Search For "investigations"
ED attaches Rs 77-cr property of Archon Engicon
Updated : 3 years, 3 months ago IST
The probe agency had initiated investigations under Prevention of Money Laundering Act, 2002, (PMLA) against Archon Engicon, of Chandrashekhar Balkrushna Panchal and others, according to a statement from the agency. Archon Engicon is a turnkey service provider for power transmission.
Read More
NIA arrests three accused in Coimbatore car bomb blast case
Updated : 3 years, 3 months ago IST
Investigations have revealed that accused persons Umar Faaruq and Ferose Khan were part of the conspiracy meetings attended by Jamesha Mubeen at Umar's residence in Coonor, Nilgiris district, Tamil Nadu.
Read More
Scientists link rare genetic phenomenon to neuron function, schizophrenia
Updated : 3 years, 3 months ago IST
Using state-of-the-art whole-genome sequencing and machine learning techniques, researchers conducted one of the first and the largest investigations of tandem repeats in schizophrenia, elucidating their contribution to the development of this devastating disease.
Read More
Kalrock says probes against Florian Fritsch will have no impact on Jet Air
Updated : 3 years, 4 months ago IST
Florian Fritsch, promoter of Kalrock Capital Partners against whom regulatory agencies are initiating certain investigations in Liechtenstein, Switzerland, and Austria, said neither Kalrock nor Jet Airways have any connections with the charges and it will have no impact on the acquisition of
Read More
Adityanath directs officials to set up dedicated dengue hospitals in every
Updated : 3 years, 4 months ago IST
CM Yogi said that there needs to be at least one dedicated dengue hospital operational in every district with the availability of doctors and health workers, facilities for investigations, and suitable arrangements for treatment. "The hospitals should also be linked to an integrated control
Read More
Gujarat ATS, GST unit conduct raids at 150 locations ahead of state Assemb
Updated : 3 years, 4 months ago IST
Gujarat ATS, in a joint operation with GST, carried out raids at 150 locations and investigations were being carried out over tax evasion and money trail on international routes.
Read More
China-funded secret railway contract unearthed in Kenya: Report
Updated : 3 years, 4 months ago IST
The USD 4.7 billion rail project known as the Standard Gauge Railway starts from Kenya's coastal region, began five years ago and has become the focus of multiple criminal investigations, weighing down the country's economy with debt.
Read More
NIA chargesheets Dawood Ibrahim, his aide Chhota Shakeel for running 'D-Co
Updated : 3 years, 4 months ago IST
NIA said its investigations have established that the accused persons who are members of the D-Company, a terrorist gang and an organized crime syndicate, had conspired to further the criminal activities of the gang by carrying out various types of unlawful activities.
Read More
"Weapon in Kenya, bullet in Pakistan": New twist in Pak journalist Arshad
Updated : 3 years, 4 months ago IST
Bullet found in Pakistani TV anchorperson Arshad Sharif's chest, investigations revealed.
Read More
Chinese couple dupes 8000 people in cryptocurrency scam
Updated : 3 years, 5 months ago IST
A Chinese couple and a Sri Lankan duped 8000 people of Rs 14 billion in a cryptocurrency scam since 2020.
Read More
US returns 307 stolen antiquities, worth nearly USD 4 million, to India
Updated : 3 years, 5 months ago IST
Washington [US], October 20 (ANI): After the 15-years of investigation, US authorities returned 307 antiquities that were stolen by multiple smaller trafficking networks to India, valued at nearly 4 million Dollars, according to a press statement released on Monday.
Read More
Scientists compile Cassini's unique observations of Saturn's rings
Updated : 3 years, 5 months ago IST
Washington [US], October 19 (ANI): Scientists have compiled 41 solar occultation observations of Saturn's rings from the Cassini mission. The compilation will inform future investigations of the particle size distribution and composition of Saturn's rings, key elements to understanding their
Read More