Sunday, November 24, 2024

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cbi

Crime

Internal audit of AgustaWestland reveals that Christian Michel made dubious payments worth Rs 276 crore

OpIndia Staff -
An internal audit report carried out by the AgustaWestland of the Christian Michel's firms has indicated that payments worth Rs 276 crore made by them were "dubious".
News Reports

Double whammy for Congress in court: After Rafale verdict, Rakesh Asthana’s appointment as special director gets SC approval

OpIndia Staff -
The Supreme Court's verdict is being seen as the second major embarrassment for both the Congress party and Prashant Bhushan, as the Supreme Court had earlier rejected a plea on the issue of a probe concerning the Rafale deal.
Crime

Mallya carried 300 bags and cargo when he fled: ED demolishes Mallya’s claims that he did not ‘flee’ the country

OpIndia Staff -
Vijay Mallya, facing charges of defaulting on loans to the tune of Rs 9000 crores, ran away to the UK on March 2, 2016.
Crime

PNB scam: Interpol issues Red Corner notice against Mehul Choksi on the request of CBI

OpIndia Staff -
Following a Red Corner Notice (RCN) against Nirav Modi, Interpol has now issued an RCN against Mehul Choksi on the request of CBI.
Economy and Finance

UK Home Office acknowledges receipt of extradition order against Vijay Mallya

OpIndia Staff -
British-Pakistani Home Secretary Sajid Javid will now contemplate on the order of the court and then decide whether further action on extradition should be taken or not.
Crime

AugustaWestland: Court allows CBI to take the signature and handwriting samples of Christian Michel

OpIndia Staff -
The CBI had told the court that the samples were require for matching with the documents in its possession.
Law

SC seeks Centre’s opinion over ‘leader of opposition’ on panel for appointment in statutory bodies

OpIndia Staff -
The Congress though is the single largest party in opposition, it does not have the numbers for being considered as a leader of the opposition.
Crime

Big victory for India: UK court orders Vijay Mallya’s extradition who is wanted in India for a Rs. 9000 crore scam

OpIndia Staff -
The liquor baron, Vijay Mallya, is wanted in India in connection with an alleged scam worth Rs. 9000 crores and is to be extradited to India.
Crime

AgustaWestland case: Special court grants CBI five more days of Christian Michel’s custody

OpIndia Staff -
CBI said that Michel was uncooperative, evasive and alleged he did not even co-operate with Italian investigation pertaining to the case.
News Reports

India resolute to bring back Vijay Mallya, sends a joint ED and CBI team to London to appear for his extradition proceedings

OpIndia Staff -
The Indian government has been trying hard to extradite Vijay Mallya after he ran away to the UK on March 2, 2016
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