"cbi"

The scheme allegedly involved misleading the public into investing in nonexistent crypto-currency mining machine rentals.

After trial, the court held Padmanabh guilty and sentenced him accordingly. The CBI cited 165 documents which stood the test of trial resulting in conviction.

The judge will continue hearing the arguments on a similar application filed by Kavitha in connection with the money laundering case filed by the Enforcement Directorate.

Though the CBI sought 14-day judicial remand, the Special Court awarded only nine days of judicial custody.

The Delhi Rouse Avenue court granted a three-day CBI custody which will expire on Monday.

The caller claimed to be from the customs department and informed the victims that a parcel from Mumbai to Taiwan or another country was seized because it contained illegal drugs, passports, SIM cards mobile devices etc.

Similarly, then Jharkhand Chief Minister Hemant Soren was arrested and a case was recently registered against the daughter of Kerala CM Pinarayi Vijayan to make them “surrender”, he alleged.

Kavitha’s advocate Nitesh Rana told the court that the CBI thwarted the due process by filing a plea seeking permission to question her “behind her back”.

The BJP has called on Governor CP Radhakrishnan to request a report from the State government regarding the alleged phone tapping incidents that occurred during the previous administration.

The said petitioners sought directions to CBI to investigate into the breaches alleged regarding the usage of allocated funds during the construction of the project.

The plea has also challenged the vires of several provisions of the Prevention of Money Laundering Act.

Citing eight summons issued to him, the AAP convener charged that the plan was prepared by the BJP to arrest him and topple his government by sending him to jail.

A statement issued by the Chief Minister's Office (CMO) said that the father and relatives of the student -- 20-year-old Sidharthan J S -- came to meet Vijayan and demanded that the case be handed over to the Central Bureau of Investigation (CBI).

Nayak had allegedly taken more than Rs 10 lakh from two brothers on the pretext of getting them jobs in the railways, they said.

The case pertains to over 8,53,049 IMPS (Immediate Payment System) transactions that took place between November 10 and November 13 last year in the bank.

He said the central agencies are planning to file an appeal against the order, but he is equally prepared for it.

The Central Bureau of Investigation (CBI) recovered Rs 45 lakh cash, including the bribe of Rs 20 lakh, during a search operation following Kale's arrest, the officials said.

The Central Bureau of Investigation (CBI) recently filed its charge sheet before the court of chief judicial magistrate in Kamrup (Metro) in Assam's Guwahati.

The special judge, MK Nagpal, in an order passed on Thursday, allowed Raghav's application to be moved under 306 CrPC, which sought court approval to turn approver and grant pardon in the said case.

The SP leaders including the state unit chief Pasam Venkateswarlu and Madhu Botta Yadav sat on a dharna in front of the Ambedkar statue.