“Arun and Yesudas Junior alias Priyan of Kerala were arrested today, while Nijil Jobi Bensam of Kanyakumari and Anthony Michael Elangovan of Mumbai were arrested on April 24,” a CBI spokesperson said.
The CBI action came after the conclusion of an eight-month-long preliminary enquiry registered on August 24 last year.
The Lokpal direction came over BJP MP Nishikant Dubey’s complaint filed on August 5, 2020, in which He had urged the Lokpal to investigate 57 properties “belonging to Soren”.
Plea seeks court-monitored CBI or SIT probe
Vineet Sharma and C M Jain, both representatives of Power Energy Consultants, and Gamesa Wind Turbines Pvt Ltd, Chennai, now Siemens Gamesa Renewable Power Pvt Ltd, Chennai, were also booked.
Then commandant Ashok Gupta, two of his subordinates and a few businessmen are the accused in the scam that took place between 2017 and 2019.
On the last date of hearing, Raju had told the top court that a committee was being set up to look into the prayer and sought more time.
In a statement regarding a report on the CBI FIR, Sharma said, “Since the case is at the FIR stage based on ‘a source information’, CBI will seek our explanation and file charges against us, if any.”
In an hour-long meeting that started with the arrival of Wray and other US officials at the agency headquarters around 2 pm, the two sides recognised the challenges posed by organised crime networks, cyber-enabled financial crimes, ransomware threats, economic crimes and transnational crimes.
Moitra is accused of sharing her Parliament login and password with businessman Darshan Hiranandani so that he could “post the questions” directly “on her behalf when required”.
The Tripura Police received a complaint of abduction of a minor girl on May 6.
This is the first time in decades that a tiger has killed a man in the area
“On one side there is the BJP-NDA alliance dedicated to national interest and on the other side, the ‘INDI alliance’ is in the field to create instability in the country,” PM Modi said.
“Terrorism and extremism have started to consume those who have long practised it. In many ways, we are actually going through the perfect storm,” he said.
In its order dated April 7, 2022, the apex court had held that a panchayat cannot claim ownership of the land which has been taken from the real owners from their permissible ceiling limits under the land law in Haryana.
After their son’s body was found inside the private school in Patna, his family alleged foul play.