These are among unique cases investigated by CBI, based on recommendations from govt, and material evidence shared by MEA as provided by foreign authorities.
3,200-page chargesheet was filed in court Tuesday against 11 accused under sections including culpable homicide. 'Bhole Baba' yet to be questioned, it is learnt.
Delhi Police's chargesheet, filed in Karkardooma court, also accused Vivek Vihar NICU's management of not alerting police, which delayed response to 26 May fire in which 8 newborns died.
Case originated from a complaint by Central Bank of India alleging that Moser Baer had caused unlawful losses to the bank to the tune of Rs 354.51 crore.
The CBI has invoked IPC sections related to criminal conspiracy along with cheating and forgery and provisions of Prevention of Corruption Act against the accused.
The anti-money laundering agency had alleged that an accused businessman, Dinesh Arora, gave Rs 2 crore in cash to the Rajya Sabha MP at his residence in two tranches.
Delhi police filed the charge sheet against 45 people under various charges including criminal conspiracy and Arms Act. Evidence such as firearms, swords and more was also recovered.
18 accused including TMC’s Anarul Hossain & 2 juveniles named. Separate chargesheet filed on Bhadu Sheikh’s murder, after which violence claimed 10 lives in Bogtui village in March.
SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.
Many really smart people now share the position that playing cricket with Pakistan is politically, strategically and morally wrong. It is just a poor appreciation of competitive sport.
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