June 18, 2024
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CBI to Issue Blue Corner Notice Against JD(S) MP Prajwal Revanna Amid Sexual Abuse Allegations

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The Central Bureau of Investigation (CBI) is set to issue a Blue Corner notice for JD(S) MP Prajwal Revanna, who has reportedly fled to Germany following accusations of sexual abuse. This move by the CBI comes after a Special Investigation Team (SIT) briefed Karnataka Chief Minister Siddaramaiah about the ongoing investigations. Prajwal Revanna, grandson of […]Continue Reading
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Tribunal Orders ED to Release ₹14 Crore in Assets Linked to Demonetisation Case

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In a significant development, the PMLA Appellate Tribunal has directed the Enforcement Directorate (ED) to release assets worth ₹14 crore that were attached in 2017. These assets were linked to the alleged money laundering following the demonetisation of ₹1,000 and ₹500 currency notes in 2016. The assets were seized from 15 bank lockers during an […]Continue Reading
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Central Bureau of Investigation Accuses BRS Leader K Kavitha in Delhi Excise Policy Case

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The Central Bureau of Investigation (CBI) has formally accused BRS leader K Kavitha of exerting pressure on Aurobindo Pharma’s promoter, Sharath Chandra Reddy, to pay ₹25 crore to the Aam Aadmi Party (AAP) for securing retail zones in Delhi’s liquor market. In a special court hearing, the CBI sought Kavitha’s custody, stating that she threatened […]Continue Reading
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CBI Summons Former UP Chief Minister Akhilesh Yadav in Illegal Mining Case

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In a significant development, the Central Bureau of Investigation (CBI) has issued a summons to former Uttar Pradesh Chief Minister Akhilesh Yadav, in connection with the 2019 investigation into alleged illegal mining activities in Hamirpur district. The agency has requested Yadav to appear before it on Thursday, citing his status as a “witness” in the […]Continue Reading
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ED Charges Insurance Company Official and Wife with Money Laundering

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The Enforcement Directorate (ED) has initiated a money laundering investigation against Dinesh Bhobhate, a senior assistant at New India Assurance Company Limited, and his wife, following allegations of accumulating assets worth ₹2.58 crore, which are 36 per cent higher than their known income sources. This action comes on the heels of a Central Bureau of […]Continue Reading

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