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New Delhi: The CBI has filed a chargesheet against former Jammu and Kashmir governor Satyapal Malik and seven others in connection with alleged corruption in the award of Rs 2,200-crore civil works for Kiru hydropower project, officials said Thursday. After three years of probe, the central agency submitted its findings in the chargesheet before a…
Mehul Choksi’s lawyer on Monday said they will appeal against his arrest in Belgium, two days after the 65-year-old diamantaire, wanted in connection with the massive Punjab National Bank (PNB) loan fraud case, was taken into custody by the Belgian police. Choksi and his nephew, Nirav Modi, are wanted by the Central Bureau of Investigation…
Fugitive diamantaire Mehul Choksi has been arrested by law enforcement authorities in Belgium. Choksi, who is wanted in India in connection with the multi-billion dollar Punjab National Bank (PNB) fraud case, has been evading authorities since 2018. NDTV’s Vishal Vivek brings you the details Source link [ad_3]
Kolkata: Agitating junior doctors on Tuesday staged a protest outside the CBI’s Salt Lake office here, accusing the agency of unnecessary delay in investigating the RG Kar case and collusion with the Kolkata Police to protect the criminals. As part of their protest, the junior doctors symbolically locked the gate of the CBI office at…
Kolkata4 hours ago copy link Dr. Sandeep Ghosh was detained by CBI on August 16, 2024. Sandeep Ghosh, former principal of RG Kar Medical College, got bail on Friday in the Kolkata rape-murder case. In the evidence tampering case, CBI could not file the charge sheet even after the stipulated period of 90 days. For…
Evidence was seized from the premises of 10 suspected individuals. (Representational) New Delhi: The CBI conducted searches at 10 locations in Delhi and surrounding areas on Wednesday in connection with a case of transnational cyber-enabled financial frauds involving Rs 117 crore, officials said. The searches were conducted during an ongoing investigation into a case registered…
Last Updated:November 19, 2024, 5:19 PM IST The CBI arrested ex-Chhattisgarh IAS officer Taman Singh Sonwani and steel company owner Shravan Kumar Goyal for allegedly arranging Rs 45 lakh in bribes to appoint Goyal’s son and daughter-in-law as Deputy Collectors Taman Singh Sonwani stands accused of engaging in irregularities during CGPSC recruitments. (News18 Hindi) A…
The CBI has chargesheeted the CEO of Rau’s IAS Study Circle Abhishek Gupta and its coordinator New Delhi: The Central Bureau of Investigation (CBI) on Tuesday informed a Delhi court that there was enough evidence to prosecute the accused persons in the death case connected to the flooding in an Old Rajinder Nagar coaching institute….
SC On Tirupati Laddu Row: Big intervention of Supreme Court regarding Tirupati Laddu controversy, SIT formed under the supervision of CBI for investigation. Source link [ad_3]
Former Deputy CM of Delhi Manish Sisodia has fiercely targeted BJP in the Assembly on Friday amid the ongoing political turmoil in Delhi. Source link [ad_3]