Search For "probe"
China's political bullying escalates as Taiwan condemns criminal probe int
Updated : 4 months, 1 week ago IST
Taiwan's Foreign Affairs and National Defence Committee today approved a motion put forward by the Democratic Progressive Party (DPP) condemning China's decision to open a criminal investigation into DPP lawmaker Puma Shen, a move widely viewed in Taiwan as another example of China extending
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ED probe uncovers Rs 415-cr Al-Falah University scam built on fake accredi
Updated : 4 months, 1 week ago IST
The investigative agency made its claims in the remand application filed before a court after the arrest of Al-Falah group chairman Jawad Ahmed Siddiqui on late Tuesday evening.
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Plea in SC seeks court-monitored probe into "large-scale bank fraud" by An
Updated : 4 months, 1 week ago IST
After considering the grounds raised in the plea, a bench led by the Chief Justice of India (CJI) BR Gavai on Tuesday issued notice to the central government, the Central Bureau of Investigation (CBI), and the Enforcement Directorate (ED), seeking their responses to the plea.
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Delhi blast: ED arrests Al Falah group chairman; NIA secures custody of se
Updated : 4 months, 1 week ago IST
The Al Falah University has come under scrutiny after the arrest of several doctors in connection with the November 10 blast near Delhi's Red Fort, which killed 15 people and injured many others. The suicide bomber, Dr Umar Un Nabi, a Kashmiri resident, was associated with the varsity. Read More
Delhi blast: ED probes Al-Falah group for suspected shell network, regulat
Updated : 4 months, 1 week ago IST
A cluster of nine shell companies registered at the same address has also drawn the agency's attention, and the investigators believe these entities were created to route funds or obscure beneficial ownership.
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Delhi blast trail widens: ED raids 25 places linked to Al-Falah University
Updated : 4 months, 1 week ago IST
Sources told ANI that the searches began around 5 am after the agency registered an Enforcement Case Information Report (ECIR) against Haryana's Faridabad-based Al-Falah University and its trustees earlier this week to investigate suspected financial irregularities.
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Sabarimala gold theft case: SIT conducts scientific examination at Sannidh
Updated : 4 months, 1 week ago IST
The Special Investigation Team (SIT) on Monday began a scientific examination at the Sabarimala Sannidhanam as part of the ongoing probe into the gold theft case.
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"Must have happened due to injustice meted out in Kashmir": Congress' Husa
Updated : 4 months, 1 week ago IST
Dalwai further called for a probe into all those organisations which believe in violence.
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US lawmakers seek probe into TP-Link over fears of CCP surveillance on mil
Updated : 4 months, 1 week ago IST
A bipartisan coalition of 23 lawmakers is requesting that Commerce Secretary Howard Lutnick launch an investigation into networking devices produced by TP-Link Technologies and its subsidiaries. They caution that these products, especially security cameras, might be utilised by the Chinese C
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Encrypted chats, weapon trail expose inner circle of terror module linked
Updated : 4 months, 1 week ago IST
A major lead surfaced after a weapon consignment, including a Krinkov rifle and a pistol was recovered from the car of Dr Shaheen. The probe has revealed that Umar procured the weapons and handed them over to Irfan in 2024. Sources said Dr Shaheen had earlier seen the same weapons during
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Balochistan: Kech sees fresh enforced disappearance; BMC harassment allega
Updated : 4 months, 1 week ago IST
On the night of November 16, military forces in Pakistan carried out a raid on a home in Minaz, a locality within the Bulaida tehsil of Kech.
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Delhi blast probe: Faridabad police questions over 2,000 Kashmiri students
Updated : 4 months, 1 week ago IST
"Following the blast near the Red Fort, police have been questioning Kashmiri students and tenants living on rent in Faridabad. So far, Faridabad police have questioned over 2,000 tenants and are continuing to question them further," according to a statement from Faridabad Police.
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