Search For "probe"
Over 1,200 exporters untraceable, Rs 350 crore fake IGST refunds saved
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 15 (ANI): A recent analytics-driven probe into Goods and Services Tax (GST) refunds has led investigators to detect more than 1,200 untraceable exporters, saving the exchequer of over Rs 350 crore in refunds under payment.
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BJP demands NIA probe into Telangana's Bhainsa clashes
Updated : 6 years, 5 months ago IST
Hyderabad (Telangana) [India], Jan 15 (ANI): The Telangana unit of Bharatiya Janata Party (BJP) has demanded a probe by National Investigation Agency (NIA) into the Bhainsa clash, in which three police official sustained injuries and 13 houses and 26 vehicles were set on fire.
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CCI to probe Amazon, Flipkart over alleged competition law violations
Updated : 2 years, 8 months ago IST
New Delhi [India], Jan 14 (ANI): The Competition Commission of India (CCI) has initiated a probe following allegations of e-commerce majors Amazon and Flipkart violating competition laws.
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Ex-US Treasury official pleads guilty to leaking financial documents linke
Updated : 6 years, 5 months ago IST
Washington D.C. [USA], Jan 14 (ANI): A former US Treasury Department adviser pleaded guilty in a federal court on Monday to conspiracy for disclosing sensitive financial transaction reports related to people linked to the Russia probe, including former Trump campaign chairman Paul Manafort.
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WB BJP leader alleges custodial death of partyworker, demands magistrate p
Updated : 6 years, 5 months ago IST
Cooch Behar (West Bengal) [India], Jan 14 (ANI): BJP district secretary Raju Roy has alleged that a party worker died in police custody here due to torture and demanded a magistrate probe into the incident.
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Kamal Nath orders probe into questions about Bhil tribe in MPPSC exam
Updated : 6 years, 5 months ago IST
Bhopal (Madhya Pradesh) [India], Jan 14 (ANI): Madhya Pradesh Chief Minister Kamal Nath on Monday ordered a probe into the series of questions on the Bhil tribe asked in the state Public Service Commission examination conducted on Sunday.
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US sends 21 Saudi military cadres home following probe into Pensacola Nava
Updated : 6 years, 5 months ago IST
Washington D.C. [USA], Jan 14 (ANI): The United States Justice Department on Monday sent 21 Saudi military cadres home following a probe into a deadly shooting at a Florida Naval base carried out by a Saudi pilot.
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SC seeks response from Badal, Majithia on retired judge's plea
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 13 (ANI): The Supreme Court has sought response from Shiromani Akali Dal (SAD) president Sukhbir Singh Badal and former Minister and his brother-in-law Bikramjit Majithia on a petition of Justice (Retd) Ranjit Singh seeking penal action against the politicians for maki
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Pashtun unity march in Khyber Pakhtunkhwa against Pak military brutalities
Updated : 6 years, 6 months ago IST
Bannu (Khyber Pakhtunkhwa) [Pakistan], Jan 12 (ANI): A massive number of protestors participated in a Pashtun unity march in Bannu of Khyber Pakhtunkhwa on Sunday against the atrocities inflicted by the military and demanded the formation of a commission to probe the army brutalities in the
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Bihar police order probe after video of Traffic police taking bribe goes v
Updated : 6 years, 6 months ago IST
Patna (Bihar) [India], Jan 12 (ANI): Bihar police on Sunday ordered a probe against a traffic policeman for allegedly taking bribe from a person on a two-wheeler here.
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AAP leader Sanjay Singh writes to CBI demanding probe into 2014 DDA Housin
Updated : 6 years, 6 months ago IST
New Delhi [India], Jan 12 (ANI): Aam Aadmi Party (AAP) leader and Rajya Sabha MP Sanjay Singh on Sunday wrote a letter to the Central Bureau of Investigation (CBI), demanding a probe into the 2014 housing scheme of DDA as the allotment of flats were delayed to 2018 and prices of houses had i
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BJP MP seeks CBI probe into West Bengal's Kumarganj rape-murder case
Updated : 6 years, 6 months ago IST
South Dinajpur (West Bengal) [India], Jan 11 (ANI): BJP leader Locket Chatterjee on Saturday said the Central Bureau of Investigation (CBI) should look into the case of Kumarganj rape and murder of a minor.
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