Search For "investigative"
Fraud, bribery linked to China-Congo 'deal of the century': Report
Updated : 4 years, 5 months ago IST
Washington DC [US], December 1 (ANI): A massive deal between Chinese state-owned engineering firms and the Democratic Republic of Congo (DRC) to trade mineral wealth to fund urgently needed infrastructure projects concealed a multimillion-dollar embezzlement and bribery operation, according
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HarperCollins presents 'Looking for the Enemy: Mullah Omar and the Unknown
Updated : 4 years, 5 months ago IST
New Delhi [India], November 29 (ANI/ PR Newswire): HarperCollins India is thrilled to announce the publication of the keenly anticipated book by investigative journalist Bette Dam - Looking for the Enemy: Mullah Omar and the Unknown Taliban - to be released on 15 December 2021.
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NIA raids multiple locations in J-K in terrorism conspiracy case
Updated : 4 years, 6 months ago IST
New Delhi [India], November 25 (ANI): The National Investigation Agency (NIA) on Thursday morning carried out searches at multiple locations in Jammu and Kashmir in a terrorism conspiracy case, the agency said.
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Belarusian investigators recognize 65 people as victims in border violence
Updated : 4 years, 6 months ago IST
Minsk [Belarus], November 19 (ANI/Sputnik): The Belarusian Investigative Committee has already recognized 65 people as victims in the case of use of special means against refugees by Polish forces, the committee's spokesman, Dmitry Gora, said on Friday.
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Lakhimpur Kheri violence: SIT releases contact numbers urging eyewitnesses
Updated : 4 years, 6 months ago IST
Lucknow (Uttar Pradesh) [India], October 27 (ANI): In an attempt to encourage eyewitnesses to come forward and record their statements, the Uttar Pradesh Special Investigative Team (SIT) on Wednesday released the contact numbers of its members.
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Central investigative agencies CBI, ED, IT, NCB being misused: Sharad Pawa
Updated : 4 years, 7 months ago IST
Pune (Maharashtra) [India], October 16 (ANI): Slamming the Centre, Nationalist Congress Party chief Sharad Pawar alleged that central investigative agencies like Central Bureau of Investigation (CBI), Enforcement Directorate (ED), Income Tax Department, Narcotics Control Bureau (NCB) are bei
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White House orders release of Trump records to Jan 6 committee
Updated : 4 years, 7 months ago IST
Washington [US], October 9 (ANI): US President Joe Biden's administration has blocked his predecessor Donald Trump's request to withhold documents pertaining to the January 6 riots at the US Capitol complex from a congressional investigative committee, White House said on Friday (local time)
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Pandora Papers reveals 700 Pakistanis offshore assets, including Imran Kha
Updated : 4 years, 7 months ago IST
Islamabad [Pakistan], October 4 (ANI): The International Consortium of Investigative Journalists (ICIJ) revealed a trove of private financial records of 700 Pakistanis, including cabinet members of Imran Khan's government in 'Pandora Papers'.
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Cases pertaining to 'Pandora Papers' to be investigated: CBDT
Updated : 4 years, 7 months ago IST
New Delhi [India] October 4 (ANI): The Central Board of Direct Taxes (CBDT) of India on Monday said that relevant investigative agencies will undertake an investigation in cases pertaining to 'Pandora Papers'.
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Pakistan: Opposition calls for PM Imran Khan's resignation over Pandora Pa
Updated : 4 years, 7 months ago IST
Islamabad [Pakistan], October 4 (ANI): Opposition leader and Pakistan Muslim League–Nawaz on Sunday demanded the resignation of Pakistan’s Prime Minister Imran Khan over the Pandora Papers.
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Nepal's only billionaire, 15 other affluent people named in Pandora Papers
Updated : 4 years, 7 months ago IST
Kathmandu [Nepal], October 4 (ANI): Nepal's only billionaire (as per the Forbes) Binod Chaudhary and 15 other people have been named in "Pandora Papers", a sequel of 'Panama Papers' who has been using tax havens for money laundering.
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ICIJ's Pandora Papers reveal top names of Imran Khan's cabinet including F
Updated : 4 years, 7 months ago IST
Islamabad [Pakistan], October 4 (ANI): The Pandora Papers has revealed names of 700 Pakistani individuals and members of Prime Minister Imran Khan's cabinet, inner circle, including cabinet ministers, their families and major financial backers, who have secretly owned an array of companies a
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