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FORENSIC INVESTIGATION PUNJAB
NIA raids 18 places in Punjab, Haryana in three terror-gangster network cases linked to Pak-based terrorist Shahzad Bhatti- Inder Kaur, Divya Pahuja, Simmi Chaudhary: Three haunting canal deaths that shocked the nation in the last two years
- Punjab DGP suspects Pakistan's "ISI-design" role in Amritsar, Jalandhar blasts
- Khalistan group claims responsibility for twin blasts targeting Punjab BSF and army bases: ReportPunjab blast: Two incidents rocked Punjab last night. An explosion occurred outside the BSF camp in Amritsar. Shortly after, a scooter caug...06 May, 2026, 10.08 AM IST
- Punjab: Security tightened in Amritsar following blast near Khasa Camp; roads closed for surveillanceAmritsar police have restricted movement in Khasa following a blast near the cantonment area. Security agencies and the Bomb Disposal Squad...06 May, 2026, 09.36 AM IST
- ISI-backed BKI module exposed, MBA graduates and tech-savvy recruits used for terror opsSecurity agencies have uncovered a terror module. Delhi Police identified Manu Agwan and Maninder Billa as key handlers. The module involve...12 Apr, 2026, 04.01 PM IST
- BKI terror module busted; 2 held with grenades, IED material: Punjab PoliceThe Punjab Police have made a crucial breakthrough by arresting two suspects, Akash Masih and Jablaun, in Gurdaspur, connected to a terror ...09 Apr, 2026, 06.43 PM IST
- Explosion outside Punjab BJP office in Chandigarh, no casualtiesAn explosion occurred outside the Punjab BJP office in Chandigarh on Wednesday evening. The blast caused panic in the area. Police quickly ...01 Apr, 2026, 06.49 PM IST
- Punjab: Blast outside residence of BJP leader Manoranjan Kalia in Jalandhar; Police launches investigationAn explosion occurred outside the Jalandhar residence of BJP leader Manoranjan Kalia in Punjab around 1 am, prompting a police investigatio...08 Apr, 2025, 07.09 AM IST
- Missing INSAS rifle at Bathinda military station foundThe remaining number of rounds in the weapon will only be known after forensic analysis., it said adding the joint investigation with Punja...12 Apr, 2023, 07.44 PM IST
- Rocket-propelled grenade hits Punjab Police Intelligence wing HQ in Mohali"A minor explosion was reported at the Punjab Police Intelligence Headquarters in sector 77, SAS Nagar at around 7.45 PM. No damage has bee...10 May, 2022, 10.10 AM IST
- India files complaint against ABG Shipyard alleging $3 bn bank fraudAccording to figures from the forensic audit that were included in the CBI complaint, the company owed Rs 70.89 billion to ICICI Bank, Rs 3...13 Feb, 2022, 05.51 PM IST
- ‘SBI, PNB guilty of dereliction of duty in evaluating Bhushan Steel’The SFIO report showed that the two banks ‘failed’ to resolve the issue of non-cooperation by BSL.21 Sep, 2019, 03.12 PM IST
- PNB reports over Rs 3,805 crore fraud by Bhushan Power & Steel LtdA fraud of Rs 3805.15 core has been reported by the bank to RBI, Punjab National Bank said.06 Jul, 2019, 08.55 PM IST
- BDO to conduct forensic audit of Gitanjali GemsThe consortium has asked BDO to investigate a timeframe of seven years — 2010 to 2017 — to determine the modus operandi of the alleged frau...28 Mar, 2018, 08.46 AM IST
- PNB fails to learn lessons from audits of past fraudsAccording to PNB’s complaint to the CBI, the accused bank officials fraudulently issued letters of undertakings without making entries into...19 Feb, 2018, 09.32 AM IST
- Forensic report, similarities indicate same gang behind killings in PunjabWeapons & modus operandi same in all the attacks on members of RSS, Shiv Sena, Sri Hindu Takht, a pastor and two followers of Dera Sacha Sa...17 Oct, 2017, 05.51 PM IST
- Deloitte, KPMG, EY helping RBI in investigation of NPA casesRBI Governor Raghuram Rajan has taken a strong stance on bad debt. The total NPAs of some public sector banks are as high as 8-10%.27 Aug, 2015, 04.18 AM IST
- Punjab terror attack: Suspected LeT militants may have entered from PakistanPreliminary probe indicates that the 3 militants had entered the country from Pakistan through Bamiyal village close to the International B...28 Jul, 2015, 01.03 PM IST
- Delhi HC blast: NIA to consult ATS teams of neighbouring statesWidening its probe in the Delhi High Court blast case, the NIA will hold discussions with ATS teams of some states to look for leads.08 Sep, 2011, 07.26 PM IST
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