According to CBI probe, the Jewelry company and its partners were involved in fraud to the tune of Rs. 12.22 crores of public funds of Union Bank of India.
Odisha train accident: Meanwhile, officials have informed that at least 101 deceased are yet to be identified and claimed by their families while around 200 people are still being treated in various hospitals.
On Friday, the Delhi High Court granted Sisodia permission to meet his ailing wife today from 10 a.m. to 5 p.m. The court stated that Sisodia would be detained by the police during the meeting.
The audit found that quarterly foreign exposures were not disclosed in the minutes of ITNL for the Board of Directors for FY 2015-16 and 2017-18.
CBI has registered a case against Rolls Royce and other individuals for allegedly cheating the government in the procurement of Hawk Aircraft.
Praveen Sood is a 1986-batch Indian Police Service officer of the Karnataka cadre and was the state's director general of police.
The apex court on Monday agreed to hear the plea on May 26. Banerjee has sought the apex court's direction that no coercive steps be taken against him by the agency.
Sameer Wankhede has been accused of demanding Rs 25 crore bribe from superstar Shah Rukh Khan for not implicating his son Aryan in the Cordelia cruise 'drug bust' case.
Cordelia Cruise Case: Sameer Wankhede's difficulties are increasing on the allegation of demanding a bribe of 25 crores from Shahrukh Khan.
CBI laid a trap and caught the consultant red-handed while demanding and accepting a bribe of Rs 2 lakh from the complainant.
Jagdish Tytler's voice samples were collected by the investigation agency last month in connection with the 1984 violence in the Pul Bangash area of the national capital, which resulted in the deaths of three people.
TMC leader Abhishek Banerjee, who has been called by the CBI to appear at its Kolkata office on Saturday as part of its probe into the school jobs scam, has decided to suspend his mass outreach campaign temporarily to join the probe.
The Central Bureau of Investigation had summoned Sameer Wankhede in connection with a corruption case in Aryan Khan's drugs cruise matter. However, the Delhi High Court granted protection from arrest (No coercive action) till May 22 to him.
The Central Bureau of Investigation had summoned Sameer Wankhede in connection with a corruption case in Aryan Khan's drugs cruise matter. However, the Delhi High Court granted protection from arrest (No coercive action) till May 22 to him.
In April 2022, the CBI filed two FIRs over corruption allegations levelled by Former Jammu and Kashmir Governor Satya Pal Malik.
Junmoni Rabha, 30, prominently known as 'Woman Singham' or 'Dabang cop' after Hindi police films, was alone at the time of incident in her private car and not in uniform.
CBI has conducted searches on premises linked to Vivek Raghuvanshi and people close to him at 12 locations in Jaipur and the National Capital Region (NCR), the officials said.
The CBI has alleged in its supplementary chargesheet that former Delhi Deputy chief minister Manish Sisodia had destroyed a draft cabinet note related to the new excise policy.
Praveen Sood, the incumbent Karnataka DGP, has been appointed as the next director of Central Bureau of Investigation (CBI) for a period of two years.
The raids were conducted at the residences and offices of Jet Airways founder Naresh Goyal, his wife Anita Goyal and former company director Gaurang Anand Shetty.
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