Tag: invest
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.....
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.....
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.....
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.....
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.....
