Search For "investigative agencies"
Empowering Financial Justice: How Dexian Can Architect the Future of Corpo
Updated : 8 months, 3 weeks ago IST
New Delhi [India], June 21: India is witnessing a troubling rise in corporate fraud, with investigative agencies such as the Serious Fraud Investigation Office (SFIO) handling an increasing number of complex white-collar crime cases. According to Ministry of Corporate Affairs data, over 190
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Congress alleges irregularities in Haryana assistant professor recruitment
Updated : 9 months ago IST
Speaking at a press conference, Surjewala said, "Investigative agencies found fraud in five recruitment processes under HPSC. The HPSC secretary even told the court that Rs 1.08 crore was recovered from the HPSC office, which was also reported in the media."
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"PM should revise his strategy...": Priyanka Gandhi Vadra slams Centre ami
Updated : 10 months, 3 weeks ago IST
Amid the ongoing scrutiny of the Gandhi family in the National Herald case, Congress leader Priyanka Gandhi Vadra on Tuesday accused the Bharatiya Janata Party-led Central government of misusing investigative agencies to target political opponents and claimed that all the allegations targ
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"No new question; all were repeated": Robert Vadra after ED's interrogatio
Updated : 11 months ago IST
Earlier today, in response to the Enforcement Directorate (ED) summons, Robert Vadra slammed the action as a "political vendetta," accusing the government of misusing investigative agencies to target opposition voices.
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Robert Vadra arrives at ED office for third day of questioning in Gurugram
Updated : 11 months ago IST
Earlier today, in response to the Enforcement Directorate (ED) summons, Robert Vadra slammed the action as a "political vendetta," accusing the government of misusing investigative agencies to target opposition voices.
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"All investigative agencies function within legal framework": Bihar BJP Ch
Updated : 11 months ago IST
Congress will hold a nationwide protest in front of Enforcement Directorate offices at the State Headquarters and in front of Central Government offices at the district level in the respective states against the central government today.
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Haryana Minister Mahipal Dhanda on ED summons to Robert Vadra
Updated : 11 months ago IST
Haryana Minister Mahipal Dhanda on Tuesday responded to the Enforcement Directorate (ED) summons issued to businessman Robert Vadra, stating that investigative agencies are functioning independently under the BJP government and act only when credible inputs are received.
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MP: Wanted man carrying Rs 5 lakh bounty arrested in Ratlam
Updated : 11 months, 2 weeks ago IST
The wanted man has been identified as Firoz Khan (48), a resident of Anand Colony, Ratlam. He was accused in a case related to recovery explosive materials and was being searched for the last three years by different investigative agencies. According to the Ratlam police, NIA (National Inves
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"ACB has become a joke": Arvind Kejriwal's lawyer Rishikesh Kumar
Updated : 1 year, 1 month ago IST
Speaking to ANI, Kumar said, "They were asked to reach Arvind Kejriwal's residence and they reached here without any official documents. Investigative agencies have been reduced to a joke..."
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"BJP, RSS taking control of institutions": Ashok Gehlot defends Rahul Gand
Updated : 1 year, 1 month ago IST
Accusing the Bharatiya Janata Party (BJP) and Rashtriya Swayamsevak Sangh (RSS) of "taking control" over institutions, including the central investigative agencies and Election Commission of India (ECI), Gehlot said that the statement made by the Leader of Opposition (LoP) was "completely
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"Matter goes far deeper": Jairam Ramesh after Hindenburg Research shuts op
Updated : 1 year, 1 month ago IST
Congress MP Jairam Ramesh on Thursday stated that the closure of Hindenburg Research doesn't mean a clean chit for the Adani Group. He believed the matter goes far deeper, involving abuse of Indian foreign policy, misuse of investigative agencies, and capture of institutions like SEBI. Read More
Delhi blast: Investigative agencies looking for motive, white powder recov
Updated : 1 year, 3 months ago IST
This is the second blast incident that occurred in the Prashant Vihar area of Delhi. The first one happened in October near a CRPF school.
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