The CBI has filed a charge sheet against the then CMD of Air India, German firm SAP AG and IBM in connection with alleged irregularities in procurement of software…
Tag:
Criminal investigation
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The Enforcement Directorate filed its first charge sheet in connection with its money laundering probe against Chinese smartphone maker vivo and some others, official sources said on Thursday. …
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“Incriminating” documents, mobile phones, and other electronic devices were seized by the ED after raids against two former Punjab forest ministers and Congress leaders Sadhu Singh Dharamsot and Sangat…