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'Builder-banks nexus': SC directs CBI to register inquiries against developers

'Builder-banks nexus': SC directs CBI to register inquiries against developers

A bench of Justices Surya Kant and N Kotiswar Singh found a prima facie nexus between renowned banks and builders in Noida, Gurugram, Yamuna Expressway, Greater Noida, Mohali, Mumbai, Kolkata and Allahabad

29 April,2025 09:57 PM IST | New Delhi | mid-day online correspondent
CBI books AAP’s Gujarat poll co-incharge, raids his premises

CBI books AAP’s Gujarat poll co-incharge, raids his premises

Besides Pathak, the agency booked another office bearer of the party Kapil Bhardwaj (now deceased) in the case.

18 April,2025 08:45 AM IST | New Delhi | Agencies
Supreme Court extends tenure of ‘untainted’ West Bengal teachers

Supreme Court extends tenure of ‘untainted’ West Bengal teachers

The apex court, however, did not extend the services of grade ‘C’ and ‘D’ employees of the state government run and aided schools

18 April,2025 08:44 AM IST | New Delhi | Agencies
14 held by Chhattisgarh police for betting via Mahadev app

14 held by Chhattisgarh police for betting via Mahadev app

The Chhattisgarh police have arrested 14 individuals from six states for operating illegal IPL betting activities through the Mahadev betting app, seizing over Rs 30 lakh in transactions and digital evidence. The accused reportedly purchased betting panels for Rs 15–25 lakh and used over 500 bank accounts for transactions

17 April,2025 12:55 PM IST | Raipur | PTI
Every bit of money should be recovered: Gitanjali Gem's Ex-MD on Choksi arrest

Every bit of money should be recovered: Gitanjali Gem's Ex-MD on Choksi arrest

Santosh Srivastava welcomed Mehul Choksi’s arrest in Belgium and urged the government to ensure his swift extradition and full recovery of the defrauded funds, calling it a major breakthrough

14 April,2025 12:23 PM IST | Mumbai | mid-day online correspondent
“Choksi arrested, it's a big achievement”: MoS Finance on fugitive's capture

“Choksi arrested, it's a big achievement”: MoS Finance on fugitive's capture

Minister of State for Finance, Pankaj Chaudhary, described Mehul Choksi’s arrest in Belgium as a major success for India. As per ANI, Indian authorities are now preparing for his extradition in connection with the Rs 13,850 crore PNB fraud case

14 April,2025 11:32 AM IST | Mumbai
Rhea Chakraborty celebrates Chapter 2 with 'baby bro' after CBI's closure report

Rhea Chakraborty celebrates Chapter 2 with 'baby bro' after CBI's closure report

Days after CBI filed a closure report in Sushant Singh Rajput's death, Rhea Chakraborty has dropped her first post on Instagram

10 April,2025 02:15 PM IST | Mumbai | mid-day online correspondent
SSR death: CBI seeks transfer of hearing on closure report to designated court

SSR death: CBI seeks transfer of hearing on closure report to designated court

The central probe agency had last month filed its closure report in the death case of the actor

08 April,2025 09:21 PM IST | Mumbai | PTI
CBI names Bhupesh Baghel as accused in FIR in Mahadev betting app case

CBI names Bhupesh Baghel as accused in FIR in Mahadev betting app case

Earlier on March 26, the investigative agency also conducted a 14-hour search at the residence of the former CM

03 April,2025 08:21 AM IST | New Delhi | Agencies
Disha Salian case: HC directs registry to move plea to Justice Kotwal’s bench

Disha Salian case: HC directs registry to move plea to Justice Kotwal’s bench

Satish Salian, the father of former celebrity manager Disha Salian, stated that the petition urged the HC to register a First Information Report against Shiv Sena (UBT) leader Aaditya Thackeray and transfer the probe to the Central Bureau of Investigation (CBI)

02 April,2025 05:24 PM IST | Mumbai | mid-day online correspondent

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