CBI filed a case against IPS officer Bhagyashree Navtake for forgery and conspiracy in the Rs 1,200 crore Bhaichand Hirachand Raisoni Credit Society scam investigation.
The ED's involvement was triggered by a Calcutta High Court order, expanding the investigation into the misconduct allegations, including illegal activities linked to unclaimed bodies and biomedical waste.
Over three decades after 69 people were killed and 127 injured in a series of transistor bomb blasts across north India, a Delhi court has acquitted 30 of the 49 accused, owing to "defective, lopsided, unfair" and "faulty investigation".
The agency has also booked unidentified officials of the Indian Air Force, the Defence Ministry and Switzerland-based Pilatus Aircraft Limited in the case.
The central bank alleged that the accused willfully and deliberately gave false information in their compliance report and the PNB's core banking system was not integrated with the applications and there was no online integration of SWIFT with the RBI's Core Banking Solution.
"An arrest warrant has been issued against Ghosh and her former security personnel Sujit Mondal in relation to cases of extortion and criminal conspiracy," the officer said.
A joint team of CBI and ED has informed the Crown Prosecution Service (CPS) of UK that the liquor baron laundered money taken from state-owned banks as part of a “criminal conspiracy”
Bangalore, Oct 19: Steel major JSW Steel Ltd Thursday denied hatching a criminal conspiracy to cause Rs.890-crore loss to the exchequer two days after the CBI filed a chargesheet against it and others in a
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