Monday, December 23, 2024

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CBI probe

All news and commentary on recent CBI Probes in news.

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.
Crime

Coal Scam: Special Court convicts 5 including former Union Coal Secretary

OpIndia Staff -
Forner Union Coal Secretary H.C. Gupta has been accused in several cases in the Coal Scam.
Editor's picks

Here is why furious CJI Ranjan Gogoi came down heavily on The Wire

ajaykashyap22 -
It remains to be seen if the Editors at The Wire will be called in for Contempt of Court under the Contempt of Courts Act 1971.
Law

CJI Ranjan Gogoi irate about The Wire’s reportage of CBI Director Alok Verma’s responses to CVC

OpIndia Staff -
The Wire has invited the ire of the Chief Justice of India with their 'irresponsible' reporting of the CBI issue
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