Investigative agencies translate corporate debt defaults into criminal fraud charges by establishing deliberate fund diversion and deception through forensic audits and financial tracing.
Students and opposition groups in Gangtok staged a candle‑lit protest on Oct 17, urging President Droupadi Murmu to defer Dushyant Kumar Gautam’s appointment as Sikkim governor until the CBI finishes its probe into the Ankita Bhandari murder case.
The Leader of the Opposition asked the Centre to reconsider Dushyant Gautam's posting, while authorities emphasise that three convicts are already jailed and no agency has named the incoming Governor.
The Central Bureau of Investigation has charged three Reliance ADA Group executives, seven group companies and a statutory auditor for allegedly diverting more than ₹7,429 crore of loans taken by Reliance Home Finance Ltd.
The federal agency takes over the investigation into the 2020 death of the celebrity manager, after judges criticised local police for failing to file a criminal case.
