The Supreme Court Tuesday granted accused British national Christian Michel James bail, a little more than six years after ...
Michel is also in custody in a separate criminal case under PMLA, being investigated by the Enforcement Directorate.
Bhubaneswar: CBI officers conducted a search at senior IAS officer Bishnupada Sethi's residence here on Tuesday, in ...
The court instructed the probe agency to hand over the documents by Wednesday and relisted the matter for hearing on8.
According to the CBI's findings, the adulteration scheme was allegedly orchestrated through fraudulent supply contracts.
The banks asked CBI to investigate the irregularities in March 2022 in line with RBI guidelines since the money involved was ...
Further, according to TDP, the accused were interrogated for three days in Tirupati but reportedly remained uncooperative ...
CBI has registered a case against One Deputy Commissioner (IRS) (IT) & two Inspectors of Income Tax Department, five Chartered Accountants and one private person and unknown others on the allegations ...