Mehul Choksi seeks copy of CBI application declaring him proclaimed offender
Diamantaires Nirav Modi and his uncle Mehul Choksi are accused of cheating the Punjab National Bank of over Rs 13,000 crore by obtaining Letters of Undertaking (guarantee to overseas banks for credit facility) fraudulently.
INX Media case: Court accepts CBI chargesheet against P. Chidambaram
CBI on Friday filed a chargesheet where it names 14 accused including Pe...
Probe on how P Chidambaram got CBI reports resumes
Chidambaram was asked to explain who provided him the documents since CBI did not come und...
CBI searches 190 locations in bank fraud cases worth over Rs 7200 crore
The cases pertain to State Bank of India, Punjab National Bank, Andhra Bank, Oriental Bank of Commerce, Indian Overseas Bank, Allahabad Bank, Canara Bank, Dena Bank, Punjab and Sind Bank, Central Bank of India, Union Bank of India, IDBI Bank, Bank of Baroda, Bank of Maharashtra and Bank of India.
BJP attacks SIT, Congress CBI in honeytrap case
However, the Congress has pointed to the CBI’s “record” and said the central agency had earlier “saved” the Shivraj Singh Chouhan government in the controversial Vyapam probe.
High Court clarifies allegations in contentious para of Chidambaram's bail order
Justice Suresh Kait said it is nowhere mentioned in paragraph 40 of the November 15 bail order that the allegations relates to Chidambaram's case. The court made the clarification while disposing of an Enforcement Directorate's plea seeking rectification of the "accidental slip/inadvertent error" in certain paragraphs of the order.
After ED, CBI issues Look Out Circular against P Chidambaram
The CBI has issued a Look Out Circular against former finance minister P Chidambaram to prevent him from leaving the country, officials said...
SC to hear Chidambaram's bail plea in INX money-laundering case on Wednesday
A bench, headed by newly-sworn-in Chief Justice of India S A Bobde, on Monday ordered the listing of the bail plea before an appropriate bench on Wednesday. "List on November 20, before an appropriate bench, subject to curing of defects," the bench said in its order uploaded late evening.
AgustaWestland case: Two probe officers removed
The two officers were removed over the past three months on the basis of “irregularities” and credible complaints.
CBI, ED file caveats in Supreme Court against P Chidambaram's plea
The Central Bureau of Investigation(CBI) has filed a caveat in the Supreme Court. CBI in its caveat said, "Let nothing be done without notic...
P Chidambaram untraceable? CBI, ED teams go out looking for him
Hours after the Delhi High Court rejected any relief for senior Congress leader P Chidambaram, teams of officers of CBI and Enforcement Dire...
INX Media money laundering case: Chidambaram moves SC challenging HC order dismissing bail plea
The Delhi high court had on Friday dismissed Chidambaram's bail plea in the case filed by the ED, saying prima facie allegations against him are serious in nature and he played an "active and key role" in the offence. Chidambaram was first arrested by the CBI on August 21 in the INX Media corruption case and was granted bail by the SC on October 22.
AgustaWestland scam: Court dismisses Christian Michel's bail pleas in CBI, ED cases
Michel, extradited from Dubai, was arrested by the ED on December 22 last year.
INX Media: ED moves HC seeking rectification of inadvertent error in Chidambaram's bail order
The ED in its application urged the court to correct the "accidental slip/inadvertent error" that is there in the November 15 verdict passed by Justice Suresh Kait. The facts of another case have found mention in the Delhi High Court order denying bail to Chidambaram.
Government appoints five SPs in CBI
The appointments of IRS officers assume significance as the CBI is probing various high profile financial fraud cases including the over Rs 13,000-crore scam in Punjab National Bank.
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