Tag: probe
17 Results
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Probe suggests Piyush Jain has links in 50 countries
The teams are compiling information about his clients and soon they will be asked to join the probe. His Indians clients will be contacted by the team to record their testimonies.
December 29, 2021 -
Amazon questions scope of ED Future probe deal in Delhi HC petition
"Pass an ad-interim order staying all and any investigation/inquiry/summons or proceedings commenced by ED in respect of the subject matter," Amazon said in its petition.
December 23, 2021 -
Karnataka govt refers drug, bitcoin scam probe to ED, CBI
Former Karnataka chief minister and Congress leader Siddaramaiah alleged that politicians and officials were involved in a Bitcoin scam in the state and that the investigation agencies are trying to safeguard them.
October 29, 2021 -
5-member NCB team in Mumbai to probe graft charge against witness
Mumbai Police appointed an ACP-level officer to investigate the allegations levelled against NCB Zonal Director Sameer Wankhede, who is probing the drug case.
October 27, 2021 -
Privacy important for all citizens: SC forms 3-member Pegasus probe panel
Quoting George Orwell, the bench headed by Chief Justice of India NV Ramana said, "If you want to keep a secret, you must also hide it from yourself."
October 27, 2021 -
NCB’s vigilance team begins probe into graft allegations
Sail, who is the bodyguard of another NCB witness Kiran Gosavi in the Mumbai Cruise Drugs case, has alleged that Gosavi took Rs 50 lakh from an individual after the raid at the cruise ship.
October 25, 2021 -
Multi-agency group probe on Pandora Papers begins
In the MAG meeting, it was decided that they will seek information from countries concerning Indian entities named in Pandora Papers through Automatic Exchange of Information, the sources added.
October 19, 2021 -
Yediyurappa may face ED probe after IT raids on his close aide
IT department claimed that one of the groups has admitted to having indulged in inflating labour expenses amounting to Rs 382 crore. Another group has been found to have taken accommodation entries, from non-existing paper companies to the extent of Rs 105 crore, which has been admitted by this group.
October 13, 2021 -
NIA summons 40 teachers in Kashmir target killings probe
The J&K Police have already detained over 400 people with known links to the proscribed Jamaat-e-Islami, Tehreek-e-Hurriyat and other terror outfits in the past in connection with the FIRs lodged at different police stations
October 10, 2021 -
Lakhimpur violence case being probed in fair manner: MoS Mishra
Mishra, whose son Ashish Mishra is in the line of fire over his alleged involvement in the Uttar Pradesh's Lakhimpur Kheri case, met Union Home Minister Amit Shah at his residence on Wednesday first time after the incident which occurred on October 3.
October 6, 2021 -
CBI summons Maharashtra DGP, chief secretary in Deshmukh graft probe
ED had registered a case against Deshmukh and others based on a corruption case filed against him by CBI in which he and his cohorts are accused of allegedly misusing his post as home minister and that he had collected Rs 4.70 crore through Sachin Waze
October 1, 2021 -
Akhara Parishad mulls panel of retd HC judges to probe Mahant’s death
"Whatever be the outcome of the CBI inquiry, I am not ready to believe that Mahant Narendra Giri, who had been my close associate for over 30 years, can commit suicide," said Mahant Hari Giri, chief patron of Juna Akhara
September 30, 2021 -
SIT to probe allegations of anti-Hindu propaganda by UP IAS officer
After the video surfaced, Kanpur Police Commissioner Aseem Arun asked Additional Deputy Commissioner of Police (East) Somendra Meena to investigate the matter
September 28, 2021 -
CBI takes over Mahant death probe, lodges FIR
A video clip, taken immediately after the seer's death, has gone viral on social media. The video clip further complicates the circumstances of his demise.
September 24, 2021 -
Pegasus row: SC may set up panel to probe snooping allegations
Justice Ramana said that court wanted to pass orders this week, however, the orders were deferred as some members, had expressed personal difficulties to be on the committee. "That is why it is taking time to constitute the technical expert committee," he said.
September 23, 2021 -
CBI probe sought into Akhara chief Giri’s death
What adds to the element of mystery is that the suicide letter also reads like a will since the Mahant has apparently designated work and responsibilities for his disciples
September 21, 2021 -
Judicial probe confirms 26 govt officials helped Vikas Dubey
The commission also endorsed the view of SIT that departmental inquiry should be conducted against four SDMs, and an ACM, while administrative action must be taken against four SDMs and eight tehsildars, and other revenue officials
September 5, 2021