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Latest from central bureau of investigation
CBI raids Karti Chidambaram for facilitating visas to Chinese: Sources
- The searches are linked to allegations that Chidambaram took illegal gratification of ₹50 lakh for facilitating visas for some Chinese nationals for working in a project in Punjab, people cited above said.
Published on May 17, 2022 09:29 AM IST
CBI searches properties of AAP MLA Jaswant Singh, others in bank fraud case
- Nearly 88 foreign currency notes, cash of ₹16.57 lakh (approximately), some property documents, many bank accounts and other incriminating documents were recovered during the searches.
Published on May 07, 2022 06:11 PM IST
Written by Sharangee Dutta | Edited by Chandrashekar Srinivasan, New Delhi
CBI files fresh case against Mehul Choksi
In its first information report (FIR) filed on Saturday, CBI said Choksi approached IFCI Ltd seeking financial assistance for its long-term working capital requirement and induced the financial institution to sanction a corporate loan of ₹25 crore in March 2016.
Updated on May 02, 2022 04:55 PM IST
Neeraj Chauhan, New Delhi
Child custody battle: HC directs red corner notice on US citizen
- Noting the “continuous contemptuous conduct” of the father, the bench said the man had removed the minor girl from the jurisdiction of this court under “false pretences”, thereby wilfully violating the directions issued by the coordinate bench of the court in overnight visitations with minor child.
Published on Apr 23, 2022 04:47 AM IST
HT Correspondent, New Delhi
CBI raids 14 locations across country in J&K corruption case
Former J&K governor Satya Pal Malik had recently alleged that he had been offered ₹300 crore to clear two files which he had rejected. Following Malik’s allegation, the J&K government had approached the CBI to probe the charges.
Updated on Apr 22, 2022 02:38 AM IST
Ravi Krishnan Khajuria, Jammu
