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.
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.
Pity none of the well-behaved guests attempted India’s favourite 'Nagin dance' when Italian brand Bvlgari 'saap' slithered through The Art House in Mumbai.
With non-leather products driving global footwear demand between 2020 and 2024, India’s global market share stood at 1.85% in 2024, says a NITI Aayog report.
In July, India & UK had announced a defence industrial roadmap that mentioned Jet Engine Advanced Core Technologies Innovation and co-development as a key priority.
Pakistan’s army has been a rentier force available to a reasonable bidder. It has never come to the aid of any Muslims including Palestinians or the Gazans, except making noises here and there.
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