Wankhede, the former Zonal Director of Narcotics Control Bureau (NCB) Mumbai, is facing allegations and a CBI probe for allegedly seeking a bribe of Rs 25 crore during the October 2021 raid on the Cordelia cruise ship.
Special judge M K Nagpal also extended the judicial custody of Sisodia till February 22 after he was produced before the court on the expiry of his remand granted earlier
Taking part in the confidence motion moved by his successor Champai Soren in the assembly, the JMM executive president also alleged that the Raj Bhavan was instrumental in his arrest after a conspiracy hatched by the Centre.
As per the 2019 affidavit submitted to the Election Commission, he faces charges of money laundering in seven cases filed by the Enforcement Directorate (ED).
The CBI had registered the case on June 15, 2010 against the public servants and private persons on allegations of question paper leakage prior to examination for the posts of Assistant Loco Pilot and Assistant Station Master which was scheduled to be conducted by Railway Recruitment Board on June 6, 2010.
Shivakumar said recently, a large amount of cash was found at the residence of a BJP MLA but the court cleared the legislator stating that the cash belonged to his son.
The Special Judge for CBI Cases in Visakhapatnam has sentenced M. Sudhakar Rao, Managing Partner of Master Steel Tubes in Visakhapatnam to undergo five years rigorous imprisonment with fine of Rs.6,000.
He was wanted by Karnataka Police in case Crime No. 39/2020 of Mahadevapura Police Station, Bengaluru city (Karnataka) for the offences of rape, criminal intimidation and other crimes.
The West Bengal SSC recruitment scam is a teacher recruitment scam that came into light after the arrest of Bengal BJP leader Partha Chatterjee, Trinamool Congress leader who served as the education minister in Mamata Banerjee's cabinet until his arrest on 23 July 2022.
A division bench comprising Justices Abhay S. Oka and Pankaj Mithal heard the special leave petition filed by YSRCP rebel MP K. Raghurama Krishna Raju in the apex court.