Tag: CBI
17 Results
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Yes Bank founder Rana Kapoor seeks bail citing Coronavirus risk in jail
Kapoor was arrested by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA) earlier this month.
March 27, 2020 -
AgustaWestland case: Christian Michel seeks interim bail citing risk of COVID-19
The plea said, Michel's health condition needs to be monitored and treated and he requires home-like environment where the risk of contagion is less and social distancing can be effectively practiced.
March 26, 2020 -
Peter Mukerjea, accused in Sheena Bora murder case, walks out of jail after 4 years
The release came after the six-week stay on the Bombay High Court order granting the former media baron bail in the murder case ended on Thursday with the CBI not moving an appeal before the Supreme Court.
March 21, 2020 -
TADA court frames charges against separatist Yasin Malik, 6 others for killing 4 IAF personnel 30 years ago
Charges under the Sections 302, 307, Sections 3(3), 4(1) of TADA Act 1987 and Section 7(27) of the Arms Act of 1959 read with Section 120 have been framed against Malik and others for the terror attack on the IAF personnel in the Rawalpura locality of Srinagar.
March 16, 2020 -
HC quizzes state govt on unutilised Saradha compensation scheme funds
It was a declared scheme for compensating the investors, for which the amount of Rs 500 crore was allotted by the state, the court observed.
March 14, 2020 -
CBI books YES Bank’s Rana Kapoor, wife for taking Rs 307 crore bribe in Lutyen’s zone bungalow deal
Meanwhile, the Union Finance Ministry on Friday notified the reconstruction scheme for crisis-hit YES Bank and said that moratorium on the bank will be lifted within three working days and a new board, having at least two directors of SBI, will take over within seven days of the issuance of notification.
March 14, 2020 -
CBI names Yes Bank founder Rana Kapoor’s wife, 3 daughters in alleged bribery case
The bank granted a Rs 600 crore loan to a company called DoIT owned by Roshni Kapoor, Rakhee Kapoor Tandon, and Radha Kapoor.
March 9, 2020 -
CBI charges YES Bank founder Rana Kapoor of corruption, carries out searches at 7 locations
Zain Shroff, Rana Kapoor’s lawyer told the court that his client has been made ‘a scapegoat’ due to public outrage against the YES Bank.
March 9, 2020 -
Mannan, Sujan write to PM over CBI sanction
leader of the Congress Legislature Party, Abdul Mannan and leader of Left Front Legislature Party, Sujan Chakroborty drew Prime Minister attention that CBI is waiting for a long period for sanction to proceed with its investigation.
March 6, 2020 -
CBI probe demanded into death of 12 children after consuming adulterated cough syrup
Mankotia said that the drug manufacturer had supplied the adulterated cough syrup in J&K and other states and this required a thorough probe by the CBI as similar fatalities elsewhere might have gone unreported.
March 4, 2020 -
CBI arrests 2 former DMs including IAS officer in J-K arms licensing case
During investigations conducted by CBI, 'the alleged role of Itrit Hussain Rafiqui (a Kashmir Administrative Service officer) and Rajiv Ranjan, IAS, both posted then District Magistrates Kupwara, Jammu and Kashmir, has been surfaced during their tenure as District Magistrates, Kupwara, and J-K from the year 2013 to 2015 and from 2015 to 2016 respectively,' an agency statement said.
March 2, 2020 -
Tapas Paul’s death sparks ugly war of words in West Bengal
Paul, a two-term former TMC MP, died at the age of 61 in Mumbai on Tuesday after a heart attack.
February 20, 2020 -
Actor, politician Tapas Paul is no more
Paul, who had a long history of heart problems, was admitted to a private hospital in Mumbai, where he had gone to meet his daughter in January.
February 19, 2020 -
Enforcement Directorate, CBI file status report of Aircel-Maxis case probe
The CBI and the ED had alleged that former finance minister P Chidambaram during the United Progressive Alliance regime, granted approval to the deal beyond his capacity benefitting certain persons, and received kickbacks.
February 14, 2020 -
Punjab Police launches probe against gun house owners to break nexus with gangsters
As many as 14 illegal weapons have been recovered on the revelations made by Kapil from different persons.
February 14, 2020 -
SC refuses plea seeking CBI probe into ‘molestation’ of Gargi students, asks petitioner to move HC
The incident came to light after some students took to Instagram to narrate their unpleasant experiences during the fest and alleged that security personnel did nothing to control the unruly groups.
February 13, 2020 -
Bombay HC grants bail to Peter Mukerjea in Sheera Bora murder case
However, the court stayed the bail for six weeks following a plea by the Central Bureau of Investigation (CBI) so that they could file an appeal against the order.
February 6, 2020