investigation

NIA gets 10-day custody of three accused in Mundra drug haul case

The accused, booked under anti-terror act UAPA, were arrested by the DRI before the case was transferred earlier this month to the NIA.

published on : 19th October 2021

Lebanon pauses amid tense calm after deadly gun battles

Violence broke out Thursday at a protest organized by the two main Shiite parties - Hezbollah and the Amal Movement - calling for the removal of the lead judge investigating last year’s explosion.

published on : 15th October 2021

NIA raids five Delhi-NCR places for port drug probe

The searches were carried out at residential premises and godowns at Lajpat Nagar, Alipur, Khera Kalan in New Delhi district and Noida.

published on : 13th October 2021

NIA raid at 20 locations in South India

Probe linked to September 2016 Maoist celebration near Nilambur

published on : 13th October 2021

Mundra port drugs seizure: NIA conducts searches in Delhi-NCR

The case relates to the seizure of 2,988.21 kg of narcotic substance (heroin) at Mundra port and the involvement of foreign nationals in the procurement and delivery of the consignment

published on : 12th October 2021

Austria swears in new chancellor after Kurz steps aside

Austrian President Alexander Van der Bellen swore in Alexander Schallenberg, the former foreign minister, as chancellor.

published on : 11th October 2021

Top security, intelligence officials from Delhi land in J&K to review security

The visit comes two days after Union Home Minister Amit Shah pulled up senior security and intelligence officials over the spate of civilian killings.

published on : 10th October 2021

Amid heroin seizure at Gujarat's Mundra port, NIA conducts searches in Vijayawda

The National Investigation Agency (NIA), which is probing the massive heroin seizure at Mundra port in Gujarat, raided Aashi Trading company’s office in Satyanarayanapuram, Vijayawada, on Saturday. 

published on : 10th October 2021

Chargesheet filed against Yes Bank's Rana Kapoor, Gautam Thapar

The chargesheet was filed in the Court of Special Judge for CBI cases, Mumbai. The probe agency had filed a case in this regard in March 2020.

published on : 9th October 2021

Post-poll violence: HC unhappy as Bengal government lawyer has no information on compliance of compensation order

The CBI and a Special Investigation Team (SIT) of the West Bengal Police submitted separate status reports before the court on the progress of investigation in cases.

published on : 5th October 2021

Multi Agency Group to monitor investigations in Pandora Papers case

Names of more than 300 wealthy Indians figure in the 'Pandora Papers' have uncovered financial assets of rich individuals across the world.

published on : 4th October 2021

Crimes against humanity, war crimes committed in Libya: UN probe

The unrest in the north African country has had a dramatic impact on Libyans' economic, social and cultural rights, as borne by attacks on hospitals and schools.

published on : 4th October 2021

Terror funding case: NIA conducts raids in J-K's Poonch

During the searches, the NIA has seized various documents, digital devices and other incriminating materials from the premises of the suspects.

published on : 3rd October 2021

Random selection of referees and judges during Worlds: AIBA chief

Random selection and background checks of R&Js would be introduced and strict monitoring would be implemented to ensure transparency. 

published on : 3rd October 2021

CBI books officials of Delhi-based PEC, Odisha-based Ma Tarini Industries for fraud 

It was alleged that the accused had entered into a conspiracy to defraud public money to the tune of Rs 56,89,52,416 on the pretext of PEC financing domestic procurement of iron ore and coal to MTIL.

published on : 2nd October 2021
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