The CBI has raided six locations in a Rs 661 crore fraud case involving Haryana and Chandigarh government funds diverted through IDFC and AU Small Finance banks.
The CBI has raided six locations in a ₹661 crore fraud case involving IDFC First Bank and AU Finance Bank, probing alleged siphoning of Haryana government funds.
The Twisha Sharma death probe faces new scrutiny as court filings reveal lapses in ligature handling and forensic evidence, prompting Supreme Court intervention.
The CBI court in Chandigarh has rejected the bail plea of former CSCL CFO Nalini Malik, citing the sensitive stage of the public funds diversion investigation.
The CBI has made major headway in the Chandranath Rath murder case, as a wanted gangster surrendered in Ballia and a second suspect was arrested by investigators.