Thursday | Apr 17 2025 | 02:46:56 PM
Thursday | Apr 17 2025 | 02:46:56 PM
Deepankar Barman, owner of DB Stock is accused of cheating and defrauding over 10,000 people across the country, of more than Rs. 400 Crores, by luring them to invest in a fraudulent unregulated deposit scheme : CBI
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Mehul Chowksi was detained from a hospital in Belgium, where he was reportedly undergoing treatment
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CBI also recovered Rs. 63.85 lakh cash gold bars and ornaments valued at Rs. 3.46 crores
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Accused demanded illegal gratification in terms of weekly remuneration of Rs. 10,000 by threatening the contractors with dire consequences : CBI
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Union Minister urged the CBI to take the lead in building state-of-the-art cyber forensic laboratories by actively partnering with academic and research institutions
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Suhail Basheer and Tofik Najir Khan are wanted by Kerala Police and Gujarat Police respectively : CBI
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The exporter and customs house agent in criminal conspiracy with the officials of the PEC Ltd. contravened the terms and conditions of the associateship agreement and availed finance from PEC dishonestly, causing wrongful loss to the PEC Ltd : CBI
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The agency also conducted searches at premises of the accused at six places at Hyderabad which led recovery of some incriminating documents : CBI
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Ashwini Vaishnaw will deliver the DP Kohli Memorial Lecture at Bharat Mandapam, New Delhi on the theme ‘VIKSIT BHARAT @ 2047 - A ROADMAP FOR CBI’
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Accused demanded a bribe of Rs. 5 lakh from the complainant for not implicating the complainant in NDPS case : CBI
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