CBI

Co-accused in the scam, Mehul Choksi acquired Antigua and Barbuda passport in 2017

Gautam Malhotra is also close to Dinesh Arora, who was earlier arrested by ED

NIA detained the accused for carrying out recruitment of youth into their fold and providing training sessions to further the activities of the organization.

The central investigation agency also recommends FIR against Delhi Dy CM Manish Sisodia

The agency also searches the former finance secretary’s premises in Delhi, Rajasthan

CBI searches come after six months of undercover investigations

CBI alleged that the accused had cheated the consortium of 13 banks, led by State Bank of India, causing fraud of ₹2,435 crore

The case is against medical councils that registered foreign medical graduates who lacked the necessary qualifications to practise medicine in India

The workshop was attended by Interpol Liaison Officers (ILOs) from states, union territories, other law enforcement agencies (LEAs), and officers from CBI

The CBI FIR is based on a complaint filed by Union Bank of India alleging bank fraud totaling ₹4,037.87 crores to a consortium of 20 banks.