Tag: investigation
SC Wants Status Report On Anti-Sikh Riot's SIT Probe
The Supreme Court on Monday sought a comprehensive status report on the probe into the 1984 anti-Sikh riot cases being investigated by the SIT set up in 2014.....
Kanpur Train Derailment Likely To Be Transferred To NIA
The Home Ministry is likely to hand over the Kanpur train derailment case to the National Investigation Agency (NIA) on Thursday, sources said.....
Civil Society Group Demands CBI Probe Into Mizoram Lottery Scam
A Mizoram anti-corruption watchdog has demanded a Central Bureau of Investigation (CBI) probe into an alleged multi-crore rupee lottery scam.....
CBI Searches Mallya's UB Offices In Bengaluru
The Central Bureau of Investigation on Monday searched the offices of Vijay Mallya-owned United Breweries (UB) group here, a CBI official said.....
CBI Files Chargesheet Against Mallya In IDBI Loan Case
The Central Bureau of Investigation submitted a detailed charge-sheet against absconding liquor baron Vijay Mallya and others in the Rs 1,300 crore loan default involving the defunct Kingfisher Airlines and IDBI here on Tuesday, an official said.....
Trinamool To Skip Parliament On Budget Day
The Trinamool Congress on Monday hardened its stance against the central government by announcing that its members will not attend Parliament on Wednesday when the 2017-18 Budget will be presented.....
100% Penalty On Cash Transaction Above Rs 3 Lakh
Anyone transacting in cash above the newly imposed limit of Rs 3 lakh will have to pay a penalty of a similar amount, according to a top government official.....
Odisha Chit Fund Firm Owner In CBI Custody
A special court here on Sunday sent chit fund company Green Ray International Ltd. (GRIL) Managing Director Mir Shahruddin to six-day custody of the Central Bureau of Investigation (CBI).....
SIT To Probe Madhya Pradesh Jail-break
A Special Investigation Team will look into the escape of two inmates from the Morena jail in Madhya Pradesh, police said on Tuesday.....
CBI Files Chargesheet Against SP Leader Aman Mani Tripathi
The CBI on Saturday filed chargesheet against Samajwadi Party leader Aman Mani Tripathi, son of jailed politician Amar Mani Tripathi, for allegedly killing his wife Sara Singh.....
