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Page 2 - Probe

CBI puts documentary, digital & electronic evidence before Manish Sisodia

Sisodia joined the probe at around 11.10 a.m. and was being grilled by a team of elite officials of the CBI

CBI puts documentary, digital & electronic evidence before Manish Sisodia
Updated On : 26 Feb 2023 | 2:05 PM IST

CBI summons Manish Sisodia for investigation in Delhi Excise Policy case

Sisodia will have to join the investigation by 11 am on Sunday, at the CBI headquarters in the national capital

CBI summons Manish Sisodia for investigation in Delhi Excise Policy case
Updated On : 18 Feb 2023 | 12:42 PM IST

Adani Group tries to calm investors as Sebi confirms investigation

"We are confident in the continued ability of our portfolio to deliver superior returns to shareholders," Adani Group said in the emailed statement

Adani Group tries to calm investors as Sebi confirms investigation
Updated On : 14 Feb 2023 | 6:59 AM IST

Sebi probing Adani's links with investors in aborted $2.5 billion FPO

Opposition parties have protested in parliament to call for an independent probe into Hindenburg's allegations

Sebi probing Adani's links with investors in aborted $2.5 billion FPO
Updated On : 10 Feb 2023 | 10:57 PM IST

Will BJP order CBI probe into paper leak incidents in MP: Ashok Gehlot

Amid the opposition BJP's demand of a CBI inquiry into incidents of paper leak in Rajasthan, Chief Minister Ashok Gehlot on Tuesday asked if the saffron party was ready to order a probe into similar incidents in its party-ruled Madhya Pradesh. He said the recruitment of contractual staff nurses of the National Health Mission in Madhya Pradesh was cancelled due to paper leak. He said such incidents in Gujarat, Jammu and Kashmir and other states in the past few days are a matter of serious concern. There is a need to find a solution to the countrywide problem of paper leaks. Will the BJP get a CBI inquiry into the paper leak in Madhya Pradesh? he tweeted. The opposition BJP in Rajasthan has been targeting the Gehlot government in the state over the incidents of paper leak, and has demanded a CBI inquiry. In December last, second grade teachers recruitment paper was leaked following which it was cancelled. Papers of various competitive exams had also leaked in the state.

Will BJP order CBI probe into paper leak incidents in MP: Ashok Gehlot
Updated On : 08 Feb 2023 | 7:21 AM IST

Opposition won't let probe into Adani stock market crash come up short

Probe into Hindenburg report promises to be government-led, for the moment

Opposition won't let probe into Adani stock market crash come up short
Updated On : 05 Feb 2023 | 11:49 PM IST

Hunter Biden seeks federal probe of Ex-Prez Trump allies over laptop

A lawyer for President Joe Biden's son, Hunter, asked the Justice Department in a letter to investigate close allies of former President Donald Trump and others who accessed and disseminated personal data from a laptop that a computer repair shop owner says was dropped off at his Delaware store in 2019. In a separate letter on Wednesday, Hunter Biden's attorneys also asked Fox News host Tucker Carlson to retract and apologise for what they say are false and defamatory claims made repeatedly about him on-air, including implying without evidence that he had unauthorized access to classified documents found at his father's home. The request for a criminal inquiry, which comes as Hunter Biden faces his own tax evasion investigation by the Justice Department, does not mean federal prosecutors will open a probe or take any other action. But it nonetheless represents a concerted shift in strategy and a rare public response by the younger Biden and his legal team to years of attacks by ...

Hunter Biden seeks federal probe of Ex-Prez Trump allies over laptop
Updated On : 02 Feb 2023 | 9:38 AM IST

Probe into alleged corruption in FCI a wake-up call: Piyush Goyal

Food Minister Piyush Goyal on Saturday termed the CBI investigation into alleged corruption in Food Corporation of India (FCI) a "wake-up call" for the state-owned firm and asserted that those involved in corrupt practices will not be spared. FCI - the government's nodal agency for procurement and distribution of foodgrains - would follow the principle of zero tolerance for corruption, the minister said. Goyal stated this while delivering the inaugural address at the 59th Foundation Day of FCI here, an official statement said. It's a wake-up call for the organisation and those found involved in corrupt practices will not be spared, Goyal was quoted as saying while referring to the ongoing investigation into the alleged cases of corruption in FCI. He said FCI will follow the principle of zero tolerance for corruption and there is a need to ensure that there is not a single corrupt employee in FCI. Goyal directed the officials to institutionalise a mechanism wherein whistleblowers .

