Tag: CBI
17 Results
-
No relief for ex-Kolkata police chief from SC, protection from arrest to end on May 24
Kumar had on Monday sought extension citing the strike by lawyers in West Bengal because of which he could not move the court in the state.
May 21, 2019 -
CBI gives clean chit to Mulayam, Akhilesh in disproportionate assets case
In an affidavit filed before the Supreme Court, the CBI said that it could not find any evidence to register a Regular Case (RC) against the father and son.
May 21, 2019 -
Ex-Kolkata police chief Rajeev Kumar moves SC seeking extension of protection from arrest
As a reason for the extension, Kumar cited the strike by lawyers in West Bengal because of which he could not move the court in the state.
May 20, 2019 -
SC ends protection from arrest for ex-Kolkata police chief in chit fund case, gives 7 days to seek bail
The CBI had earlier in April moved the Supreme Court seeking permission to arrest and custodial interrogation of Rajeev Kumar.
May 17, 2019 -
CBI withdraws plea seeking further probe in Bofors case; petitioner too backs off
On February 1, 2018, the CBI had moved the trial court seeking permission for further probe in the matter saying it had come across fresh material and evidence.
May 16, 2019 -
CBI registers FIR in multi-crore Himachal scholarship scam
The funds were allegedly siphoned off to other accounts rather than the bank accounts of around 19,915 students, mostly from remote districts of Lahaul Spiti and Kinnaur.
May 9, 2019 -
Arun Shourie slams SC, says probe panel acted as ‘members of club’ in CJI harassment case
By refusing to give the complainant a copy of the report of the in-house Inquiry Committee, the top court has acted like the CBI, Shourie said.
May 9, 2019 -
SC allows Karti Chidambaram to travel to US, Spain, Germany in May
A bench headed by CJI Ranjan Gogoi has asked Karti Chidambaram to deposit a security deposit of Rs 10 crore.
May 7, 2019 -
Muzaffarpur shelter home case | SC directs CBI to complete probe in 2 weeks
The apex court posted the matter for hearing on June 3 and also asked the probe agency to file a status report before that.
May 6, 2019 -
Muzaffarpur case | 11 girls killed by Brajesh Thakur, aides, ‘bundle of bones’ recovered: CBI to SC
The Supreme had in November last year transferred the investigation to the CBI after the Bihar government failed to handle the case with efficiency.
May 4, 2019 -
Ishrat Jahan case: CBI court drops charges against ex-cops Vanzara, Amin for lack of sanctions
Special CBI court judge JK Pandya said that since the government has not sanctioned their prosecution, their discharge pleas are allowed and proceedings against them will be dropped in the case.
May 2, 2019 -
Submit proof, convince court for custodial interrogation of ex-Kolkata police chief: SC to CBI
The CBI had earlier this month moved the Supreme Court seeking permission to arrest and for custodial interrogation of Rajeev Kumar.
April 30, 2019 -
UK court rejects bail plea of Nirav Modi, to remain in custody till May 24
The court is hearing the extradition case of Nirav Modi in the $1 billion Punjab National Bank (PNB) fraud and money laundering case.
April 26, 2019 -
SC appoints retired judge AK Patnaik to probe ‘conspiracy’ against CJI Ranjan Gogoi
The apex court also directed CBI Director Rishi Kumar Shukla and IB Chief Rajiv Jain to cooperate with Justice Patnaik in the probe.
April 25, 2019 -
Rich and powerful can’t control court, ‘fixers’ must go: SC on allegations against CJI
Advocate Utsav Bains has alleged a conspiracy against the Chief Justice after a former Supreme Court staffer alleged sexual harassment by the CJI.
April 25, 2019 -
SC summons chiefs of CBI, IB, Delhi Police after lawyer claiming ‘plot’ against CJI submits proof
Lawyer Utsav Bains had on Monday filed an affidavit in which he claimed that he was offered Rs 1.5 crore to represent the former apex court woman employee who levelled the allegation against the CJI.
April 24, 2019 -
Comptroller’s combat~II
As per the fraud triangle, where there is a lapse of control, there is a tendency to exploit the ineffective control environment by people who are within the organization and who collude with external agencies. Robust internal control systems and procedures with segregation of powers under effective supervision, monitoring, whistleblowing system can go a long way in reducing corruption.
April 10, 2019