Search For "investigation"
Andhra Pradesh: TDP Chief Naidu files quash petition in High Court against
Updated : 5 years ago IST
Amaravati (Andhra Pradesh) [India], March 18 (ANI): Former chief minister and Telugu Desam Party chief, N Chandrababu Naidu on Thursday filed a quash petition in Andhra Pradesh High Court against the FIR filed by Andhra Pradesh Crime Investigation Department (AP-CID) in connection with Amara
Read More
CBI arrests 2 directors of private company in connection with chit fund fr
Updated : 5 years ago IST
New Delhi [India], March 18 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested two persons, both Directors of an Asansol-based private company (a Chit Fund Company), who were absconding since the registration of a CBI case, from their hideout at Gomti Nagar in Lucknow.
Read More
Amaravati Land Scam: AP CID raids house and office of former minister Pong
Updated : 5 years ago IST
Nellore (Andhra Pradesh) [India], March 17 (ANI): In the ongoing investigation in the Amaravati land scam case, Andhra Pradesh Crime Investigation Department (CID) on Wednesday conducted raids in the house and office of former minister and Telugu Desam Party (TDP) leader Ponguru Narayana in
Read More
Biden says Cuomo should resign if investigation confirms sexual harassment
Updated : 5 years ago IST
Washington [US], March 17 (ANI): US President Joe Biden on Tuesday (local time) said that Democratic New York Governor Andrew Cuomo should resign if an investigation confirms the allegations of sexual harassment against him.
Read More
No information on leak of WhatsApp chat on scrapping of Article 370, says
Updated : 5 years ago IST
New Delhi [India], March 16 (ANI): No information has come to the notice of the government concerning the alleged leak of WhatsApp chat about sensitive information including the scrapping of Article 370 which surfaced during the investigation of the TRP scam by Mumbai Police, the Home Minis
Read More
Corporate fraud convictions go up to 114 in FY20: govt
Updated : 5 years ago IST
New Delhi [India], Mar 16 (ANI): The number of convictions for fraud by companies jumped to 114 in 2019-20 as compared to 95 in FY19 and 23 in FY18, the government said on Tuesday.
Read More
SC posts next hearing in Zakia Jafri plea on April 13
Updated : 5 years ago IST
New Delhi [India], March 16 (ANI): The Supreme Court on Tuesday posted the plea of Zakia Jafri, widow of late Congress Member of Parliament (MP) Ehsan Jafri, challenging the clean chit given by the Special Investigation Team (SIT) to Prime Minister Narendra Modi and several others in 2002 Gu
Read More
BJP demands CBI probe into phone tapping allegations
Updated : 5 years ago IST
Jaipur (Rajasthan) [India], March 16 (ANI): The Bharatiya Janata Party (BJP) on Monday demanded the Central Bureau of Investigation (CBI) probe into phone tapping allegations.
Read More
Army recruitment scam: CBI registers case against 17 officials
Updated : 5 years ago IST
New Delhi [India], March 15 (ANI): In the ongoing investigation in the army recruitment scam, the Central Bureau of Investigation (CBI) on Monday said it has registered a case against 17 Army officials.
Read More
Antilia bomb scare case: Mumbai cop Sachin Waze suspended
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], March 15 (ANI): Mumbai Police Officer Sachin Waze, arrested in connection with the investigation into the recovery of explosives from a car parked near Mukesh Ambani's house in Mumbai, was suspended by an order of Additional Commissioner of Police (CP) Special B
Read More
SC seeks response from Centre, companies over 'iron ore smuggling' allegat
Updated : 5 years ago IST
New Delhi [India], March 15 (ANI): The Supreme Court Court on Monday sought a detailed response from the Centre and certain iron exporting companies after hearing a petition filed by lawyer Manohar Lal Sharma, seeking directions to the Central Bureau of Investigation (CBI) to register an FIR
Read More
ISIS Case: NIA raids underway in Delhi, Kerala, Karnataka
Updated : 5 years ago IST
New Delhi [India], March 15 (ANI): The National Investigation Agency (NIA) is conducting raids at five locations in Delhi, Kerala and Karnataka in connection with the ISIS-related cases, said sources.
Read More