The agency wanted some clarifications from her regarding foreign transactions made by the company, they said. The agency had sent Letters Rogatory to five countries seeking information about the financial transactions of INX group of companies.
The approver application was heard on Wednesday by a CBI special judge, who sent the matter to the District Judge to mark it to the designated court which has the authority to deal with MPs and MLAs. The court had refrained from taking a decision given that Karti is a Lok Sabha MP.
A special CBI court on Tuesday framed charges against Indrani Mukerjea, Peter Mukerjea and Sanjeev Khanna in the Sheena Bora murder case. The three accused have been charged with murder and criminal conspiracy. Earlier, Sanjeev Khanna and Peter Mukerjea had argued against the charges proposed by the CBI following which it was expected that the […]
The Forensic Science Laboratory has confirmed that the DNA samples of skeletal remains found from Raigad forest are that of Sheena Bora and they match with the DNA of Indrani Mukerjea. The police had last week exhumed remains of a body from Raigad forest and later claimed that digital superimposition of the profile of Sheena […]