Topic: cbi

With only weeks left for Alok Verma's retirement, the decision of the Supreme Court to take away his power to make decisions means a setback for Verma and his supporters
CBI sources have reportedly said that during Akhilesh Yadav's tenure as mining minister, 14 leases were granted in Hamirpur without e-tenders in violation of an Allahabad High Court order
ED questions former union minister P Chidambaram, in relation to his alleged involvement in INX media money laundering case.
AJL, which also owns National Herald, is controlled by the Indian National Congress leaders, Sonia Gandhi and Rahul Gandhi among others
Court makes scathing comments in the Sohrabuddin, Tulsiram Prajapati, Kauser Bi case, says CBI (under Congress govt) tried to falsely implicate political leaders including Amit Shah
Christian Michel argued that some of his inmates would be released soon and any incorrect statement made by them outside might go against his interest
Agencies could already intercept communication as per IT Act 2000 and IT Rules 2009, now MHA order only specifies the agencies
The special CBI court today acquitted all the accused in the Sohrabuddin Shaikh encounter case in Mumbai due to lack of evidence.
Airbus is accused of indulging in illegal transactions in several countries including India
Vijay Mallya has been facing proceedings over fraud and money laundering charges amounting to an estimated Rs 9,000 crores
An internal audit report carried out by the AgustaWestland of the Christian Michel's firms has indicated that payments worth Rs 276 crore made by them were "dubious".
The Supreme Court's verdict is being seen as the second major embarrassment for both the Congress party and Prashant Bhushan, as the Supreme Court had earlier rejected a plea on the issue of a probe concerning the Rafale deal.
Vijay Mallya, facing charges of defaulting on loans to the tune of Rs 9000 crores, ran away to the UK on March 2, 2016.
Following a Red Corner Notice (RCN) against Nirav Modi, Interpol has now issued an RCN against Mehul Choksi on the request of CBI.
British-Pakistani Home Secretary Sajid Javid will now contemplate on the order of the court and then decide whether further action on extradition should be taken or not.
The CBI had told the court that the samples were require for matching with the documents in its possession.
The Congress though is the single largest party in opposition, it does not have the numbers for being considered as a leader of the opposition.
The liquor baron, Vijay Mallya, is wanted in India in connection with an alleged scam worth Rs. 9000 crores and is to be extradited to India.
CBI said that Michel was uncooperative, evasive and alleged he did not even co-operate with Italian investigation pertaining to the case.
The Indian government has been trying hard to extradite Vijay Mallya after he ran away to the UK on March 2, 2016
CBI and other sources have revealed some startling details of the entire saga of how the plan unfolded and how, the unthinkable was achieved to extradite a man who possibly holds several secrets, Christian Michel, with Ajit Doval at the centre of it
Mallya's next hearing is on 10 December at Westminster Magistrates' Court in London.
An operation named 'Unicorn' was planned and carried out under the guidance of National Security Advisor Ajit Doval and being coordinated by interim CBI Director M Nageswar Rao to bring back Michel.
Earlier Satyendra Jain had accepted that he made black money and disclosed more 16 crore under income disclosure scheme.
The CBI issued a statement on Friday said that such an attitude by the state government will make the fight against corruption “difficult”.
With CBI getting sanction to prosecute P Chidambaram in Aircel-Maxis case, will it probe the NDTV link?
P Chidambaram is accused of misusing his office of finance ministry in granting FIPB approval in Aircel-Maxis deal
On March 12, 1993, a series of blasts had occurred in Mumbai, leading to the death of 257 people and injuring 713
It is alleged that NFDC funded movies which were not co-produced by them
Sandeep Tamgadge, the chief investigating officer in the 2006 Tulsiram Prajapati encounter case, has named BJP president Amit Shah as “principal conspirators”

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