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Money laundering case: AAP leader Satyendar Jain denied bail, had cited ‘sleep apnea’ in his bail plea

OpIndia Staff -
AAP leader Satyendar Jain, who had earlier claimed he has lost his memory to evade ED questioning, now claims he has 'sleep apnea' to seek bail.
News Reports

Delhi minister Satyendra Jain claims he lost his memory due to covid, cannot recall details pertaining to hawala transactions

OpIndia Staff -
When faced with papers pertaining to hawala transactions, Satyendra Jain said he has lost his memory owing to the effect of Covid-19.
News Reports

TMC leader Anubrata Mondal interrogated by CBI in a case related to post-poll violence in West Bengal: Details

OpIndia Staff -
Anubrata Mondal arrived in Kolkata yesterday night and headed to the CBI office this morning.
News Reports

Maharashtra: CBI court approves ex-cop Sachin Vaze’s plea to turn approver against Anil Deshmukh and others in corruption case

OpIndia Staff -
Vaze is also under investigation for the case of explosive loaded car near Ambani's house and the murder of businessman Mansukh Hiren.
News Reports

Former Haryana Chief Minister Om Prakash Chautala awarded 4-year jail term in disproportionate assets case

OpIndia Staff -
The CBI had registered the case in 2006 and alleged that Om Prakash Chautala had earned 189 times more money than his income.
News Reports

“I have forgiven everyone”: Indrani Mukerjea after getting bail in the case of the murder of her daughter

OpIndia Staff -
The Supreme Court, on Wednesday, granted bail to Indrani Mukerjea subject to same conditions on which Peter Mukerjea was granted bail in 2020
News Reports

Calcutta HC orders CBI-NIA probe into forceful conversions in Malda: VHP demands a strong anti-conversion law

OpIndia Staff -
There have been allegations of explosives in this incident. Therefore, CBI and NIA have been given the responsibility to jointly probe the incident.
News Reports

Land for jobs scam: CBI raids multiple locations linked to Lalu Yadav and Misa Bharti, Lalu’s tenure as Railway Minister under probe

OpIndia Staff -
India Today reported that the case is linked to a 'land for job scam' wherein jobs were offered in exchange for lands and plots when Lalu was the Railways Minister.
News Reports

CBI arrests Karti Chidambaram’s CA Bhaskar Raman in bribe-for-visa case

OpIndia Staff -
Karti Chidambaram's CA arrested by CBI in bribe-for-visa case.
News Reports

CBI raids Congress leader Karti Chidambaram, accused of facilitating visas to Chinese nationals during UPA-2

OpIndia Staff -
CBI raided nine locations linked to Congress leader Karti Chidambaram for allegedly facilitating visas to Chinese nationals during UPA-2.
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