Court orders YS Jagan Mohan Reddy to mark his presence every friday
The order, of the court that tries cases under the Prevention of Money Laundering Act (PMLA), comes a fortnight after the CBI court junked a similar plea of Reddy in disproportionate-assets cases against him.
CBI registers case against Delhi based firm, Radikal Foods
The FIR says that an alleged loss of Rs. 819.48 crore(approx) as on April 1, 2018 ...
CBI books Frost International, its directors in Rs 3,600 crore fraud
The bank has alleged that the company’s promoters/directors had worked i...
AirAsia case: ED calls in Tony Fernandes, R Venkataramanan again
Fernandes and other top managers of AirAsia are being investigated by CBI on charges of criminal conspiracy.
Mining scam: Congress to seek CBI probe into late Parrikar's role
The Congress' demand came two days after the Goa Lokayukta recommended an inquiry by the Central Bureau of Investigation (CBI) against Parrikar's successor and BJP leader Laxmikant Parsekar into the matter. The Goa Lokayukta also recommended a CBI inquiry against then state mines secretary Pawan Kumar Sain and then director of Mines and Geology Prasanna Acharya.
NCLAT defers hearing on JSW Steel's Bhushan Power buyout till Jan 31
The ED has said a recent amendment in IBC would not apply to the JSW Steel-BPSL deal as it was approved last year, before the amendment came into force. Moreover, it has also hinted that promoters of JSW and BPSL are related parties as they had a joint venture for a coal block.
CBI set for major rejig, officers at same posts for long to be shifted
A CBI source said that the transfers are part of a "routine" exercise as laid down by the government. He said that no officer is being "targeted" in the transfer and its a complete "fair" exercise.
Chanda Kochhar steps down as chairperson of Vadodara IIIT
“Chanda Kochhar has resigned. We will be processing it and move as per the laid down procedure to appoint the IIIT’s new chairperson,” a senior human resource development ministry official told. Kochhar had sent in her resignation to the ministry on Tuesday, people aware of the development said.
Bank fraud: ED attaches over Rs 107 crore assets of Kolkata firm
Assets worth over Rs 107 crore of a Kolkata-based firm have been attached in connection with a money laundering probe linked to an alleged bank fraud case, the ED said on Tuesday.
INX Media PMLA case: ED questions Karti Chidambaram again
The investigating officer of the case recorded the statement of Karti, a Congress MP from Tamil Nadu''s Sivaganga, under the Prevention of Money Laundering Act (PMLA).
Nine women along with Brajesh Thakur convicted in Muzzafarpur child abuse case
CBI said 34 girls at the Muzzafarpur shelter home aged between seven to seventeen years of age were sexually abused by the accused after they were sedated. Among those convicted are eight women employees of the shelter too, including one Madhu alias Shaista Parveen, who was also found guilty of the sexual abuse of children.
"Undue favour" given to "disqualified" Adani Enterprises in award of coal supply contract: CBI
The agency has registered the FIR under charges of criminal conspiracy, cheating under IPC and PPCA after a preliminary enquiry. It was alleged that in 2010, APGENCO had floated a tender for the supply of 6 lakhs MT of coal on free-on-rail destination basis to Dr Narla Tata Rao Thermal Power Station, Vijayawada and Rayalseema Therma Power Plant, Kadapa from any port.
Suspected big bank fraud cases to be vetted by panel before probe
The panel will function as the first level of examination for all alleged cases of fraud involving Rs 50 cr or more.
CBI transfers 19 officers
The CBI has transferred 19 officers including two DIGs, 14 Superintendents of Police and three Additional SPs with "immediate effect", officials said on Thursday.
Bribery case: HC gives CBI four weeks to complete Rakesh Asthana probe
Justice Vibhu Bakhru pulled up the CBI for repeatedly seeking extension of time to complete its investigation in the case.
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