Investigation

NEW DELHI: The Central Bureau of Investigation (CBI) on Saturday said that it registered a case against former officials of the Delhi Jal Board and NBCC and carried out searches at several locations and recovered Rs 1.5 crores from the premises of the then General Manager of the NBCC. CBI spokesperson RC Joshi said that […]

DEHRADUN: Uttarakhand state health department has found irregularities in the implementation of Atal Ayushman Uttarakhand Yojana (AAUY) under which free medical treatment is provided to the people. Uttarakhand State Health Authority (SHA), a body which monitors the centre’s flagship Ayushman Bharat Prime Minister’s Jan Arogya Yojana in the state, has recovered Rs 44 Crore from […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Friday said that it carried out searches at two locations in connection with the Rs 34,615 crore bank fraud case involving Kapil and Deehraj Wadhawan and recovered a large number of paintings and sculptures worth Rs 40 crore. CBI spokesperson RC Joshi said, “The CBI carried […]

NEW DELHI: The Adjudicating Authority of the Enforcement Directorate (ED) on Friday said that it has imposed a penalty of Rs 51.72 crore on Amnesty India International Pvt Ltd, a human rights watchdog, and Rs 10 crore on its former CEO Aakar Patel for contravention of the provisions of Foreign Exchange Management Act, (FEMA). In […]

NEW DELHI/MUMBAI: The Central Bureau of Investigation (CBI) on Friday said that it has registered a case against former Mumbai police commissioner Sanjay Pandey and former National Stock Exchange (NSE) MD and CEO Chitra Ramkrishna, among others. The case was registered on the orders of the home ministry in connection with the illegal phone tapping […]