Panchkula, May 21 (IANS) The Central Bureau of Investigation (CBI) on Thursday filed a charge sheet in a Special Court against 15 accused, including three public servants and six bank officials of IDFC First Bank and AU Small Finance Bank, in the case related to misappropriation of Rs 504 crore belonging to the Haryana government. “The charge sheet filed in the Special CBI Court in Panchkula invoked penal provisions of criminal conspiracy, criminal breach of trust, cheating, forgery, destruction…
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New Delhi, April 7 (IANS) The National Human Rights Commission (NHRC) has issued notices to the Delhi Police, the Union Health Ministry and the Food Safety and Standards Authority of India, seeking an Action Taken Report (ATR) within two weeks over allegations of harassment of whistleblowers in a case linked to an internal recruitment inquiry. Taking cognisance under the Protection of Human Rights Act, 1993, a Bench presided over by NHRC member Priyank Kanoongo observed that the allegations prim…
Bhopal, Jan 30 (IANS) The Enforcement Directorate’s Bhopal Zonal Office, has filed a charge sheet against Mark Pius Karari and four others in connection with a money laundering case involving Manoj Parmar and his aides, ED officials said. The complaint was submitted before the Special Court under the Prevention of Money Laundering Act (PMLA), 2002, in Bhopal on Wednesday, ED officials noted on Thursday.Following the filing, the court issued notices to the accused persons.The investigation was in…