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SLEUTHS INDIA
ED conducts raids in Bengal in connection with Rs 1,000 crore cyber fraud in Tamil NaduThe Enforcement Directorate (ED) conducted raids at eight locations across West Bengal, including Kolkata's Park Street, Salt Lake, and Bag...02 Jan, 2025, 01.37 PM IST- IS activist in Kolkata Police custody had plans to target VVIP convoysThe pen-drive also had files about the details of the locations of the residences of these VVIPs, the details of the security arrangement l...24 Jan, 2023, 12.08 PM IST
- PFI national executive member taken into custody by NIA from CoimbatoreThe NIA sleuths took PFI national executive committee member A S Ismail in custody at Karumbakudi in Coimbatore. PFI cadres staged a protes...24 Sep, 2022, 06.04 PM IST
- Indiabulls Housing Finance officials 'stop' ED sleuths from conducting searchesThe agency was carrying out searches in connection with a 2021 money laundering case registered by the agency in connection with a plot in ...22 Feb, 2022, 02.17 PM IST
- 'Pathankot attack staged by India, believe Pakistani sleuths'After reports from Pak last week that JIT was not convinced about the evidence provided by NIA in the Pathankot attack, Pakistan media repo...13 Jul, 2018, 07.07 PM IST
- I-T searches 130 premises of south India-based jewellery chainsThe Chennai wing of the department is coordinating the nation-wide action, involving over 100 tax sleuths and a number of police teams, sou...10 Jan, 2018, 12.20 PM IST
- Meet the art sleuths bringing India's stolen heritage homeIndia Pride Project team scans catalogues of art galleries to track down looted antiquities.12 Jun, 2016, 11.36 AM IST
- After Modi barb, Home Ministry asks sleuths to speed up probe against NGOsUnion home ministry has directed the sleuths to speed up probe on non-government organisations against whom investigations were initiated 8...25 Feb, 2016, 01.59 AM IST
- International drug peddler, aide held at Delhi airportThe anti-narcotics sleuths revealed that Gugu (30) was an international peddler who featured in their 'wanted' list.11 Jul, 2015, 08.02 PM IST
- Cash-for-vote scandal: Telangana ACB claims Election Commission nod for probe against TDP membersSpeculation continued on Wednesday as well that the Telangana ACB sleuths were preparing to serve notices to AP CM Chandrababu Naidu.18 Jun, 2015, 10.18 AM IST
- CBI picks up Deccan Chronicle chairman Venkattram Reddy for probeThe move by CBI is apparently following a case filed by DCHL’s lead banker Canara Bank with the CBI police in Bangalore nearly two years ag...14 Feb, 2015, 09.18 PM IST
- Companies hire snoops to catch staffers 'transferring' dataWallpaper bearing bright, pink roses covers one side of the room, deities crowd every available surface, and a giant aquarium sits next to ...04 Oct, 2014, 10.31 AM IST
- Lok Sabha polls: IT sleuths meet other agencies to curb black money in pollsThe Directorate General of Income Tax Investigation convened a meeting with other agencies here today, to ensure that black money is not us...03 Apr, 2014, 10.45 PM IST
- Lok Sabha Polls: Candidates hiring private detective agencies to keep a tab on rivalsThe budget for such investigations usually range from Rs 5 lakh to Rs 25 lakh, depending on the type of investigation or follow-ups.27 Mar, 2014, 01.03 PM IST
- Russia may train India's anti-narcotics sleuthsIndian anti-narcotics officials may be trained by specialists of Russia's federal drug control service FSKN, according to a media report he...13 Apr, 2013, 03.15 PM IST
- Modi questioned again by sleuths, two more IPL owners raidedIt is for a second time in less than 24 hours that Modi is being questioned by the IT.22 Apr, 2010, 04.06 PM IST
- CBI sleuths get Internet lesson from an accused RAW officialCBI sleuths may have to take a tip or two about Internet's potential and that too from a former RAW official, an accused under Official Sec...07 Dec, 2007, 05.37 PM IST
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