The accused identified as Mohan Agrawal has been sentenced to three years of rigorous imprisonment with fine Rs.10 lakh and Rakesh Agrawal to two years with fine of Rs. 10 lakh
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The agency conducted searches at residential and official premises of the accused which led to recovery of Rs.3.71 lakhs of cash and other documents
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The minor boy's grandfather Surendra Agrawal had reportedly sought aide of underworld don Chotta Rajan in a land dispute with his brother RK Agrawal
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The CBI had received input from Interpol that the accused was sexually abusing a minor girl and forcing her to share her images under threat
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H.E. Mr Juan Angulo was accompanied by Rafael Andres Tellez Benucci, Police Attache PDI (Policía De Investigaciones De Chile), Chile
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An illegal transfer of Rs. 4.98 crores from the account of a business entity maintaining a cash credit account at PNB was reported
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Dheeraj Wadhawan was earlier arrested by the agency in connection with the Yes Bank corruption case and was on bail.
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Arun and Yesudas Juniorwere the main recruiters of Indian nationals belonging to Kerala and Tamil Nadu for Russian Army : CBI
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The HPZ Token App faud case attracted fradulent investment in non-existent crypto-currency mining machine rentals
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