The much-awaited Financial Action Task Force (FATF) mutual evaluation of India’s anti-money laundering regime and legal measures framed to check financial crimes, scheduled for this year, has been postponed till early next year in view of the coronavirus pandemic, officials said. They said the on-site review to be conducted by experts of the global body … Read more
NEW DELHI: The Delhi High Court on Wednesday sought response of the CBI on an appeal filed by Brajesh Thakur challenging his conviction and jail term in the Muzaffarpur shelter home case. A bench of justices Vipin Sanghi and Rajnish Bhatnagar issued notice to the CBI on the appeal seeking to set aside the trial … Read more
New Delhi: The CBI on Tuesday questioned Deva Ram Saini, OSD to Rajasthan Chief Minister Ashok Gehlot, in connection with the alleged suicide by state police officer Vishnudutt Vishnoi in Churu on May 23, officials said. A team of special crime unit of the CBI from Delhi is in Jaipur to record statements in connection … Read more