Investigations Financial News

07.04 / 05:59
Election Discover information reports Department Investigations Chennai news: Over ₹4 crore seized from Tambaram railway station, BJP candidate involved
₹4 crore cash in Chennai on Saturday night, the officials said as quoted by AajTak. The three men who had around eight bags boarded the train in Egmore. After getting the information, the police and flying squad on duty in Tambaram hurried to the Tambaram railway station at around 9 pm yesterday.
07.04 / 02:27
Citi Election LEH Courts Investigations Sporting Top Events on April 7: PM Modi's roadshow in Madhya Pradesh, AAP leaders' fast, IPL 2024, and more
Top Events of the Day: India is all set to witness a series of important political and sports events including PM Modi's roadshow in Madhya Pradesh ahead of Lok Sabha elections 2024, IPL matches in Lucknow, etc. Here's a list of top events of the day, - Prime Minister Narendra Modi will start the BJP's Lok Sabha election campaign in Madhya Pradesh today, April 7. He will hold a 1.2-km long roadshow in the Jabalpur constituency.
07.04 / 01:41
Provident Airlines Boeing WhatsApp performer reports Investigations Two planes at Heathrow Airport collide on the ground
Virgin Atlantic jet collided with a stationary British Airways airliner while being towed from a stand at London's Heathrow Airport on Saturday, the airlines said. Heathrow, Britain's busiest airport, said no passenger injuries had been reported and it did not anticipate any ongoing impact to the airport's operations.
06.04 / 19:01
Cooper Justice stage concert Courts Investigations Delhi excise policy case: Opposing Manish Sisodia's bail plea, ED says no delay on its part
Manish Sisodia, in the Delhi excise policy case are making a conscious attempt to delay the trial. Opposing the bail plea of Sisodia, the counsel for ED contended that there has been no delay from the side of the prosecution. Rather, the accused have made deliberate and concerted attempts to delay the trial, the ED alleged. The agency further averred that 95 applications have been moved by 31 accused (before the court) in the case, including six applications by Sisodia. The ED's counsel alleged that majority of the applications moved by the accused are frivolous.
06.04 / 17:57
Action Netflix Adventure show classical fun Investigations 'Dead Boy Detectives': Check out what we know about release date, trailer and creative team
Dead Boy Detectives," showcasing Edwin Payne and Charles Rowland, two teenage ghosts investigating supernatural mysteries. The series, set to premiere on April 25, promises dark humor, action and intriguing cases.
06.04 / 17:31
Mobile film Actor Courts Videos Investigations Punjab woman paraded semi-naked in Tarn Taran; BJP leader hits out at CM Bhagwant Mann, says 'Taliban is here'
wherein a woman was seen paraded, was also made viral by the accused persons," SSP Ashwani Kapur was quoted as saying. 1. The victim's son had married a girl against the wishes of the bride’s parents.
06.04 / 14:35
FIVE Digital Booking Mobile WhatsApp Investigations NIA raids 12 places in Uttar Pradesh, Bihar in a naxal conspiracy case; seizes incriminating documents
anti-India conspiracy case, the National Investigation Agency (NIA) on Saturday swooped down on the premises of accused and suspected persons at 12 places in Uttar Pradesh and Bihar. Of the total, 11 locations were searched in Ballia district of Uttar Pradesh and one location in Kaimur district of Bihar in connection with the case registered originally by Uttar Pradesh's Anti Terror Squad (ATS). Several digital devices, including mobile phones, SIM cards and memory cards, along with incriminating documents like pamphlets of the proscribed naxal outfit, were seized during the search operation, said the NIA.
06.04 / 13:01
Celebrity Justice social Courts Videos Commentary Investigations CJI Chandrachud's message to lawyers on political interest ahead of Lok Sabha 2024: 'Loyalty must lie with...'
ALSO READ: CJI Chandrachud on probe agencies: India must re-think its investigative framework Chandrachud was speaking at the Centenary Year Celebration of the Nagpur High Court Bar Association on Friday. Here's what he said: In his latest speech, the Chief Justice of India cautioned lawyers against allowing political interest to supersede loyalty to the court and the Constitution.
06.04 / 09:47
markets WhatsApp stars prevention Investigations ED attaches assets worth Rs 36.66 crore in bank fraud case linked to Wadhawans
Directorate of Enforcement (ED) has attached assets worth Rs 36.66 crore of Veena Developers in a bank fraud case belonging to the accused, Rakesh Wadhawan and Sarang Wadhawan, under provisions of the Prevention of Money Laundering Act (PMLA), the agency said in a statement on Saturday. The bank fraud case involves Rakesh Wadhawan and Sarang Wadhawan, who are the promoters of Housing Development Infrastructure Ltd. (HDIL), along with other individuals associated with Mack Star Marketing Private Limited. The attached assets are in the form of commercial properties consisting of two office units measuring approximately 22,366 square feet in the Kaledonia building in Andheri (East) in Mumbai and shops situated in Veena Velocity Phase II, Diwanman in Maharashtra's Palghar.
06.04 / 09:25
Action WhatsApp Investigations Attack on NIA 'very serious situation, has to be dealt with all seriousness', Bengal governor says
West Bengal Governor CV Ananda Bose has condemned the recent attack on NIA (National Investigation Agency) officers, describing it as a «very serious issue.» He flagged the need for authorities to treat the matter with the gravity it deserves. Bose stated that such attempts to intimidate investigating agencies are unacceptable and must be addressed firmly. He urged for swift and decisive action in dealing with the situation. «This is a very serious situation which has to be dealt with all the seriousness that it deserves. This kind of 'goondaism' should not be allowed. Muscle power should not replace legal power. This has to be dealt with an iron hand,» Bose told PTI at the Raj Bhavan. A vehicle carrying NIA officials was on Saturday attacked by villagers in Bhupatinagar, where they had gone to investigate a 2022 bomb blast case in which three persons were killed, police said. The investigation was later handed over to the NIA.
