Evidence
(Search results - 99)IndiaApr 7, 2019, 4:23 PM IST
Income tax raids on Kamal Nath's kin, aides yield rich haul
The raids by the income tax department on high-flying people related or associated with Madhya Pradesh chief minister Kamal Nath have yielded not only a lot of cash that is unaccounted for but also incriminating evidence of their corrupt ways
IndiaApr 6, 2019, 2:18 PM IST
Former Kolkata top cop Rajeev Kumar in fresh trouble as CBI goes to Supreme Court seeking his arrest
The CBI said that Rajeev Kumar is not answering the questions asked by the sleuths correctly. The CBI has also expressed apprehension that Kumar can destroy evidence related to the Saradha scam.
IndiaMar 29, 2019, 11:13 AM IST
Valuable piece of evidence lost due to improper investigations: Special court in Samjhauta case
NIA court special Judge Jagdeep Singh said the agency did not bother to conduct a Test Identification Parade (TIP) of the suspects after learning that an Indore tailor may have stitched the covers of the two suitcases in which unexploded bombs were found in the train
IndiaMar 28, 2019, 6:09 PM IST
Congress, JDS face Income Tax heat as officials gather evidence on tax evasion
A day after Karnataka chief minister Kumaraswamy said that he feared possible raids on Congress and the JD(S), the Income Tax officials swooped on key targets in Karnataka
IndiaMar 21, 2019, 2:54 PM IST
PNB scam accused Nirav Modi could be handed over India within just 6 months
In Nirav Modi's case, the evidence of cheating and money laundering are stronger and that uplifts the dual criminality clause required in such cases in the UK. Enforcement Directorate officials and the CBI expect a faster affair in this case when compared to the exercise of bringing back Vijay Mallya.
Lifestyle NewsMar 18, 2019, 5:27 PM IST
SecurityMar 11, 2019, 3:52 PM IST
Pakistan's Balakot lie exposed: Here's evidence IAF hit JeM hard
There were 270-280 terrorists presents at the JeM's Balakot terror facility in Pakistan’s Khyber Pakhtunkhwa province, which was bombed by IAF’s Mirage-2000 on February 26.
IndiaMar 9, 2019, 6:00 PM IST
Terror funding: NIA to grill separatists Mirwaiz, Geelani in Delhi
During searches in February, the NIA had said that it recovered incriminating documents and digital evidence. Letter heads of various terrorist organisations as well as recommendations for admission in Pakistan educational institutions were found
IndiaMar 9, 2019, 4:23 PM IST
IndiaMar 9, 2019, 2:51 PM IST
Terrorist Manan Bashir Wani was protégé of Syed Ali Shah Geelani
MyNation has clinching evidence that Wani was patronised by the so-called ‘hawk’ among the hardline separatists in Jammu and Kashmir, Syed Ali Shah Geelani
SecurityMar 7, 2019, 5:04 PM IST
IndiaMar 5, 2019, 5:23 PM IST
Shoddy roadwork: Tar crumbles in three days; residents peel road with bare hands
Road development work in Bangarpet Taluk of Karnataka is evidence of shoddy work executed by officials and contractors. Gollahalli villagers blame the Andhra-based contractor in-charge of the roadwork for its poor execution and demanded that action be taken.
IndiaMar 5, 2019, 12:38 PM IST
Goa Police solve murder case after 10 years; Karnataka man arrested
Ten years after murdering a person, a man confessed to the police. Margao Town Police have now booked a case under sections 302 and 201 of the Indian Penal Code (IPC) for murder and destroying evidence
IndiaMar 3, 2019, 1:51 PM IST
Digvijaya Singh demands evidence of IAF air strikes on terror camp in Balakot
While speaking to reporters in Indore, Singh said, according to PTI, “I am not questioning the recent IAF action against Pakistan-based terrorist camps. But pictures of any incident in open space can be accessed through satellite technology. So we should also give evidence."
WorldMar 1, 2019, 2:02 PM IST