Wednesday | Jul 09 2025 | 04:52:04 PM
Wednesday | Jul 09 2025 | 04:52:04 PM
ED has frozen PoC of Rs 2.8 crore in the bank account of a shell company M/s Cyberforest Technology Private Limited
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CBI conducted layered voice analyst (LVA) and polygraph tests during the investigation; the CFSL found Ghosh's version “deceptive” and “misleading”
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The agency conducted at three locations including residential and official premises of the accused at Indore, Satna and Jabalpur of Madhya Pradesh
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Senior Environmental Engineer, Delhi Pollution Control Committee (DPCC) and private persons were allegedly caught in an exchange of bribe
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The agency also conducted searches in Delhi, Mumbai, Faridabad, Gurugram, Raigarh and Kinnaur (HP) at nine locations belonging to the accused persons leading to recovery of incriminating documents and cash amounting to Rs. 19.25 lakhs
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Muniyad Ali Khan, a key operator in an international gold smuggling network : CBI
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Accused handling contractor of FCI and owner of Godown-I, Giridih misappropriated 3000 bags of wheat and 2800 bags of rice having total value Rs. 96 39 lakhs at PEG Suriya Godown-I
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Kolkata turned lights off at night in 'Reclaim the Night' campaign to support the ongoing protests of the doctors against the rape-murder of young doctor of RG Kar Medical College
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ED had also attached 105 immovable properties & other assets worth Rs. 96.21 Crore belonging to Madhucon Group of companies and their directors
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The CBI had registered a case in March 2021 against three accused that the then deputy commissioner abused her official position by corrupt and illegal means, withdrew cash from government account
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