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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Bharat Chhabra (40) laimed to have ‘deep connections’ with the CBI, Home Ministry, PMO, and even influential figures in the BJP and RSS
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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 accused official is a senior marketing officer of Directorate of Marketing & Inspection (M/o Agriculture and Farmers Welfare, Govt of India)
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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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Dipakkumar Dhirajlal Thakkar was wanted in in criminal gambling racket worth Rs. 2273 crores : CBI
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The CBI arrested Shailesh Kumar, a former Civil Defence employee red-handed with a bribe amount while Amit Malik, both attached to Shahbad Dairy police station, fled
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