Monday, November 25, 2024

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CBI to continue the investigation of Bofors scam, withdraws application to close the case

CBI decided to continue the Bofors probe after revelations by Michael Hershman, Fairfax Group president and co-founder of Transparency International

JNU’s missing Najeeb Ahmed case: Delhi court directs CBI to hand over closure report documents to his mother

Chief Metropolitan Magistrate Naveen Kumar Kashyap directed the CBI to present Najeeb Ahmed missing case documents in either physical or electronic form to his mother

West Bengal Police abused and intimidated customs officials who checked bags belonging to the ‘wife of a sitting MP’ at the Kolkata airport: Centre...

The bench headed by Chief Justice Ranjan Gogoi asked Solicitor General, Tushar Mehta to file an application in this regard

Saradha Chit Fund case: SC says CBI has made ‘very very serious’ allegations against Kolkata police chief in its status report

The Saradha Group had reportedly collected more than 200 billion rupees from lakhs of small investors

Court refuses to stay Robert Vadra’s interrogation, directs him to appear before ED tomorrow

Earlier, Vadra's interim bail was extended will March 2.

Charges framed against Former Himachal CM Virbhadra Singh by Delhi court, as ED files fresh charge-sheet

Delhi court frames charges against Virbhadra Singh, as ED files fresh charge-sheet in a money laundering case.

INX Media case: CBI likely to file chargesheet against P Chidambaram after clearance from the Centre

The Law Ministry is reported to have told the Ministry of Home Affairs (MHA) that there was "no legal infirmity" in the agency's request seeking sanction for prosecution against Chidambaram. This view has now been communicated to the CBI as well.

CBI launches preliminary investigation into Mayawati-era UPPSC scam

Central Bureau of Investigation has launched a preliminary investigation into Mayawati-era UPPSC scam.

West Bengal: Police sends notice to CBI Joint Director to present himself at Bhawanipur police station within a week

This is the latest development in the fight that has broken out between the investigative agency and the West Bengal government. Recently, the CBI had questioned Kolkata Police Commissioner Rajeev Kumar in connection with the Saradha chit fund scam. TMC MP Kunal Ghosh was also summoned.

Fugitive Vijay Mallya files for permission to appeal against his extradition orders in the UK

Mallya who is active on social media did not make any renewed comment on his appeal.

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