• Tag results for investigation

Special Investigation Team: Court-monitored reprobe ordered into Ayesha murder

The bench made it clear that it would monitor the SIT probe and that the team would complete the investigation expeditiously to submit its first case progress report before the court by April 20.

published on : 20th January 2018

Andhra Pradesh: SIT readies 1lakh documents before submitting final report by month-end 

 Even as the Special Investigation Team (SIT) is all set to submit its final report on the Visakhapatnam land scam,  all the key documents and supporting evidence material have been kept

published on : 20th January 2018

NIA charges Hafiz Saeed, Syed Salahuddin, Hurriyat leaders for sedition; court order on January 30

The National Investigation Agency filed the 1,279page charge sheet before a designated court here and sought permission to continue its probe.

published on : 18th January 2018

Shell companies’ directors under the scanner for wiring illegal funds

Ministry earlier revealed that in one case, a company which had a negative opening on the day note ban was announced, deposited and withdrew more than Rs 2,400 crore post-demonetisation.

published on : 18th January 2018

NIA to file chargesheet against Kashmiri separatist leaders on Thursday

The eight have been charged with receiving funds from Pakistan to sponsor terror activities and stone-pelting in Jammu and Kashmir. 

published on : 17th January 2018

Supreme Court pulls up CBI's Special Investigation Team in Manipur fake encounters probe

The apex court directed the Special Investigation Team (SIT) to lodge 30 more FIRs on or before January 31 this year, after the SIT informed it that it has registered 12 FIRs till date.

published on : 16th January 2018

Kerala: Case registered against FCI officers, others

As per the FIR, the officers’ act had caused losses to the tune of I16 lakh to the FCI

published on : 14th January 2018

Qazi death: Autorickshaw driver’s statement recorded

The Central Bureau of Investigation (CBI) on Friday recorded the statement of autorickshaw driver P A Ashraf of Parappa, who came up with a revelation contradicting the national agency’s investigation

published on : 14th January 2018

NIA to file chargesheet in Kashmir terror funding next week

Eight have been charged with receiving funds from Pakistan to sponsor terror activities and stone-pelting in Jammu and Kashmir.

published on : 12th January 2018

New SIT to reopen probe into 186 anti-Sikh riot cases

The SC decided to set up its own three-member SIT to probe 186 cases which were not investigated by the Centre-appointed SIT.

published on : 10th January 2018

Plea in Supreme Court seeks SIT probe into rationalist M M Kalburgi's murder

Slain author and rationalist M M Kalburgi's wife today approached the Supreme Court seeking a probe by Special Investigation Team (SIT) into the murder of her husband in 2015.

published on : 10th January 2018

CID probe against man with fake documents in Vijayawada

The crime investigation department (CID) has launched a probe on a person who created fake documents to grab 5,400 square yards site in Gunadala area of the city.

published on : 10th January 2018

If you thought watching Sherlock Holmes makes you better detective, you are wrong

The researchers did not find any connection between watching forensic dramas and the ability to successfully avoid detection after committing a crime. 

published on : 7th January 2018

Elusive for 24 years, accused in RSS Chennai HQ blast case held by CBI

The blast happened at about 1.45 pm on August 8, 1993, at MV Naidu Street, Chetpet, Madras resulting in the death of 11 persons and injuries to seven others.

published on : 6th January 2018

Kerala Love-Jihad: NIA to question 'some accused' jailed in connection with IS module case

The sources said they had communicated with Jahan so that the probe agency has "to speak to them to verify true facts."

published on : 5th January 2018
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