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.
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 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.
The Special Court issued a notice to Guwahati Airport and asked them to present before it CCTV footage of the day when lawyer Saveena Bedi had claimed to have seen a girl looking like Sheena Bora.
CBI has received complaints against former Finance secretary Arvind Mayaram places in connection with irregularities in awarding the tender for currency printing.
Searches were conducted today in connection with the case at four locations including Mumbai and Thane, which led to the recovery of several incriminating documents and articles.
New Delhi [India], January 12 (ANI/NewsVoir): India's leading early learning edtech startup Creative Galileo has announced the launch of Toondemy - an educational learning app for kids aged 3-10 years. The app offers comprehensive learning journeys in line with CBSE, NEP and NCERT syllabi to
Anil Sharma, managing director of Amrapali Group has been booked by the Central Bureau of Investigation in connection with the murder of a former secretary of Balika Vidyapeeth's in Bihar in August 2014, the agency said on Wednesday.
Days after an Assistant Sub-Inspector (ASI) of Delhi Police was allegedly attacked on duty by a man with a knife in the Mayapuri area of the national capital, Delhi Police PRO Suman Nalwa said that a case has been registered against the accused and would ensure that he gets the maximum penal