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.
Indians see West Asia as one uninterrupted wash of Islam, but the reality is more complex. For the Druze, support from Israel—where they are a recognised minority—is now critical.
Mini deal will likely see no cut in 10% baseline tariff on Indian exports announced by Trump on 2 April, it is learnt, but additional 26% tariffs are set to be reduced.
India-Russia JV is also racing to deliver 7,000 more AK-203 assault rifles by 15 Aug. These are currently being made with 50% indigenisation and this will surge to 100% by 31 December.
Public, loud, upfront, filled with impropriety and high praise sometimes laced with insults. This is what we call Trumplomacy. But the larger objective is the same: American supremacy.
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