Thursday, July 03, 2025
Subscribe
BREAKING
• Pakistan doesn't impinge on India-US relations: EAM Jaishankar • 'Both countries enjoy warm and historic special ties': MEA on PM Modi's historic state visit to Ghana • Fire breaks out near Tirupati’s Govindaraja temple • Himachal rain havoc: 34 still missing, rescuers resume search operation • Another custodial assault video surfaces in TN, cops transferred • LS Speaker Birla to open summit of Urban Local Bodies today

investigations

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.

Investigations on in Sandhya Theatre stampede case: Telangana DGP

HYDERABAD: Investigations are on in the December 4 stampede at Sandhya Theatre which claimed the life of a woman during the premiere show of "Pushpa 2: The Rule" and law would take its own course, Telangana Director General of Police Dr Jitender said on Sunday.

France orders series of investigations into Pegasus data

PARIS: French President Emmanuel Macron has ordered multiple investigations to be carried out after his phone number, as well as those of his former Prime Minister and the majority of his 20-strong Cabinet, appeared in the leaked database at the heart of the Pegasus Project, The Guardian reported.

Investigations still on; No clean chit to anyone including Dera head in Bargari Sacrilege case: Sit Chief Parmar

 CHANDIGARH: Asserting that the investigations in the cases of sacrilege of Sri Guru Granth Sahib were moving fast in the right direction, Special Investigation Team (SIT) Chief SPS Parmar has denied a clean chit to Dera head Gurmeet Ram Rahim or anyone else, rejecting claims to the contrary as malicious social media propaganda.

Investigations still on, No clean chit to anyone including dera head in Bargari case: SIT chief Parmar

CHANDIGARH: Asserting that the investigations in the cases of sacrilege of Sri Guru Granth Sahib were moving fast in the right direction, Special Investigation Team (SIT) Chief SPS Parmar has denied a clean chit to Dera head Gurmeet Ram Rahim or anyone else, rejecting claims to the contrary as malicious social media propaganda.

SC frames draft rules for crime investigations, trials

NEW DELHI:The Supreme Court on Tuesday directed High Courts and the state governments to amend the existing procedures as it framed detailed draft rules to streamline investigation and expedite trials in criminal cases.

Punjab police to become India's 1st police force to recruit civilian Domain experts for high quality cutting - edge investigations

CHANDIGARH:The Captain Amarinder Singh led Council of Ministers on Wednesday paved the way for Punjab Police to become India’s first police force to draw civilians as domain experts in IT/Digital, Legal Forensics and Finance to give a high quality cutting edge to its investigation functions.

AAP demands to hand over investigations against ‘tainted’ police brass in cahoots with drug lords to STA

CHANDIGARH: Aam Aadmi Party (AAP) senior Senior leader of the Aam Aadmi Party (AAP) and Leader of Opposition (LoP), Harpal Singh Cheema has said that the investigations relating to the ‘police gangs’ involved in extending patronage to the reining ‘drug lords’ in the state be handed over to the Special Task Force (STF) headed by Harpreet Singh Sidhu.