Saturday, September 13, 2025

investigations

Odisha DGP instructs cops to fast-track investigations into crimes against women

BHUBANESWAR: The Director General of Police (DGP), Odisha, YB Khurania, on Tuesday instructed the officials of the state police force to expedite the investigation process into heinous crimes against women and take the lead in ensuring that the culprits involved in such crimes receive appropriate punishment.

Brahmpura Accuses AAP of Widespread Corruption in Delhi and Punjab, Calls for Strong Investigations

TARN TARAN: In a compelling statement released to the media today, Ravinder Singh Brahmpura, Vice President of the Shiromani Akali Dal (SAD) and Khadoor Sahib constituency in-charge, condemned the Aam Aadmi Party (AAP) for its alleged involvement in corruption that spans from Delhi to Punjab. Brahmpura asserted that AAP's image of integrity has been thoroughly compromised.

Investigations by S.I.T. and vigilance bureau reveal massive laundering of drug money facilitated by Bikram Singh Majithia

CHANDIGARH: Investigations by the Special Investigation Team (SIT) probing the FIR no. 02 of 2021 registered in Police Station Punjab State Crime and the Vigilance Bureau reveal massive laundering of drug money facilitated by Bikram Singh Majithia. Preliminary investigations reveal that more than Rs. 540 crores of drug money has been laundered through several ways, including

Centre to launch digital platform for e-filing in trade remedy investigations

NEW DELHI: The government on Saturday said it is developing a digital platform to enable the electronic submission of documents in trade remedy investigations.

Hindenburg founder Anderson named in investigations for securities fraud, faulty disclosures: Reports

NEW DELHI: Substantial evidence has begun to emerge against the controversial short-seller Hindenburg Research and its founder Nathan Anderson in a court battle in Ontario, Canada, exposing Hindenburg's secret ties, and potential securities fraud and faulty disclosures made by the firm and the founder, according to media reports.