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CBI, Kerala Police arrest Lithuanian national wanted by US for crypto-linked money laundering

IndiaTimes Wednesday, 12 March 2025
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CBI submits report on Mahua cash-for-query case to Lokpal

 The CBI has submitted its report to the Lokpal regarding the cash-for-query case involving MP Mahua Moitra and businessman Darshan Hiranandani. This follows an..
IndiaTimes

Cash-for-query case: Trouble mounts for TMC's Mohua Moitra; CBI files chargesheet with Lokpal

 The CBI has filed a chargesheet with Lokpal against TMC leader Mahua Moitra in connection with an alleged "cash-for-query scam." This action follows Lokpal's..
IndiaTimes

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