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About 1395 results for "investigation agency"

Serious Fraud Investigation Office Looks to Trawl Social Media, Internet

Serious Fraud Investigation Office Looks to Trawl Social Media...

To check white-collar crimes and catch fraudsters, the government's corporate fraud probe agency SFIO has decided to scan social media and various other Internet platforms with sophisticated software tools to gather evidence against individuals and ... NDTV, 1 hour ago

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Airborne objects in city fuel suspicion

Shocked security agency officials, who are investigating the sighting of parachute like objects moving across the breadth of the Mumbai international airport on Saturday evening, have said they are enquiring with all paragliding and adventure groups ...
 Asian Age9 hours ago

‘Top Maoist body in dark over Jiram’

The National Investigation Agency (NIA) probing the 2013 Jiram Ghati massacre, in which 32 people including 27 Congressmen were murdered in cold blood by Naxals in Chhattisgarh’s Bastar, has ruled out involvement of outlawed CPI (Maoist) general secretary ...
 Asian Age11 hours ago
Woodstock Sentinel-Review

Canada salmonella outbreak leaves 34 people sick after poultry contact

WINNIPEG, Manitoba The agency said it was investigating 17 cases of people becoming sick between April 5 and May 12 in the province of Alberta, 13 in British Columbia and four in Saskatchewan. All of the individuals had contact with live baby ...
 Reuters7 hours ago
Times of India

NIA charges Kalyan youth with ISIS links

. National Investigation Agency on Wednesday filed a chargesheet against Majeed in a Mumbai court and charged him with “waging war against an Asiatic power in alliance with India”.
 Times of India5 days ago Chargesheet against ISIS suspect Areeb Majeed cites mountain of evidence  Times of India5 days ago NIA files chargesheet against Islamic State recruit Arif Majeed  Rediff.com5 days ago NIA files charge sheet against ISIS recruit Arif Majeed  Zee News5 days ago

Investigating Maggi: Nestle promises probe while govt agency drags its feet

This could be a problem for Nestle, who owns 60 % of the shares in the instant noodle market category with maggi The post Investigating Maggi: Nestle promises probe while govt agency drags its feet appeared first on Firstpost .
 First Post.com4 days ago High doses of MSG in Maggi: While government agency drags its feet, Nestle promises probe  Firstpost.com3 days ago

Blackmoney: SIT receives dossier on 15 entities

Work is also "in progress" in various investigation and enforcement agencies regarding 600 suspect names and addresses obtained from abroad by the Central Economic Intelligence Bureau (CEIB). The information about the dossier is part of a note prepared by the ...
 Jagran Post5 days ago Serious operation needed to combat 'black money cancer': SIT  DNA3 days ago Black money: Dossier on 15 entities are with government  Asian Age5 days ago Blackmoney: Dossier on 15 entities with government  State Times5 days ago
Times of India

Niira Radia off CBI hook for ‘lack of evidence’

The Supreme Court had asked the CBI to probe “criminality” in 14 issues that were identified by the investigating agency after going through the transcripts of the Radia tapes submitted to it by the income tax department.
 Times of India4 days ago CBI in a fix over SC order on former chief; likely to defend its probe in coal and 2G scam case  Times of India1 week ago Ex-CBI chief Ranjit Sinha must be investigated for abuse of power: SC  Rediff.com1 week ago CBI sniffs irregularities in MCX IPO, launches probe  Economic Times3 weeks ago

CBI denies media reports of concluding probe in IAS officer death case

The Central Bureau of Investigation (CBI) has denied media reports that the premier agency has concluded its investigation in death case of IAS officer D K Ravi.Official sources said in New Delhi today that all aspects and hypotheses relating to the unnatural ...
 News on Air5 days ago No conclusion drawn on IAS officer DK Ravi's death: CBI  Deccan Herald5 days ago CID deleted evidence before handing case to CBI, claim D K Ravi's kin  Rediff.com5 days ago CBI registers prelim enquiry in Ravi case  Deccan Herald1 month ago

NIA to probe Church Street blast case

The Church Street blast case has been transferred to the National Investigation Agency (NIA). Based on the order of the Ministry of Home Affairs, the Hyderabad unit of NIA has registered a fresh case in connection with the blast, which had claimed the life of ...
 Deccan Herald5 days ago Bengaluru Churchstreet blast: NIA begins probe in a blind case  One India4 days ago Dec 2014 Bengaluru blast case handed over to NIA  Zee News1 week ago Police open to flat blast NIA probe  The Telegraph1 month ago
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