Tag: investigation
Probe Begins Into Mysterious Death Of Russian Lawmaker, His Friend In Odisha
Odisha police have initiated a high-level investigation into the mysterious death of two Russian tourists, including a lawmaker named Pavel Antov, in Rayagada district of Odisha. ....
Delhi Excise Policy Case: ED Arrests Nair, Boinpally
The Enforcement Directorate (ED) on Monday arrested Aam Aadmi Party (AAP) media promotion in-charge Vijay Nair and businessman Abhishek Boinpally under the provisions of Prevention of Money Laundering Act (PMLA) in connection with an investigation into the Delhi Excise Policy scam. ....
CBI Arrests Superintendent Of GST In Bribe Case
The Central Bureau of Investigation (CBI) on Thursday said that it has arrested a Superintendent, CGST in Gujarat's Gandhidham for allegedly demanding and accepting a bribe of Rs one lakh from a man. ....
CBI Arrests Venugopal Dhoot, Videocon Chairman In Loan Fraud Case
In a latest development in the loan fraud case involving former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar, the Central Bureau of Investigation (CBI) on Monday arrested Venugopal Dhoot, Chairman Videocon group. ....
NIA Raids Underway In J&K
The National Investigation Agency (NIA) is conducting raids in multiple places across Jammu and Kashmir on Saturday in connection with a terror-related case involving many militant outfits. ....
NIA Takes Over Investigation Of Jammu And Kashmir’s Kokernag Encounter
Following orders of the Union ministry of home affairs (MHA), the National Investigation Agency (NIA) has taken over the investigation of the encounter in the Kokernag area of J&K’s Anantnag district.....
After ED, NIA Officials On Investigation Attacked In Bengal
A team of National Investigation Agency (NIA) was attacked by a group of local people in Bhupatinagar in East Midnapore district of West Bengal, early on Saturday morning, as they reached there to investigate an explosion that happened in December 2022 and claimed three persons.....
NIA Likely To Take Over Shiv Sena Leader's Murder Case
The National Investigation Agency (NIA) is likely to take over the murder of Shiv Sena leader Sudhir Suri, who was shot dead outside a temple in Amritsar during an agitation, as the accused in the case had alleged links with Khalistani terrorist groups, sources said on Saturday. ....
Hacker Breaches FBI Website: Report
A hacker has claimed to have breached the US Federal Bureau of Investigation's website and leaked personal account information to a public site, media reported.....
Court Allows Conversion Of Old Notes Seized From IS Suspect
A court here on Monday allowed Rs 2.83 lakh in demonetised notes, seized from a suspected Islamic State (IS) member by the NIA, to be converted into new currency notes.....
