Search For "investigation"
CBI interrogates Deshmukh's assistants, Waze's drivers
Updated : 4 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 12 (ANI): The Central Bureau of Investigation (CBI) on Sunday questioned two personal assistants (PA) of former Maharashtra home minister Anil Deshmukh in connection with the corruption charges levelled against him by former Mumbai Police commissioner Para
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NIA court sends Sachin Waze's aide Riyaz Qazi to custody till April 16
Updated : 4 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 11 (ANI): A special court of the National Investigation Agency (NIA) on Sunday sent accused ex-Crime Intelligence Unit officer Riyaz Qazi, an aide of suspended Mumbai Assistant Police Inspector Sachin Waze to custody till April 16.
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Antilia bomb scare case: NIA produces Sachin Waze's aid Riyaz Qazi before
Updated : 4 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 11 (ANI): The National Investigation Agency (NIA) on Sunday arrested Riyaz Qazi, an associate of suspended Mumbai Police API Sachin Waze and produced him before a holiday court in connection with the Antilia bomb scare and the murder of businessman Mans
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Antilia bomb scare: NIA arrests Sachin Waze's associate API Riyaz Qazi for
Updated : 4 years, 11 months ago IST
New Delhi [India], April 11 (ANI): The National Investigation Agency (NIA) has arrested suspended Mumbai Police API Sachin Waze's aide and ex-CIU officer, Riyaz Qazi, in Mumbai on Sunday in connection with the Antilia bomb scare and Mansukh Hiren death case, NIA officials said.
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Extortion case: CBI summons Anil Deshmukh's personal assistants
Updated : 4 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 11 (ANI): The Central Bureau of Investigation (CBI) on Sunday summoned two personal assistants of Maharashtra former Home Minister Anil Deshmukh in connection with the corruption charges levelled against him by former Mumbai police commissioner Param Bir S
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Central Railway files complaint with police against fake video of overcrow
Updated : 4 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 11 (ANI): The Central Railways on Saturday has registered a case with Government Railway Police (GRP) at CSMT station in Mumbai against an unidentified person under relevant sections of IPC for investigation over an "edited video" which was in circulation
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ED conducts raids at seven locations in Telangana, including former minist
Updated : 4 years, 11 months ago IST
Hyderabad (Telangana) [India], April 11 (ANI): Enforcement Directorate (ED) sleuths on Saturday conducted raids at seven locations in Telangana, including residences of Srinivas Reddy, the son-in-law of former Telangana Home Minister Naini N Reddy and his associates in connection with the in
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China slaps record $2.8 billion fine on Alibaba after antitrust probe
Updated : 4 years, 11 months ago IST
Hong Kong, April 10 (ANI): Chinese regulators on Saturday slapped a record fine of 18.2 billion yuan (2.8 billion dollars) on e-commerce giant Alibaba Group Holding after a months-long antitrust investigation that was initiated on Christmas eve last year, reports South China Morning Post.
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CBI records statement of bar owner close to Sachin Waze
Updated : 4 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 9 (ANI): Central Bureau of Investigation (CBI) recorded the statement of Mahesh Shetty, a bar owner who is close to Sachin Waze, in connection with extortion allegations against former Maharashtra Home Minister Anil Deshmukh.
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CBI again records statement of suspended police officer Sachin Waze
Updated : 4 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 9 (ANI): The Central Bureau of Investigation (CBI) on Friday, once again recorded the statement of suspended Mumbai Police officer Sachin Waze in connection with the investigation on allegations levelled by former Mumbai police commissioner Param Bir Singh
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Terrorist held by NIA in Jammu part of J-K Gazanavi Force
Updated : 4 years, 11 months ago IST
Jammu (Jammu and Kashmir) [India], April 9 (ANI): The terrorist Shahid Naveed arrested by the National Investigation Agency (NIA) from Jammu airport was part of the terrorist organisation--Jammu and Kashmir Gazanavi Force.
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CBI records Param Bir Singh's statement over corruption allegations on Ani
Updated : 4 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 8 (ANI): The Central Investigation Bureau (CBI) on Thursday recorded the statement of former Mumbai police commissioner Param Bir Singh in the ongoing preliminary investigation over allegations of corruption and malpractices against former Maharashtra Home
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