Jitender Sharma
Journalist
J&K: CBI launches raids across 40 locations in arms licence scam
Srinagar: The Central Bureau of Investigation (CBI) on Saturday (July 24) is conducting searches at around 40 locations including at Jammu, Srinagar, Udhampur, Rajouri, Anantnag, B
CBI files chargesheet against four persons in Rs 9 crore chit fund scam
New Delhi: The Central Bureau of Investigation (CBI) has filed a chargesheet before the Special Judicial Magistrate, Guwahati against four persons accused in a chit fund scam invol
CISF nabs foreigner carrying unaccounted cash hidden in Milano biscuit packets at IGI airport
New Delhi: The Central Industrial Security Force (CISF) on Tuesday (July 20) caught an Uzbek national carrying unaccounted cash to the tune of Rs 12 lakh which he kept concealed in
ED attaches Anil Deshmukh’s assets worth Rs 4.2 cr in money laundering case
New Delhi: The Enforcement Directorate (ED) on Friday (July 16) has provisionally attached assets worth around Rs 4 crore in connection with a money laundering case against former Maharashtra home
CBI files case against PWD officials, others in Delhi government school upgradation ‘scam’
New Delhi: The CBI has filed a case against a Public Works Department official and a private firm in connection with irregularities in contract pertaining to Delhi government schoo
CBI arrests NHPC official, two others in bribery case
New Delhi: The Central Bureau of Investigation arrested the Chief General Manager of National Hydroelectric Power Corporation (NHPC) and two others in a case involving a bribery ca
Income Tax officials conduct raids in Bengaluru, reveal Rs 880 cr of concealed income
New Delhi: The Income Tax Department has unearthed concealed income of Rs 880 crore during raids on a leading manpower services provider in Bengaluru.
CBI books official, travel agent for making fake Indian passport for Sri Lankan citizen
Chennai: The Central Bureau of Investigation (CBI) booked a passport officer and travel agent for illegally making an Indian passport for a Sri Lankan citizen in exchange of a bribe.
CBI books three DDA officials, six others in land scam case
New Delhi: The Central Bureau of Investigation (CBI) booked nine persons including three employees of Delhi Development Authority (DDA) in connection with the fake allotment of plo
ED arrests Delhi CA in money laundering case linked to fertiliser scam
New Delhi: The Enforcement Directorate has arrested a Delhi-based Chartered Accountant Alok Kumar Agarwal under the Prevention of Money Laundering Act, 2002 on Monday (July 12).