Search For "investigations"
Money laundering: Complaint registered with I-T wing against former K'
Updated : 8 years, 7 months ago IST
Bengaluru (Karnataka) [India], May 24 (ANI): A complaint has been registered with the Income Tax (IT) investigations wing against former Karnataka chief minister H.D. Kumaraswamy in a money laundering case on Wednesday.
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North Korea detains another American citizen
Updated : 8 years, 7 months ago IST
New York [U.S.], May 8 (ANI): Another US citizen has been detained in North Korea for suspected hostile acts against Pyongyang and investigations is being carried out by a relevant authority.
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NEC contributes to INTERPOL's DSC training for cybercrime investigati
Updated : 8 years, 7 months ago IST
Tokyo [Japan], Marc. 26 (ANI): NEC Corporation has announced its contribution to INTERPOL's Digital Security Challenge (DSC) cybercrime investigation training held at the INTERPOL Global Complex for Innovation in Singapore.
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PSL spot-fixing row: PCB suspends Shahzaib Hasan
Updated : 8 years, 7 months ago IST
Karachi [Pakistan], Mar. 17 (ANI): The Pakistan Cricket Board (PCB) on Friday provisionally suspended Shahzaib Hasan amid ongoing investigations into alleged corruption in the second edition of the Pakistan Super League (PSL)
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PSL spot-fixing row: PCB suspends Mohammad Irfan
Updated : 8 years, 7 months ago IST
Karachi [Pakistan], Mar. 14 (ANI): Left-arm pacer Mohammad Irfan has been suspended by the Pakistan Cricket Board (PCB) following the investigations into the spot-fixing allegations in the second edition of the Pakistan Super League (PSL).
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Trump calls for congressional probe into 'wiretapping' by Obama
Updated : 8 years, 7 months ago IST
Washington D.C. [USA], Mar. 5 (ANI): U.S. President Donald Trump on Sunday called for congressional investigations into the previous Barack Obama administration potentially conspiring with Russia in the 2016 presidential elections to defeat then Republican nominee Trump.
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Sessions to recuse himself from any existing or future investigations
Updated : 8 years, 7 months ago IST
Washington D. C. [USA], Mar. 3 (ANI): Attorney General Jeff Sessions, who is presently embroiled in accusations that he misled Congress by failing to disclose pre-election meetings with the Russian ambassador to Washington Sergey Kislyak, said on Thursday that he has decided recuse himself i
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Involvement of bank officials traced in money laundering, post demonestisa
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb. 7 (ANI): Enforcement Directorate has intimated that bank employees have been found indulging in money laundering and other unfair practices during the phase of demonetisation and that the investigations have been initiated under the provisions of Prevention of Money L
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'No indication' Trump will stop Russia investigation: Sean Spice
Updated : 8 years, 7 months ago IST
New York [USA], Jan. 24 (ANI): White House Press Secretary Sean Spicer has said that President Donald Trump has yet not given any orders or indications to stop investigations into Russia's alleged role in interfering with the U.S. presidential election.
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India participates in JITSIC meeting on 'Panama Papers'
Updated : 8 years, 7 months ago IST
New Delhi [India], Jan. 21 (ANI): India participated in the Joint International Taskforce on Shared Intelligence and Collaboration (JITSIC) meeting held in Paris on January 16 and 17, 2017 where 30 revenue authorities shared their findings on investigations arising from the Panama Papers inc
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Nawaz Sharif's family has owned Park Lane flats in London since 1990s
Updated : 8 years, 7 months ago IST
Islamabad [Pakistan], Jan.14 (ANI): The ongoing investigations into the Panamagate scandal has taken a new twist with media reports in the United Kingdom claiming that four apartments in London's upscale Park Lane neighbourhood have been owned by the family of Pakistan Prime Minister Na
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Income Tax Sleuths unearth innovative methods of laundering, transportatio
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec 9 (ANI): Income tax investigations at Mumbai led to the revelation of a syndicate of ground level operators active in converting banned currency notes into legal tenders for a commission.
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