Singal was arrested for allegedly accepting a bribe of Rs 25 lakh from a pizza-chain owner. The CBI conducted searches at the premises of Singal, & Harsh Kotak, following a trap operation.
CBI registered a case of corruption in the matter and confirmed the involvement of Chintan Raghuvanshi, a deputy director-rank ED officer. Process to arrest him is underway.
The CBI strongly opposed the bail plea, arguing that the former police official intimidated and assaulted the complainant while also destroying crucial evidence.
Himachal Pradesh Power Corporation Limited chief engineer Negi went missing 10 March, body was found 8 days later. Family alleges he was subjected to mental harassment by superiors.
Chandhok is accused of defrauding American citizens through shell companies where he & his associates posed as tech support providers, deceiving victims into transferring substantial sums of money.
The CBI filed its charge sheet earlier last week in a Special CBI court in Jammu. Satyapal Malik is currently under treatment in Ram Manohar Lohia Hospital, Delhi.
Special court this week accepted ED's closure report in money laundering case against Suresh Kalmadi, former chairman of 2010 Commonwealth Games organising committee.
5 yrs after approving CBI request to prosecute KC Samria in 4 cases, DoPT backtracked on 5 others after learning KC Samria wasn’t in the coal allocation section when companies applied.
CBI carried out a raid at Pathak's residence days after it lodged a case against him & others under Section 120-B (criminal conspiracy) of IPC and Foreign Contribution Regulation Act.
Request was made by CBI to Belgian authorities following which they moved to make provisional arrest of fugitive diamantaire, ThePrint has learnt. Choksi is wanted in PNB fraud case.
As Narendra Modi becomes India’s second-longest consecutively serving Prime Minister, we look at how he compares with Indira Gandhi across four key dimensions.
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