The Central Bureau of Investigation (CBI) on Monday carried out searches at over 11 places in West Bengal, Bihar, Tripura and New Delhi in its probe into a chit fund scam to the tune of Rs 87 crore.
Special Central Bureau of Investigation Judge Arvind Kumar issued the notice to Saxena and posted the matter for hearing on Thursday. On March 25, the court had allowed Saxena to become an approver in the AgustaWestland case.
Sand mining scam case: The central probe agency has registered two cases in the Uttar Pradesh mining scam, naming former minister Gayatri Prajapati and four IAS officers as accused, and carried out searches at 12 locations in the state.
In Uttar Pradesh mining scam, the CBI has registered two fresh cases naming four IAS officers and former minister Gayatri Prajapati as accused and carried out searches at 12 locations in the state.
The properties of former IAS officers Netram and Vinay Priya Dubey and premises of former MLC Iqbal Singh's sons -- Wajid Ali and Mohammed Javed -- were searched.
Aditya Talwar, who is yet to join the probe, has been accused by the Enforcement Directorate (ED) of allegedly receiving Rs 272 crore in kickbacks through his firms -- Asiafield and Gilt Asset Management -- in the case involving his father.
Initial investigation by the CBI into the multi-crore scholarship scam reveals a deep-rooted nexus between government officials, private institutions and public sector banks to siphon-off funds meant for poorest of the poor students.
The RPF has sought details from the commercial department of the railways about the real-time data of e-tickets. However, the crucial data is yet to be shared with the investigating agency.
Bishwajeet Kumar Jha, 21, and several other interns from the same college in India who were in the US on hospitality industry internships defrauded a number of individuals of their retirement savings, the Department of Justice said Monday.
National Herald case may affect Congress in 2019 Lok Sabha Election. To know Rahul and Sonia Gandhi are currently out on bail in the case.
BJP reveals how Rahul Gandhi made Rs 9 crore from 50 lakh through a scam
Additional Superintendent of Police (ASP) Amrendra Singh told reporters here that on a tip-off, contractor Vijay Kumar Shrivastav (49) was arrested from Uttar Pradesh's capital Lucknow.
Punjab police on Saturday claimed to have busted an Army recruitment racket with the arrest of five people.
Telgi had died last year. Charges against him were abated. Others were acquitted.
Choksi and his nephew Nirav Modi and others are being investigated by the ED and other probe agencies after the bank fraud came to light early this year.
His blog comes amidst allegations of scandal in Rafale fighter deal levelled by Prashant Bhushan and two former BJP ministers - Yashwant Sinha and Arun Shourie.
Later, Trinamool Congress leader Saugata Roy also said that the Rafale deal was "one of the biggest scandals of independent India."
"I'm really proud of the few brave press people who still have the guts to defend the truth and stand up to Mr 56,” Congress president tweeted on Monday.
In response to diffusion notice issued by Interpol, the Antiguan authorities informed the Enforcement Directorate that Choksi arrived there this month and had taken the passport of that country, government sources said.
Choksi, in his application moved before the special PMLA court, claimed he faces a threat to his life not only from his former employees and debtors but also from jail staff and inmates (where he would be launched if he returns).
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