The CBI has filed an FIR against Hyderabad-based BNR Infra and Leasing Limited, its promoters B Narasimha Reddy, S Bindusagar Reddy, advocates Nellutla Jagan, V Narasinga Rao and D Prabhakara Reddy and valuer N … READ FULL STORY
The Aam Aadmi Party (AAP) has demanded a CBI probe into the ‘delay’ and alleged ‘corruption’ in the construction of the Rani Jhansi flyover that was unveiled on October 16, 2018, by union minister … READ FULL STORY
A special CBI court has allowed the Adarsh Housing Society to withdraw Rs one crore from its bank accounts, after accepting as security the plot of the 31-storey building in south Mumbai, which is … READ FULL STORY
A Bombay High Court bench of justices AS Oka and RI Chagla, on August 14, 2018, questioned how the collector of Raigad district, had decided to exempt a bungalow belonging to fugitive diamantaire Nirav … READ FULL STORY
In a letter to union urban affairs minister Hardeep Singh Puri, a copy of which has been sent to home minister Rajnath Singh, Delhi chief minister Arvind Kejriwal said that he has received reports … READ FULL STORY
A Supreme Court bench of justices J Chelameswar and Sanjay Kishan Kaul, on April 2, 2018, issued notices to the CBI and the Maharashtra government and sought their replies in four weeks, on a … READ FULL STORY
The Income Tax (I-T) Department has provisionally attached four immovable assets of diamantaire Nirav Modi, including a farm house in Alibaug, near Mumbai, valued at Rs 13 crores, a 5.24 MW solar power plant … READ FULL STORY
Mumbai-based builder Niranjan Hiranandani, 61, has sought the quashing and setting aside of a charge sheet filed against him in September 2010, by the CBI’s Anti-Corruption Bureau, for not depositing provident funds of the … READ FULL STORY
