CBI conducts searches at multiple locations in Lucknow
The Central Bureau of Investigation (CBI) team, which is carrying out searches at eight locations, has also visited the residence of a high court judge.
ED to appeal against bail to Ratul Puri
Opposing Puri’s bail, the agency had told the special court that on receipt of fresh information gath...
Court pulls up CBI, MoD for not following basic rules
A special court has observed that CBI recommended closure of the Tatra-Vectra truck sca...
51 absconders who left country defrauded over Rs 17900 crore; CBI probe underway: Government
The Central Bureau of Investigation has reported that as on date, 51 absconders and proclaimed offenders in 66 cases are known to have left for other countries.
INX Media case: Delhi court grants interim bail to ex NITI Aayog CEO Sindhushree Khullar, others
Special Judge Ajay Kumar Kuhar also granted relief to former OSD to finance minister Pradeep Kumar Bagga and former FIPB director Prabodh Saxena.
CBI raids offices of Amnesty India in New Delhi and Bengaluru
The Central Bureau of Investigation has raided offices of Amnesty International India in Bnagalore and New Delhi over alleged irregularities in foreign funding in connection with violation of Foreign Contribution Regulation Act. A year ago, the ED had raided two of its premises over alleged violation of India’s foreign exchange laws.
KVIC scam: CBI registers case to probe embezzlement of around Rs 3 crore funds
According to the Central Bureau of Investigation (CBI) case filed before a Ranchi special court, former deputy director R B Ram (now deceased) and the then KVIC executive Sunil Kumar allegedly entered into a criminal conspiracy with certain individuals and violated company procedures, including the General Financial Rules (GFR), and released payments to the tune of Rs 2.85 crore.
Belgium will not extradite Nirav Modi’s siblings and biz associate
If renewed diplomatic efforts do not succeed in getting the Belgian authorities to consider either extraditing or deporting them, India may consider sharing evidence against the accused persons with them and ask that they be prosecuted in Belgium under that country’s money-laundering laws, a source said.
CBI raids Amnesty India's offices in Bengaluru over alleged FCRA violations
The Central Bureau of Investigation (CBI) team conducted a raid at Amnesty International Group’s office in Bengaluru on November 15. Raid wa...
Judicial findings based on sealed cover documents of probe agencies against fair trial: SC
A bench headed by Justice R Banumathi said it was not justified for the Delhi High Court to record the findings in its November 15 verdict denying bail to Chidambaram based on the material submitted in sealed cover by the ED.
VVIP chopper scam: Witness in money-laundering case moves High Court to quash LOC against him
The petitioner, Jamil Saidi, has contended that he is not even an accused in the case, he has appeared before the ED on several occasions and answered all queries put to him by the agency. The MHA, represented by the Centre's standing counsel, Ajay Digpaul, accepted the notice and said a reply would be filed before the next date of hearing.
INX Media money laundering case: Chidambaram submits bail bond, sureties before Delhi court
He should neither try to influence witnesses nor tamper with evidence, the court said while setting aside the Delhi High Court's November 15 verdict denying the former him bail.
Chidambaram's 106-day incarceration was vengeful, vindictive: Rahul Gandhi
"Mr P Chidambaram's 106 day incarceration was vengeful and vindictive. I'm glad that the SC has granted him bail. I'm confident that he will be able to prove his innocence in a fair trial," Gandhi said in a tweet.
Truth finally prevails, Congress says after SC bail to Chidambaram
Several party leaders welcomed the order granting bail to the former minister, who has been in custody for 105 days, with Chidambaram's lawyer and Congress colleague Abhishek Manu Singhvi describing the ruling as "excellent light after a rather long tunnel."
Congress celebrating corruption: BJP after SC's bail to Chidambaram
"Classic case of @INCIndia 'Celebrating Corruption'!! So finally Chidambaram too joins the long list of “OOBC(Out On Bail Club)” in the Congress," BJP national spokesperson Sambit Patra tweeted.
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