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Tag: invest

 
Why Is Modi Afraid Of Probe Into Rafale: Rahul

With the Centre threatening a probe over stealing of "privileged documents" related to Rafale deal from the Defence Ministry, Congress President Rahul Gandhi on Thursday demanded an investigation against Prime Minister Narendra Modi for conducting parallel negotiations and delaying the delivery of the French jets to India.....


 

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Nirav Modi IANS Investigation - Tracks Down Nirav Modi Ops In London

Fugitive diamantaire Nirav Modi fled India in January 2018 only days before the epic Punjab National Bank (PNB) Swift scam broke. Even as investigators swooped down on PNB, it was clear that Nirav Modi and his uncle Mehul Choksi have ingeniously defrauded the PNB of Rs 13,000 crore using Letters of Undertaking for the malady exercise.....


 

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Mirwaiz Umer Decides To Appear Before NIA In Delhi

Senior separatist leader Mirwaiz Umer Farooq on Sunday decided to appear before the National Investigation Agency (NIA) in Delhi for questioning in the terror funding case, a Hurriyat spokesman said.....


 

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Mirwaiz Heads To Delhi, To Appear Before NIA

Senior separatist leader Mirwaiz Umer Farooq took an early flight to New Delhi to appear before the National Investigation Agency (NIA) on Monday in connection with a terror funding case, sources close to him said.....


 

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IS Module Case: Raids In Hyderabad, Maharashtra

The National Investigation Agency (NIA) on Saturday carried out raids in Telangana's Hyderabad and Maharashtra's Wardha in connection with an Islamic State module case, officials said.....


 

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NIA Arrests Follower Of Lanka Bombing Mastermind

The National Investigation Agency (NIA) on Monday arrested an Islamic State sympathizer and follower of alleged Sri Lanka bombings mastermind Zahran Hasim, the agency said.....


 

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CBI Raids 14 Places In UP Sugar Mills Disinvestment Scam

The Central Bureau of Investigation (CBI) on Tuesday raided 14 places, including the residence of Netram, former principal secretary of ex-Uttar Pradesh Chief Minister Mayawati, in its probe into the alleged sugar mills disinvestment scam in UP.....


 

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NIA Conducts Raids Against Islamist Terror Group Members In TN

The National Investigation Agency (NIA) on Saturday conducted raids in Chennai and Nagapattinam in Tamil Nadu against members of the Ansarulla terrorist group that seeks to establish Islamic rule in India.....


 

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Assets Frozen Worldwide, D-Co Invests Drug Money In Pak Stock Exchange

Even as India's most wanted fugitive Dawood Ibrahim's assets are frozen across the world, the underworld don continues to invest money, earned through his organised crime syndicate, in the Pakistan Stock Exchange (PSX).....


 

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No Interim Relief To Chidambaram In INX Media Case

In a setback to former Finance Minister P. Chidambaram, his petition challenging the Delhi High Court rejection of anticipatory bail has not been listed before a Supreme Court bench.....


 

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