Forensic expert Dr Mahabala Shetty and senior advocate Manoraj Rajeeva alleged that the manner in which the police acted with regard to the case was not in compliance with the NDPS Act
The DGGI has detected tax frauds of more than Rs. 54,000 crore in 2021-22 and recovered more than Rs. 21,000 crore of such evaded tax.
The CBI Special Crime Branch (SCB) unit in Thiruvananthapuram filed the case based on the recommendation of the Principal Chief Commissioner of Income Tax, Kerala.
The only finding by the Lokpal was that there was massive illegal construction in South Delhi and precise role of the public servants was not forthcoming, the court said.
Special judge Anjani Mahajan on Wednesday took cognizance of the CBI’s claim that the report was fake but rejected its closure report.
With this, the total seizure has reached Rs 1.75 crore cash and the bribe amount of Rs 50 lakh, they said.
The CBI has alleged that the remaining 31 people booked in the FIR have yet not returned the falsely claimed income tax refund totalling Rs 44.07 lakh to the income tax department.
Retired Indian Railway Traffic Service officer Pramod Kumar Jena, who was earlier booked for accumulation of disproportionate assets, was also possessing bank and postal deposits of Rs 2.5 crore
Delhi BJP leader Virendra Sachdeva said it was strange that Sisodia has projected a CBI probe in his office as a raid.
Delhi government sources said that the CBI team was conducting searches at Sisodia's office at Delhi Secretariat.
Biden believed India should not be given the cryogenic engine because it will be used in missiles.
The FIR said the UPA government entered into a five-year agreement with De La Rue in 2004. The contract was extended four times till December, 2015.
CBI books ex-finance secy Arvind Mayaram for 'corruption' in supply of currency notes' security thread
The CBI registered the FIR under IPC sections related to criminal conspiracy and cheating and provisions of the Prevention of Corruption Act.
The court had asked the government why it had not given the go-ahead to attach the properties worth Rs 19 crore while it had earlier sanctioned the attachment of Rs 64 crore assets.
The searches were started after the arrest of a deputy general manager (DGM) in the FCI while taking a bribe of Rs 50,000.
The CBI has also booked contractors and other officials working in the department in three separate cases related to criminal conspiracy, cheating and others.
The CBI registered a case following a complaint given by the bank.
The valuation-cell officials demanded a bribe of Rs 3.50 lakh from the property owner for showing official favour.
Questions ex-TDP minister Somireddy; some more may be quizzed
Hearing Praveen Kumar’s arguments, Justice Bhuyan asked the agency to wait until the bench decides the writ appeals against Justice B Vijaysen Reddy’s order asking the CBI to look into the issue.