The court pointed out that there is no statement or list of documents filed with the charge sheet. The CBI sought time and submitted that all the documents will be filed within 3 days.
In a major relief for RJD chief Lalu Prasad Yadav, the Supreme Court declined to cancel his bail in the Deoghar fodder scam case while directing the Jharkhand High Court to expedite the hearing of his pending criminal appeal.
New Delhi: The Supreme Court is scheduled to hear a batch of public interest litigations (PILs) on Monday seeking a court-monitored investigation into alleged financial irregularities in the management of donations and offerings received by the Shri Ram Janmabhoomi Teerth Kshetra Trust in Ayodhya. As per the cause list published on the apex court’s official.
New Delhi: The Central Bureau of Investigation (CBI) on Saturday conducted coordinated searches in connection with two bank fraud cases involving an alleged fraud of over Rs 231 crore, registered by its Bank Securities and Fraud Branch (BSFB) in Bengaluru, officials said. SBI Complaint Alleges Rs 103.58 Crore Fraud The first case was registered against.
During the operation, the CBI arrested two individuals from Chennai and Kolkata for their alleged involvement in the creation of shell companies and the opening and operation of mule bank accounts
Chandigarh: The Central Bureau of Investigation (CBI) has arrested senior Indian Administrative Service (IAS) officer Pankaj Aggarwal in connection with the misappropriation of government funds deposited with the Chandigarh branch of IDFC First Bank. This was the second arrest of an IAS officer in the case. Aggarwal, who is blamed for fund embezzlement of the.
Aggarwal, who served as the Principal Secretary of the School Education Department and the Agriculture Department at the time of the alleged irregularities, was arrested on June 22. He is scheduled to be produced before a court on Tuesday.
