Tag: Investigation
Photo: IANSCBI arrests Punjab National Bank manager in Agra bribery case
New Delhi: The Central Bureau of Investigation (CBI) on Friday arrested a manager of the Punjab National Bank’s Bhadrauli branch in Agra’s Barhan, Uttar Pradesh, in connection with an alleged bribery case. According to the CBI, the case was registered on June 25 based on a complaint filed by an employee of a private company.…
Photo: IANSCBI arrests senior IAS officer in IDFC First Bank financial irregularities probe
New Delhi: The Central Bureau of Investigation (CBI) has arrested senior IAS officer Pankaj Aggarwal in connection with the alleged misappropriation of government funds from accounts maintained by the Haryana School Shiksha Pariyojna Parishad (HSSPP) and the Haryana State Agricultural Marketing Board (HSAMB) at the Sector 32 branch of IDFC First Bank in Chandigarh. Aggarwal,…
Photo: IANSED widens probe into international organ trafficking network across Kerala
Kochi: The Enforcement Directorate (ED) on Thursday intensified its investigation into the alleged international organ trafficking network operating through Kerala, carrying out simultaneous searches at five locations, including private hospitals in Kochi and the residences of suspected intermediaries. The searches are part of the money laundering investigation into an alleged racket that facilitated illegal organ…












