The restitution process of the properties valued at Rs 650 crore came after a Special PMLA court in Gurugram directed the agency to oversee the transfer.
Central agency claims, in an FIR lodged Wednesday, that Rs 11.41 crore was sanctioned to non-existent students or to fictitious or non-functional educational institutions.
Nearly 2 years after 3 students died in flooded basement of a Delhi coaching centre, court has ordered CBI to investigate whether MCD officials ignored building safety violations by the centre.
HC issues notice to Arvind Kejriwal & 22 others discharged by trial court in excise policy case. ED says trial court made remarks against it even though it was not party to case.
In its February order, trial court pulled up CBI for procedural ‘lapses’ & overly relying on ‘hearsay evidence’. It also recommended departmental inquiry against investigating officer.
California resident Michele Finch's millions landed in Hong Kong-based bank accounts controlled by businessmen allegedly running a fake call centre from NCR that duped foreign nationals.
Chargesheet alleges Lt Col Deepak Kumar Sharma sent emails to DGCA, BCAS and MoCA, seeking blanket exemptions for exports. The emails were sent without approval from any authority.
Production houses and big studios are already fast-tracking projects pitched by pro-Hindutva players. Choking those who choose to remain outside these charmed circles is not a big deal.
The countries signed a memorandum for co-development of UNICORN masts in November 2024. India has been second Asian nation to have such an agreement with Tokyo, after Philippines.
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