Sunday, December 22, 2024

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CBI probe

All news and commentary on recent CBI Probes in news.

News Reports

All you need to know about the Gomti Riverfront Project scam

OpIndia Staff -
Soon after CM Yogi Adityanath assumed office, he had ordered a probe panel to look into alleged irregularities in the megaproject sanctioned under the Akhilesh Yadav government.
News Reports

ED summons six firms linked to irregularities in the Gomti Riverfront project sanctioned by Akhilesh Yadav

OpIndia Staff -
Gomti Riverfront project was sanctioned by the Akhilesh Yadav government run up to the 2017 Uttar Pradesh polls.
News Reports

Lalu Yadav is suffering from depression, says his medical report

OpIndia Staff -
Media reports have speculated that rift between his sons and convictions in fodder scam has deteriorated Lalu's health.
News Reports

Interpol issues red corner notice against Nirav Modi’s sister in connection with PNB scam

OpIndia Staff -
Purvi Modi is accused of laundering the proceeds of the PNB scam, she is a Belgian national.
Law

ED moves court to cancel Karti Chidambaram’s interim relief from arrest

OpIndia Staff -
Special CBI judge agreed to hear the plea after the ED told the court that custodial interrogation of Karti was required in the matter.
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

SC dismisses ex-Tehelka Editor’s plea to restrain ED officer from investigating graft case against him

OpIndia Staff -
Subramanian Swamy had earlier alleged that ED officer Rajeshwar Singh was being targeted deliberately to derail investigations
News Reports

CBI writes to Antiguan Government seeking arrest of PNB scam accused, Mehul Choksi

OpIndia Staff -
Choksi, who reportedly had a 'loose alliance' with the Congress, claimed of taking Antiguan citizenship last year
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
News Reports

CBI wants to question SIT members, say papers handed over in Saradha Chit Fund Scam manipulated : Reports

OpIndia Staff -
The CBI letter reportedly claims that some documents handed over by the SIT have been manipulated and some are missing
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