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.
During the launch of Shantonu Sen’s ‘Corruption, CBI and I’, audience members raised concerns about the CBI’s increasing susceptibility to political influence.
In 2008, Rs 15 lakh was accidentally delivered to the home of Justice Nirmaljit Kaur instead of its alleged intended recipient, Justice Yadav. The court acquitted all accused last week.
Vaishnaw made the suggestion in presence of officers from security establishment during DP Kohli Memorial Lecture, organised by CBI each year to mark its foundation day.
The Bollywood actor was found dead in his Bandra home in 2020 & it was initially reported as a suicide case. The CBI later took over 2 cases filed by the Mumbai & Bihar Police.
Lithuanian national Besciokov was charged with money laundering and faces accusations of violating sanctions & operating an unlicensed money-transmitting business in the US.
As many as a thousand people were detained after joint raids by Thai and Cambodian law enforcement agencies from various scam farms over the past week, it is learnt.
I don’t believe that the US-India relationship has deteriorated beyond repair. There are ways of handling Trump, even if the Pakistanis have outplayed us this year.
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