Latest News, Updates & Breaking Headlines
NEW DELHI: CBI in coordination with the MEA and MHA, coordinated the return of two Red Notice subjects, Kamlesh Parekh and Aalok Kumar, from the UAE. Both fugitives were detained by UAE authorities following Interpol notices and returned to India to face judicial process.Parekh, the CBI said, was wanted in connection with a case of…
NEW DELHI: The CBI has arrested two senior executives of Reliance Communications (RCOM) as part of its deepening investigation into allegations of financial irregularities.Joint president D Vishwanath and vice president Anil Kalya were arrested following allegations of fund misutilisation that allegedly caused substantial losses to public sector lenders.CBI registered the case based on a formal…
NEW DELHI: The Central Bureau of Investigation on Sunday arrested a senior official of DGCA and a representative of a private company in a bribery case of Rs 2.5 lakhs.According to an official statement, the official was the deputy director general at the airworthiness directorate in directorate general of civil aviation headquarters in New Delhi.“The…
NEW DELHI: A team comprising CBI officials and legal experts is learnt to have reached London in connection with the final formalities in the Nirav Modi case. Sources said the team had gone there for discussions with the counsels as the fugitive diamantaire has exhausted all his legal options in the UK.The move comes in…
NEW DELHI: CBI filed 22 fresh FIRs and raided 77 locations across 8 states and UTs on Tuesday in compliance with Supreme Court’s order to investigate an “unholy nexus” between builders and bank officials cheating innocent homebuyers.“These coordinated search operations are part of a nationwide crackdown. Officials seized incriminating documents, digital devices, and other materials,”…
CHANDIGARH: The Haryana government on Thursday suspended two IAS officers, RK Singh and Pradeep Kumar, for their alleged role in a Rs 500 crore IDFC First Bank scam.The government also handed over the probe to the Central Bureau of Investigation (CBI).Last month, the Enforcement Directorate (ED) had said it had frozen 90 bank accounts following…
New Delhi: Observing nepotism and patronage has no place in distribution of public resources, Supreme Court on Monday directed a CBI inquiry into the allegation of allotment of public contracts worth over Rs 1,200 crore by the Arunachal Pradesh govt to companies owned or controlled by CM Pema Khandu’s close family members.Taking note of CAG…
NEW DELHI: The Supreme Court on Monday ordered the Central Bureau of Investigation (CBI) to probe into the allegation that Arunachal Pradesh chief minister Pema Khandu‘s family received contracts worth Rs 1,270 crores over 10 years.It directed CBI to initiate probe within two weeks and ordered Arunachal Pradesh government to place before the agency all…
South cinema buzzes with major updates. Ram Charan’s ‘Peddi’ teaser arrives. Vijay Deverakonda and Rashmika Mandanna return to ‘Ranabaali’ sets. Dhanush’s ‘Kara’ plot is revealed. Mohanlal shares a wish for his daughter Vismaya’s debut. Mammootty’s ‘CBI 6’ is confirmed. These stories offer a glimpse into upcoming films and star activities. Several key updates — some…
TOI correspondent from London: Nirav Modi appeared defiant in the dock in his Bank of India (BOI) trial on Thursday, saying that the banks, together with the CBI and ED, had destroyed the business he had spent 20 years building up and that he had committed no fraud against Punjab National Bank.Nirav was giving evidence…
