Search For "investigations"
Updated : 1 year, 12 months ago IST
New Delhi [India], Apr 13 (ANI): The Serious Fraud Investigation Office (SFIO) has arrested former IL&FS Financial Services Managing Director and CEO Ramesh Bawa in connection with ongoing investigations into irregularities across various group entities, sources said on Saturday.
Updated : 2 years ago IST
Washington D.C. [USA], Mar 25 (ANI): It is time to move on and govern the country, US Senator and senior Republican Lindsey Graham said on Sunday while hailing Attorney General William Barr's principal conclusions of the Robert Mueller investigations.
New Delhi [India], March 15 (ANI): An FIR is registered by Delhi police following complaints regarding bogus calls about the Delhi’s electoral rolls, and its investigations are underway, said officials.
Updated : 2 years, 1 month ago IST
New Delhi [India], Feb 25 (ANI): Unveiling the National War Memorial here, Prime Minister Narendra Modi on Monday targeted the Congress, saying it had made defence purchases a "source of income" during its rule and that investigations in all cases from Bofors to AgustaWestland helicopter
Toronto [Canada], Feb 15 (ANI): 41-year-old Roopesh Rajkumar was arrested by law enforcement after his 11-year-old daughter, Riya Rajkumar, was found dead in Brampton late Thursday night (local time).
Updated : 2 years, 2 months ago IST
Ankara [Turkey], Feb 8 (ANI): The United Nation's (UN) special rapporteur on extrajudicial killings, Agnes Callamard, leading the investigations into deceased scribe Jamal Khashoggi's death, on Thursday confirmed that evidence showed the latter to be victim of "a brutal and premeditated kil
Kolkata (West Bengal) [India], Feb 5 (ANI): West Bengal Chief Minister Mamata Banerjee on Tuesday claimed as “a moral victory”, the Supreme Court verdict directing no coercive action, including the arrest of Kolkata Police Commissioner Rajeev Kumar, can take place during the c
New Delhi [India], Feb 5 (ANI): The Supreme Court on Tuesday directed Kolkata Police Commissioner Rajeev Kumar to appear before the CBI, in investigations related to the Saradha chit fund scam.
Kolkata (West Bengal) [India], Feb 3 (ANI): Kolkata Police Commissioner Rajeev Kumar, who is currently under CBI radar in connection with the Saradha Chit fund scam, had in 2017 informed then CBI Director Alok Verma that all investigations in the case are being done to satisfy a senior le
Ankara [Turkey], Feb 3 (ANI): The United Nation's (UN) special rapporteur on extrajudicial killings, Agnes Callamard, has wrapped up investigations into deceased scribe Jamal Khashoggi's death in Turkey.
New Delhi [India], Feb 1 (ANI): Noting the sensitive nature of the matter, a Delhi court on Thursday directed the Central Bureau of Investigation (CBI) to expedite investigations into the 1984 anti-Sikh riots case in which Congress leader Jagdish Tytler was given clean chit for his alleged r
Tokyo [Japan], Jan 27 (ANI): The police have launched investigations after nine Japanese firms received threatening letters demanding money and containing a white powdery material, believed to be cyanide.