Search For "probe"
RBI initiates prompt corrective action for Lakshmi Vilas Bank after direct
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], Sep 28 (ANI): The Reserve Bank of India (RBI) has initiated prompt corrective action for the troubled Lakshmi Vilas Bank (LVB), a day after the private lender said that the Economic Offences Wing of Delhi Police is probing allegations of cheating and criminal
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Punjab police begin probe to account for weapons smuggled from Pakistan by
Updated : 6 years, 9 months ago IST
Chandigarh (Punjab) [India], Sept 27 (ANI): Punjab Police has launched a probe to account for the weapons consignment apparently smuggled into India from Pakistan across the border by the two drones recovered near the India-Pakistan border over the period of last month.
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Rahul Gandhi comes out in support of Pawar, calls BJP govt 'vindictive'
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 27 (ANI): Coming out in support of National Congress Party (NCP) chief Sharad Pawar over the Enforcement Directorate (ED) probe in a money laundering case, Rahul Gandhi on Friday called the government "vindictive".
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No officer probing coal block cases to be transferred without permission:
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 27 (ANI): The Supreme Court on Friday reiterated that no investigating officer associated with the probe of coal block allocation scam cases would be transferred or repatriation to parent cadres without its permission.
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AP: Enquiry committee set up to investigate delay in landing of CM's helic
Updated : 6 years, 9 months ago IST
Kurnool (Andhra Pradesh) [India], Sept 27 (ANI): An enquiry has been ordered to probe the delayed landing of Chief Minister YS Jagan Mohan Reddy's helicopter on September 21.
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Honey trap kingpin Shweta Jain wanted to become MP's top lobbyist, probe r
Updated : 6 years, 9 months ago IST
Bhopal (Madhya Pradesh) [India], Sept 27 (ANI): The members of alleged honey trapping case had big dreams as it's kingpin Shweta Vijay Jain wanted to become most powerful lobbyist of Madhya Pradesh, sources in the probe team revealed.
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Probe clears Dr Kafeel Khan in Gorakhpur children death case
Updated : 6 years, 9 months ago IST
Lucknow (Uttar Pradesh) [India], Sept 27 (ANI): Dr Kafeel Khan, who was suspended from Gorakhpur's BRD Medical College two years ago, has been cleared of charges of medical negligence, corruption and not performing his duty in the 2017 Gorakhpur children death case.
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IMA ponzi scam: 3 IPS officers questioned by CBI
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], Sept 26 (ANI): Three IPS officers -- Alok Kumar, Hemant Nimbalkar and Ajay Hirori -- have been questioned by the Central Bureau of Investigation (CBI) in connection with its ongoing probe in the I-Monetary Advisory (IMA) ponzi scam case.
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No faith in CBI investigation in Bargari sacrilege case: Capt Amarinder Si
Updated : 6 years, 9 months ago IST
Chandigarh (Punjab) [India], Sept 26 (ANI): Punjab Chief Minister Captain Amarinder Singh on Thursday said that his government has no faith in the Central Bureau of Investigation (CBI) probe in Bargari sacrilege case.
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Expedite CBI probes into Rose Valley chit fund, journalist murder cases: T
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 26 (ANI): Tripura Chief Minister Biplab Deb on Thursday met Union Home Minister Amit Shah and urged him to expedite the CBI probe into the cases related to Rose Valley chit fund and murder of two working journalists.
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DK Shivakumar files bail plea in Delhi HC in connection with money launder
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 26 (ANI): Congress leader DK Shivakumar on Thursday moved the Delhi High Court for bail in connection with the money laundering case.
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Madhya Pradesh Honey Trapping Case: Over 4000 files seized, probe initiate
Updated : 6 years, 9 months ago IST
Bhopal (Madhya Pradesh) [India], Sept 26 (ANI): State police have extracted more than 4000 files from the laptops and mobile phones of the accused arrested in the alleged honey trapping case of Madhya Pradesh.
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