CBI probe

A three-member bench headed by CJI Ranjan Gogoi ordered the Police Commissioner to make himself available for the investigation and cooperate fully. The CJI further clarified that Kolkata Police chief Rajeev Kumar cannot be arrested by the CBI.

CBI alleges Mamta Banerjee government of deliberately impeding the investigation into Chit Fund Scam.

The Supreme Court had earlier dismissed the plea of former Union telecom minister Dayanadhi Maran, his brother Kalanithi Maran and five others against the Madras High Court order setting aside their discharge in the case.

The Delhi HC has asked the CBI to maintain status quo for two weeks in the case.

In his letter of resignation, Alok Verma has written that he was not given the opportunity to be heard by the panel before his ouster as the CBI Director

The Central Vigilance Committee (CVC) in its report on the matter made some damning observations on the conduct of ousted CBI Director, Alok Verma

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

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

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.

A special PMLA court today declared Vijay Mallya a fugitive economic offender under the FEO Act,2018.