Tag: Investigation
Finance Minister Arun Jaitley on Friday said that Rs 141.13 crore worth of new Rs 500 and Rs 2,000 notes have been seized by government agencies. ....
The CBI on Saturday said it has registered two separate cases against the manager of public sector enterprise Engineering Projects India Limited (EPIL) for obtaining illegal gratification of Rs 50 lakh.....
Brazil's Federal Police has charged 63 persons for taking part in a corruption scheme that sold expired or adulterated meat, a media report said on Monday.....
A court here on Friday awarded seven-year jail terms to two members of the Islamic State (IS) terrorist group after their application for pleading guilty to charges against them was allowed.....
The Enforcement Directorate (ED) on Friday said it has provisionally attached properties worth Rs 33.74 crore of businessman J.Shekhar Reddy and his associates under the Prevention of Money Laundering Act (PMLA).....
The NIA on Wednesday said the Juvenile Justice Board in Patna has found a juvenile guilty of conspiracy in the Patna and Bodhgaya serial bomb blasts in Bihar and remanded him to a special home for three years in each case.....
The Anti-Narcotics Force (ANF) of Pakistan has foiled an attempt to smuggle drugs from Benazir Bhutto International Airport Islamabad.....
The CBI has registered a fresh corruption case against Noida's former Chief Engineer Yadav Singh for awarding contracts worth Rs 116.39 crore to five private companies by violating tender norms, an official said on Friday.....
US President Donald Trump on Sunday criticised Congress, the FBI and the Department of Justice for not investigating the Barack Obama government's 2016 payment of hundreds of millions of dollars to Iran to resolve an international dispute.....
A high alert has been sounded across Karnataka following the arrest of a suspected terrorist -- a Bangladeshi national -- by the NIA in the state's Doddaballapura town, officials said on Thursday.....