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- April 20th, 2024
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[ad_1] A Delhi court on Friday sent Bharat Rashtra Samithi leader K Kavitha to the Central Bureau of Investigation’s custody till April 15, ANI reported The agency had sought her custody for five days. The CBI arrested Kavitha, who was...
[ad_1] The Supreme Court on Wednesday stayed the trial proceedings against lottery tycoon Santiago Martin in an alleged money-laundering case on a technicality, PTI reported.The trial is pending before a special Prevention of Money Laundering Act court in Kerala’s Ernakulam...
[ad_1] <!-- --> Similarly, then Jharkhand Chief Minister Hemant Soren was arrested and a case was recently registered against the daughter of Kerala CM Pinarayi Vijayan to make them “surrender”, he alleged. Published Date - 10 April 2024, 12:33 AM...
[ad_1] <!-- --> Kavitha’s advocate Nitesh Rana told the court that the CBI thwarted the due process by filing a plea seeking permission to question her “behind her back”. Published Date - 6 April 2024, 11:03 PM
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Hyderabad: A Delhi court on Friday, April 5, allowed the Central Bureau of Investigation (CBI) to question Bharat Rashtra Samithi (BRS) MLC K Kavitha, who is currently in judicial custody in connection to the Delhi excise ‘scam’ policy case. Special...
[ad_1] <!-- --> The said petitioners sought directions to CBI to investigate into the breaches alleged regarding the usage of allocated funds during the construction of the project. Published Date - 2 April 2024, 11:00 PM
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[ad_1] New Delhi: The CBI has filed a closure report in its probe into the alleged irregularities in the leasing of aircraft by NACIL, a company formed by the merger of Air India and Indian Airlines during the UPA era,...
[ad_1] The Supreme Court on Monday dismissed a petition by the West Bengal government against the Calcutta High Court’s decision to transfer to the Central Bureau of Investigation a probe into the alleged attack on Enforcement Directorate officials in the...
[ad_1] <!-- --> Nayak had allegedly taken more than Rs 10 lakh from two brothers on the pretext of getting them jobs in the railways, they said. Published Date - 7 March 2024, 06:17 PM
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