Investigations

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  • Supreme court, 2G Spectrum scam, charge sheet against raja on march 31, Investigations

    Charge sheet against Raja on March 31 16 March 2011

    The CBI, investigating the 2G spectrum scam, today informed the Supreme Court that it would file the charge sheet in the court on March 31 against the main accused Mr A. Raja, former telecom minister. The CBI informed the division...

    Keywords: Supreme court, investigations into 2G spectrum scam, CBI, CBI

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    Interpol Red Notice, cultural, indian steals 20 m worth statues artefacts, Investigations

    Indian steals $20 M worth statues artefacts 28 July 2012

    Several sandstone, bronze statues have been recovered from the owner of the Art of the Past Gallery which allegedly belong to an Indian art dealer by the US authorities. Subhash Kapoor the owner of the gallery was also issued an...

    Keywords: Subash Kapoor, Subash Kapoor, Homeland Security Investigations, Homeland Security Investigations

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    more than 30 people charged with betting, ipl-6 final suffers another betting, more than 30 people charged with betting, Investigations

    More than 30 people charged with betting! 28 May 2013

    While arousing intense disgust, approximately three dozen people were arrested having been declared of  placing bets on IPL matches as well more than Rs 90,000 cash seized from them during investigations at various areas in the district. Furthering with the...

    Keywords: three dozen people gets arrested over betting, special task force, criminal investigations, cricket betting news

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    Emaar scandal, YS Jaganmohan reddy, shankar rao seeks protection, Investigations

    Shankar Rao seeks protection 16 July 2011

    Textiles minister Shankar Rao has written to the high court seeking directions to the government to provide proper protection to him and to his family members as he was receiving threat calls from the supporters of YSR congress president YS...

    Keywords: threat to Shankar rao, Textiles minister Shankar Rao, threat to Shankar rao, Textiles minister Shankar Rao

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    jagan mohan reddy, cbi, no belief on cbi investigations raghavulu, Investigations

    No belief on CBI investigations: Raghavulu 27 May 2012

    Communist Party of India-Marxist today expressed that fair trials in the Jagan disproportionate assets case cannot be expected. In a way ascertained the lack of confidence in CBI trials. The State Secretary Raghavulu said that he disbelieved the CBI trials...

    Keywords: Jagan, raghavulu, cbi, cpi-m

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    Indians listed in the shady Italian copter deal, 362 crores, italian copter deal exposes corruption levels, Investigations

    Italian copter deal exposes corruption levels 15 February 2013

    The V VIP copter deal by AgustaWestland, once again exposes the corruption levels in the country. According to sources the Italian state controlled company had kept aside Rs 217 crores to bag the Rs 3,600 crores deal from India. Of...

    Keywords: comments, 197 chopper purchase deals, 12 VVIP helicopters, India

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    Investigations., CBI, cbi chiefs in city, Investigations

    CBI Chiefs in City 04 April 2012

    The Central Bureau of Investigations Chiefs from the National Capital arrived in Hyderabad early on Wednesday. The Special Director V K Gupta and the Director of the CBI prosecution Department Abdul Aziz landed in the city today. The Chiefs are...

    Keywords: CBI, Investigations., Jagan, OMC

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    pre-matrimonial investigations, private investigators, would you spy on your would be partner, Investigations

    Would you spy on your would-be partner? 18 November 2013

    Marriage detectives are enjoying a booming trade as a growing number of Indians are turning to Private Investigators to spy on their potential suitors. “People lie all the time these days. Both boys and girls. It’s risky to trust anyone,...

    Keywords: marriage detectives, Spying agencies, marriage detectives, Spying agencies

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    Burglar photographed, arrested., 9 yr old cell photographer unravels mysterious burglar, Investigations

    9-yr-old, cell-photographer unravels mysterious burglar 14 December 2011

    Presence of mind of a nine year old kid in Mumbai helps the Mumbai police unravel the mystery in a burglary case. Kids generally wield their mobile phone to play games, but this kid was a shutterbug by nature. The...

    Keywords: clueless investigations, photos of the man, arrested., Burglar photographed

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    Boston bombings, Tamerlan Tsarnaev, boston bombings suspect was on us intelligence radar, Investigations

    Boston bombings: Suspect was on US intelligence radar 25 April 2013

    As the investigation proceeds, new findings have come into the picture about the infamous Boston bombings. The security agencies have found that US authorities had earlier put suspect Tamerlan Tsarnaev in two different watch lists after Russian FSB reported their...

