RJD throws fit over case against Lalu Prasad Yadav
RJD disrupted the Bihar Legislative Assembly and the Bihar Legislative Council on 16th March. The disruption pertained to the CBI “foisting” a case Lalu Prasad Yadav and his family. Deputy…
RJD disrupted the Bihar Legislative Assembly and the Bihar Legislative Council on 16th March. The disruption pertained to the CBI “foisting” a case Lalu Prasad Yadav and his family. Deputy…
The Central government told the Supreme Court during a hearing relating to the Nirav Modi-PNB fraud case that there cannot be any “parallel inquiry and monitoring” in addition to the…
Congress President Rahul Gandhi on Friday launched a fresh attack on Narendra Modi government. This time it was for using CBI to target opposition leaders including RJD leader Lalu Prasad.…
The illegal ‘telephone exchange scam’ is now a decade-old. The case involved the former Union minister Dayanidhi Maran and his elder brother Kalanithi Maran. A special court for CBI discharged…
In order to ensure swift action against frauds, government has made passport details of borrowers mandatory for taking loans of Rs 50 crore and more. This is to prevent fraudsters…
In a dubious choice, the Central Bureau of Investigation has allegedly pulled back no less than 20 officers from its Vyapam group. This in spite of 50 cases identified with…
Mehul Choksi and Nirav Modi are conveniently evading Indian law, by refusing to return to home turf. If this continues then the PNB fraud will never come to trial. It’ll…
Mehul Choksi, the owner of Gitanjali Gems Ltd and the co-accused in the Rs 12,700 crore Punjab National Bank (PNB) scam, has informed the Central Bureau of Investigation (CBI) that…
Farooq Takla an associate of Dawood Ibrahim who is also accused of being involved in the 1993 Mumbai blasts has been deported to India from Dubai. He escaped from India…
CBI told the court that Yashwant Joshi, who worked in the forex department of PNB’s Mumbai branch, admitted to having received two gold coins weighing 60 grams and a pair…