Search Results for: investigation

Bengaluru: ED raids Amnesty International office for alleged violation of FDI guidelines

In a statement later, the economic intelligence agency said Amnesty had received Rs 36-crore foreign funds till date from overseas in violation of the Foreign Direct Investment (FDI) guidelines.

Oct 26, 2018

CBI vs CBI LIVE updates: SC orders CVC to carry probe against Alok Verma within 14 days

CBI chief Alok Verma is seeking a stay on his removal as the CBI director and for being sent on a forced leave. However, the SC said that till the investigations conclude, Verma will remain the CBI chief.

Oct 26, 2018

CBI vs CBI: 'Alok Verma, Rakesh Asthana sent on leave for credibility of agency'

The CBI had filed an FIR against Asthana for allegedly accepting a bribe from a businessman, who was linked to Moin Akhtar Qureshi case.

Oct 25, 2018

PNB scam: ED seeks attachment of Nirav Modi's Hong Kong assets worth Rs 255 crore

The ED said it has till date attached properties worth Rs 4,744 crore in connection with the case in India and abroad.

Oct 25, 2018

With multiple corruption charges against CBI interim chief Nageswar Rao, will he stay for long?

Rao had allegedly tried to stop a probe into 70 income tax officers listed in diaries of known arms dealer Sanjay Bhandari.

Oct 25, 2018

YSRCP Chief Jaganmohan Reddy attacked LIVE updates: Ruling TDP government accused of conspiracy

Jaganmohan Reddy was attacked at the Visakhapatnam airport when he was on his way to Hyderabad.

Oct 25, 2018

Who is Moin Qureshi? India's biggest meat exporter who led to downfall of 3 CBI directors

Moin Akhtar Qureshi is said to be one of the biggest tax evaders in the country.

Oct 25, 2018

4 men from IB arrested outside Chief director Verma's house in Delhi

CBI controversy: 4 Intelligence Bureau men detained outside Alok Verma's residence

They were caught while snooping from parked cars outside the gate of Alok Verma's residence on 2 Janpath at 7.45 am.

Oct 25, 2018

Bengaluru tech executive arrested 15 years after his wife's murder

The man changed his identity, moved to Bengaluru, remarried and now has two children.

Oct 25, 2018

Delhi chief secretary assault case: Court grants bail to CM Kejriwal, deputy Sisoda and 11 AAP leaders

However, the court has restricted the movement of Kejriwal and Sisodia. They have been ordered to seek permission from the court before leaving Delhi.

Oct 25, 2018

Cathay Pacific hack: Passport details and credit card information of 9.4 million passengers stolen

The Cathay Pacific breach includes details such as passengers' names, dates of birth, telephone numbers, nationality, email and postal addresses, travel history, passport numbers and credit card information.

Oct 24, 2018

Goa: Two brothers held for raping niece for last 10 years

The accused, now in their 40s, had been raping the woman (now 23) since the time she was 13, said a Porvorim police station officer.

Oct 24, 2018

Sacred Games 2: Netflix brings back Anurag Kashyap, Vikramaditya Motwane and Varun Grover

Netflix has cleared Sacred Games directors Anurag Kashyap and Vikramaditya Motwane and writer Varun Grover in the #MeToo scandal.

Oct 24, 2018

CBI vs CBI Live updates: Alok Verma was uncooperative with Commission investigation, says I&B ministry

Chief Vigilance Commissioner KV Chowdary had sent the recommendation that both the top officials be sent on a "compulsory wait" and be stripped of all official responsibilities.

Oct 24, 2018

Congress attacks Modi govt over Alok Verma's ouster amid ongoing CBI fracas

The removal of CBI Director Alok Verma in the midst of bribery allegations at the agency stirred a lot of heat between the opposition and Narendra Modi-led BJP government.

Oct 24, 2018

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Search Results for: investigation

Bengaluru: ED raids Amnesty International office for alleged violation of FDI guidelines

CBI vs CBI LIVE updates: SC orders CVC to carry probe against Alok Verma within 14 days

CBI vs CBI: 'Alok Verma, Rakesh Asthana sent on leave for credibility of agency'

PNB scam: ED seeks attachment of Nirav Modi's Hong Kong assets worth Rs 255 crore

With multiple corruption charges against CBI interim chief Nageswar Rao, will he stay for long?

YSRCP Chief Jaganmohan Reddy attacked LIVE updates: Ruling TDP government accused of conspiracy

Who is Moin Qureshi? India's biggest meat exporter who led to downfall of 3 CBI directors

CBI controversy: 4 Intelligence Bureau men detained outside Alok Verma's residence

Bengaluru tech executive arrested 15 years after his wife's murder

Delhi chief secretary assault case: Court grants bail to CM Kejriwal, deputy Sisoda and 11 AAP leaders

Cathay Pacific hack: Passport details and credit card information of 9.4 million passengers stolen

Goa: Two brothers held for raping niece for last 10 years

Sacred Games 2: Netflix brings back Anurag Kashyap, Vikramaditya Motwane and Varun Grover

CBI vs CBI Live updates: Alok Verma was uncooperative with Commission investigation, says I&B ministry

Congress attacks Modi govt over Alok Verma's ouster amid ongoing CBI fracas

Time for India to follow suit? France, Germany, Netherlands, US banned use of EVMs [here's why]

Dhanush's Captain Miller has no buyers in Telugu states? Here's why

Deepika Padukone is a sight to behold in velvet gown; attends Academy Museum Gala with Selena Gomez, Dua Lip [see pics]