The central probe agency is also searching 14 other locations in Kolkata, including that of the accused and their associates in RG Kar Medical College doctor rape-murder case.
CBI suspects Malik benefited from kickbacks for Rs 2,200 crore contract award in Jammu, it is learnt. In 2021, he said he had refused a Rs 300 crore bribe, prompting probe.
The Centre for Equity Studies and its chairperson Harsh Mander are accused of transferring funds from its foreign contribution account to individuals & firms. Case was registered Wednesday.
Searches have been conducted since Friday after an FIR was filed Wednesday against Mander and Centre for Equity Studies (CES). Mander sits on the CES's governing board.
At the centre of the case is Gujarat-based company E Sampark, which along with other entities ran call centres and allegedly defrauded foreigners, including Americans.
Based on FBI tip-off, the agency raided Ahmedabad residence of accused and 2 accomplices. Accused allegedly tricked the victim into transferring USD 1,30,000 into a crypto wallet.
MK Stalin-led Tamil Nadu is the 10th state to withdraw 'general consent' for CBI. The agency has over 100 complaints of fraud but can't act on them in the absence of consent to probe from states.
The MLA from Burwan was arrested Monday after being grilled by CBI for over 65 hrs. Earlier, TMC's Partha Chatterjee & Manik Bhattacharya were arrested in connection with alleged scam.
When Indians see opposition leaders being raided and arrested such as Manish Sisodia was recently, they know this is just political warfare, not a blow for integrity in public life.
Like Turkey and Egypt, Pakistan is one of a handful of powers with the human resources and infrastructure to help secure the Persian Gulf as Trump’s America draws down its military presence.
India’s industrial output growth saw a 10-month low in June, with Index of Industrial Production (IIP) growing by mere 1.5% as against 1.9% in May 2025.
ACM Katre was 2nd IAF chief to die in harness. It was at a memorial lecture in his honour where IAF chief AP Singh revealed that India shot down 6 Pakistani aircraft in Op Sindoor.
Standing up to America is usually not a personal risk for a leader in India. Any suggestions of foreign pressure unites India behind who they see as leading them in that fight.
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