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About 445 results for "first investigation report"

Central Bureau of Investigation closes FIR against Repco Home Finance MD
Business Standard

Central Bureau of Investigation closes FIR against Repco Home ...

Repco Home Finance Ltd has said that the Central Bureau of Investigation (CBI) has closed a First Information Report (FIR) registered against the finance company's managing director R Varadarajan and three others has been closed as "Mistake of Fact".In a ... Business Standard, 6 days ago

2 images for "first investigation report"

Business Standard, 1 month ago
Money Control, 3 months ago

PNB fraud: CBI registers fresh FIR against Mehul Choksi

The Central Bureau of Investigation has registered a fresh first information report against Gitanjali Group promoter Mehul Choksi in connection with alleged fraud in the issuance of Letters of Understanding worth Rs 11,400 crore from Punjab National Bank, officials said on Friday.The CBI has alleged that the new FIR pertains to 143 LOUs worth over Rs 4,886 crore fraudulently issued to three companies of Choksi -- Gitanjali Gems, Nakshatra and Gili -- during the period 2017-18, they said.The ...
 Rediff.com3 days ago FRI registered in MRI machine death case  Sify3 weeks ago Man sucked into MRI machine at Mumbai hospital, dies; doc, staff booked  Rediff.com3 weeks ago Cops register FIRs against fringe group protesting inter-faith marriage  DNA1 month ago

PNB fraud | Nirav Modi’s wife still in India, confidantes working on future plan, say sources

Contrary to news that Nirav Modi’s family left India in first week of January, there are reports that Modi’s wife Ami is very much in the country. Nirav Modi’s wife, who is also an accused in the Rs 280 crore money laundering case, is ...
 DNA4 days ago Vague repayment offers from Nirav Modi: PNB  Rediff.com5 days ago Just who is Nirav Modi?  Rediff.com4 days ago

Russia investigator questioned Bannon: report

The special counsel probing Russian meddling in the US election and possible collusion by the Trump campaign questioned former White House adviser Steve Bannon this week, CNN reported.Bannon was questioned for hours by Robert Muellers team over the course of ...
 Business Standard4 days ago US Special counsel may question Trump on Russia probe  Business Standard1 month ago FBI agents on Russia probe called Trump 'idiot": reports  Business Standard2 months ago Global Markets: Turmoil as Russia investigation reportedly moves closer to Trump | Reuters  First Post.com2 months ago

Major was not at Shopian firing spot: Army sources on FIR

The Army major, who was mentioned in the first information report over death of two civilians in the firing incident in Jammu and Kashmir's Shopian district, was not present at the spot of the incident, Army sources claimed on Tuesday.   The Army has launched an investigation into the incident, they added. "The major was not present at the site of the incident. He was around 200 metres away from it... He was in the vicinity of the spot," a source said. Two ...
 Rediff.com3 weeks ago 'J-K govt to take FIR against army to logical conclusion'  Rediff.com3 weeks ago Shopian: Army files counter-FIR; says fired after 'ultimate provocation'  Rediff.com2 weeks ago

Subhas Chandra Bose | Netaji indeed died in 1945, Brits probed plane crash thrice, says new book

After numerous reports and investigations, yet another book attempts at solving the mystery of Netaji Subhas Chandra Bose’s death. This time, the new book, which will be released on February 12, concludes that Netaji indeed died in 1956 plane crash in ...
 DNA2 weeks ago

Balaclava-clad hooligans usurp 100 bitcoins in Britain's first case of armed bitcoin transfer

There is bad news for bitcoin miners and traders. After the Japanese crypto-heist, news reports from the UK confirmed Britain's first armed heist, involving balaclava-clad armed men forcing their way into a barn and making away with nearly 100 bitcoins. A ...
 Sify3 weeks ago

HC stays land scam FIR against former Dy CM Ashoka

The Karnataka High Court on Thursday stayed the first information report (FIR) registered against BJP leader and former deputy chief minister R Ashoka till March 31. Justice R B Budihal passed the interim order while hearing a petition filed by Ashoka, who ...
 Deccan Herald3 weeks ago Kerala HC quashes FIR against ex- CM Chandy in alleged land grab case  Sify1 week ago

Indian govt failed to stop attacks on minorities which killed 10 in 2017, says Human Rights Watch report

Human Rights Watch on Thursday said the Indian government failed to stop or credibly investigate vigilante attacks against minority religious communities in 2017 which killed 10 people. The post Indian govt failed to stop attacks on minorities which killed 10 ...
 First Post.com1 month ago

Najeeb disappearance case: CBI submits data report in Delhi HC

[India] Dec 21 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed a status report on the disappearance of Jawaharlal Nehru University (JNU) student Najeeb Ahmed in the Delhi High Court. In its report, the investigative agency stated that the ...
 Sify2 months ago RK Nagar bypoll: 51.16 percent voting recorded till 3 pm  catchnews.com2 months ago
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