Diabytes
Central Bureau of Investigation News
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The searches by the CBI led to the recovery of substantial assets and incriminating materials, including documents related to a bank locker and 25 bank accounts with various banks.
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Mehul Choksi left India in January 2018, shortly before the Punjab National Bank (PNB) scam was exposed.
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The Central Bureau of Investigation (CBI), which is probing the Gain Bitcoin ponzi "scam" on the directions of the Supreme Court, swung into action hours after the Enforcement Directorate, probing the money laundering aspect of the case, launched raids at the Mehta's residence in Chhattisgarh.
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According to section 6 of the Delhi Special Police Establishment (DSPE) Act, 1946, the Central Bureau of Investigation (CBI) needs consent from the respective state governments to conduct investigations in their jurisdiction.
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The body of the trainee doctor was found in the seminar room of the RG Kar Medical Hospital on August 9.
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The Mohan Yadav government today said that the CBI will now require written consent from the state to initiate any inquiry in its jurisdiction.
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Arvind Kejriwal was initially arrested by the Enforcement Directorate on March 21 in connection with the Delhi excise policy case.
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A video showing two women being paraded naked surrounded by a mob of men went viral last year in July, nearly two months after the ethnic violence broke on May 4.
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The contract was awarded when Satyapal Malik was the Governor of Jammu and Kashmir.
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CBI said that in the second case, the arrested accused have been identified as Atul Sharma, a 2010 batch officer of the IRSS, Deputy Chief Material Manager, Material Management Department, Western Railway (HQ) and HD Parmar, Senior Material Manager, Western Railway, Mumbai.
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Ethnic violence in Manipur erupted on May 3 and since then hundreds of people have died and thousands have been forced to flee from their homes and take refuge in the relief camps.
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The complaint alleged that Purushottam Chhaganlal Mandhana, former Managing Director, Manish Biharilal Mandhana, former Executive Director, and others were involved in the loan fraud.
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Manipur Violence: The Supreme Court On Tuesday harshly criticized the Manipur police for their "tardy and lethargic" investigation into the ethnic violence and the mayhem in the northeastern state.
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A bench headed by Chief Justice D Y Chandrachud took note of the submissions by lawyer Nizam Pasha, appearing for the women, that the CBI has asked them to come and depose before it during the day.
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A video purportedly shot on May 4, showing the two women being paraded naked, went viral earlier this month, resulting in a massive uproar across the country.
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The CBI on May 20 filed a charge sheet against Tytler in the case. Three people were killed and a gurdwara was torched in the Pul Bangash area here on November 1, 1984, a day after the then prime minister Indira Gandhi was assassinated.
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The triple-train accident on June 2 involved the Chennai-bound Coromandel Express, the Howrah-bound Shalimar Express, and a goods train.
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Chanda Kochhar was MD and CEO of ICICI Bank between May 2009 and January 2019 in which capacity she was entrusted with the Bank's funds, the CBI told court.
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CBI has registered a case in the tragic three-train crash in Odisha's Balasore district on June 2.
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