    Keywords: Boston bombings, us security agencies, fsb, boston bombings investigation

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    Mother and Child Clinic, Crime, just born abducted in nellore, Investigations

    Just born abducted in Nellore 24 February 2012

    Grave incident was reported in the early hours from Nellore city in Andhra Pradesh on Friday. A just born was abducted. Parents wail the incident. The police have received a complaint from the parents of a child being abducted. A...

    Keywords: Case, Just born abducted, Infant kidnapped in Nellore, infant abducted

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    CBI investigations into Jagan properties, Nimmagadda Prasad, matrix makes way for navayuga in vanpic, Investigations

    Matrix makes way for Navayuga in Vanpic 29 July 2011

    The High Court’s direction to the CBI to conduct preliminary inquiry into the alleged accumulation of illegal wealth by the YSR Congress chief Mr. YS Jaganmohan Reddy has had its first adverse affect on the corporate world. Mr Nimmagadda Prasad-led...

    Keywords: Matrix, Mr. YS Jaganmohan Reddy, Nimmagadda Prasad, Vanpic

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    Narcotics Control Bureau, Financial Intelligence Unit (FIU), intelligence grid to control black money, Investigations

    Intelligence grid to control black money 11 March 2014

    The Election Commission [EC] has created a multi-agency grid of revenue and security intelligence agencies to curb use of black money in the upcoming general elections. This is first of its kind step taken by the EC and the agencies...

    Keywords: Election Commission of India, Election Commission of India, Directorate of Revenue Intelligence, BSF

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    tamerlan tsarnaev chechan connections, fbi, boston bombing the killer s travel diary, Investigations

    Boston Bombing: The Killer's Travel Diary 09 May 2013

    As the US security agencies and Federal investigators are trying hard to find the root cause of infamous Boston bombings, Unlike the suspicion of authorities , the parents of key suspect Tamerlan Tsarnaev said that during his six month visit...

    Keywords: Russian link to boston bombing, fbi, boston bombing, boston bombing

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    Investigations, Crime, brutal murder of aged couple in guntur, Investigations

    Brutal murder of aged couple in Guntur 16 March 2012

    An aged couple were brutally murdered by unknown miscreants in the Guntur District, late Thursday night. The brutal incident occurred in the Narasaraopet town of the district. The deceased were identified as Madhira Peddi Reddy and his wife Rathamma. As...

    Keywords: , Brutal Murder, Police, aged couple

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    serial blasts in BJP's Hoonkar Sabha, Progress in Patna Blasts Investigations, progress in patna blasts investigations, Investigations

    Progress in Patna Blasts Investigations 29 October 2013

    Four persons were arrested by the police in the case of serial blasts at Patna in and around the venue of "Hoonkar Sabha" of Narendra Modi BJP's Prime Ministerial Candidate- Mohammad Imtiaz Ansari, Mohammad Tarique Ansari, Mohammad Toufique Ansari and...

    Keywords: serial blasts in BJP's Hoonkar Sabha, Blasts in BJP's public meeting, serial blasts in BJP's Hoonkar Sabha, BJP's Hoonkar Sabha

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    Notices, Jagan Cases, cbi might probe jagan s investments in great web portals next, Investigations

    CBI might probe Jagan’s investments in `Great’ Web portals next 29 November 2011

    The Central Bureau of Investigation might probe into the `great’ web portals that the former Kadapa MP, Mr Y.S. Jagan Mohan Reddy could have proximity and inturn invested in them to make brand building exercise for him. Though the report...

    Keywords: Jagan Cases, CBI Investigations, Jagan Cases, YS Jagan

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    SEBI, BCCI, sebi to be vigilant to avoid black money being invested in securities, Investigations

    SEBI to be vigilant to avoid black money being invested in securities 25 July 2015

    Supreme Court-appointed special investigations team said in its report that regulators have to provide greater oversight of money laundering in stocks as well as "black money" being repatriated to the country through investments in equity derivative products."IPL has been marred...

    Keywords: SEBI, BCCI, SEBI, BCCI

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