CBI raids Amnesty India offices in Bengaluru and New Delhi
"The CBI on Friday conducted searches at the offices of Amnesty International India Private Limited and Indians for Amnesty International Trust in Bengaluru and New Delhi," said Amnesty India in a statement.
CBI sets up investigation unit for online child sexual abuse
The newly specialized unit will collect, collate and disseminate information reg...
INX Media case: CBI opposes Chidambaram's bail plea in SC, says he tried to influence witnesses
Chidambaram has sought bail from the apex cou...
SC notice to IPS officer Rajeev Kumar on CBI's appeal challenging his anticipatory bail
Solicitor General Tushar told the bench, also comprising Justices B R Gavai and Surya Kant, that Rajeev Kumar was earlier absconding for quite some time and he has suppressed relevant materials which were collected by him during the probe.
INX Media case: CBI court allows ED to arrest ex-FM P Chidambaram
Delhi court has allowed Enforcement Directorate(ED) to interrogate former Finance minister P Chidambaram in INX Media case. Court allowed ED...
P Chidambaram: The controversy's child
Chidambaram has been slapped with money laundering and corruption charges in the INX Media case.
Babri Masjid demolition case: CBI produces half a dozen witnesses
The CBI has produced nearly half a dozen witnesses to substantiate its charges against former UP CM Kalyan Singh for his alleged involvement in the Babri Masjid demolition case.
IMA ponzi scam: CBI conducts searches at 15 locations in Karnataka, UP
Multi disciplinary teams of the CBI carried out searches at 11 places in Bengaluru and one each in Mandya, Ramanagara, Belgaum and one place in Meerut, UP. They also raided the premises of some senior officers of Karnataka Police, in connection with the I-Monetary Advisory (IMA) ponzi scam. The team comprised of chartered accountants and forensic auditors among others.
Ex-ED Director under CBI lens over CVC complaint
Singh, a 1984-batch IPS officer of Union Territories cadre, took over as the ED Director on October 27, 2016 and retired last October.
Rajeev skips CBI summons, sends letter seeking more time
CBI sources said officials were at the Barasat court to prevent Kumar from taking any legal step to stop the agency from interrogating him.
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.
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.
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.
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.
Rishi Kumar Shukla appointed new CBI director
Rishi Kumar Shukla, former Madhya Pradesh Director General of Police, was Saturday appointed the new CBI chief, 20 days after Alok Verma was...
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