CBI

The central investigation agency also recommends FIR against Delhi Dy CM Manish Sisodia

The agency also searches the former finance secretary’s premises in Delhi, Rajasthan

CBI searches come after six months of undercover investigations

CBI alleged that the accused had cheated the consortium of 13 banks, led by State Bank of India, causing fraud of ₹2,435 crore

The case is against medical councils that registered foreign medical graduates who lacked the necessary qualifications to practise medicine in India

The workshop was attended by Interpol Liaison Officers (ILOs) from states, union territories, other law enforcement agencies (LEAs), and officers from CBI

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.

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

Financial probe agency says the former minister of environment and forests received kickbacks from a real estate company for awarding Environmental Clearances

Delhi Police have requested the CBI approach Interpol to provide the IP addresses of the email ids through which the attacks were launched by hackers from China