Sukesh Chandrasekhar counsel has said that his client is receiving constant threats and pressure to withdraw complaints filed against AAP, Arvind Kejriwal, Satyendra Jain and Kailash Gehlot.

Sukesh made fresh accusations against AAP leaders, alleging that Chief Minister Arvind Kejriwal asked him to collect Rs 500 crore for the party and Delhi minister Satyender Jain threatened him.

Sukesh Chandrasekhar letter: Sukesh said that he had also filed a fresh complaint with the Delhi Lieutenant Governor against Kerjwal, AAP leaders Kailash Gehlot and Satyendar Jain.

The timing of Conman Sukesh Chandrashekhar's allegation is politically very crucial as AAP Vs BJP battle is underway in Delhi in the wake of MCD polls and in Gujarat for assembly election.

The ED had arrested Jain and two others in a money laundering case based on a CBI FIR lodged against the AAP leader in 2017 under the Prevention of Corruption Act. He is accused of having laundered money through four companies allegedly linked to him.

Bank fraud case: It has been alleged that the accused, which also includes a private corporation and its directors, defrauded a group of 10 banks, led by the Central Bank of India, resulting in fraud of around Rs 1530.99 crores.

Prime Minister Modi will address the 90th Interpol general assembly on October 18 at around 1:45 PM in Pragati Maidan, New Delhi, a statement issued by the Prime Minister's Office (PMO) said.

I was asked inside the CBI office to leave (AAP), or else such cases will keep getting registered against me, Sisodia claimed as he was leaving CBI headquarters after over 9 hours of questioning.

The CBI has not summoned the Deputy CM again as of now. Sources said that the central probing agency will evaluate answers given by Sisodia and decide whether he has to be called again or not.

Excise policy scam: The agency has also arrested Vijay Nair, an AAP worker and the former CEO of Only Much Louder, an entertainment and event management company, and Hyderabad-based businessman Abhishek Boinpally, officials said.

The CBI has alleged that the department of forests and wildlife, government of Delhi, had deposited its surplus funds of Rs 223 crore to Bank of Baroda, Paharganj branch, under Fixed Deposit Receipt (FDR) in the name of ''Ridge Management Board Fund''.

The Central Bureau of Investigation (CBI) on Friday filed chargesheet against Lalu Prasad Yadav, Rabri Devi and 14 others in land for jobs scam, officials said.

Airport Customs officials seized 7 highly precious watches, the value of one of the watches is Rs 27.09 crore. Official arrested the man who tried to smuggle the watches.

PFI ban update: An FIR against them was filed under sections 153-A of IPC read with sections 10 and 13 of the Unlawful Activity Prevention Act.

The searches were being conducted in association with police forces of the states and Union Territories. The FBI in the US is also in the loop in regards to this operation.

CBI is questioning the accused in an on-going investigation of a case related to allegations of irregularities being committed in the JEE (Mains) Exams 2021.

Operation Garuda: A senior CBI official said that global operation was initiated in close coordination with Interpol and NCB for combating smuggling of illicit drugs and psychotropic substances.

As per the information, CBI has received inputs on the sales and distribution of such material on the internet from Interpol's Singapore-based Crime Against Child Unit.

West Bengal SSC scam: It is alleged that records were manipulated to favour candidates in the appointment of teachers, which has brought the role of the company under the scanner, they said.

J&K sub inspector's recruitment scam: This is the second round of searches conducted by the CBI in connection with its probe into alleged irregularities.