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Sunday, Jun 22, 2025
The CBI has called Swapna for questioning to get more clarity in her earlier statement. The CBI is also planning to elicit from her more clarifications on her latest disclosures.
The questioning will be held on Monday. The CBI seeks more explanations on her recent statements.
It is suspected the export was carried out without adhering to due tender process and other formalities.
The duo cheated 17 banks by committing financial irregularities, diverting funds, fabricating books and round tripping funds to create assets using public money.
P Chidambaram was arrested by CBI in 2020 for alleged irregularities in the grant of Foreign Investment Promotion Board (FIPB) clearance to INX Media.
The mastermind of the multicrore Solar Scam had filed complaint against six Congress leaders alleging sexual misconduct.
A Sanjith (27) was hacked to death on November 15 last year while he was taking his wife to her workplace.
Maninder Singh's bill has been cleared at a time the state has imposed regulations on the treasury.
Mathai was found dead in a well while in the custody of the forest department on July 28, 2020. The department had detained him for allegedly damaging its cameras.
State Bank of India (SBI) had approached the Rajasthan High Court seeking a CBI probe into the matter as the missing amount was higher than Rs 3 crore.
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