CBI cracks down on 22 NCR builders for duping homebuyers through fraudulent subvention schemes. Following SC orders, raids at 47 locations uncovered incriminating evidence. Top developers like Supertech, Jaypee under scanner. Investigation ongoing to bring justice to cheated homebuyers and expose builder-bank nexus.
Senior IPS Praveen Sood gets one year extension as Director CBI. Read further on Dynamite News
The bench of Justice Swarna Kanta Sharma questioned the ED after James’ lawyer, Aljo K Joseph, mentioned the SC’s bail ruling and stated that the SC granted James bail last week due to delays in the CBI’s corruption trial. Read further on Dynamite News:
CBI had registered the case on February 12 this year against the then Preventive Officer (Inspector) and others on allegations of criminal conspiracy, misconduct by public servants by demanding and accepting illegal gratification and abetment by giving bribes to public servants. Read further on Dynamite News:
The advocate had initially demanded a bribe of Rs2.5 lakh, which was later negotiated down to Rs1.70 lakh, in exchange for deferring the possession of a mortgaged property under the SARFAESI Act. Read further on Dynamite News:
The complaint alleged that unknown organized cybercriminals and suspected foreign actors were engaged in systematic financial fraud across India. Read further on Dynamite News:
The Central Bureau of Investigation (CBI) on Thursday filed a chargesheet against accused persons in the ‘Dibrugarh Investment Scam Case’ before the Special CBI Court, Guwahati. Read further on Dynamite News:
A case was registered by the CBI against the three accused, including the CDMS, the Ward Officer of Modern Coach Factory, Raebareli, and a private individual. Read further on Dynamite News:
The Sealdah Court has approved the CBI prayer for extending the custody of College’s principal Ghosh and Tala Police Station Officer-in-Charge Abhijit Mondol by 3 days. Read further on Dynamite News:
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