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cbi

Crime

ED attaches Karti Chidambaram’s assets worth crores, he calls it ‘bizarre and outlandish’

OpIndia Staff -
Assets located in Delhi, Ooty, Kodaikanal in India and also two properties in the UK and Spain respectively are reportedly attached by the ED.
Culture and History

The indefatigable, the defiant, the man of honour: What it means to be Pon Manickavel

K Bhattacharjee -
IG Pon Manickavel is due to retire in November.
News Reports

Assam’s Congress era Louis-Berger scam under lens again : CBI to intensify probe

OpIndia Staff -
Gauhati high court had transferred the case to CBI from Assam CID
Crime

Sohrabuddin’s brother hints at conspiracy: Amit Shah’s name added by CBI in 2010, had not named him

OpIndia Staff -
Niyamuddin in his statements said that the CBI has added some statements, which is wrongly attributed to him.
News Reports

CBI issues statement rubbishing Rahul Gandhi’s allegations regarding officer aiding Mallya’s escape

OpIndia Staff -
Rahul Gandhi had alleged that one CBI Joint Director had helped in the escapes.
News Reports

CBI to probe Congress and the then Finance Ministry’s role in disbursement of loans to Vijay Mallya

OpIndia Staff -
The CBI has officially approached the finance ministry and formally obtained the documents it needs to build its case
News Reports

Following ‘a comprehensive settlement offer’, Mallya may be on his way back to India

OpIndia Staff -
The Westminster Magistrates’ Court is hearing final arguments in the case, and a ruling is expected soon.
News Reports

CBI allowed to book ex-Tehelka Editor and aide of P Chidambaram under Official Secrets Act

OpIndia Staff -
The former Tehelka editor is allegedly involved in massive money laundering operations
News Reports

Arthur road jail spruced up, leaving no excuse for liquor baron Vijay Mallya to oppose extradition

Jhankar Mohta -
The CBI has filed a nearly 10 minute-long video highlighting various facilities before the London court
News Reports

P Chidambaram’s claims fall flat as CBI accuses him of ‘wilfully ignoring rules’ in Aircel-Maxis case

OpIndia Staff -
CBI alleged that Chidambaram 'deliberately suppressed' and 'maliciously projected' the proposal of investment in the Aircel-maxis case
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