CBI files chargesheets in Rs 657cr fund diversion cases | Chandigarh News

Times News NetworkChandigarh: The Central Bureau of Investigation (CBI) on Friday submitted two chargesheets in cases of alleged diversion of funds linked to the Haryana government and Chandigarh Smart City Limited (CSCL).One chargesheet, concerning misappropriation of Haryana govt funds, was filed before the Special Judge, CBI, Panchkula. Two private individuals identified as recipients of proceeds…

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No corruption charges against public servants: Mumbai special court; allows CBI’s plea to transfer Rs 321.88 crore Nirav Modi bank fraud case to magistrate | Mumbai News

Mumbai: A special court on Thursday allowed the CBI’s plea to transfer a Rs 321.88 crore bank fraud case allegedly involving fugitive diamantaire Nirav Modi and others to a metropolitan magistrate court, after investigations could not establish corruption charges against public servants.The CBI moved the the court seeking to move the case to the Additional…

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CBI takes Rath murder mastermind Gyanendra to Bengal from Mau jail | Varanasi News

Varanasi: The Central Bureau of Investigation (CBI) on Friday took custody of Gyanendra Pratap Singh alias Mannu, the prime accused in the May 6 murder of Chandranath Rath, personal assistant to West Bengal chief minister Suvendu Adhikari, from Mau jail after completing the legal formalities.Ballia district govt counsel (Criminal) Sanjeev Singh said the accused was…

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After splitting NCP & Sena in Maharashtra using central forces, BJP using same tactics against TMC in Bengal to weaken opposition: Supriya Sule | Pune News

Pune: NCP (SP) working president Supriya Sule on Saturday said BJP was using central agencies to divide TMC in West Bengal and weaken the opposition, after splitting NCP and Shiv Sena in Maharashtra using similar tactics.“BJP is using agencies like CBI and ED to target opposition parties. It split NCP and Shiv Sena in Maharashtra,…

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Govt funds, secret accounts, Rs 661 crore diverted: CBI raids multiple locations

The Central Bureau of Investigation (CBI) on Sunday conducted searches at six locations across Chandigarh, Panchkula, and Delhi-NCR in connection with a massive Rs 661-crore government funds misappropriation case linked to IDFC First Bank and AU Finance Bank. The raids targeted the premises of senior Haryana government officials alongside Noida-based Vipam Consultancy Private Limited and…

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