Central Intelligence Officer has filed an anticipatory bail plea in the Kerala High Court against the Central Bureau of Investigation's (CBI) move, which made him an accused in the 1994 ISRO espionage case.
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