• Tag results for investigation

NIA nabs four from Kolkata for possession of fake curency

All the arrested persons hail from Sattari village under English Bazar police station of Malda district of West Bengal.

published on : 16th November 2017

Ex-Trump aide Michael Flynn probed over secret Turkey dealings

Investigators are probing whether former White House national security advisor Michael Flynn discussed expelling a Turkish dissident back to his country in exchange for millions of dollars.

published on : 10th November 2017

NIA custody for nine held in Kashmir terror funding case

A court here on Wednesday sent nine persons, arrested in the Jammu and Kashmir terror funding case, to NIA custody till November 21.  

published on : 8th November 2017

Khemka's SUN figures in Paradise Papers investigation

The business group with the largest number of offshore entities in Bermuda law firm Appleby's records is the Khemka family.

published on : 7th November 2017

SIT releases photos of five IS operatives

The Special Investigation Team (SIT) probing the Islamic State (IS) links of five people who were arrested last week has released photographs of five others who have gone from Kannur to Syria. 

published on : 5th November 2017

NIA sends Hizbul chief’s son to judicial custody till November 27

Yusuf, a Jammu and Kashmir government employee, was found to have been receiving and collecting funds through international wire money transfer from Saudi Arabia-based Hizbul Mujahideen member.

published on : 1st November 2017

Multi-city betting racket busted in Delhi

Working on leads resulting from raids in Goa, the Investigation Wing of the Income-Tax Department has busted a multi-city cricket betting racket that was operating out of a residence in Gurgaon.

published on : 31st October 2017

Y C Modi takes charge as new NIA Director-General

Y C Modi succeeds Sharad Kumar whose tenure saw the agency probing some high-profile cases such as the Bodhgaya Temple blast, explosions during the Patna rally of the then BJP's PM candidate Modi.

published on : 30th October 2017

Asthana’s appointment destroying CBI’s independence: Prashant Bhushan

Talking to ANI, Bhushan said the ruling government is hell-bent on destroying the independence of the probe agency.

published on : 23rd October 2017

Rakesh Asthana appointed CBI Special Director

In a major bureaucratic reshuffle, the government on Sunday promoted senior IPS officers Rakesh Asthana and Gurbachan Singh as Special Directors of CBI and IB. 

published on : 23rd October 2017

Kerala actress abduction case: Did not provide fabricated medical documents to Dileep, claims hospital

 The SIT on the other day said Dileep submitted a forged hospital case sheet claiming he had been admitted to the hospital with fever from on February 14 till February 21.

published on : 20th October 2017

Jailed Maoist commander: Rs 5 crore-contract given to kill Jharkhand ex-Minister Ramesh Munda

The contract was given by another former Minister Gopal Krishna Patar alias Raja Peter.

published on : 13th October 2017

NIA to broaden scope of Hadiya case investigation

The National Investigation Agency (NIA) has decided to broaden the scope of investigation into the Hadiya case by probing other suspected religious conversion incidents in the state. 

published on : 13th October 2017

SIT on black money under the RTI Act: Central Information Commission

The Supreme Court appointed Special Investigation Team on black money is answerable under the RTI Act, the Central Information Commission has held.

published on : 11th October 2017

NIA arrests 23rd accused in armed training case

The National Investigation Agency (NIA) has arrested an accused in the 2013 Narath armed training camp case.

published on : 11th October 2017
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