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ED officials and private individuals to face money laundering charges in Delhi Liquor Policy Bribery Case. The Enforcement Directorate (ED) is set to pursue money laundering charges against two of its own officers and several private individuals.
A report from PTI stated that the central agency has submitted the closure report for the 2020 case to a special CBI court, which also includes bookings for senior adviser S C Singhal and the former NCCF managing director G P Gupta.
In four cases involving the multi-million dollar fodder fraud (Dumka, Chaibasa, Doranda, and Deogarh treasuries), where the RJD president was granted bail by the Jharkhand High Court, the investigation agency appealed the court's decision.
Joint Directors Manjit Singh and Puneet Duggal, Senior Technical Assistant Ruhi Arora, all employed by the Ministry of Corporate Affairs, and Alok Industries associate Reshabh Raizada were among those detained, according to officials.
Net Interest Margin of Central Bank improved to 3.62 percent, registering a growth of 74 basis points.
According to AIIMS Delhi, a malware assault was discovered by its cyber-security systems around 2:50 PM on Tuesday.
On 5th May, Friday Central Bureau of Investigation (CBI) started a search operations at 7 locations in Mumbai including Jet Airways Chariman Naresh Goyal's house and offices.
Manish Sisodia has been included as the 29th accused in the excise policy case in the ED charge sheet that was presented at Rouse Avenue Court.
Within 4 days of Calcutta HC order for a CBI inquiry, CBI raided the house of Trinamool Congress legislator Tapas Saha.
CBI is entitled to make arrests of accused persons in accordance to the laws of the Union of India. Although a Chief Minister of a State or Union Territory is the factual head of government, there are many aspects to understand the possibility of an arrest. Take a look!
Ministry of Home Affairs recommended a CBI probe against Oxfam India to investigate the alleged violation of the Foreign Contribution Act of 2010.
Lalu Prasad's family has made additional investments in real estate and other sectors, according to an investigation being conducted by the ED in the land-for-jobs case.
In the case of the 2020 Hathras Gangrape and murder case of a 19-year-old Dalit woman, the UP Special Court found the primary defendant guilty while clearing three other defendants of all charges.
The Central Bureau of Investigation (CBI) detained a top AAP politician and Delhi Deputy Chief Minister Manish Sisodia on Sunday after hours of interrogation in connection with the Delhi liquor policy issue.
With in an alleged railway project corruption case, the CBI renewed the probe against Lalu Prasad Yadav and his family members.
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