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B'luru riots was SDPI plan to create communal unrest: NIA chargesheet

The violence in Bengaluru on August 12 last year in which Dalit Congress MLA R Akhanda Srinivasa Murthy's house and two police stations were torched was a larger conspiracy by the Social Democratic......

CBI visits Mamata's nephew's house to question his wife

A Central Bureau of Investigation team visited the residence of Trinamool Congress MP Abhishek Banerjee on Tuesday to examine his wife Rujira in the coal pilferage case, officials said. The CBI's......

Abhishek Banerjee's wife responds to CBI notice, asks team to visit on Tuesday

A day after the Central Bureau of Investigation served a notice to Trinamool Congress MP Abhishek Banerjee's wife, Rujira Banerjee, asking her to join the probe in the alleged coal pilferage scam,......

CBI summons wife, sister-in-law of Mamata's nephew in coal pilferage case

A Central Bureau of Investigation team on Sunday went to the Kolkata residence of Abhishek Banerjee, Trinamool Congress MP and Chief Minister Mamata Banerjee's nephew, serving a notice to his wife......

'Government wants to turn us into goats and sheep'

'Silencing citizens has become a major institutional process under this regime.''The anti-Indian argument is a bogey -- meant to silence independent thinking people in India and turn us into goats......

PNB fraud: ED attaches over Rs 14 cr assets of Choksi, Gitanjali Gems

The Enforcement Directorate has attached assets worth over Rs 14 crore belonging to the Gitanjali Group and its promoter and jeweller Mehul Choksi, one of the prime accused in the alleged over Rs......

Amazon faces ED probe for violation of forex rules

The Enforcement Directorate has initiated a probe against e-commerce giant Amazon for alleged violation of the foreign exchange law and rules of the country, official sources said on Thursday.......

How Piramal managed to outbid Oaktree, Adani for DHFL

When the third round of bids was opened, Oaktree’s offer was the highest, but with several riders. While Piramal offered higher upfront cash and offered to merge its financial business with......

PNB fraud: Nirav Modi's sister turns approver; will help ED unearth Rs 579-cr assets

Fugitive diamantaire Nirav Modi's sister and brother-in-law have "turned approvers" in the over $2 billion PNB fraud case against him and they will help the Enforcement Directorate confiscate......

Mallya case: Bank consortium, ED meet

ED is probing Mallya and KFA under anti-money laundering laws in connection with a Rs 900 crore (Rs 9 billion) loan default of IDBI bank IMAGE: File photo of Vijay Mallya leaving after an......

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Supreme Court says Centre dragging feet on CCTVs in Central agencies

On December 2, the top court had directed the Centre to install CCTV cameras and recording equipment at the offices of investigating agencies --... ...

https://economictimes.indiatimes.com/news/politics-and-nation/supreme-court-says-centre-dragging-feet-on-cctvs-in-central-agencies/articleshow/81295122.cms

ED, CBI carry out searches at 15 locations in coal case

Central investigating agencies — ED and CBI — on Friday conducted searches in at least 15 locations across West Bengal, following the money... ...

https://timesofindia.indiatimes.com/india/ed-cbi-carry-out-searches-at-15-locations-in-coal-case/articleshow/81237666.cms

AI helps NTA identifies 56 JEE potential crooks

NEW DELHI: Employing AI algorithms on face comparison to detect impersonation, the National Testing Agency (NTA) has identified 56 candidates from... ...

https://economictimes.indiatimes.com/news/politics-and-nation/ai-helps-track-56-jee-candidates-who-are-potential-impersonators/articleshow/81202691.cms

NIA chargesheet

The violence in Bengaluru on August 12 last year in which Dalit Congress MLA R Akhanda Srinivasa Murthy's house and two police stations were... ...

http://www.rediff.com/news/report/bluru-riots-was-sdpi-plan-to-create-communal-unrest/20210223.htm

CBI visits Mamata's nephew's house to question his wife

A Central Bureau of Investigation team visited the residence of Trinamool Congress MP Abhishek Banerjee on Tuesday to examine his wife Rujira in... ...

http://www.rediff.com/news/report/cbi-at-mamatas-nephews-house-to-question-his-wife/20210223.htm

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Central Investigation Agency

News for Central Investigation Agency

B'luru riots was SDPI plan to create communal unrest: NIA chargesheet

CBI visits Mamata's nephew's house to question his wife

Abhishek Banerjee's wife responds to CBI notice, asks team to visit on Tuesday

CBI summons wife, sister-in-law of Mamata's nephew in coal pilferage case

'Government wants to turn us into goats and sheep'

PNB fraud: ED attaches over Rs 14 cr assets of Choksi, Gitanjali Gems

Amazon faces ED probe for violation of forex rules

How Piramal managed to outbid Oaktree, Adani for DHFL

PNB fraud: Nirav Modi's sister turns approver; will help ED unearth Rs 579-cr assets

Mallya case: Bank consortium, ED meet

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