Tag: Investigation
Delhi Court Extends NIA Custody Of Four Kashmiri Separatists
A court in Delhi extended NIA custody by 10 days of four Kashmiri separatists arrested on charges of receiving funds from Pakistan to sponsor terror activities and stone-pelting in Kashmir. ....
HC Slams CBI For 'complete Lack Of Interest' In Tracing Najeeb Ahmed
The Delhi High Court on Monday slammed the Central Bureau of Investigation (CBI) for its "complete lack of interest" in tracing out JNU student Najeeb Ahmad, who went missing a year ago.....
All 5 Accused In Bodh Gaya Blasts Case Get Life Imprisonment
An NIA court here on Friday awarded life imprisonment to all the five persons earlier convicted in the 2013 serial blasts that rocked Bodh Gaya's Mahabodhi temple, a lawyer said.....
Interpol Issues Red Corner Notice Against Choksi
The Interpol on Thursday issued a red corner notice (RCN) against fugitive Indian diamentaire Mehul Choksi after a request from the Central Bureau of Investigation (CBI). ....
New IS Module: NIA Searches 7 Places In UP, Punjab; Detains 4
The NIA on Thursday raided five places in Uttar Pradesh and two in Punjab in its probe into a new Islamic State (IS)-inspired module Harkat-ul-Harb-e-Islam and detained four men, officials said.....
CBI To Move SC After Face-off With Kolkata Policemen In Investigation Of Chit Fund Scams
Following the face-off between CBI and Kolkata policemen outside city Police Commissioner's official residence, the central agency said it would move the Supreme Court, alleging the investigation in ponzi scam cases were being hindered and investigation officers were harassed.....
SIT To Probe 1984 Kanpur Riots, Cases To Be Reviewed
The Uttar Pradesh government has constituted a four-member Special Investigation Team (SIT) to probe the 1984 Sikh riots in Kanpur, in the aftermath of then Prime Minister Indira Gandhi's assassination, an official said on Wednesday.....
Pakistan Rejects Any Link To Kashmir Terror Attack
Pakistan has denied any involvement in the suicide attack that claimed the lives of 40 CRPF troopers in Jammu and Kashmir.....
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.....
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.....
