investigated

  1. Singapore police investigate 528 for scam, illegal money lending

    Up to 425 were investigated for scams and money laundering offences. Police said victims lost more than 10 million Singapore dollars (US$7.4 million) in these cases, Xinhua news agency reported.Another 103 suspects were under investigation for loan scams and loan-laundering activities.A...
  2. NEET Spotlight: Paper leaked in 2024, exams affected due to last minute cancellation

    New Delhi, Supreme Court hearing in cases related to alleged irregularities in the NEET-UG medical entrance exam has been fixed for July 11 and aspirants are awaiting clarity on the fate of the crucial exam. The NEET dispute has highlighted paper leaks and discrepancies in the examination...
  3. Unnatural sex case: JD(S) MLC Suraj Revanna sent to JC till July 18

    Suraj Revanna is accused of forcibly having unnatural sex with JD workers.Suraj was investigated by the Special Investigation Team (SIT) under the Criminal Investigation Department (CID) after the victims filed a case against him at Holenarasipura Rural Police Station.He was arrested on June...
  4. EOU ADG, Patna SSP shares details related to NEET paper leak case with CBI

    This meeting was held at the EOU office in Patna, which was attended by Patna SSP Rajeev Mishra and EOU ADG Nayyar Hasnain Khan. In the meeting, Bihar officials shared all the information related to the case with the CBI team.Sources said that the CBI team will interrogate all the accused...
  5. Former Tibet chief of Chinese Communist Party is under investigation for corruption

    Beijing Wu Yingjie, who previously headed China's ruling Communist Party in Tibet, is being investigated for serious violations of party discipline, a euphemism for corruption, official media reported here on Monday.He is currently a member of the national advisory body, the Standing Committee...
  6. Three-member panel on Rajkot fire will submit report by June 30

    The members of this committee are Principal Secretary of Urban Development Department P. Swarup and Rajkumar Beniwal till June 30.Ashwini Kumar will present the report before the Gujarat High Court on July 4.The tragic incident is already being investigated by the Special Investigation Team...
  7. Calcutta HC directs police to preserve documents in restaurant owner assault case

    While directing that the case will be investigated by the detective department of Bidhannagar City Police, a single-judge bench of Justice Amrita Sinha also directed the police to ensure complete security of the said restaurant owner Anisul Alam.Justice Sinha gave this order in view of Alam's...
  8. "Extremely sad": Manish Tewari condoles the death of Indians in Kuwait fire incident

    New Delhi [India], Congress leader Manish Tewari on Thursday condoled the death of Indian citizens in the Kuwait fire incident and described it as "extremely sad".He also expressed hope that the matter will be investigated and appropriate action will be taken in the matter.Tiwari said, "It...
  9. Madhya Pradesh: Indore mental hospital receives bomb threat email

    Indore (Madhya Pradesh) [India], A mental hospital in Madhya Pradesh's Indore district on Wednesday received a bomb threat via email, which was later determined to be fake, a police officer said.On receiving information about the threat, police and Bomb Disposal Squad (BDS) team reached the...
  10. Form SIT of CBI officers under High Court judge to probe nursing college 'scam': Digvijay tells PM

    Bhopal: Senior Congress leader Digvijay Singh on Friday alleged that more than 300 nursing colleges in Madhya Pradesh were allowed to function by taking money from the previous BJP government in the state and demanded that these irregularities be investigated by a SIT under a sitting judge. Get...
  11. Porsche accident: Police to probe 'mafia links' of Agarwal family

    According to some media reports, Surendra Kumar AggarwalThe 2009 shootout case has connections to mafia don Chhota Rajan.The victim in that case, Ajay Bhosale, a businessman-cum-politician and ex-Shiv Sena municipal councilor, told media persons that Surendra Kumar Aggarwal had allegedly...
  12. Matthew Perry's death is being investigated for acute ketamine effects

    Los Angeles [US], The death of 'Friends' actor Matthew Perry is being investigated by the Los Angeles Police Department and the Drug Enforcement Administration (DEA), after he was found unresponsive at his residence in October 2023. According to officials, the actor's cause of death was...
  13. MLA's grandson commits suicide in MP's Indore; Police started investigation

    Indore: The 21-year-old grandson of a BJP MLA from Madhya Pradesh has allegedly committed suicide by consuming poisonous substance in Indore city, police said on Tuesday.Police suspect that the man took this step due to love affair, but the matter is being investigated from all angles...
  14. May 13 violence in Andhra: SIT visits police stations in Palanadu, Tirupati

    A group of SIT members visited Narasaraopet town in Palanadu district, one of the districts that witnessed violence on polling day (May 13) and the days that followed.SIT members investigated the I Town police station and analyzed records including CCTV footage.Another group investigated...
  15. 2021 4 convicted in murder of Tihar prisoner

    New Delhi: A special court has convicted four people in the 2021 murder of a Tihar jail inmate, which was investigated by the CBI, the official said on Friday.On May 14, 2021, four prisoners beat Shrikant Ram Swamy to death.Officials said the sentencing took place on July 11, 2023, within 10...
  16. Delhi court has extended the judicial custody of Manish Sisodia till May 21 in the ED case.

    On Tuesday, Rouse Avenue Court Special Judge Kaveri Baweja extended Sisodia's judicial custody till May 15 in the same case, which is being investigated by the CBI. On the same day, it will hear arguments regarding framing of charges against the accused in the case.Earlier on Wednesday, the...
  17. Excise Policy Case: Delhi Court Citing 'seriousness of the crime', K. Bail denied to Kavita (LD)

    Currently, Kavitha, daughter of BRS chief and former Telangana Chief Minister K. Chandrasekhar Rao, is in judicial custody till May 7.Special judge Kaveri Baweja of the Rouse Avenue court presided over the money laundering cases being investigated by the CBI and ED related to the alleged...
  18. Will PM Modi campaign for 'scam accused' Yamini Jadhav and Vaikar, asks Congress leader

    Mumbai: Maharashtra Congress on Thursday asked whether Prime Minister Narendra Modi will campaign for Shiv Sena's Lok Sabha candidates Yamini Jadhav and Ravindra Vaikar, both of whom have been accused of financial irregularities by the BJP and who have been investigated by central agencies...
  19. A 22-year-old youth died while making a reel from a gun in Kota, Rajasthan.

    Kota (Rajasthan), Social media craze turned fatal for a 22-year-old man who was shot in the chest by a bullet which accidentally went off on Wednesday when he was making a reel with his friend, police said.The man was identified as Yashwant Nagar of Jhalawar district who was pursuing...
  20. Court has extended Manish Sisodia's judicial custody till May 8 in ED case.

    On Wednesday, the same court extended Sisodia's judicial custody till May 7 in a parallel case being investigated by the Central Bureau of Investigation (CBI).Last week, Sisodia had withdrawn his interim bail plea to campaign for the Aam Aadmi Party (AAP) in the ongoing Lok Sabha elections...