According to CBI, the case has been registered at the request of the Government of Arunachal Pradesh and further notification from the Government of India transferring the investigation of SIC (Vig.)
"There is a possibility of the BJP candidate Rajgopal Reddy's win in the Munugodu by-election. BJP is gaining ground. The TRS has fabricated this issue to stop us. The case is entirely false. I have approached the High Court seeking a CBI probe into the matter."
In a writ petition filed by BJP State General Secretary Gujjula Premendar Reddy, he claimed that the "bias and unfair investigation" being carried out is with a "sole intention to frame the leaders" of his party. The petitioner also alleged that the probe by the ruling party dispensation is
The Central Bureau of Investigation (CBI) court at Rouse Avenue Court complex on Thursday allowed the plea for an early hearing on the bail application of Delhi Minister Satyender Jain in a money laundering case.
Under sub-Section (1) of Section 139 of the Income-Tax Act, 1961 (the Act) for the Assessment Year 2022-23, the CBDT had extended the due date to November 7, 2022, for the category of assessees for whom the due date falls on October 31, 2022.
Investigation revealed that the accused in conspiracy with the then chairman had illegally transferred about Rs 419.90 lakh from the Trust account and misappropriated the same.
New Delhi [India], October 23 (ANI): The Central government has cancelled the Foreign Contribution Regulation Act (FCRA) licence of the Rajiv Gandhi Foundation (RGF), a non-government organisation associated with the Gandhi family, for alleged violations of the foreign funding law, the go
Mumbai (Maharashtra) [India], October 22 (ANI): A special Central Bureau of Investigation (CBI) court on Friday rejected the bail pleas of former Maharashtra Home Minister Anil Deshmukh and his personal assistant Sanjeev Palande.
Mumbai (Maharashtra) [India], October 21 (ANI): Chief Minister Eknath Shinde-led Maharashtra government on Friday restored general consent to the Central Bureau of Investigation (CBI) for probing cases in the state, sources said.