Search For "investigative"
NIA demands transfer of Motihari bomb case
Updated : 8 years, 9 months ago IST
New Delhi [India], Jan. 19 (ANI): The National Investigative Agency (NIA) has written to the Ministry of Home Affairs (MHA) in connection with a bomb that was found on the railway tracks in Motihari Ghora Sahan in Motihari, Bihar, on October 1, 2016.
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Mallya questions partiality of investigative agencies under 'corrupti
Updated : 8 years, 9 months ago IST
New Delhi [India], Jan 1 (ANI): Absconding liquor baron Vijay Mallya on Sunday snubbed Narendra Modi's pro technology rhetoric and said that he hopes the Prime Minister can guarantee that investigating agencies are impartial and the enforcement agencies embrace his calls for use of tech
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Chit fund scam: TMC MP Tapas Paul appears before CBI after being summoned
Updated : 8 years, 9 months ago IST
Kolkata (West Bengal) [India], Dec. 30 (ANI): Trinamool Congress (TMC) MP Tapas Paul reached the Central Bureau of Investigation (CBI) office here in North 24 Parganas on Friday after being summoned by the investigative body in connection with the chit fund scam case.
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Owaisi's NIA accusation frivolous: Rijiju
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec. 21 (ANI): Union Minister of State for Home Affairs Kiren Rijiju has rubbished All India Majlis-e-Ittehad-ul Muslimeen (AIMIM) chief Asaduddin's Owaisi for accusing the National Investigative Agency (NIA) of targeting Muslims.
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RBI co-ordinating, collaborating with investigative agencies to check inco
Updated : 8 years, 9 months ago IST
Mumbai (Maharashtra) [ANI], Dec. 13 (ANI): Stating that there had been a number of media reports about some of the transactions noticed at various bank branches and some alleged involvement of bank staff at various banks and various branches since demonetisation, Reserve bank of India (RBI)
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FIR against Naik illegal, says his counsel
Updated : 8 years, 9 months ago IST
Mumbai [India], Nov. 19 (ANI): Mobin Solkar, the counsel for controversial Islamic preacher Zakir Naik, on Saturday said the case filed by the National Investigative Agency (NIA) against his client under the Unlawful Activities (Prevention) Act (UAPA) is illegal, as the Supreme Court, earlie
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Difficult to question judicial probe's integrity, says MP Home Minist
Updated : 8 years, 9 months ago IST
Anoop Pur (Madhya Pradesh) [India], Nov. 4 (ANI): Backing the Madhya Pradesh government's move to constitute a judicial inquiry instead of handing over the case to the National Investigative Agency (NIA), state Home Minister Bhupinder Singh on Friday said the committee has been formed t
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Arre and Saavn launch 'Aarushi Files'
Updated : 8 years, 9 months ago IST
New Delhi [India], Oct. 11 (ANI): Arre and Saavn launch 'Aarushi Files', the eight-part non-fiction audio series depicts the infamous Noida double murders and the subsequent trial in a serialized, investigative format.
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Bombay HC asks CBI to further probe Adarsh scam
Updated : 8 years, 9 months ago IST
Mumbai (Maharashtra) [India], Oct.5 (ANI): Dissatisfied by the Central Bureau of Investigation (CBI) report on the Adarsh Housing Society scam, the Bombay High Court on Wednesday asked the investigative agency to further probe the matter.
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NIA arrests six persons in Kerala for conspiring to commit terrorist acts
Updated : 8 years, 9 months ago IST
Kannur (Kerala) [India], Oct. 2 (ANI): The National Investigative Agency (NIA) on Sunday arrested six persons in Kerala's Kannur district for their alleged involvement in a criminal conspiracy to commit terrorist acts across southern India.
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"The Kingly Shadow", an ordinary man's journey to save his
Updated : 8 years, 9 months ago IST
New Delhi, [India], Aug.30 (ANI): One time mainstream and investigative journalist Shiv Kumar's first fictional offering as an author, "The Kingly Shadow", tells us the story of a humble school teacher Prince whose every action is focused on what is happening in his place call
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Hurriyat has no right to say it is being pressurised: Congress
Updated : 8 years, 9 months ago IST
New Delhi [India], Aug. 30 (ANI): The Congress Party on Monday hit out at the Hurriyat Conference for describing the summoning of Nayeem Zafar Geelani, Syed Geelani's elder son, by the National Investigative Agency (NIA) in connection with a probe into suspected terror funds as a "
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