Co-accused in the scam, Mehul Choksi acquired Antigua and Barbuda passport in 2017
View More PNB fraud: Fugitive businessman Mehul Choksi’s passport expired in Nov 2022PNB fraud: Fugitive businessman Mehul Choksi’s passport expired in Nov 2022
CBI
Delhi Excise Policy Case: ED arrests son of former SAD MLA
Gautam Malhotra is also close to Dinesh Arora, who was earlier arrested by ED
View More Delhi Excise Policy Case: ED arrests son of former SAD MLA
NIA busts banned PFI’s ‘recruitment module’ in Bihar, 5 detained
NIA detained the accused for carrying out recruitment of youth into their fold and providing training sessions to further the activities of the organization.
View More NIA busts banned PFI’s ‘recruitment module’ in Bihar, 5 detained
Delhi government’s ‘feedback unit’ did political snooping: CBI
The central investigation agency also recommends FIR against Delhi Dy CM Manish Sisodia
View More Delhi government’s ‘feedback unit’ did political snooping: CBI
CBI books ex-finance secretary Arvind Mayaram in corruption case
The agency also searches the former finance secretary’s premises in Delhi, Rajasthan
View More CBI books ex-finance secretary Arvind Mayaram in corruption case
FCI corruption case: CBI searches 50 locations, recovers only ₹60L
CBI searches come after six months of undercover investigations
View More FCI corruption case: CBI searches 50 locations, recovers only ₹60L
₹2435 cr bank fraud case: CBI names CG Power, Gautam Thapar
CBI alleged that the accused had cheated the consortium of 13 banks, led by State Bank of India, causing fraud of ₹2,435 crore
View More ₹2435 cr bank fraud case: CBI names CG Power, Gautam Thapar
Fake registration case: CBI raids 91 locations
The case is against medical councils that registered foreign medical graduates who lacked the necessary qualifications to practise medicine in India
View More Fake registration case: CBI raids 91 locations
Union Home secretary inaugurates Interpol Liaison Officers’ conference
The workshop was attended by Interpol Liaison Officers (ILOs) from states, union territories, other law enforcement agencies (LEAs), and officers from CBI
View More Union Home secretary inaugurates Interpol Liaison Officers’ conference
₹4k crore bank fraud case: CBI books Kolkata-based Corporate Power, its promoters, directors
The CBI FIR is based on a complaint filed by Union Bank of India alleging bank fraud totaling ₹4,037.87 crores to a consortium of 20 banks.
View More ₹4k crore bank fraud case: CBI books Kolkata-based Corporate Power, its promoters, directors
Illegal Phone Tapping Case: CBI names ex-Mumbai top cop, ex-NSE executives
Former Mumbai police commissioner Sanjay Pandey, his company iSEC and former top NSE executives Ravi Narain and Chitra Ramakrishna were named in the CBI charge sheet
View More Illegal Phone Tapping Case: CBI names ex-Mumbai top cop, ex-NSE executives
ED attaches properties worth ₹55 cr of former union minister A Raja
Financial probe agency says the former minister of environment and forests received kickbacks from a real estate company for awarding Environmental Clearances
View More ED attaches properties worth ₹55 cr of former union minister A Raja