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Chaturvedi filed a case in the Supreme Court in September 2012 asking for the CBI inquiry against this scam, where it is still pending (c. March 2018). [ 1 ] Whistle blower, Sanjiv Chaturvedi, harassed by the then UPA administration in several ways, [ 10 ] [ 11 ] which forced him to move the Uttarakhand High Court , [ 12 ] [ 13 ] [ 14 ] and ...
On 17 September 2015, CBI had registered an FIR under Indian Penal Code sections 420 (cheating), 465 (forgery), 467 (forgery of valuable security), 468 (forgery for purpose of cheating), 471 (using as genuine a forged document) and 120-B (criminal conspiracy) and under section 13 of the Prevention of Corruption Act. After which the premier ...
FIR, filed on the complaint of Haryana State Vigilance Bureau's deputy superintendent, Ashok Kumar, has following sections of the Indian Penal Code: Sections 409, 420 and 120-B. [2] CBI's DSP, R.S. Gunjiyal, was mentioned in FIR the investigating officer (IO) of the case.
The Broward County Public Defender's Office, which a judge appointed to the case, did not immediately respond for comment on behalf of Gingles. Original article source: Quiet Florida neighborhood ...
The Central Bureau of Investigation (CBI) has registered a First Information Report (FIR) and is actively investigating the case. The Special Investigation Team (SIT) made several arrests, including those of suspended MDs and accounts officers, as well as persons involved in the creation of fake accounts used in misappropriation.
Chilling video shows wealthy businesswoman chased then fatally shot — in ‘definite murder-for-hire case’: cops. Patrick Reilly. February 19, 2025 at 12:11 PM.
MNT also spoke with Rudolph Bedford, MD, a board certified gastroenterologist at Providence Saint John’s Health Center in Santa Monica, CA, about this study, who praised the study as ...