Probe into alleged corruption in FCI a wake-up call: Piyush Goyal
Updated On : 14 Jan 2023 | 8:31 PM IST

Probe into death of two Russians being conducted in open mind: Odisha DGP

As sleuths of the CID and the Crime Branch are investigating the death of two Russians, including a lawmaker of that country, Odisha DGP S K Bansal on Sunday said the probe is being conducted in an "open mind" and "no evidence of any foul play" has been found so far. Pavel Antov (65), a lawmaker in Russia, died after allegedly falling from a hotel's third floor in Rayagada on December 24, while his friend Vladimir Bidenov (61) was found dead in his room on December 22. Two separate cases of unnatural deaths were registered at the Sadar Police Station in Rayagada. There is "no evidence of any foul play so far" behind the death of the two Russians, the DGP said. Replying to a question on whether help from Interpol will be sought, the DGP said the CID-CB will seek the assistance of the International Criminal Police Organization, if needed. Bansal said senior and efficient officials of the state Criminal Investigation Department and the CB were engaged in the probe. Till now, we have

Probe into death of two Russians being conducted in open mind: Odisha DGP
Updated On : 02 Jan 2023 | 6:58 AM IST

Odisha CID seizes burnt remnants of 2 Russian nationals from crematorium

The CID of Odisha Police seized burnt remnants of two Russian nationals including a lawmaker from the cremation ground at Rayagada for forensic examination as part of its probe into the mystery over the twin deaths of the foreigners. The CID which is probing the deaths of Vladimir Bidenov (61) and Pavel Antov (65), a lawmaker in Russia, was also planning to take the help of Interpol as the investigation may require interrogation and examination of certain people in Russia, an official said on Saturday. "We are yet to take a final decision in this regard," the official added. A senior official involved in the investigation of the case said "seizure of burnt remnants of the deceased could be useful for future investigation in the case." Odisha's premier investigating agency on Saturday also completed recording the statement of two fellow tourists of the deceased Russians. "Recording of the statement of accompanying Russian couple namely Turov Mikhail and Pane Senko Natalia with the

Odisha CID seizes burnt remnants of 2 Russian nationals from crematorium
Updated On : 01 Jan 2023 | 10:36 AM IST

Pragya Thakur case: K'taka Police issue notice to complainant to join probe

Poonawalla had lodged a complaint against the BJP MP from Madhya Pradesh in connection with an alleged blasphemous speech against the minority community during her recent visit to Karnataka

Pragya Thakur case: K'taka Police issue notice to complainant to join probe
Updated On : 28 Dec 2022 | 10:40 AM IST

Sebi launches investigation against finfluencer P R Sundar and his son

Sundar isn't registered with Sebi, has been giving options trading advice and training on his social media handles. He has a million subscribers on YouTube, 480,000 followers on Twitter

Sebi launches investigation against finfluencer P R Sundar and his son
Updated On : 30 Nov 2022 | 4:03 PM IST

Bulldozing of houses in name of investigation not provided under law: HC

The Gauhati High Court has stressed that "bulldozing of a house is not provided under any criminal law", even if an agency is investigating a "very serious matter". Chief Justice RM Chhaya made the observation on Thursday, while hearing a suo motu case taken up by the high court regarding demolition of the house of an accused in Batadrava Police Station arson case in Nagaon district of Assam. The Batadrava Police Station was set on fire on May 21 by an irate mob following the alleged custodial death of a local fish trader, Safikul Islam (39), who was picked up by police the night before. A day later, the district authorities had bulldozed at least six houses, including Islam's, purportedly in search of weapons and drugs hidden beneath the structures. "Even if a very serious matter is being investigated by an agency, bulldozing of a house is not provided under any criminal law," Justice Chhaya observed. Emphasising that it requires permission to even search a house, he said, "Tomor

Bulldozing of houses in name of investigation not provided under law: HC
Updated On : 19 Nov 2022 | 8:12 AM IST

Musk has undermined Twitter's integrity: US senators urge antitrust probe

The US lawmakers claimed that Twitter's new Chief Executive Officer, has taken alarming steps that have undermined the integrity and safety of the platform.

