Tag Archives: Investigation
IDFC funds diversion case: CBI raids 5 spots in Chandigarh, Ludhiana
The Central Bureau of Investigation (CBI) on Thursday conducted searches at five locations in Chandigarh [...]
Jul
CBI nabs IRCTC official, hospitality firm director in ₹3.98L bribery case
MUMBAI: The Central Bureau of Investigation (CBI) has arrested a senior executive of the Indian [...]
Jul
Operation Hard Ball: FBI arrests Punjab-origin trafficker under transnational drug
The Federal Bureau of Investigation (FBI) has arrested an Indian national, Harmanveer Singh, over his [...]
Jul
Gujarat court rejects closure report in killing of man, minor son, 7 cops to face
Surendranagar , A court in Gujarat's Surendranagar has rejected the closure report of a Special [...]
Jul
File a better reply in DA case against Rahul Gandhi: Allahabad HC directs CBI
Not satisfied with the counter affidavit (reply) filed by the Central Bureau of Investigation (CBI) [...]
Jul
Ram Temple donation ‘theft’: SIT records statements of over 70 witnesses, connecting
LUCKNOW The three-member Special Investigation Team (SIT) probing the alleged embezzlement of offerings at the [...]
Jul
Who is Harmanveer Singh? FBI manhunt on amid drug trafficking charges, link to
Following Operation Hard Ball, the Federal Bureau of Investigation is now on the lookout for [...]
Jul
Ram temple donation probe: Uttar Pradesh govt extends SIT tenure till July 30
The Uttar Pradesh government has extended the tenure of the Special Investigation Team (SIT) probing [...]
Jul
3 Delhi courts to be notified to try only cases under NIA Act
Three courts in Delhi will be notified this week to exclusively try cases under the [...]
Jul
