Tag: probe
SSR Death Case: NCB Files 12K-page Charge Sheet, Names Rhea Chakraborty
In a significant development, the Narcotics Control Bureau (NCB) filed a whopping nearly 12,000-paged charge sheet against 33 accused persons, including film actress Rhea Chakraborty, her brother Showik and others in the Bollywood-drugs mafia probe case arising out of the death of actor Sushant Singh Rajput, officials said here on Friday. ....
SUV Case: NIA Likely To Take Over Probe Into Mansukh Hiren's Death
The National Investigation Agency (NIA) is likely to take over the probe of the death of Mumbai-based businessman Mansukh Hiren, whose dead body was found in a creek in Thane here, sources said. ....
Maharashtra Govt, Anil Deshmukh Move SC Against Bombay HC Order For CBI Probe
The Maharashtra government and former state Home Minister Anil Deshmukh have moved the Supreme Court, challenging the Bombay High Court order directing a CBI preliminary enquiry into corruption allegations levelled by former Mumbai Police Commissioner Param Bir Singh. ....
BJP Misusing Probe Agencies: Sanjay Raut
Shiv Sena (UBT) MP Sanjay Raut hit at Bharatiya Janata Party (BJP) accusing it of being a party built on corruption, and said they should try to save themselves after the Opposition government takes power plus control over the Central investigation agencies, here on Monday.....
Lankan Intelligence Authorities Start Fresh Probe On ISIS Activities After Arrest Of Four Suspects In Ahmedabad
Sri Lankan intelligence agencies have launched a fresh probe into the ISIS activities on the island nation following the arrest of four suspected ISIS terrorists, all natives of Sri Lanka, from the Ahmedabad airport.....
CBI Files Chargesheet In PNB Loan Fraud Case
The CBI on Monday filed a chargesheet against some former and current bank officials and several others in the over Rs 13,000 crore Punjab National Bank (PNB) fraud case allegedly perpetrated by diamantaire Nirav Modi and his uncle Mehul Choksi.....
Russia Meddling Probe Says No Putin-Trump Conspiracy
Special Counsel Robert Mueller's investigation into Moscow's interference in 2016 elections did "not establish that members of the (US President Donald) Trump Campaign conspired or coordinated with the Russian government in its election interference activities" but left enough ammunition for Democrats to pursue charges that the president tried to interfered with it.....
Charges Against CJI: SC Asks IB, CBI, Delhi Police To Look Into Evidence Given
The Supreme Court on Wednesday called the Directors of the Intelligence Bureau (IB) and the Central Bureau of Investigation (CBI) and the Delhi Police Commissioner to look into the material furnished by lawyer Utsav Bains in support of his allegations in the framing of Chief Justice Ranjan Gogoi in a false sexual harassment case.....
Yogi Govt Arrests Top Officials In EPF Scam, CBI To Probe DHFL Links
Adhering to its zero tolerance policy on corruption, the Yogi Adityanath government in Uttar Pradesh has registered an FIR in the Employees Provident Fund (EPF) scam case and arrested two senior government officials.....
Sushant Death Probe: Mumbai Police Is Highly Professional, Says Bihar DGP
As the mystery of Sushant Singh Rajput's death gets murkier with new revelations leaping out of the dark everyday, two probe teams have been trying to get a foot-hold -- the Mumbai Police who have been at it for over 45 days and the recent new entrant their Bihar counterparts post July 25. ....
