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FIR on realty co’s 7 directors for 65cr investment fraud

The Times of India 04 Apr 2025
The company failed to do that as well, prompting the complainant and 69 other investors to approach police.The FIR has been lodged against the seven Kothari brothers of RA Associates, Blue Rose ...
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Plea for chargesheets’ merger rejected

The Times of India 28 Mar 2025
Chennai ... "The total number of accused rose to 2,256 from 47, and the witnesses increased to 668 from 112 following the merger of the FIRs ... .
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CBI books Ghaziabad passport official for Rs 85 lakh illegal assets

International Business Times 25 Mar 2025
Deepak Chandra, a permanent resident of Patna, joined the department as assistant passport superintendent in 2015 and rose to be promoted as senior passport superintendent in 2021 at the Ghaziabad passport office, the CBI FIR said.
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Senthilbalaji case: HC reserves order

The Times of India 21 Mar 2025
Chennai ... 'The total number of accused rose to 2,256 from 47, and the witnesses increased to 668 from 112 following the merger of the FIRs ... TNN .
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