NEW DELHI: Nine foreign law enforcement agencies have approached the Central Bureau of Investigation (CBI) through the Interpol for help in apprehending 21 Indians wanted for various crimes on foreign soil, the agency said.
The Interpol has issued red notices against the 21. Among those wanted, two — Krishnan Ambi and Akshat Bhatnagar was sought by Afghanistan. Both are facing charges of fraud.
Six — Chetanbhai Patel, Harinarin Vijayampa, Jasbir Riar, Dipesh Kumar S Shah, Prakashandand Saraswati and Akbar Rana are wanted by the US.
Five — Somasundram Kathamuthu, Jasrath Singh Mogia, Rajapandi Ramalingam, Sharmeela Shahjahan, Rajeswari Thiyagrajan are wanted by Malaysia for charges of Continue reading
Posted in Crime and Corruption, NATIONAL NEWS
Tagged CBI, corruption, crime, foreign agencies, foreign crime, fraud cases, interpol, murder, NRI, wanted indians
RANCHI: A special CBI court on Saturday convicted former Bihar chief minister and Rashtriya Janata Dal (RJD) chief Lalu Prasad and 15 other people in a 21-year old fodder scam case.
The quantum of punishment will be pronounced on January 3.
Those convicted included three IAS officers, former animal husbandry department officials and two other politicians – former JD-U MP Jagdish Sharma and former Bihar minister RK Rana.
RJD leader Raghuvansh Prasad Singh said the party will challenge the verdict in Continue reading
Posted in Crime and Corruption, NATIONAL NEWS, Politics
Tagged bihar chief minister, corruption, fodder scam case, former chief minister, full case of lalu prasad scam case, IAS officer, lalu prasad yadav, list of people charged for fodder scam case, politics, who convicted with lalu
MUMBAI : The Reserve Bank of India (RBI) on Saturday clarified that linking bank account to Aadhaar number is mandatory under the Prevention of Money Laundering Act, dismissing media reports suggesting that such a linkage is not mandatory. Continue reading
Posted in Banking, Crime and Corruption, NATIONAL NEWS, Technology
Tagged aadhar, bank account, banking, corruption, mandatory link, mobile number, money laundering bill, RBI