Tag: CBI
17 Results
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Nirav Modi threatens to ‘kill himself’ if extradited to India; UK court refuses bail for 5th time
The court rejected his bail plea despite an offer of an 'unprecedented bail package', which included 4-million pounds in security as well as house arrest akin to those imposed on terrorist suspects.
November 7, 2019 -
2 honey-trapped soldiers held in Rajasthan for ‘sharing info with woman ISI agent’
While one jawan is from Madhya Pradesh, the other is from Assam and both were honey-trapped by the premier intelligence service official from Pakistan's Inter-Services Intelligence (ISI).
November 6, 2019 -
Bar Council of India urges lawyers to end protest, join back work
The decision came out after another video emerged of a lawyer slapping a policemen outside the Saket Court.
November 5, 2019 -
Rose Valley: CBI summons IPS officer Waqar Raza
The CBI source said he was summoned to get some clarifications over the alleged “laxity” at the behest of the state police in 2012 despite being tipped off about mushrooming growth of chit funds including Rose valley in the state.
November 5, 2019 -
Tis Hazari violence: Delhi cops hold protest outside Police Headquarters
Hundreds of Delhi Police Personnel gathered outside the Police Headquarters at ITO to protest against the repeated incident of violence against them by lawyers.
November 5, 2019 -
Delhi High Court appoints retired judge to probe Tis Hazari Court violence
The HC directed the Delhi Police Commissioner, the Delhi government and the Union Home Ministry to facilitate retired Justice S.P. Garg with an office to hold the judicial inquiry.
November 3, 2019 -
AgustaWestland chopper scam: ED files chargesheet against Kamal Nath’s nephew Ratul Puri
Ratul Puri was arrested on September 4 for his alleged involvement in receiving kickbacks in the AgustaWestland deal through his companies. He is currently in judicial custody.
November 2, 2019 -
CBI arrests Pailan group chief
The source also claimed that a case had been registered by the Central agency in 2017 against the Group as part of its probe to unearth the larger conspiracy in the ponzy scams on the directive of the Supreme Court.
October 30, 2019 -
Family of Bulandshahr violence accused threatens to accept Islam if demands not met
Sumit`s father Amarjeet says, “I tried to meet BJP MP Bhola Singh and BJP MLA of Syana Devendra Lodhi many times to invite them so that they could join us to pay tribute to Sumit but they were uninterested and would say that they are not in the area.”
October 29, 2019 -
Ponzi scams: CBI writes to DGP seeking to quiz Damayanti Sen
The central agency, it was learnt in all likelihood to interrogate them after 4 November, informed a source.
October 27, 2019 -
SC begins examining issue on curtailing free speech
A five-judge Constitution bench of the Supreme Court was hearing the plea whether the fundamental right to free speech can be curtailed on sensitive matters under probe.
October 25, 2019 -
Two fresh applications filed in connection with Mehul Choksi’s PNB scam
Mehul Choksi along with his nephew Nirav Modi are the accused in the Rs 13,500 crore Punjab and National Bank fraud case. Choksi fled the country and was granted citizenship by Antigua and Barbuda on January 15, 2018.
October 22, 2019 -
P Chidambaram gets bail in INX Media case; will remain in ED custody till Oct 24, says SC
After more than a month, Chidambaram left Tihar jail -- where he had been in judicial custody since September 5 -- when he was formally arrested by the ED on October 16.
October 22, 2019 -
INX Media case: ED arrests Cong leader P Chidambaram after interrogation at Tihar jail
A Delhi court had on Tuesday allowed the Enforcement Directorate to arrest the former finance minister in connection with the money laundering case.
October 16, 2019 -
INX Media case: Delhi court allows ED to quiz Chidambaram, arrest him if needed
The 74-year-old Congress leader has been in Tihar jail since September 5 in connection with the INX Media case.
October 15, 2019 -
ED moves Delhi court seeking production warrant of Chidambaram
Chidambaram is currently in Tihar jail in connection with the INX Media case lodged by the CBI.
October 11, 2019 -
CBI interrogates Narada CEO Mathew Samuel
Sleuths asked Samuel to share password of iPhone which was used to carry out sting operation.
October 10, 2019