A bench of Justices Abhay S Oka and Augustine George Masih issued notice to Malik and other accused and directed them to file a response by December 18.
The victim said that, to manipulate him into paying, the fraudsters also used the prime minister’s image on 'official documents'.
The operation led to the seizure of key evidence, including electronic devices, luxury vehicles, and Rs 58.45 lakh in cash.
Delhi coaching centre deaths: The case, being probed under the Bharatiya Nyaya Sanhita (BNS), including section 105 (culpable homicide not amounting to murder), was transferred from the Delhi Police to CBI by the high court.
Earlier the case was being investigated by the EOW of Chhattisgarh Police. The CBI took over the case after the state government urged it.
This action, part of Operation Chakra-II, targeted a network operating across multiple countries since 2022, with significant cooperation from international law enforcement agencies including the FBI and INTERPOL.
The Supreme Court had granted Mukerjea bail on May 18, 2022, saying her time in prison was too long a term and the trial in the case won't be completed anytime soon. She has throughout denied the murder charge.
Arvind Kejriwal was also arrested by the CBI on June 26 in connection with the corruption case related to the alleged excise policy scam. The plea challenging his arrest by the CBI is pending before the Delhi High Court.
Seven officials have been arrested for allegedly accepting bribes in exchange of returning favours during tender allotment by the Central Bureau of Investigation in Railways.
Kejriwal is currently in judicial custody related to an Enforcement Directorate case. If the CBI's request is granted, his legal troubles could deepen, impacting his chances of release even if other bail pleas succeed.
UGC NET 2024: On June 19, the University Grants Commission received certain inputs from the National Cyber Crime Threat Analytics Unit of the Indian Cyber Crime Coordination Centre (I4C) under the Ministry of Home Affairs on the Examination.
When the agency was convinced about the bribe exchange, a raid was conducted where inspector Rahul Raj was caught red-handed on Sunday allegedly accepting illegal gratification of Rs 10 lakh from Bhaskaran and his wife, Suma Anil. The couple was also arrested.
On Manish Sisodia's bail rejection in the excise case, AAP said the party "respectfully disagrees" with the Delhi High Court's decision and will approach the Supreme Court to seek "justice" for the former Delhi deputy chief minister.
Bhuneshwar Sahu murder case: The CBI has registered an FIR against 12 individuals, including charges of criminal conspiracy and murder. The incident had become a significant political issue ahead of the state elections last year.
K Kavitha has been arrested by the CBI in connection with a corruption case linked to the alleged Delhi excise policy scam, officials said. The probing agency will now seek her custody to further investigate the alleged scam.
With the High Court’s order, the CBI is now tasked with spearheading the investigation into the Sandeshkhali sexual assault case. The move aims to ensure a thorough and impartial inquiry into the matter, with the court closely overseeing the proceedings.
The central probing agency raided multiple locations in Delhi on Friday night. Several people including a woman have been detained and are being questioned in the child trafficking case.
Shahjahan was alleged to have orchestrated an attack on ED officials who had gone to search his premises in connection with an alleged ration scam involving the defalcation of several crore of rupees.
Today, first of all I want to caution the youth of the country and their parents about any job offer on social media, YouTube, Facebook, Instagram, Twitter or any other platform. It gives the lure of earning lakhs of rupees every month by sending people abroad on student visa, so do not trust it at
The Central Bureau of Investigation (CBI) also visited areas near his house in Akunchipara locality of Sarberia to collect evidence in connection with the attack. The CBI team was also joined by forensic and ED officials to support the investigation.
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