Tag: CBI

Chanda Kochhar, Videocon Chief Venugopal Dhoot’s homes searched by ED

CBI, ED to summon Chanda Kochhar, others soon

New Delhi: The CBI and the ED are likely to issue the summons for questioning former ICICI Bank CEO and MD Chanda Kochhar, her husband Deepak Kochhar and industrialist V.N. Dhoot in connection with the Rs 3,250-crore loan case involving the Videocon Group and ICICI Bank, CBI sources said on[Read More…]

CBI conduct in Bengal a conspiracy, says senior SP leader

CBI conduct in Bengal a conspiracy, says senior SP leader

Kolkata, Samajwadi Party (SP) national Vice President Kiranmoy Nanda on Monday dubbed the Central Bureau of Investigation (CBI)’s attempt to question the Kolkata Police chief in connection with a ponzi scheme scam a ‘conspiracy’ hatched by the BJP ahead of the Lok Sabha polls. “The Supreme Court order (asking the[Read More…]

Chidambarams interim protection from arrest extended till April 26

Chidambaram’s custody necessary in INX case: CBI, ED tell HC

Justice Sunil Gaur reserved the order on former Finance Minister’s anticipatory bail plea after Chidambaram and the probe agencies concluded the arguments. Solicitor General Tushar Mehta told the bench that custodial interrogation of Chidambaram was necessary as he was evasive and had given false information during questioning. The ED and[Read More…]

DLF closes 11.5% down after CBI raids office

The Central Bureau of Investigation (CBI) on Friday registered a fresh case against former Haryana Chief Minister Bhupinder Singh Hooda and several others in connection with the alleged irregularities in allocation of over 1,417 acres of land during 2009-12 in Gurugram and carried out raids at more than 20 places[Read More…]

CBI Director Alok Verma re-joins office

CBI Director Alok Verma re-joins office

New Delhi, A day after the Supreme Court reinstated Alok Verma as the Central Bureau of Investigation (CBI) Director with limited powers, he resumed office on Wednesday. Verma, who was sent on forced leave on the intervening night of October 23-24, returned to work after almost two-and-a-half months. He left[Read More…]

Nothing can save Modi from Rafale: Rahul

Nothing can save Modi from Rafale: Rahul

New Delhi, Congress President Rahul Gandhi on Tuesday expressed his happiness over the Supreme Court reinstating Alok Verma as CBI Director, who he claimed was to start a probe into the Rafale deal, and asserted that “nothing can save Prime Minister Narendra Modi form Rafale”. “CBI chief (Verma) was removed[Read More…]

Mayawati takes on BJP, Congress in first joint rally

BJP trying to arm-twist Akhilesh through CBI: Mayawati

Lucknow, Bahujan Samaj Party (BSP) supremo Mayawati has accrued the Bharatiya Janata Party (BJP) of trying to intimidate and arm-twist its political rivals through government agencies like the Central Bureau of Investigation (CBI). Referring to reports that the investigative agency might question former Uttar Pradesh Chief Minister Akhilesh Yadav in[Read More…]

CBI takes up probe into rape, murder of Andhra student

CBI takes up probe into rape, murder of Andhra student

Vijayawada, Eleven years after a girl student was raped and murdered in a private hostel here, the Central Bureau of Investigation (CBI) took up a fresh investigation into the case on the direction of the Hyderabad High Court. The central agency registered two separate First Information Reports (FIRs) — one[Read More…]

Pune court grants bail to Dabholkar murder accused

Pune court grants bail to Dabholkar murder accused

Pune (Maharashtra): A Pune court on Friday granted bail to three accused in the killing of rationalist Narendra Dabholkar after the investigating agency, CBI failed to file its charge-sheet within the stipulated 90-day time-frame. The Pune Sessions Court allowed bail to Amil Kale, Rajesh Bangera and Amit Digvekar — all[Read More…]

Extradition blade hanging, Mallya offers to repay 100% bank money

Extradition blade hanging, Mallya offers to repay 100% bank money

New Delhi: Absconding liquor baron Vijay Mallya, wanted in a Rs 9,000 crore bank loan default case, on Wednesday offered to pay back “100 per cent of the principal amount” as speculations over his extradition were raised after AgustaWestland middleman Christian Michel was brought here for interrogation. His move came[Read More…]

Centre grants sanction to prosecute Delhi Minister Satyendra Jain

Centre grants sanction to prosecute Delhi Minister Satyendra Jain

New Delhi: The Union Home Ministry has granted sanction to prosecute Delhi Health Minister Satyendra Jain in a disproportionate assets case registered by the CBI in 2017. Jain is accused of floating several shell companies in Delhi including Akichan Developers Private Ltd, Indo Metal Impex Private Ltd, Paryas Infosolutions Private[Read More…]

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