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1-10 results from 1000 for query «probe»

20 February, 2018 3:31 AM CBI refuses to disclose expenses incurred to bring back Vijay Mallya, Lalit Modi

The CBI has refused to share details of expenses incurred to bring back to India fugitive businessmen Lalit Modi and Vijay Mallya, claiming immunity from disclosures under the RTI Act. Pune-based activist Vihar Dhurve had approached the agency seeking details of expenses incurred by the government to bring back Mallya, wanted in India on charges of Rs 9,000-crore 26

19 February, 2018 7:07 PM NIA expands probe into militant’s escape in Srinagar

The National Investigation Agency (NIA) has expanded its probe regarding the escape of Lashkar-e-Taiba (LeT) militant Mohammed Naveed Jutt from a busy hospital in Srinagar and would investigate conspiracy angles, including how he got “favourable orders” from doctors and jail authorities, a home ministry official said. The official said that following 38

16 February, 2018 4:21 PM Bannon questioned in Russia probe

The special counsel probing Russian meddling in the U.S. election and possible collusion by the Trump campaign questioned former White House adviser Steve Bannon this week, CNN reported on Thursday. Mr. Bannon was questioned for hours by Robert Mueller’s team over the course of two days, CNN said, quoting a person with knowledge of the inquiry. On Thursday 38

16 February, 2018 8:30 AM SC rejects Ranbaxy promoters' petition to challenge HC ruling in favour of Daiichi Sankyo

Ranbaxy Laboratories Ltd had allegedly concealed information about proceedings against them by American food and drug department. New Delhi: Supreme Court on Friday rejected the petition of Ranbaxy promoters Malvinder and Shivinder Singh seeking permission to appeal a High Court judgement allowing Daiichi Sankyo to recover about Rs 3,500 crores from them as part of an international 36

16 February, 2018 7:01 AM PNB fraud: ED summons Nirav Modi, Mehul Choksi

Both Modi and Choksi were summoned under the Prevention of Money Laundering Act and asked to depose within a week’s time The Enforcement Directorate (ED) on Friday issued summons for appearance to billionaire diamond merchant Nirav Modi and his business partner Mehul Choksi in connection with its money laundering probe in the ₹ 11,400 crore alleged fraud 32

15 February, 2018 7:24 PM Sudheeran moves SHRC for probe

Former Kerala Pradesh Congress Committee president V.M. Sudheeran has petitioned the Kerala State Human Rights Commission (SHRC) urging it to directly look into the circumstances that led to the murder of Youth Congress leader S.V. Shuhaib. KPCC president M.M. Hassan has said that the party will launch a Statewide agitation if the police probed into the murder 33

14 February, 2018 1:15 PM No breakthrough yet inShuhaib murder probe

Police under pressure amid allegation by Congress party Even as the investigation into the murder of Youth Congress worker Shuhaib at Edayannur near Mattannur here late night on February 12 is under way, the district police are under pressure with the Congress leadership alleging that the delay in arresting the assailants is suspicious. The allegation 49

14 February, 2018 9:14 AM CBI gets 2 complaints from PNB against Nirav Modi about Rs 10,000 cr shady transactions

New Delhi: The CBI has received two complaints from PNB against billionaire jewellery designer Nirav Modi and a jewellery company about fraudulent transactions worth Rs 10,000 crore, official sources said today. The agency received the complaints about the transactions detected by the public sector bank late last night, sources said. The complaints deal with fraudulent 48

13 February, 2018 1:59 PM Explosion at Cochin Shipyard; 5 dead, 11 injured

A blast at the Cochin Shipyard earlier today killed five people and injured around 11. CNBC-TV18 learns that the blast is likely to have been caused by a fire on a ship that was under repair. In an interview to CNBC-TV18, Madhu S Nair, CMD of Cochin Shipyard spoke about the unfortunate incident. A blast at the Cochin Shipyard earlier today killed five people 36

11 February, 2018 4:03 PM Mid-air disaster averted as Vistara, AI come close

A mid-air disaster was averted in the Mumbai air space when a Vistara aircraft came perilously close to an Air India plane, prompting the Aircraft Accident Investigation Bureau (AAIB) to launch a probe. On February 7, the Vistara’s UK 997 Pune-bound aircraft from Delhi, carrying 152 passengers, was just 100 feet away from the Air India’s AI 631 flight 31