Search For "investigative"
Multi Agency Group to probe 'Paradise Papers' cases
Updated : 8 years, 6 months ago IST
New Delhi [India], November 6 (ANI): The Central Government has directed that investigations in cases of Paradise Papers would be monitored through a reconstituted Multi Agency Group, the Central Board of Direct Taxes (CBDT) said, in an official statement today.
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Former Pak PM Shaukat Aziz's name emerges in 'Paradise Papers'
Updated : 8 years, 6 months ago IST
Islamabad [Pakistan], Nov 6 (ANI): A new expose has again created a political furor in Pakistan after former Prime Minister Shaukat Aziz's name figured in the huge leak of documents, which disclosed how a number of politicians, among others, allegedly invested vast sums of money in off-shore
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U.N. blames Assad govt. for chemical attack in Syria
Updated : 8 years, 6 months ago IST
New York [USA], Oct 27 (ANI): Reports have emerged that the United Nations investigative panel has blamed the Bashar al-Assad government of Syria for the deadly chemical attack in Khan Sheikhoun that killed at least 87 people.
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NIA files chargesheet against Islamic preacher Zakir Naik
Updated : 8 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct. 26 (ANI): The National Investigative Agency (NIA) on Thursday filed chargesheet against Islamic Research Foundation (IRF) president and preacher Zakir Naik in its special court here.
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Russia casts veto preventing UN probe into Syria chemical attacks
Updated : 8 years, 7 months ago IST
New York [USA], Oct 25 (ANI): Russia on Tuesday cast a veto at the United Nations Security Council, preventing the renewal of the mandate for a mission that investigates the use of chemical weapons in the attack on Syria's rebel-held town of Khan Sheikhoun.
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Absconder, accused of organising terrorist camp in Kannur, appears before
Updated : 8 years, 7 months ago IST
Kannur (Kerala) [India], October 10 (ANI): An absconding accused, who was arrested by the National Investigative Agency (NIA), appeared before the trial court at Ernakulam on Tuesday for allegedly organising a terrorist camp in Kerala's Kannur.
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Jharkhand Police ASI arrested in 2008 MLA murder case
Updated : 8 years, 7 months ago IST
Ranchi (Jharkhand) [India], Oct. 8 (ANI): The National Investigative Agency (NIA) has arrested Sheshnath Singh, an Assistant Sub-Inspector (ASI) of Jharkhand Police, in connection with murder of MLA Ramesh Munda in 2008.
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Russia-Trump campaign collusion: Mueller's team met with dossier author
Updated : 8 years, 7 months ago IST
Washington D.C. [U.S.A.], Oct 6 (ANI): United States Special Counsel Robert Mueller's investigative team had interviewed veteran British spy Christopher Steele, who compiled the explosive Trump-Russia dossier, according to a report.
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Terror funding case: NIA summons J-K MLA Engineer Rashid
Updated : 8 years, 7 months ago IST
New Delhi [India], Sept 28 (ANI): The National Investigative Agency (NIA) on Thursday issued summon notice to Independent MLA Engineer Rashid in connection with terror funding case.
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NIA intensifies probe in terror funding case: Sources
Updated : 8 years, 8 months ago IST
New Delhi [India], Sept. 25 (ANI): The National Investigative Agency (NIA) is examining two persons in connection of Jammu and Kashmir Terror funding case.
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1 Cr reward for secrete informers who tip information against Benami prope
Updated : 8 years, 8 months ago IST
New Delhi [India], September 22 (ANI): The Centre is planning to give out cash rewards to the tune of Rs one crore to secret informers who provide tip offs to investigative agencies in connection with Benami Properties.
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Wanted in Burdwan blast case arrested in Kolkata
Updated : 8 years, 8 months ago IST
Kolkata (West Bengal) [India], September 14 (ANI): In a major success for security forces, a wanted in 2014 Burdwan blast case has been arrested by Special Task Force (STF) unit of Kolkata on Thursday.
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