Musk has undermined Twitter's integrity: US senators urge antitrust probe
Updated On : 18 Nov 2022 | 7:07 AM IST

Investigation underway over midair crash of two planes at Dallas air show

National transportation officials are in Dallas on Sunday investigating the cause of the midair crash of two historic military planes during an air show that left six people dead. A World War II-era bomber and a fighter plane collided and crashed to the ground in a ball of flames on Saturday, leaving crumpled wreckage in a grassy area inside the Dallas Executive Airport perimeter, about 16 kilometers from the city's downtown. The crash came three years after the crash of a bomber in Connecticut that killed seven, and amid ongoing concern about the safety of air shows involving older warplanes. The company that owned the planes flying in the Wings Over Dallas show has had other crashes in its more than 60-year history. The crash claimed six lives, Dallas County Judge Clay Jenkins tweeted Sunday, citing the county medical examiner. Authorities are continuing to work to identify the victims, he said. Dallas Fire-Rescue told The Dallas Morning News there were no reports of injuries on t

Investigation underway over midair crash of two planes at Dallas air show
Updated On : 14 Nov 2022 | 7:04 AM IST

Kharge seeks time-bound judicial probe into Morbi bridge collapse case

Congress president Mallikarjun Kharge on Tuesday sought a time-bound judicial enquiry into the Morbi bridge collapse case that claimed 135 lives on Sunday evening."A time-bound judicial enquiry led by a sitting SC/HC Judge is the only recourse," Kharge tweeted.He said that accountability must be set for the loss of lives in Morbi after the suspension bridge collapsed."Accountability must be set for the loss of 135 lives in the Morbi bridge collapse. The conduct of the municipality, Pvt. firm and officials must be thoroughly investigated," read Kharge's tweet.https://twitter.com/kharge/status/1587417145520320512?t=QvHTH2Wc4040-txUi5AQiQ & s=08Addressing a public rally in Hyderabad on Tuesday during Bharat Jodo Yatra, Kharge attacked the TRS government in Telangana, saying it had extended support to some bills in parliament which were opposed by the opposition parties and it was now talking of ousting the BJP government at the Centre."Whenever we used to oppose any bill in ...

Kharge seeks time-bound judicial probe into Morbi bridge collapse case
Updated On : 02 Nov 2022 | 9:44 AM IST

High-level probe to be conducted into Karnataka's Gangolli jetty collapse

A high-level probe will be conducted into the recent collapse of the mini-jetty at Gangolli fishing port in Udupi district, Karnataka Minister for Fisheries and Ports S Angara has said. The probe team, which will be directed to conduct the investigation in a transparent manner, will be announced on Monday, he told reporters after a spot inspection at the jetty on Thursday evening. Angara, who is also the Udupi district-in-charge Minister, said the contractor who was awarded the work will be blacklisted and all those found guilty will be punished. The minister said the government had spent Rs 10 crore for the construction of the jetty. Meanwhile, fishermen leader Ramesh Kunder alleged there was widespread corruption in the construction of the mini-jetty. Besides the Rs 10 crore released by the government in 2013, another Rs 3 crore was spent for its repair works after it was damaged in 2016, he said. The fishermen in Gangolli are facing hardship in a busy season as they are now for

High-level probe to be conducted into Karnataka's Gangolli jetty collapse
Updated On : 30 Sep 2022 | 1:07 PM IST

Probe launched against Imran Khan after threatening police, judiciary

Pakistan police have launched a probe against former Prime Minister Imran Khan after he made threats against the police and judiciary while addressing a political rally over the weekend

Probe launched against Imran Khan after threatening police, judiciary
Updated On : 22 Aug 2022 | 10:49 AM IST

Donad Trump asks appeals court to scrap New York probe of his assets

Trump's lawyer asked a federal appeals court to block New York's investigation into potentially fraudulent asset valuations at his sprawling real-estate company

Donad Trump asks appeals court to scrap New York probe of his assets
Updated On : 17 Aug 2022 | 8:24 AM IST

Plea in SC seeking SIT probe on violent protests over Agnipath scheme

A petition has been moved in the Supreme Court seeking directions to set up a Special Investigation Team (SIT) to conduct inquiry into the violent protest that erupted against the "Agnipath" scheme

Plea in SC seeking SIT probe on violent protests over Agnipath scheme
Updated On : 18 Jun 2022 | 5:34 PM IST