06.04 / 09:15
Fighting Election WhatsApp Boxing Investigations NOT NIA officials attacked villagers in Bengal, not the other way round, says state CM Mamata Banerjee
Mamata Banerjee on Saturday blamed NIA officials of attacking villagers at Bhupatinagar in East Midnapore district and not the other way round. «The attack was not carried out by women of Bhupatinagar, it was by the National Investigation Agency (NIA),» she said at an election rally in South Dinajpur district's Balurghat. She claimed that the probe agency team had gone to the houses of villagers in the early hours over an incident of «bursting of crackers in 2022».
06.04 / 07:25
WhatsApp Courts Investigations Excise policy case: BRS leader K Kavitha moves court opposing CBI plea to quiz her in Tihar
K Kavitha, arrested in the Delhi excise policy-linked money laundering case, moved a court here on Saturday opposing a CBI plea that sought her interrogation in Tihar jail in a corruption case related to the alleged scam. The court on Friday allowed the Central Bureau of Investigation (CBI) to quiz Kavitha in Tihar. The order was passed on the plea filed by the CBI seeking the court's permission to interrogate Kavitha in judicial custody. Advocate Nitesh Rana, appearing for Kavitha, told the court that CBI thwarted the due process of law by filing the plea «behind her back». «I have grave apprehension that CBI may not have divulged true facts in order to obtain a favourable order from the court,» he told the court and urged it to keep the order in abeyance until Kavitha's side is heard.
06.04 / 07:25
Election WhatsApp Southern Inside prevention Investigations Kerala CM Pinarayi Vijayan questions Congress for silence on CAA in manifesto
Kerala chief minister Pinarayi Vijayan said that the CPI (M) manifesto pledges to repeal the Citizenship (Amendment) Act, whereas the Congress manifesto, lacking a commitment, remains notably silent on the issue. He also said that the BJP is not even going to win one seat in Kerala in the upcoming Lok Sabha elections. CM Vijayan said that the Congress failed to raise protests when the Centre abrogated Article 370 and alleged that Congress is willing to compromise its values for votes.
06.04 / 07:03
economy blues Videos Investigations Protestors attack NIA officials in Medinipur during blast case probe | Watch video
PM Modi speaks with Sandeshkhali victim and BJP candidate Rekha Patra "Locals gheraoed the vehicle and pelted stones at it. The NIA has said one of its officers was also injured," a senior police official told ANI news agency.
06.04 / 07:03
UPS FIVE Mobile country reports Investigations BJP worker Sai Prasad linked to Rameshwaram Cafe blast case: What we know so far?
famous Rameshwaram cafe in Bengaluru had injured at least 10 people on March 1. Prasad allegedly had contacts with suspects in Thirthahalli andChikkamagaluru. He is a BJP worker fromThirthahalli town in Shimoga district, according to several reports.
06.04 / 03:07
Election SPY country reports Investigations International India and Pakistan tried to interfere in Canadian elections, it's top spy agency claims
Government of India had tried to use its proxy agency in Canada in 2021, according to an unclassified summary written by the CSIS. Similarly, the Government of Pakistan had also attempted to “clandestinely influence" the Canadian politics in 2019, Canada's foreign intelligence agency wrote as quoted by cbc.ca. The documents submitted as part of the federal commission inquiry into foreign influence contain stark assessments — potential interference in Canada's elections by India, China, Russia, and other countries.
05.04 / 16:33
UPS Food wellness prevention Investigations Italian police: Giorgio Armani bags and accessories produced by exploited Chinese workers near Milan
Italian police say that underpaid and exploited Chinese workers working for an unauthorized subcontractor made handbags and accessories for the Giorgio Armani fashion house
05.04 / 13:51
Cooper WhatsApp Inside Investigations Rameshwaram Cafe blast: NIA says unverified news items hamper effective investigations
Rameshwaram Cafe on March 1 which injured nearly 10 people. «As part of the investigation into the Rameshwaram Cafe Blast dated March 1 at ITPL Road in Bengaluru's, the NIA has identified the accused person who carried out the IED blast as one Mussavir Hussain Shazib and co-conspirator as Abdul Matheen Taahaa, both residents of Thirthahalli in Shivamogga district,» said NIA in its statement on X. The agency added that Muzammil Shareef of Chikkamagaluru, who extended logistics support to the main accused persons, was arrested on March 26 and was examined in police custody. As part of efforts to locate and arrest the absconding accused persons, NIA conducted searches on 18 locations in Karnataka, Tamil Nadu and Uttar Pradesh.
05.04 / 13:21
security Mobile show information reports Videos Investigations Bengaluru Rameshwaram Cafe blast case: NIA detains BJP worker Sai Prasad, says report
famous Rameshwaram cafe in Bengaluru had injured at least 10 people on March 1. Sai Prasad allegedly had contacts with suspects in Theerthahalli and Chikkamagaluru. The NIA had earlier conducted raids on the residences of two youths and a mobile shop owner in Theerthahalli.
05.04 / 11:15
Google Action stage Videos Investigations play Google sues crypto scammers using Play Store to lure victims
The two app developers based in China and Hong Kong were accused by Google for uploading 87 false apps and tricking over 100,000 people to download them since 2019. Google estimates that victims lost between $100 to tens of thousands of dollars each.

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