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About 509 results for "first investigation report"

ICICI Bank and Videocon sweet deal: CBI files preliminary enquiry against unknown bank officials; goes through loan trail
catchnews.com

ICICI Bank and Videocon sweet deal: CBI files preliminary enqu...

Taking cognizance of the report published by the English daily Indian Express, the Central Bureau of Investigation has registered a preliminary enquiry into the sweet deal between Deepatk Kochar, who is the husband of ICICI Bank MD and CEO Chanda Kochhar, and ... catchnews.com, 2 weeks ago
CBI questions NuPower CFO in ICICI Bank case The Financial Chronicle, 2 days ago
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2 images for "first investigation report"

Business Standard, 3 months ago
Money Control, 5 months ago

SIT inspects crime site Unnao, to submit first report soon: Police

Amid the ongoing controversy in alleged gang rape case, Yogi Adityanath had directed the Home Department to ensure the visit of a special investigation team (SIT) to Unnao. He had also asked the team to submit its first report by Wednesday evening. LUCKNOW: A ...
 Zee News1 week 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 ...
 DNA2 months ago Nirav Modi got 1,213 fraudulent guarantees in six yrs: FM  Deccan Herald1 month ago
First Post.com

PNB scam LIVE updates: CBI detains Gitanjali Group's VP Vipul Chitalia for questioning; SFIO summons top bank officials LIVE News, Latest Updates, Live blog, Highlights and Live coverage

According to reports, the Central Bureau of Investigation had summoned ICICI bank's CEO Chanda Kochhar for questioning in the Gitanjali jewel loan case. According to sources, Kochhar is in the CBI office right now. The post PNB scam LIVE updates: CBI detains ...
 First Post.com1 month ago PNB scam investigation: CBI questions top SBI officers  Sify1 week ago CBI questions top SBI officers over PNB scam  Sify1 week ago PNB fraud: CBI questions former RBI Deputy Governor  Mathrubhumi2 weeks ago
Sify

FRI registered in MRI machine death case

[India] January 28 (ANI): A First Information Report (FIR) has been registered against unknown persons in connection with Mumbai's Nair Hospital MRI machine death case. Rajesh Maru, 32-year-old, lost his life on Saturday evening after he was sucked into a ...
 Sify2 months ago HC stays land scam FIR against former Dy CM Ashoka  Deccan Herald2 months ago Kerala HC quashes FIR against ex- CM Chandy in alleged land grab case  Sify2 months ago
DNA

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 months ago
Sify

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 ...
 Sify2 months ago
catchnews.com

Gauri Lankesh murder case: SIT arrests Hindu Yuva Sena activist in Karnataka

The Special Investigation Team( SIT) carried out its first arrest and on Friday took into custody to a Hindu Yuva Sena activist linked to the murder of journalist Gauri Lankesh. The activist, KT Naveen Kumar, 37, was arrested by the Bengaluru Police for ...
 catchnews.com1 month ago

Ex-FBI Director compared Trump to mob boss: Report

to a "mob boss" in his first interview since being fired last year, the media reported. A source present at the ABC News taping told Axios on Wednesday that the interview slated to air on Sunday night will "certainly add more meat to the charges swirling ...
 Business Standard1 week ago

US special counsel subpoenas Trump Organization: report

The special counsel investigating Moscow's influence on the US election has subpoenaed the company founded by Donald Trump to turn over documents related to Russia, a report said today, bringing the probe closer to the president.For the first time since ...
 Business Standard1 month ago Trump asked witnesses about special counsel conversations: Report  Prokerala1 month ago Russia investigator questioned Bannon: report  Business Standard2 months ago
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