Investigation

  NEW DELHI: In some respite to fugitive diamantaire Mehul Choksi, authorities in Dominica have dropped all charges of illegal entry a year after his arrest in the island nation, confirmed his lawyer Vijay Agarwal. Choksi is wanted in India by the Central Bureau of Investigation and the Enforcement Directorate (ED) in the Rs 13,500 […]

SHIMLA: Will law finally catch up with powerful Himachal Pradesh official Tilak Raj Sharma? The fate will be known on May 24 when the Punjab and Haryana High Court will sit for the final hearing on the stay order against Central Bureau of Investigation (CBI)’s investigation in the case. Sharma was arrested after the Central […]

  NEW DELHI: The Central Bureau of Investigation (CBI) has registered a fresh case against Amrapali Leisure Valley Developers Pvt. Ltd and its directors Anil Kumar Sharma and others in connection with a Rs 230 crore bank fraud case. The CBI also carried out searches at four locations linked to the accused. In a statement, […]

NEW DELHI: Is the Bharatiya Janata Party worried about the growing bonhomie between its NDA ally and Bihar Chief Minister Nitish Kumar and Rashtriya Janata Dal’s Tejashwi, the son of Bihar strongman Lalu Prasad Yadav? There is a growing proximity between Yadav scion and Kumar over the caste-based census. And it was enough to ruffle […]

  NEW DELHI: The Central Bureau of Investigation (CBI) on Friday carried out searches at 16 locations linked to former Railway Minister and Rashtriya Janata Dal (RJD) patriarch Lalu Prasad Yadav after it registered a fresh case for the alleged “land for job” scam. A CBI official, wishing not to be named told The New […]