The hawala operator is an alleged aide of arrested accused Raj Aggarwal, a chartered accountant, said agency sources
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The hawala operator is an alleged aide of arrested accused Raj Aggarwal, a chartered accountant, said agency sources
The hawala operator is an alleged aide of arrested accused Raj Aggarwal, a chartered accountant, said agency sources
CBI apprehended CGST superintendent Sachin Gokulka after he detained a businessman for 18 hours, demanding a Rs 60 lakh bribe. A consultant and...
CBI arrested a senior agriculture official in Mumbai for demanding a ₹1 lakh bribe for an AGMARK license, following a complaint from a businessman.
CBI has booked a ROC deputy director for allegedly demanding a ₹30-35 lakh bribe from a businessman, reducing an initial ₹2 crore request.
Last month, the Faridkot police had booked ASI Bohar Singh under the Prevention of Corruption Act for allegedly accepting ₹1.5 lakh as bribe from...
Linda Sun, former deputy chief of staff to New York Governor Kathy Hochul, faces charges for acting as an undisclosed agent for the Chinese...
A resident of Ludhiana, Kesar Singh, had complained to CBI that Gurdeep Singh had demanded ₹1,500 from him to clear his loan file and asked him...
A resident of Ludhiana, Kesar Singh, had complained to CBI that Gurdeep Singh had demanded ₹1,500 from him to clear his loan file and asked him...
In the hearing held on Thursday, the defence counsel had argued that Dhankar had filed an appeal in the Punjab and Haryana high court, which is...
In the hearing held on Thursday, the defence counsel had argued that Dhankar had filed an appeal in the Punjab and Haryana high court, which is...