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Sushant Singh case: Narcotics Control Bureau arrests member of late actor's personal staff
The federal anti-narcotics agency had on Friday arrested Showik Chakraborty (24), the brother of main accused in this case Rhea Chakraborty, and Samuel Miranda, Rajput's house manager.
Banks' NPAs in large industry, services fall 31% in over two years to Rs 4.36 lakh crore
"As per Reserve Bank of India (RBI) data on domestic...
CBI sought nod to prosecute Shashi Kant Sharma after vetting two reports on VVIP helicopter scam
The federal agency, probing alleged irregula...
Enforcement Directorate lens on Videocon firm’s Rs 7 cr guarantee for Deepak Kochhar Co
The agency had sought details of the performance guarantee before arresting Deepak Kochhar on Monday. The guarantee was valid from 2011 to 2016, as per documents gathered by ED. The agency is investigating an alleged quid pro quo deal in loan transactions between ICICI Bank and Videocon group.
AugustaWestland case: CBI seeks sanction to prosecute former CAG Shashi Kant Sharma
The agency has sought sanction to also prosecute former Air Vice Marshal Jasbir Singh Panesar and three other former Indian Air Force officials, they said. It had filed formal charges against former air force chief SP Tyagi in 2017. Sharma, then a joint secretary at the defence ministry, had approved the "draft" request for proposal for the purchase in 2006. The CBI that examined the document has found deviations in the approval process.
Delhi HC dismisses plea for CBI, ED probe into 'links' between Priyanka Vadra, Rana Kapoor
The Delhi High Court on Monday refused to entertain a petition seeking directions to the Central Bureau of Investigation (CBI) and Enforceme...
ED to quiz Sushant S Rajput’s business partner, Rhea’s friend; CBI questions Indrajit for third day in a row
Showik has been summoned by the ED for a fourth round of interrogation.
SSR Case: CBI summons Rhea Chakraborty, her father
The CBI is likely to question late actor Sushant Singh Rajput’s rumoured girlfriend Rhea Chakoraborty today. According to a report on Times ...
Nirav Modi faces suicide risk, politically biased trial in India, UK court told
On the 2nd day of Modi's five-day extradition hearing at the court, Justice Samuel Goozee was taken through official Indian prisons data, including statistics on coronavirus cases at Arthur Road Jail in Mumbai where Modi is to be held if he is extradited. Modi's barrister, Clare Montgomery, also laid out her plans to depose further expert witnesses during the course of week.
UK court rejects plea seeking partial reporting ban in Nirav Modi case
Thipsay, as a member of the Congress party, was accused of "party political bias" in his expert legal opinion, which challenged the Indian government's case.
Sushant Singh Rajput death: CBI probe to cover professional rivalry, nepotism
CBI wants to investigate every possible angle before concluding.
Rhea has never used drugs, claims her lawyer; petition filed in Bombay HC to stop 'media trial'
The plea, filed on Wednesday, is yet to be taken up for hearing by the high court.
Enforcement Directorate conducts raids across country in Pilatus aircraft deal
ED on June 2 had charge sheeted Sanjay Bhandari on charges of money laundering paving way for his extradition from London. Last month, CBI had registered a fresh FIR against Bhandari who is also under the scanner for purchase of alleged benami properties in London allegedly purchased for Robert Vadra, son-in-law of Congress President Sonia Gandhi.
Sushant death probe: Second round of CBI questioning for Rhea Chakraborty’s father; brother Showik may be summoned by NCB
The NCB, apparently, has also nabbed a drug peddler with a Bollywood connection.
Sushant Singh Rajput death: Rhea Chakraborty's parents reach DRDO guest house for CBI's first round of questioning
On Monday, the CBI had grilled Rhea Chakraborty for over 8 hours.