Tag: Investigation
Hacker Breaches FBI Website: Report
A hacker has claimed to have breached the US Federal Bureau of Investigation's website and leaked personal account information to a public site, media reported.....
Court Allows Conversion Of Old Notes Seized From IS Suspect
A court here on Monday allowed Rs 2.83 lakh in demonetised notes, seized from a suspected Islamic State (IS) member by the NIA, to be converted into new currency notes.....
SC Wants Status Report On Anti-Sikh Riot's SIT Probe
The Supreme Court on Monday sought a comprehensive status report on the probe into the 1984 anti-Sikh riot cases being investigated by the SIT set up in 2014.....
Kanpur Train Derailment Likely To Be Transferred To NIA
The Home Ministry is likely to hand over the Kanpur train derailment case to the National Investigation Agency (NIA) on Thursday, sources said.....
Civil Society Group Demands CBI Probe Into Mizoram Lottery Scam
A Mizoram anti-corruption watchdog has demanded a Central Bureau of Investigation (CBI) probe into an alleged multi-crore rupee lottery scam.....
CBI Searches Mallya's UB Offices In Bengaluru
The Central Bureau of Investigation on Monday searched the offices of Vijay Mallya-owned United Breweries (UB) group here, a CBI official said.....
CBI Files Chargesheet Against Mallya In IDBI Loan Case
The Central Bureau of Investigation submitted a detailed charge-sheet against absconding liquor baron Vijay Mallya and others in the Rs 1,300 crore loan default involving the defunct Kingfisher Airlines and IDBI here on Tuesday, an official said.....
Trinamool To Skip Parliament On Budget Day
The Trinamool Congress on Monday hardened its stance against the central government by announcing that its members will not attend Parliament on Wednesday when the 2017-18 Budget will be presented.....
100% Penalty On Cash Transaction Above Rs 3 Lakh
Anyone transacting in cash above the newly imposed limit of Rs 3 lakh will have to pay a penalty of a similar amount, according to a top government official.....
Odisha Chit Fund Firm Owner In CBI Custody
A special court here on Sunday sent chit fund company Green Ray International Ltd. (GRIL) Managing Director Mir Shahruddin to six-day custody of the Central Bureau of Investigation (CBI).....
