NEW DELHI: Three months after former actor and Haryana BJP leader Sonali Phogat was found dead in her hotel room in Goa, the CBI has filed a chargesheet against her personal assistant and his friend accusing them of murdering her to usurp her property. Phogat’s PA Sudhir Sangwan and his […]
Tag: CBI
PNB scam: UK court rejects Nirav Modi’s plea against extradition to India – Times of India
NEW DELHI: In a fresh setback to Nirav Modia UK court on Wednesday rejected the fugitive diamantaire’s appeal against his extradition to India in connection with the Punjab National Bank (PNB) fraud case. Nirav, when extradited, will fraud and money laundering charges for his role in the multi-crore fraud. Lord […]
CAG rejects CVC’s request to make it part of exit interviews | India News – Times of India
NEW DELHI: The comptroller and auditor general (CAG) has denied a request from the central vigilance commission (CVC), the apex anti-corruption watchdog, to involve the latter in all exit interviews with auditees at the point of concluding its reports. The supreme auditor has cited parliamentary privilege as reason for not […]
Maharashtra govt restores general consent to CBI, reverses MVA’s decision | India News – Times of India
MUMBAI: The Maharashtra government on Friday restored the general consent to Central Bureau of Investigation (CBI) to investigate cases in the state. The previous Maha Vikas Agadhi (MVA) government had withdrawn the consent to the central probe agency. Chief minister Eknath Shinde cleared the proposal of the home department headed […]