CBI registers case against self-claimed adviser of Prime Minister's Office
India | July 04, 2022 18:13 ISTA year ago, the Prime Minister's Office complained about this matter, after which the CBI registered the case against this person.
A year ago, the Prime Minister's Office complained about this matter, after which the CBI registered the case against this person.
The CBI acted on a complaint from Indian Overseas Bank alleging serious manipulation in the finances of the company.
Sister Steffi was also convicted and handed down life imprisonment under the same Section in addition to seven years of rigorous imprisonment for tampering with evidence under Section 201.
The DHFL, its directors and executives kept maintaining that they were trying to de-stress the company through various means like securitization of pool of housing loans, project loans, divestment of promoters' stake in the company, they said.
NSE co-location case: CBI has already arrested Chitra Ramkrishna, former CEO and Managing Director of NSE and Anand Subramanian, former Group Operating Officer of the market.
The CBI has named four persons as accused in its charge sheet filed in the murder of Sheikh whereas 18 people, including TMC leader Anarul Hussain, have been named in the arson case, officials said.
CBI raids at the residence of Agrasen Gehlot in Jodhpur is linked to a fresh corruption case that the agency has filed recently.
Justice Abhijit Gangopadhyay directed that the members of the SIT will not be engaged in any other case other than the probe into the alleged irregularities in the primary teachers' recruitment and ordered CBI to submit the names of the team members to the court by Friday.
During the questioning, Kalyani Singh, daughter of Acting Chief Justice Sabina Singh, was allegedly “evasive” in her responses following which the CBI arrested her, the officials said.
Mammootty stars in the superhit mystery thriller franchise CBI's fifth installment titled The Brain. it is currently available for streaming on Netflix.
Anil Deshmukh is currently in judicial custody in a money laundering case being probed by the Enforcement Directorate (ED). He is lodged in the Arthur Road jail in Mumbai.
The woman, Badami Devi, claimed that CBI had declared her dead, and even brought proof of her identity including a voter ID card and a PAN card.
Opposition BJP and Congress demanded that the TRS government hand over the investigation in the case to CBI for an 'impartial probe'. It was revealed that one of the teenage boys that were arrested is the son of a leader wielding power.
Rajdeo Ranjan, a journalist who worked with Hindi daily 'Hindustan' was shot dead in 2016 by a group of five miscreants on his way home in Siwan.
Karti Chidambaram also took a dig at the investigation agency by likening his interrogation to a test cricket game and termed it a "tactic" of harassment and political vendetta.
The CBI is questioning Karti Chidambaram since Thursday in the 11-year old case which the Congress leader has termed as "most bogus" and a result of "political vendetta". The case is of 2011 when his father P Chidambaram was the Union Home Minister.
The rider of the buffalo announced his name as 'Natwarlal', evoking memories of the infamous conman who, incidentally, belonged to Siwan, a district adjacent to Prasad's native Gopalganj
Om Prakash Chautala while functioning as Chief Minister of Haryana had accumulated assets, immovable and movable, disproportionate to his known lawful sources of income, according to CBI.
Karti Chidambaram alleged that CBI officials seized his highly confidential and sensitive personal notes in the course of the so-called raid.
The CBI has now arrested Bhosale in a 2020 case against Kapoor and Wadhawan among others for alleged corruption. The CBI had recently arrested Sanjay Chhabria of Radius Developers in the case.
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