Search For "investigation"
One held by DGGI Rohtak for issuing fake invoices of input tax credit
Updated : 5 years, 3 months ago IST
Rohtak (Haryana) [India], November 24 (ANI): The Directorate General of GST Intelligence (DGGI) on Monday arrested one person in Haryana's Hisar pertaining to the ongoing investigation of fraudulent passing of Input Tax Credit (ITC).
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'Love Jihad' SIT finds criminal angle in some cases, rules out conspiracy
Updated : 5 years, 3 months ago IST
Kanpur (Uttar Pradesh) [India], November 24 (ANI): A Special Investigation Team (SIT), which was formed to probe into incidents of 'love jihad' in Kanpur, submitted its report to the Kanpur Range Inspector General and found that some crime or the other was committed in 11 of the 14 cases it
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CM's termination of bar bribery case exposes UDF-LDF adjustment politics,
Updated : 5 years, 4 months ago IST
Kottayam (Kerala) [India], November 23 (ANI): Bharatiya Janata Party (BJP) Kerala president K Surendran on Monday said businessman Biju Ramesh's revelation that Chief Minister Pinarayi Vijayan terminated the investigation of the bar bribery case after KM Mani visited him exposes the UDF-LDF
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CPI(M) MLA files complaint against ED in Kerala Assembly
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 23 (ANI): Alleging that Enforcement Directorate (ED) violated its rights by starting an investigation on the CAG report before it is tabled in the Assembly, Communist Party of India (Marxist) MLA M Swaraj registered a complaint against the investigative agenc
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2G case: Delhi HC rejects pleas against sanctions for CBI's appeal challen
Updated : 5 years, 4 months ago IST
New Delhi [India], November 23 (ANI): The Delhi High Court on Monday rejected several petitions challenging the sanctions granted by the Central government to the Central Bureau of Investigation (CBI) to file an appeal against the acquittal of accused persons in connection with the 2G spectr
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HC grants CBI time to file reply on Kuldeep Senger's appeal against convic
Updated : 5 years, 4 months ago IST
New Delhi [India], November 23 (ANI): The Delhi High Court on Monday granted more time to the Central Bureau of Investigation (CBI) to file a reply on expelled BJP MLA Kuldeep Singh Senger's appeal against his conviction in connection with a case related to the custodial death of the father
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CBI raids residence of former Karnataka Minister Roshan Baig in IMA scam c
Updated : 5 years, 4 months ago IST
Bengaluru (Karnataka) [India], November 23 (ANI): A team of the Central Bureau of Investigation (CBI) conducted a raid at the residence of former Karnataka Minister Roshan Baig in Bengaluru on Monday in connection with the multi-crore I Monetary Advisory (IMA) scam case.
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SC adjourns to next week plea seeking CBI probe into Palghar lynching case
Updated : 5 years, 4 months ago IST
New Delhi [India], November 23 (ANI): The Supreme Court on Monday adjourned to next week hearing on the pleas seeking a probe by the Central Bureau of Investigation (CBI) or a court-monitored Special Investigation Team (SIT) into the Palghar mob lynching incident.
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ED's investigation into masala bond an insult to Kerala Legislative Assemb
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], November 22 (ANI): Kerala Finance Minister TM Thomas Isaac on Sunday called the Enforcement Directorate's (ED) investigation into 'masala bond' of Kerala Infrastructure Investment Fund Board (KIIFB) an insult to the state Legislative Assembly.
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ED initiates probe into masala bonds of KIIFB, seeks details from RBI
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], November 22 (ANI): The Enforcement Directorate (ED) has initiated an investigation into the masala bonds of the Kerala Infrastructure Investment Fund Board (KIIFB), sources said on Sunday.
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CBI takes along Hathras case accused for polygraph, brain mapping test
Updated : 5 years, 4 months ago IST
Aligarh (Uttar Pradesh) [India], November 22 (ANI): The Central Bureau of Investigation (CBI) team on Sunday took along the four accused persons in the Hathras case, for polygraph and brain mapping, said Jail Superintendent Aligarh.
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CPI(M) accuses ED of targeting LDF govt in Kerala
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], November 22 (ANI): Amid the ongoing investigation in the gold smuggling case, the Communist Party of India (Marxist) has slammed the Central probe agencies, accusing them of targeting the Left Democratic Front (LDF) government in Kerala.
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