Search For "investigation"
CBI arrests four including CGST Superintendent, CAs in bribery case
Updated : 4 years, 12 months ago IST
Mumbai (Maharashtra) [India], March 27 (ANI): The Central Bureau of Investigation (CBI) has arrested the Central Goods and Services Tax (CGST) Superintendent, Mumbai South and three others -- including chartered accountants -- in a bribery case.
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Kerala Cabinet recommends judicial probe against Central agencies
Updated : 4 years, 12 months ago IST
Thiruvananthapuram (Kerala) [India], March 27 (ANI): The Kerala Cabinet on Friday recommended a judicial probe against central investigation agencies subject to approval from the Election Commission, following ongoing probe into several cases, including the Kerala gold smuggling case.
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NIA files chargesheet against two rackeeters in Ghaziabad Fake Indian Curr
Updated : 4 years, 12 months ago IST
New Delhi [India], March 26 (ANI): National Investigation Agency (NIA) has filed a Chargesheet against two Fake Indian Currency Notes (FICN) rackeeters in Ghaziabad.
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BMC orders probe into Bhandup fire incident
Updated : 4 years, 12 months ago IST
Mumbai (Maharashtra) [India], March 26 (ANI): Brihanmumbai Municipal Corporation (BMC) on Friday ordered an investigation in connection with the Bhandup fire incident.
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CBI books YSRCP MP based on compliant of Chennai SBI DGM
Updated : 4 years, 12 months ago IST
Chennai (Tamil Nadu) [India], March 26 (ANI): The Central Bureau of Investigation (CBI) has registered a First Information Report (FIR) on Narasapuram MP Kanumuru Raghu Ramakrishna Raju, based on a complaint of Chennai SBI SAMB branch Deputy General Manager S Ravichandran.
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CBI raids over 100 locations across India in bank fraud cases
Updated : 4 years, 12 months ago IST
New Delhi [India], March 26 (ANI): The Central Bureau of Investigation (CBI) Thursday conducted searches over 100 places in 11 States and Union Territories (UTs) in connection with more than 30 cases of bank fraud amounting to over Rs 3,700 crore.
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Param Bir Singh challenges his transfer in Bombay HC, seeks CBI prove agai
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], March 25 (ANI): Former Mumbai Police Commissioner Param Bir Singh on Thursday filed a petition in Bombay High Court challenging his transfer and seeking CBI investigation in the alleged corrupt malpractices of Maharashtra Home Minister Anil Deshmukh.
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Antilia bomb scare case: Court sends Sachin Waze to further custody of NIA
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], March 25 (ANI): A special National Investigation Agency (NIA) court on Thursday allowed the agency custody till April 3 of suspended Mumbai Police crime branch officer Sachin Waze, in connection with the case related to the explosives-laden SUV found near indust
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Waze claims planting explosives outside Antilia to become 'super cop': NIA
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], March 25 (ANI): Suspended Mumbai Police API Sachin Waze has claimed that he had planted the explosives outside Mukesh Ambani's residence 'Antilia' as he wanted to become a super cop by solving the case as its investigation officer, NIA sources said on Thursday.
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CBI files case against DHFL promoters Kapil, Dheeraj Wadhawan
Updated : 5 years ago IST
New Delhi [India], March 24 (ANI): Central Bureau of Investigation (CBI) on Wednesday filed a case against DHFL and Kapil and Dheeraj Wadhawan in connection with criminal conspiracy in PM Gramin Awaas Yojana and loan case.
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Pfizer begins early stage trial for oral COVID-19 drug
Updated : 5 years ago IST
New York [US], March 24 (ANI): Pfizer has said that it has begun early-stage clinical trials of an investigational, oral antiviral drug for Covid-19.
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NIA invokes UAPA against Sachin Waze in Antilia bomb scare case
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], March 24 (ANI): National Investigation Agency has invoked the Unlawful Activities (Prevention) Act against suspended Mumbai Police officer Sachin Waze in connection with the Antilia bomb scare case.
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