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 gathered from its probe, the Indian govt has shot off letters rogatories to different countries on November 21. ED had told the court that “numerous documents” pertaining to the chopper case were burnt by Puri and “bags of documents were shifted by him to thwart the investigation”.
CBI seeks more time to complete probe in Rakesh Asthana bribery case
The agency told Justice Vibhu Bakhru that there are eight stages of scru...
PNB scam: CBI court refuses to cancel warrant against Mehul Choksi
Special CBI judge V C Barde refused to give relief to Choksi after hearing...
Chopper scam: Court grants time to ED, CBI to reply to Christian Michel's bail pleas
Special Judge Arvind Kumar passed the order after both the agencies said they were in the process of getting the translated version of Italian court orders related to the scam.
CBI accuses Mumbai jeweller of causing Rs 568 cr loss to banks
The CBI has registered a case against Mumbai-based P&S Jewellery and three of its directors, one of them a former director of All India Gem & Jewellery Domestic Council, for allegedly causing a Rs 568 cr loss to a consortium of eight banks including SBI, Union Bank, BoB, Andhra Bank, Vijaya Bank, Central Bank of India, Canara Bank & Syndicate Bank .
INX Media case: Delhi High Court seeks CBI's response on Chidambaram's bail plea
Justice Suresh Kait issued a notice to the Central Bureau of Investigation (CBI) on Chidambaram's bail plea in which he has claimed that it was the case of "political vendetta".
Sitharaman allays fear of 'three Cs' among bankers
Sitharaman said the Centre was doing everything to instill a sense of protection among bankers.
CBI seeks court permission to attach properties of Nirav Modi, brother
While Nirav Modi was arrested in London and extradition process is pending, the whereabouts of his brother Nishal and another accused, Subhash Parab, were not known, the application said.
CBI ‘discharges’ 10 witnesses lined up against Kalyan Singh
So far, eight witnesses have deposed against Singh in the court. The agency is lining up four key witnesses for their deposition in court this month. These include the assistant and chief investigating officers of the case. These officers will have to testify the veracity of the statements of witnesses, who had deposed against Singh over his involvement in the Babri Masjid demolition case.
Unnao case: SC grants CBI two more weeks to complete probe
The Supreme Court on Monday granted two weeks more to the Central Bureau of Investigation (CBI) to conclude its probe in the Unnao rape surv...
BPSL ex-Chairman deleted pre-Nov 2017 email data: ED
ED’s counsel, Nitesh Rana, told the court that a forensic examination would be required to unearth the data deleted from the chairman’s email ID.
Karnataka may order CBI probe into snooping under Kumaraswamy government
"B.S. Yediyurappa has decided to hand over the case to CBI to find out whose phones were tapped, when, why and who ordered it," an official told.
Air India stops issuing tickets on credit to government agencies that owe it over Rs 10 lakh: Official
"Various agencies, including the Central Bureau of Investigation, , Information Bureau, Central Labour Institute, Border Security Force and the Indian Audit Board, have been told that tickets would not be issued to their officials on credit. Each of these agencies owe more than Rs 10 lakh to the national carrier," the senior official said.
Enforcement Directorate arrests Kamal Nath's nephew Ratul Puri in bank fraud case
On April 20, 2019 the Central Bank of India declared the company account as 'fraud' after a forensic audit.
CBI should have statutory status like CAG: Ranjan Gogoi
Citing “political and administrative interference” as a key concern, the CJI said, “Why is that whenever there are no political overtones to the case, the CBI does a good job."
Copyright © 2020 Bennett, Coleman & Co. Ltd. All rights reserved. For reprint rights: Times Syndication Service