cbi Archives | Page 45 of 61

Crime

West Bengal: CBI summons Derek O’Brien, grills Mamata Banerjee’s close aide over sale of her paintings to chit fund companies

OpIndia Staff - 1 February, 2019

West Bengal CM, Mamata Banerjee has been accused of selling her paintings at inflated prices to chit fund companies in dubious deals.

News Reports

Switzerland government to provide Vijay Mallya’s swiss bank account details to India

OpIndia Staff - 31 January, 2019

After the go ahead by Federal Supreme Court of Switzerland, India will get Vijay Mallya’s swiss bank account details

Law

Patiala House court extends interim protection for P Chidambaram and Karti in the Aircel-Maxis case, again

OpIndia Staff - 28 January, 2019

Patiala House court extends interim protection from arrest to P Chidambaram and his son Kartik Chidambaram till February 18.

News Reports

Modi govt commissions long-range Boeing to bring back fugitives Mehul Choksi and Jatin Mehta: Reports

OpIndia Staff - 26 January, 2019

Indian Government commissioners Air India flights reportedly to bring back economic offenders Mehul Choksi, Jatin Mehta and Nirav Modi

News Reports

CBI seeks custodial interrogation of P Chidambaram in INX Media case, opposes anticipatory bail plea

OpIndia Staff - 25 January, 2019

Both CBI and ED are investigating P Chidambaram and his son Karti Chidambaram in the INX Media scam.

News Reports

Rose Valley scam: Producer and Mamata Banerjee’s close aide Shrikant Mohta arrested by CBI

OpIndia Staff - 24 January, 2019

Shrikant Mohta will be produced before the Court tomorrow. He is likely to be taken to Bhubaneshwar after he was arrested in Kolkata.

News Reports

CBI registers FIR, raids Videocon headquarters in money siphoning case involving ex ICICI Bank head Chanda Kochhar’s husband

OpIndia Staff - 24 January, 2019

The CBI is yet to confirm whether Chanda Kochhar has been named in the FIR or not

News Reports

Four IPS officers including Special Director Rakesh Asthana moved out of CBI

OpIndia Staff - 17 January, 2019

The four IPS officers are not terminated from their jobs, only their tenure in CBI has been curtailed.

News Reports

Alok Verma forged evidence and had clear bias and prejudice against Rakesh Asthana: CVC

OpIndia Staff - 17 January, 2019

The secret note against Asthana prepared by CBI special unit had 22 entries, but the report submitted to CVC had 23 entries, with one added by Alok Verma

The Compulsive Contrarian and his Manufactured Logic: Arun Jaitley tears into Leftists and Congress

OpIndia Staff - 17 January, 2019

Arun Jaitley tears the Leftists and Congress a new one over Rafale, Judge Loya case, CBI and RBI manufactured controversies

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