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Even as the CBI probes 15 individuals and 4 travel firms for human trafficking under the garb of jobs abroad, 7 Indian men - allegedly tricked into joining the Russian army - have issued a video appeal to the Indian govt for evacuation from Russia. ....
Svogl Oil Gas And Energy Limited: Prem Singhee and Padam Singhee of the SVOGL Oil Gas and Energy Ltd. have been taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA), the sources said. ....
The probe relates to "fraudulent" awarding of tender of mediclaim insurance policy for J&K government employees, PSU employees, pensioners to Reliance General Insurance Pvt. Ltd. (RGIPL) by J&K finance department "in collusion" with Trinity Reinsurance Brokers Limited (TRBL), an insurance brokerage firm. ....
In a statement regarding a report on the CBI FIR, Sharma said, “Since the case is at the FIR stage based on ‘a source information’, CBI will seek our explanation and file charges against us, if any.” ....