The two were arrested for alleged embezzlement of funds for a museum in Ahmedabad.
Nation Live editor Anshul Kaushik was arrested on Monday and remanded in 14-day judicial custody.
'How can the police say that she alone has committed the crime and no other person has done it?'
Police claimed that money recovered from alleged middleman Sukesh Chandrashekar was sent by Dinakaran.
Raju was arrested by the Crime Investigation Department of Andhra Pradesh Police two days later along with his brother.
The Mumbai Police, probing the Rs 5,600-crore (Rs 56 billion) scam at the National Spot Exchange has initiated the process of attaching about 25 immovable assets of the borrowers and has shortlisted nearly 100 properties of all the accused in the case, a senior police official said.
The IO is also understood to have confronted him with some documents the agency had seized and recovered in this case of alleged disproportionate assets.
Raju was arrested by the Crime Investigation Department of Andhra Pradesh Police two days later along with his brother.
The CBI alleged that the supplier entered into criminal conspiracy with the unidentified GCF officials to supply duplicate spare parts.
In a setback to Jitender Singh Tomar, a Delhi court on Thursday dismissed his revision plea against his police remand.
The company, however, has not identified any of its officials despite mentioning that its employees facilitating refunds have been assigned specific login id and passwords, making it easier to identify those who processed which refunds
CBI sources said the gangster's remand was to end on Tuesday.
In all, 292 allegedly fraudulent LoUs and 224 foreign letters of credit were generated and money sanctioned to Nirav Modi's companies since 2011
He said the CBI charge-sheet is politically motivated and he does not see any reason to step down. "I will contest the case in a court of law and I am sure these charges will be struck down."
Former Delhi law minister Jitender Singh Tomar's wife, Preeti, on Tuesday said that the fake degree case initiated against him was a political conspiracy.
The Economic Offences Wing (EOW) of the Mumbai city police is expected to file a First Information Report (FIR) against Jignesh Shah, promoter of Financial Technologies and vice-chairman of National Spot Exchange (NSEL), and former senior management officials in connection with the current payment crisis.
Tyagi said his party will contest on four to five "traditional" seats in Gujarat.
A court has taken cognisance of the charge sheet filed by Delhi Police against 13 accused arrested in connection with the petroleum ministry document leak case.
Delhi police on Saturday filed chargesheet against 13 persons arrested in connection with the petroleum ministry document leak case.
The police custody of ex-Delhi law minister Jitender Singh Tomar was extended by two days on Saturday by a court in New Delhi after the police claimed that documents produced by him were "fabricated" and charges under Prevention of Corruption Act might also be invoked in the case.
The case relates to the CWG street lighting scam, which had caused a loss of Rs 1.4 crore to the exchequer.
Zee News editor Sudhir Chaudhary on Monday moved the Delhi High Court seeking anticipatory bail in a case registered against him for telecast of a show allegedly based on forged documents against Jindal Group in connection with Coalgate.
Vaihayasi Pande Daniel reports from the Sheena Bora murder trial.
The jury trial of Susan Xiao Ping Su, the president and owner of the now shutdown Tri-Valley University in California, began on March 3.
US attorney urged the Los Angeles court that Rana be not released.
There's more trouble coming for IPL betting scandal accused Gurunath Meiyappan, an ex-official of Chennai Super Kings, and actor Vindoo Dara Singh. The police on Friday said their voice samples matched the tapped telephonic conversation in which they were purportedly discussing matches and betting activities.
Rana, 59, a childhood friend of David Coleman Headley, was recently released from jail on compassionate ground after he told a US court that he has tested positive for the COVID-19.
In March, the Delhi-based journalist was booked in the case which was registered days after his report 'We don't recruit Muslims: Modi govt's Ayush ministry' appeared in Milli Gazette, a fortnightly English language newspaper.
In a letter to Vice President and Chairman of the Upper House Venkaiah Naidu, the parties mentioned the medical college admission scam against a retired Orissa high court judge.
'The transactions were done in a circuitous route deliberately and most of the companies involved in it are Reliance ADA group firms.'
The financial fraud, one of the biggest in the state as per records, was being investigated by the different departments of Himachal Pradesh for the past over four years.
On February 17, 2009, Satyam case was handed over to CBI.
Twenty-one serving and retired Indian Police Service officers have been booked by the Central Bureau of Investigation in the last three years in 16 different cases ranging from disproportionate assets to destruction of evidence, Lok Sabha was informed on Tuesday.
The investigators have already served summons to Shah and others directing them to appear before them for questioning.
If a students fails an examination, first s/he applies for revaluation. The student then approaches 'brokers', either from among the teachers or outside the university. A student pays Rs 10,000 for the broker's assistance, which ensures that marks will be upwardly revised in the revalution.
His mother Maureen was also questioned for some time.
A Delhi court on Friday directed the Central Bureau of Investigation to consider the plea of underworld don Chhota Rajan's sisters, who sought its permission to meet their brother currently in the probe agency's custody, on the occasion of 'Bhai Dooj', saying they have not met him for the past 27 years and wanted to bless him.
Does a woman forfeit her right to her parent's property because she converted from Hinduism to Islam?
'Justice is done, I stand vindicated...' Yeddyurappa tweeted.
The Congress unit described Ramesh's suicide an outcome of "targeted harassment" of their rank and cadre to keep them away from the party.
