Search For "investigative"
Rakul Preet Singh's statement recorded before NCB in drug case
Updated : 5 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 25 (ANI): Actor Rakul Preet Singh's statement was recorded by the Special Investigative Team (SIT) of the Narcotics Control Bureau (NCB) in connection with a drug case related to the death of actor Sushant Singh Rajput.
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HSBC, StanChart and others processed trillions of dollars despite concerns
Updated : 5 years, 8 months ago IST
Hong Kong, September 21 (ANI): Some of the world's biggest banks including HSBC, JPMorgan Chase and Standard Chartered moved trillions of dollars identified as being potentially tied to money laundering or other crimes despite raising concerns about those transactions in filings with US regu
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Nepali banks, companies act as channels for Iran and China to deceive US s
Updated : 5 years, 8 months ago IST
Kathmandu [Nepal], September 21 (ANI): Some banks and companies in Nepal are allegedly involved in transferring money obtained suspiciously from oversees, an investigation made by the Center for Investigative Journalism (CIJ), Nepal along with the International Consortium of Investigative Jo
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Not a single strand of my hair did anything wrong: KT Jaleel on Kerala gol
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], September 18 (ANI): Kerala Higher Education Minister KT Jaleel on Friday said that he was going to move forward without paying heed to the accusations surrounding his alleged involvement in the gold smuggling case, as "not a single strand of (his) hair ha
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Questioning of KT Jaleel 'serious matter', UDF to intensify agitation: Che
Updated : 5 years, 8 months ago IST
Alappuzha (Kerala) [India], September 17 (ANI): Questioning of the Kerala Higher Education Minister KT Jaleel by the National Investigative Agency (NIA) is a "serious matter", Opposition leader R Chennithala said on Thursday, adding that the United Democratic Front (UDF) is planning a "vigor
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Pakistan a state that is run by parasite capitalism
Updated : 5 years, 8 months ago IST
Glasgow [UK], September 3 (ANI): The already bad reputation caused by corruption in Pakistan took a turn for the worse with the publication of an investigative report by Ahmed Noorani. The report revealed that Lt. Gen (r) Asim Saleem Bajwa's family was in possession of assets worth millions
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Complete probe soon and arrest Rhea Chakraborty: Niraj Kumar Singh Babloo
Updated : 5 years, 8 months ago IST
Patna (Bihar) [India], Aug 28 (ANI): Niraj Kumar Singh Babloo, BJP MLA and a relative of late actor Sushant Singh Rajput on Friday said that the investigative agencies must complete their probe soon and arrest Rhea Chakraborty.
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Expect CBI to complete investigation in Sushant death case in time-bound m
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 19 (ANI): Thanking the Supreme Court for handing over the investigation of actor Sushant Singh Rajput death case to the CBI, Union Law and Justice Minister Ravi Shankar Prasad on Wednesday said that he now hoped that the investigative agency will be conducting a "profe
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UP administration's actions extremely shameful, says AAP leader Sanjay Sin
Updated : 5 years, 11 months ago IST
New Delhi [India], June 23 (ANI): Terming it as "extremely shameful", Aam Aadmi Party MP Sanjay Singh on Monday slammed Uttar Pradesh government's investigative measures regarding 57 girls testing positive for COVID-19 in a govt run-shelter home in Kanpur.
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Ilhan Omar's Indian nemesis highlights Congresswoman's radical supporters,
Updated : 6 years ago IST
Washington [US], May 20 (ANI): Award-winning investigative journalist Aarti Tikoo Singh was attacked last summer as a "warmonger," "hypocrite" and an "Islamophobe" by the shadowy organisation 'Stand with Kashmir', according to Cliff Smith, director of the Middle East Forum's Washington Proje
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Delhi HC recommends investigative agencies, govt to consider using GPS to
Updated : 6 years ago IST
New Delhi [India], May 6 (ANI): The Delhi High Court on Wednesday recommended investigative agencies and the government to consider the use of advances in technology like the GPS tracking system to track undertrials out on bail so as they don't flee from justice.
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NIA ASI tests positive for COVID-19 in Mumbai
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], April 25 (ANI): One Assistant Sub-Inspector (ASI) of the National Investigation Agency (NIA), who was deployed in Mumbai NIA office, has tested positive for COVID-19, a spokesperson of the investigative agency said.
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