Tag: CBI
17 Results
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CBI to revive probe into multi-crore Saradha, Rose Valley scams
The reason for recent slump in progress of investigation into these two scams, was attributed to dearth of manpower and recent rejig in the ranks of officers concerned, who the source claimed had either been shifted out or removed.
July 11, 2020 -
Gold smuggling case: Ready for any probe, Centre can decide, says Kerala CM after removing top aide
His remarks came after Congressman Ramesh Chennithala wrote to PM Modi over the 'misuse of diplomatic immunity of UAE Consulate, Thiruvananthapuram by international gold smuggling cartels with the collusion of officials working for the Kerala government'.
July 8, 2020 -
CBI raids Ratul Puri in new Rs 780 crore bank fraud case
'The multiple teams during the searches at the premises are taking full safety in view of the novel Coronavirus pandemic. They are wearing PPE kits and ensuring all protocols for the COVID-19,' said CBI official.
June 26, 2020 -
IMA ponzi scam accused IAS officer BM Vijay Shankar found dead at Bengaluru residence
A Special Investigation Team (SIT) formed by the HD Kumaraswamy-led coalition government in 2019, had arrested Vijay Shankar. Later, when the BJP government came to power in the state, it handed over the case to the CBI.
June 24, 2020 -
CBI books Delhi-based firm for cheating SBI of Rs 398 cr
According to CBI, the bank in its complaint alleged that the accused had cheated the State Bank of India (erstwhile State Bank of Patiala) led consortium comprising SBI (lead bank) and PNB to the tune of Rs 398.35 crore.
June 18, 2020 -
Andhra Pradesh govt approves CBI probe into alleged corruption under Chandrababu Naidu govt
The state cabinet, which met in Amaravati on Friday under the chairmanship of Chief Minister YS Jagan Mohan Reddy, approved the recommendations made by a cabinet subcommittee in this regard.
June 12, 2020 -
ED brings back jewellery worth Rs 1,350 Crore owned by Nirav Modi, Mehul Choksi firms
Following tip-offs by intelligence agencies, the ED launched an effort to persuade Hong Kong to import the jewellery to India so it could be officially seized in the Punjab National Bank (PNB) loan scam case.
June 11, 2020 -
Vijay Mallya’s extradition may be ‘delayed’; legal issue ‘unresolved’, says British High Commission
A CBI officer said the investigating agencies are aware of the possibility that Mallya, being a former Rajya Sabha Member, could seek political asylum in the UK.
June 4, 2020 -
Delhi Court allows ED to interrogate Christian Michel in AgustaWestland chopper case
Michel is currently lodged in Tihar jail in connection with alleged irregularities in the chopper deal.
May 24, 2020 -
Andhra HC orders CBI probe in Vizag doctor’s manhandling by cops
The court had on Wednesday directed the Visakhapatnam sessions judge to personally visit the Government Hospital for Mental Health where Sudhakar Rao is admitted and record his statement.
May 22, 2020 -
Freedom of press not absolute: Supreme Court
The top court reiterated that it is the duty of the court to protect the freedom of expression and noted multiple complaints against Goswami will have a stifling effect.
May 19, 2020 -
SC refuses to quash FIRs against Arnab Goswami, rejects demand for CBI probe
FIRs were registered for his defamatory statements against Congress chief Sonia Gandhi in a news show relating to Palghar mob-lynching.
May 19, 2020 -
Facing extradition, Vijay Mallya asks govt to take all his money and close case
Vijay Mallya said he had offered to pay 100 per cent of the amount borrowed by Kingfisher Airlines to the banks but neither banks were willing to take the money nor the Enforcement Directorate was willing to release his attached assets at the behest of the banks.
May 14, 2020 -
Plea filed in Delhi HC for CBI probe into Bois Locker Room incident
"Since the issue is related to the offence committed against girls and women by the group members of Instagram group named as ''Bois Locker Room'', which was created by school students mainly staying in South Delhi. Hence the petitioner preferred this PIL," the plea said.
May 9, 2020 -
SBI complains to CBI four years after Rs 411 Cr loan defaulter Ram Dev International flees country
The SBI has filed a complaint with the Central Bureau of Investigation (CBI) against the Ram Dev International Ltd accusing it of defrauding the bank to the tune of Rs 173 crore.
May 9, 2020 -
SC asks CBI court to finish Babri Masjid trial against LK Advani, others by August 31
Last year, the apex court had directed to finish the hearing and give the verdict in nine months which was scheduled to end by April.
May 8, 2020 -
Vijay Mallya appeals to UK Supreme Court as last recourse to prevent extradition to India
Earlier, the embattled liquor baron lost his High Court appeal in London on April 20 against his extradition order to India over charges of fraud and money laundering, involving his now defunct Kingfisher Airlines, amounting to an alleged Rs 9,000 crores.
May 5, 2020