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CBI probe

All news and commentary on recent CBI Probes in news.

Editor's picks

Nirav Modi, Vijay Mallya, leakage and fabrication of documents and more: Read the findings of CVC report against Alok Verma

Nupur J Sharma -
Allegations made in the CVC report are certainly grave, primarily about high profile cases like in the case of Vijay Mallya, Nirav Modi and supposed framing of Rakesh Asthana with a fabricated document
Government and Policy

Corruption case to be filed against ousted CBI Director Alok Verma : Reports

OpIndia Staff -
Republic TV has reported that the CBI headed by Nageshwar Rao is all set to file a corruption case against ousted CBI boss Alok Verma
Crime

Son of senior Congress leader arranged kickbacks, Christian Michel maybe charged under Official Secrets Act: Report

OpIndia Staff -
KRBL, a Basmati Rice Exporting company is also being probed as Gautam Khaitan, a lawyer who is a co-accused in the case, was the joint director of the company from 2007 to 2013.
Economy and Finance

Vijay Mallya declared fugitive economic offender, properties can now be confiscated

OpIndia Staff -
A special PMLA court today declared Vijay Mallya a fugitive economic offender under the FEO Act,2018.
News Reports

Blessings of Manmohan Singh’s PMO and co-operation from Rome? Christian Michel documents reveal new details: Report

OpIndia Staff -
Michel's communication also indicates that he had the means to track the movement of the file pertaining to the deal.
Law

AugustaWestland: Court allows ED’s plea, Christian Michel to be produced tomorrow

OpIndia Staff -
Michel had filed an application in the court seeking a special cell in the Tihar Jail.
News Reports

‘I am party president, need bail for 2019 election preparations’: Scam convict Lalu Yadav in bail plea

OpIndia Staff -
Lalu Yadav was convicted in fodder scam in December 2017.
News Reports

Nirav Modi’s illegal Alibaug bungalow razed, Maharashtra government informs HC

OpIndia Staff -
The state filed an affidavit in the court stating Modi's illegal bungalow was demolished on December 5
Government and Policy

UK seeks information on Christian Michel’s extradition, demands consular access

OpIndia Staff -
Michel is believed to have paid kickbacks to politicians and officers, in lieu of easy norms for AugustaWestland's parent company to seal the VVIP AW101 Helicopter deal.
Law

Enforcement Directorate interrogates Trinamool Congress MP Tapas Pal for 9 hours in Rose Valley case

OpIndia Staff -
The actor turned politician allegedly had a role in the Rose Valley Chit Fund Scam.
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