The Central Bureau of Investigation has registered five separate cases against several accused including senior officials of Military Engineer Services (MES) in Jabalpur and private firms on the allegations of causing loss to the tune of Rs 16.24 crore (approx) to government exchequer.
The Central Bureau of Investigation (CBI) has started a probe after the Prime Minister's Office (PMO) filed a complaint alleging that a person was impersonating as a senior official of the PMO posted in National Technical Research Organisation (NTRO), an agency official said on Friday.
The Rouse Avenue Court on Friday granted time to the Central Bureau of Investigation (CBI) to take instructions on the issue of bringing complaint under section 195 CrPC filed by the public servant for violation of his orders by the accused.
The court has adjourned the matter till July 26.
"Along with Rs 85,000 cash, a frozen amount of Rs 2,24,000, five sim cards, eight mobile phones and three ATM cards have been recovered from the possession of the accused", the police added.
Leader of Opposition and BJP leader Suvendu Adhikari on Thursday wrote to the Director CBI on the issue of the slow investigation being conducted in Saradha Scam.
The court acquitted Shehbaz Sharif, all the co-accused, including his wife Nusrat Shehbaz, his daughter Javeria Ali, Hamza Shehbaz, Muhammad Usman, Masroor Anwar, Shoaib Qamar, Qasim Qayyum, Rashid Karamat, Ali Ahmed and Nisar Ahmed, except for one, according to Geo News report.
Bangalore (Karnataka) [India], July 19: Fraud and identity decisioning platform Bureau announced today that it has raised an additional USD 4.5M from GMO VenturePartners, GMO Payment Gateway, and existing investors to complete its series A funding round at USD 16.5M. With the completion of t
The Supreme Court was informed by the Narcotics Control Bureau (NCB) on Tuesday that it was not challenging the bail granted to actor Rhea Chakraborty by the Bombay High Court in the cases registered against her in connection with a drugs-related probe linked to the death of actor Sushant Si
With the Congress assuring AAP of its support for the Bharatiya Janata Party government’s ordinance nullifying the Supreme Court’s order to give the Delhi government larger control over the bureaucracy in the state, the AAP party decided to attend the meeting.
West Bengal Governor CV Ananda Bose on Tuesday sanctioned prosecution against former state cabinet minister Partha Chatterjee in the multi crore teacher recruitment scam under Central Bureau of Investigation, Raj Bhawan sources said.
The Central Bureau of Investigation (CBI) has filed a case against Jitendra Pal Singh, an Additional Railway Divisional Manager, his wife Ruchi Singh, and another person, Bishnu Gupta, for the alleged possession of disproportionate assets worth around Rs 2.30 crore, said a CBI official.