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About 600 results for "investigation agency"

One arrested for attack on India Army

NIA raids houses of accused in murder of Hindu Munnani leader

Sleuths of National Investigation Agency today carried out searches at the houses of four accused in the 2016 murder of Hindu Munnani leader C Sasikumar here, police said.NIA officials, who took over the probe from the CB-CID of Tamil Nadu police last month, ... Business Standard, 7 hours ago
Two arrested by NIA in Pune, fake currency seized Business Standard, 5 days ago
One arrested for attack on India Army, 3 weeks ago

75 images for investigation agency

DNA, 1 week ago
DNA, 4 days ago
DNA, 6 days ago
MSN India, 1 week ago
DNA, 1 week ago
MSN India, 1 week ago
DNA, 1 month ago
DNA, 2 weeks ago
Business Standard, 1 month ago
DNA, 1 month ago

Task force lens falls on India Inc's subsidiaries in tax havens

The task force has provided probe agencies with a list of attributes, including disproportionate investments, debt, advances or cash, to red-flag such firms. The government’s task force on shell companies has recommended that enforcement agencies and regulators identify and conduct an inquiry against Indian companies having subsidiaries in tax havens such as Delaware (US), Luxembourg, Panama, Mauritius and Ireland. The task force, set up in July 2017, has listed 14 parameters for ...
 Rediff.com1 day ago

NIA questions kin of Syed Salahuddin

[India] March 14 (ANI): The National Investigation Agency (NIA) on Wednesday questioned kin of Hizbul Mujahideen chief Syed Salahuddin in connection with 2011 terror funding case. The NIA questioned six people including four sons and two relatives of ...
 Sify4 days ago NIA questions four family members of Hizbul chief Syed Salahuddin in 2011 terror funding case  DNA4 days ago
Business Standard

Ground for Karti arrest prepared after former FIPB members' interrogation

New Delhi, 7 MarchFormer Union finance minister P Chidambaram and his son, Karti, are under the glare of investigative agencies for the approval, while the father was in charge of the ministry, of foreign investment in two cases. One involving Peter and ...
 Business Standard1 week ago Karti's CBI custody extended; ED can't arrest him, says HC  Rediff.com1 week ago CBI gets Karti Chidambaram's custody for 3 more days  Rediff.com1 week ago INX media case: CBI gets Karti's custody for 3 more days  catchnews.com1 week ago

Teams probing rationalists' murders come calling

Officers of various investigating agencies on Tuesday met the Special Investigation Team (SIT) which is probing the murder of journalist Gauri Lankesh and obtained information about K T Naveen Kumar, the first person to be arrested in the sensational case.
 Deccan Herald4 days ago Gauri Lankesh murder probe coming to an end, says Karnataka Home Minister  DNA1 week ago

NIA conducts searches at Srinagar Central Jail

[India], Mar. 12 (ANI): The National Investigation Agency (NIA) carried out an extensive search inside the Central Jail Srinagar on Monday. The NIA team assisted by the National Security Guard, Jammu and Kashmir and Central Reserve Police Force (CRPF) ...
 Sify6 days ago Mobiles, Pakistani flags seized from Central Jail Srinagar  DNA5 days ago NIA raids Srinagar's Central Jail, recovers Hizbul posters, Pakistan flags and Jihadi literature  DNA6 days ago

Complete probe into 2G scam in 6 months: SC to CBI, ED

The Supreme Court on Monday directed investigating agencies, the Central Bureau of Investigation and the Enforcement Directorate to complete their probe into the 2G spectrum allocation cases and other related matters in six months. A bench of Justices Arun Misra and Naveen Sinha directed the centre to file a status report on investigation into the 2G spectrum scam and related cases arising out of it, including the Aircel-Maxis deal, in two weeks.   The bench observed that the investigation ...
 Rediff.com6 days ago SC directs CBI, ED to complete probe into 2G scam in 6 months  Business Standard6 days ago CBI, ED told to complete probe in 2G cases in 6 months: SC  Prokerala6 days ago Supreme Court directs CBI, ED to complete probe into 2G scam in 6 months  Deccan Herald6 days ago

Case registered against ex- Pak envoy Husain Haqqani: report

Pakistan's Federal Investigation Agency (FIA) has reportedly registered a case against former envoy to the United States (US) Husain Haqqani.The case was registered in the Anti-corruption circle by the FIA in connection with the Memogate scandal, Geo News ...
 Business Standard5 days ago Husain Haqqani rubbishes reports of case registered against him  Business Standard5 days ago Pak to initiate fresh case against Hussain Haqqani  Sify2 weeks ago

NIA grants bail to Kashmiri photojournalist Kamran Yousuf

The National Investigation Agency (NIA) Special Court on Monday granted bail to Kamran Yousuf, a freelance photojournalist, who was arrested last year for alleged stone-pelting and other offences in Kashmir related to terror funding.The NIA officials without ...
 Business Standard5 days ago

PNB fraud: Overreaction by banks, investigative agencies may cause huge loss of confidence, says Assocham

Industry body Assocham cautioned that overreaction by banks and the investigative agencies, in the backdrop of the PNB fraud, could hurt essential credit disbursement to the trade and industry and tamper growth expectations.
 DNA1 week ago PNB fraud overreaction may hugely hurt credit flow: Assocham  Prokerala1 week ago Limit collateral damage from bank frauds, urges ASSOCHAM  catchnews.com6 days ago
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