Tag: CBI
17 Results
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Rajeev Kumar: CBI groping in dark
According to a CBI source, the officers went to Nabanna to hand over four letters, two addressed to the state DGP Virendra, and one each to state chief secretary Moloy De and home secretary Alapan Banerjee, seeking information regarding the whereabouts of Kumar, who according to a government source, is on leave from 9 September to 25 September.
September 16, 2019 -
Rajeev Kumar skips CBI meeting citing illness
The CBI team was active throughout the day after Kumar failed to appear at the time specified.
September 15, 2019 -
Saradha chit fund scam: Rajeev Kumar fails to appear before CBI
After the Calcutta High Court withdrew his protection from arrest, the CBI on Friday served a notice to Kumar, asking him to appear before the investigating team on Saturday.
September 15, 2019 -
Calcutta HC ends ex-police chief’s protection from arrest, CBI asks him to appear before it
The probe agency has claimed that ex-Kolkata police chief Rajeev Kumar had destroyed the evidence in the chit fund scam when he headed the SIT.
September 14, 2019 -
Chidambaram plea to surrender in money laundering case rejected, to remain in Tihar
Chidambaram is under probe by CBI and ED over alleged irregularities in the FIPB clearance granted to INX Media for receiving overseas funds of Rs 305 crore in 2007 during his tenure as Finance Minister.
September 13, 2019 -
Kakoli Ghosh Dastidar records voice sample
Narada pay-offs case: Subhendu Adhikari ducks CBI summons.
September 13, 2019 -
Rajeev Kumar probe: HC hearing ends
The matter was being heard before Justice Madhumati Mitra of this court whose interim order of not taking any coercive action against Kumar will continue till the delivery of the judgement.
September 12, 2019 -
Muzaffarpur shelter home case | SC orders reunion of 8 girls with families, aid for rape victims
A total of 44 girls were victims in the shelter home abuse case, which is currently being probed by the Central Bureau of Investigation (CBI).
September 12, 2019 -
AgustaWestland case: ED recovers ‘crucial leads’ related to Ratul Puri
Nephew of Madhya Pradesh Chief Minister Kamal Nath, Ratul Puri is under the scanner of probe agencies for allegedly receiving kickbacks in AgustaWestland deal through his companies.
September 12, 2019 -
P Chidambaram ‘tweets’ from Tihar jail, says ‘deeply concerned about economy’
The Congress leader also thanked his followers for their support and said he was "amazed by the capacity of the poor to distinguish between justice and injustice."
September 11, 2019 -
CBI summons Sovan Chatterjee, Subhendu Adhikary again
The agency which is on an overdrive to conclude the probe in the Narada pay-off scam and file chargesheet against the 13 accused against whom the FIR had been lodged by the agency had summoned 10 accused out of the 13 to record their voice samples.
September 10, 2019 -
INX Media case: Court allows CBI to question Indrani Mukerjea
Indrani Mukerjea and her husband Peter Mukerjea, co-accused in the murder case of her daughter Sheena Bora, are former promoters of the INX Media Group.
September 10, 2019 -
CBI records voice sample of Iqbal Ahmed
The source, however, claimed that the actor-turned MP's decision to return the money did not go down well with the agency as her decision to return it could be construed as an “after-thought” following the agency's alleged threat to freeze her property of the same amount on the day of her interrogation. It probably came as a rude shock to her.
September 6, 2019 -
P Chidambaram sent to Tihar Jail by special CBI court
Accepting the CBI's argument that he should be sent to judicial custody, the CBI court said that Chidambaram will remain in judicial custody till September 19 even as the 74-year-old leader has already spent 15 days in CBI custody after he was arrested by the CBI on the night of 21 August.
September 5, 2019 -
P Chidambaram, son Karti get anticipatory bail in Aircel-Maxis deal case
The CBI is probing as to how Chidambaram, who was the finance minister in 2006, granted FIPB approval to a foreign firm when only the Cabinet Committee on Economic Affairs (CCEA) was empowered to do it.
September 5, 2019 -
Big blow to Chidambaram; SC rejects plea for protection from arrest by ED in INX Media case
Rejecting Chidambaram's plea, the apex court said that 'granting anticipatory bail at the initial stage may frustrate the investigation' adding that it is 'not a case fit to grant pre-arrest bail'.
September 5, 2019 -
No Tihar jail for Chidambaram, SC orders extension of CBI custody till Sept 5
The CBI had told the top court that it does not want any further custody of Chidambaram and that he should be sent to Tihar Jail under judicial custody.
September 3, 2019