The Central Bureau of Investigation has so far recovered Rs 1.03 crore (approx.) including in further searches conducted at around 39 locations in six states and union territories in the premises of the accused in operation Kanak.
A Delhi Court on Friday adjourned the hearing for consideration on the statement of Rajvinder Singh till Jan 20. He is an accused in a murder case of an Australian woman in Queensland in October 2018.
National Investigation Agency has filed a supplementary charge sheet in a special court in Madhya Pradesh's Bhopal against an accused in the Jamaat-ul-Mujahideen Bangladesh case.
Venugopal Dhoot's lawyer Sandeep Ladda had filed a petition for bail in the court days after the prime accused, former ICICI CEO Chanda Kochhar and her husband Deepak Kochhar, were granted bail in an alleged loan fraud case related to ICICI Bank.
The Vasai Court in Maharashtra on Friday rejected the bail plea of TV actor Sheezan Khan accused in the death case of his co-star and former girlfriend Tunisha Sharma.
A female academician from Punjab accused some senior staff of the Pakistan High Commission in the visa section in Delhi of indecent behaviour and sexual harassment.
The National Investigation Agency (NIA) has filed a chargesheet against six persons accused in a case linked to the interception and recovery of a drone (Hexacopter) and rounds of Under Barrel Grenade Launcher (UBGL) and magnetic bombs from Dhalli area in Kathua district of Jammu and Kashmir
Jailed conman Sukesh Chandrashekhar, prime accused in a Rs 200-crore money laundering case, on Friday wrote to Delhi Lieutenant-Governor Vinai Kumar Saxena alleging "mental harassment and threats inflicted by Chief Minister Arvind Kejriwal and Satyender Jain" to withdraw the complaints filed
The Central Bureau of Investigation (CBI) registered four separate cases of complaints from Canara Bank, Punjab National Bank, IDBI Bank Ltd. and EXIM Bank respectively against the accused and others including a private company.