Investigations
(Search results - 31)EntertainmentApr 18, 2024, 5:42 PM IST
Shilpa Shetty's husband Raj Kundra's properties seized by ED in Bitcoin fraud case; Read on
ED seizes assets worth Rs 98 crore linked to Raj Kundra's alleged money laundering. Investigations reveal his involvement in Gain Bitcoin Ponzi scheme. Multiple FIRs filed against Variable Tech Pte Ltd
EntertainmentApr 15, 2024, 1:06 PM IST
Salman Khan house shootout: All Indian Cine Workers Association extends support; appeals to PM Narendra Modi
Salman Khan's Mumbai residence was targeted in a shocking firing incident, raising concerns for his safety and prompting swift investigations by Mumbai authorities and solidarity from the film industry
IndiaDec 31, 2020, 3:24 PM IST
IIT Gandhinagar, ASI studies reveal 3 historical structures beneath Somnath temple
Investigations by IIT Gandhinagar and the Archaeological Department have revealed that there are as many as three historical structures beneath the Somnath temple
IndiaAug 14, 2020, 1:54 PM IST
Face loss for AAP? Investigations reveal its leader lied about his wife while sexually exploiting 25-yr-old
AAP leader Mukesh Tokas, arrested for a raping a 25-yr-old woman – Mukesh Tokas – had also lied about his wife to the victim
IndiaJul 8, 2020, 6:07 PM IST
Union home ministry forms inter-ministerial committee to probe allegations against Rajiv Gandhi Foundation
An inter-ministerial committee to coordinate investigations into alleged violation of various legal provisions of PMLA, Income Tax Act, FCRA and others by the Rajiv Gandhi Foundation, Rajiv Gandhi Charitable Trust and Indira Gandhi Memorial Trust has been set up by the Union home ministry
IndiaJul 8, 2020, 1:41 PM IST
Inter-ministerial committee to probe allegations against Rajiv Gandhi Foundation
An inter-ministerial committee to coordinate investigations into alleged violation of various legal provisions of PMLA, Income Tax Act, FCRA and others by the Rajiv Gandhi Foundation, Rajiv Gandhi Charitable Trust and Indira Gandhi Memorial Trust has been set up by the Union home ministry
IndiaMar 1, 2020, 2:46 PM IST
Interrogation of anti-CAA protagonist Amulya Leona reveals she is a paid protester
Amulya Leona, the 19-year-old, who is facing sedition charges is just a puppet. During investigations, it has come to light her participation in the anti-CAA protests has been sponsored.
ViewsDec 27, 2019, 2:25 PM IST
Recruiting through a ruckus: SIMI’s role in CAB protests revealed
It has now come to light that several protesters who created a ruckus in Uttar Pradesh were outsiders. The SIMI has its strongest networks in Uttar Pradesh, Mangaluru, Delhi and Kerala. Investigations being conducted in various places where the violence broke out have all suggested an extremist link to the protests.
IndiaDec 25, 2019, 3:01 PM IST
Ex-gratia will not be given to victims of Mangaluru Police firing: Karnataka CM
Karnataka chief minister BS Yediyurappa announced on Wednesday that ex-gratia would not be given to families of the two men killed in Mangaluru police firing on December 19 until investigations prove they are not guilty
IndiaAug 30, 2019, 9:34 AM IST
Karnataka: Congress trouble-shooter Shivakumar to appear before Enforcement Directorate at 1 pm
Karnataka Congress MLA DK Shivakumar will appear before the Enforcement Directorate (ED) on Friday (August 30) for investigations in a case under the PMLA
IndiaJul 20, 2019, 1:36 PM IST
Ansarullah terror outfit case: NIA conducts raids across Tamil Nadu
The National Investigation Agency (NIA) conducted raids in multiple locations across Tamil Nadu as part of investigations into the Ansarullah terror module case today (July 20)
South MoviesJun 14, 2019, 2:54 PM IST
Chiranjeevi's son-in-law Kalyan Dev harassed on Instagram; 10 booked
Police said on Thursday that they registered a case and took up investigations following a complaint by Kalyan Dev that the accused were harassing him by posting objectionable content against him
IndiaJun 1, 2019, 12:27 PM IST
Kolar: Moving car catches fire; vehicle charred
A Maruti 800 car caught fire in Kolar. Initial investigations indicate that a short circuit is the reason for the accidental fire
IndiaMay 8, 2019, 7:36 PM IST
Clean chit to Abhinav Khare in false sexual harassment case; Police investigation reveals extortion attempt
Chief Executive Officer of Asianet News, Abhinav Khare found himself in soup after an employee, Sonam Mahajan accused him of sexual harassment. Through the course of investigations, police say that the complainant's claims lack 'substance'.
IndiaMay 2, 2019, 7:19 PM IST
Islamic hate preacher Zakir Naik slapped with charge sheet by Enforcement Directorate
Investigations have revealed that most of the inflammatory speeches Zakir Naik delivered were during the peace conferences organised by the Islamic Research Foundation in Mumbai during the period between 2007 and 2011