During the review meeting the progress made in investigation and resolution of large value fraud cases was comprehensively assessed.
The CBI elaborated on how companies like Indu Projects, Soma, and Unity Pvt Ltd were allegedly excluded from the housing project at Gachibowli, while Subba Reddy was reportedly included.
Addressing the media, party spokesperson Pawan Khera said that the ED was now seen as the frontline warrior of the BJP.
As per the FIR, the main allegation is that NewsClick received an ‘unexplained export remittance’ of Rs 28.46 crores from four foreign entities.
According to the highly placed official sources, "The CBI is likely to soon start questioning the officials concerned as well as former forest minister Harak Singh Rawat in this matter".
Land-for-job scam case: Got sanction to prosecute three ex-Railway officials, tells CBI to Delhi court
The case relates to alleged appointments made in the railways in return for land parcels gifted or sold to Lalu Prasad Yadav's family when he was the railway minister between 2004 and 2009.
As a part of investigation, CBI officials questioned all the suspects in the case, witnesses and exhumed Ayesha’s body in December 2019.
The charge sheet has been filed in the court of the special judicial magistrate in Bhubaneswar in an ongoing investigation into a case related the train mishap.
Justice Bhaskar was hearing a petition filed by K Pedda Reddy, a legislator from Tadipatri of Andhra Pradesh, seeking action against former MLA JC Prabhakar Reddy.
It claims that the assassination was motivated by the political aspirations of the accused, with the deceased becoming a hindrance to their ambitions.
In response, the minister said it was resolved in a meeting held on January 17 to hand over the case to the CBI, as it requires investigation from multiple angles.
Recording the submission, special court judge Malar Valentina posted the matter to August 11.
The Central Bureau of Investigation has busted a racket involving a gang of online frauds following a complaint by a US national who was duped of $400,000.
The probe disclosed his involvement by abusing his official position.