The Supreme Court has issued a notice to the Central Government, RBI and CBI and others and sought their answers in the case of fraud of about Rs 23 crore by keeping a 78-year-old retired banker under digital arrest for a month. The bench of Chief Justice Surya Kant and Justice Joymalya Bagchi has issued…
Now CBI has entered the case of engineer’s death in Noida. The investigating agency will investigate the role of MJ Visiontown builder in the Sports City allotment. CBI took with itself the file related to MJ Vijaytown from Noida Authority on the night of 21 January. A part of the Sports City plot was sold…
Show Quick Read Key points generated by AI, verified by newsroom The Central Bureau of Investigation (CBI) has arrested Tapan Pramanik, an absconding accused in the famous chit fund scam of Tripura. Tapan, the accused in the case, was absconding for the last 14 years. The court had already declared him a fugitive. CBI had…
The hearing scheduled for Saturday in the National Investigation Agency (NIA) court on the sentencing of Kashmiri separatist and Dukhtaran-e-Millat (DEM) chief Asiya Andrabi and two other people has been postponed. Now the sentence will be heard on February 2. NIA court has convicted Aasian Andrabi in the UAPA case. The NIA court has convicted…
CBI has arrested the accused Jitendra Kumar, who was absconding for almost 13 years in an old case of bank fraud. The court had declared him a fugitive in 2014. He was missing since 2013 and kept hiding by constantly changing locations. This case dates back to July 2013, when CBI had registered a case…
Show Quick Read Key points generated by AI, verified by newsroom Taking major action, the Enforcement Directorate (ED) filed a charge sheet in the scam of Rs 1.09 crore of Public Works Department (PWD) in Dimapur, the largest city and district of Nagaland, the north-eastern state of India. This charge sheet has been filed against…
The Central Bureau of Investigation (CBI) on Thursday conducted raids at several locations in West Bengal in connection with an alleged bank fraud case, as reported by. PTI. The searches relate to an alleged bank fraud case of ₹7.5 crore in Uco Bank. The agency had taken over the case on the complaint of the…
Hearing has started in the Supreme Court on the matter of conflict between West Bengal Chief Minister Mamata Banerjee and the Enforcement Directorate (ED). ED alleges that the Chief Minister obstructed the ongoing search operation in the office of political consultancy company I-PAC. Demand for CBI investigationED has said in its petition that Mamata Banerjee…
TVK chief Vijay will appear before the CBI in Delhi on January 12 in connection with the Karur stampede case and the party has requested police authorities in the national capital to ensure security for its founder-leader, party sources said here on Sunday. Complying with the summons issued to him, Vijay will appear before authorities…
CBI, in a major action in Bengaluru, caught Rajaram Mohanrao Chennu, Joint Director of Central Power Research Institute (CPRI) and Atul Khanna, Director of M/s Sudhir Group of Companies, while taking bribe. Both of them are accused of taking huge bribes in exchange for giving favors in the testing report of electrical equipment. According to…
