Search For "investigation"
CBI books two Delhi-based companies, others for causing alleged loss to Ye
Updated : 4 years, 9 months ago IST
New Delhi [India], June 9 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered a case against two Delhi-based private companies and others, including directors and promoters of the companies, for allegedly causing a loss of Rs 466.51 crore to Yes Bank in 2017-19.
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Kerala gold smuggling case: NIA arrests 35th accused Muhammad Mansoor
Updated : 4 years, 9 months ago IST
Kochi (Kerala) [India], June 9 (ANI): The National Investigation Agency (NIA) made the 35th arrest in the Kerala gold smuggling case that came to light in 2019 after a consignment camouflaged as diplomatic baggage was busted by the Customs in Thiruvananthapuram.
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Madhya Pradesh: CBI books FCI clerk in disproportionate assets case
Updated : 4 years, 9 months ago IST
New Delhi [India], June 8 (ANI): The Central Bureau of Investigation (CBI) has registered a case of disproportionate assets against the Assistant Grade-I clerk of Food Corporation of India (FCI), Divisional Office, Bhopal following seizure of Rs 2,93,03,396 from his house during the searches
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Petition in Calcutta HC seeks probe into 'agitation' outside CBI office af
Updated : 4 years, 9 months ago IST
Kolkata (West Bengal) [India], June 8 (ANI): A writ petition has been filed in Calcutta High Court seeking an investigation by an independent agency into "agitation" outside the Nizam Palace in Kolkata on May 17, 2021, after the arrest of four senior Trinamool Congress leaders by CBI in Nara
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US report on COVID-19 origins finds lab leak theory 'plausible', calls for
Updated : 4 years, 9 months ago IST
Washington [US], June 8 (ANI): Amid widespread calls for a fresh probe into the origins of the coronavirus in China's Wuhan, a report on the origins of COVID-19 by a US government national laboratory concluded that the hypothesis claiming that the virus leaked from a lab in Wuhan is "plausib
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Choksi was disposing of some documents into Caribbean sea when he got bust
Updated : 4 years, 9 months ago IST
Roseau [Dominica], June 7 (ANI): Amid the controversy surrounding the arrest of fugitive diamantaire Mehul Choksi in Dominica, an eyewitness account revealed how Choksi was discovered in the vicinity of Roseau, where he was captured by the country's Criminal Investigation Department (CID).
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20 held, BJP leaders quizzed in Kodakara black money case, says Kerala CM
Updated : 4 years, 9 months ago IST
Thiruvananthapuram (Kerala) [India], June 7 (ANI): Twenty persons have been arrested in connection with Kodakara black money case, in which the Bharatiya Janata Party (BJP) leaders were also quizzed by the special investigation team, Chief Minister Pinarayi Vijayan informed the Kerala Leg
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Afghan human rights watchdog calls for probe by international body into ta
Updated : 4 years, 9 months ago IST
Kabul [Afghanistan], June 7 (ANI): Relying on its assessments about some recent targeted attacks on the Hazara community, Afghanistan Human Rights Commission on Sunday reiterated that such attacks require comprehensive and deep investigation by an international team that should be picked by
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Mehul Choksi discloses names of abductors to Antigua Police
Updated : 4 years, 9 months ago IST
St John's [Antigua], June 7 (ANI): Fugitive diamantaire Mehul Choksi on Sunday (local time) disclosed the names of his alleged abductors to Antiguan police.
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Ollie Robinson suspended from international cricket over controversial twe
Updated : 4 years, 9 months ago IST
London [UK], June 7 (ANI): England and Sussex bowler Ollie Robinson has been suspended from all international cricket pending the outcome of a disciplinary investigation following "historic" tweets he posted in 2012 and 2013, the England and Wales Cricket Board (ECB) said on Sunday (local ti
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'UN experts' remarks on Waheed Parra, a nefarious design to malign Indian
Updated : 4 years, 9 months ago IST
New Delhi [India], June 6 (ANI): Peoples Democratic Party (PDP) leader Waheed Parra, currently lodged in Srinagar jail on charges of funding terrorist groups, enjoys access to television and outside food, all special privileges denied to other prisoners, sources said.
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Dhaka Premier League: BCB investigating bubble breach involving Shakib Al
Updated : 4 years, 9 months ago IST
Dhaka [Bangladesh], June 6 (ANI): The Bangladesh Cricket Board (BCB) has begun investigations into a biosecure bubble breach that took place during a practice session of Mohammedan Sporting Club in the Bangabandhu Dhaka Premier Division T20.
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