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Probe Agency Gets 4-Day Custody Of Businessman In Delhi Liquor Policy Case
A court on Friday sent businessman Dinesh Arora, an accused declared prosecution witness in a case related to the alleged Delhi excise scam being probed by the CBI, to Enforcement Directorate's custody for four days in a money laundering case.
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CBI Seeks Sanction To Prosecute Ex-Probe Agency Officer In Bribery Case
The Central Bureau of Investigation or CBI has sought sanction from the Finance Ministry to prosecute former Enforcement Directorate (ED) Joint Director JP Singh, who has been accused of receiving bribes in the IPL betting case and hawala operators.
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Tenure Over, Enforcement Directorate Officer Probing Nirav Modi Case Sent To UK Despite "Warning"
An Enforcement Directorate (ED) officer who has completed his tenure in the agency was removed from the probe into the Nirav Modi scam while he was in London for the fugitive businessman's extradition proceedings on Friday. ED chief Sanjay Kumar Mishracancelled the order as questions were raised about his abrupt removal in the middle of a high-prof...
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CBI Allowed By Centre To Prosecute P Chidambaram In INX Media Case: Sources
The central government has given the CBI permission to prosecute former Union Finance Minister P Chidambaram in a money laundering case related to INX Media, sources said. The central probe agency had placed a request in this regard on January 21.
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CBI Without Director Of Prosecution, Nominations Sought From Ministries
The Centre has sought nominations from different ministries to expeditiously fill vacant post of the Director of Prosecution in the Central Bureau of Investigation (CBI), which is working without its regular chief following the ouster of Alok Verma, officials said today.
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'Keep Dreaming About Billions Of Pounds': Vijay Mallya Outside UK Court
Business tycoon Vijay Mallya, who appeared before a court in the UK today, had a bit of advice for the reporters waiting outside. "Keep dreaming about billions of pounds," he shot back as he left the court.
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Supreme Court Allows New CBI Director to Take Charge of Probe in 2G Cases
The Supreme Court today allowed new CBI Director Anil Kumar Sinha to take charge of the investigation and prosecution in the 2G scam cases, more than three weeks after it had removed his predecessor from the probe after allegations of him trying to protect some of the accused.
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Ministry of Home Affairs Likely to Deny Sanction to CBI to Prosecute Four Intelligence Bureau Officers
The Home Ministry is likely to deny sanction to CBI to prosecute four Intelligence Bureau officials, including its former Special Director Rajinder Kumar, in the Ishrat Jahan fake encounter killing case.
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Unitech shares pare gains, end flat despite in-line Q3 results
Unitech shares rebounded on Wednesday after falling a steep 18 per cent in the previous session on allegations of collusion between its managing director Sanjay Chandra, an accused in the 2G spectrum case, and the CBI lawyer prosecuting him.
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2G case: CBI likely to file chargesheet against Airtel, Vodafone, say sources
The Supreme Court has directed the CBI to abide by its Director's view to prosecute telecom firms and persons on allocation of 2G spectrum during NDA regime.
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Police officer Pramod Kumar's bail plea reserved for Friday
A CBI court has reserved its order for tomorrow on the bail petition filed by senior Police officer Pramod Kumar, arrested in connection with the Rs 824-crore Paazee Forex Trading scam case.After hearing the arguments from the prosecution, defence counsel and directors of Pazee firm, Judge Ramasamy said that the jugement would be pronounced on Frid...
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Probe Agency Gets 4-Day Custody Of Businessman In Delhi Liquor Policy Case
A court on Friday sent businessman Dinesh Arora, an accused declared prosecution witness in a case related to the alleged Delhi excise scam being probed by the CBI, to Enforcement Directorate's custody for four days in a money laundering case.
-
CBI Seeks Sanction To Prosecute Ex-Probe Agency Officer In Bribery Case
The Central Bureau of Investigation or CBI has sought sanction from the Finance Ministry to prosecute former Enforcement Directorate (ED) Joint Director JP Singh, who has been accused of receiving bribes in the IPL betting case and hawala operators.
-
Tenure Over, Enforcement Directorate Officer Probing Nirav Modi Case Sent To UK Despite "Warning"
An Enforcement Directorate (ED) officer who has completed his tenure in the agency was removed from the probe into the Nirav Modi scam while he was in London for the fugitive businessman's extradition proceedings on Friday. ED chief Sanjay Kumar Mishracancelled the order as questions were raised about his abrupt removal in the middle of a high-prof...
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CBI Allowed By Centre To Prosecute P Chidambaram In INX Media Case: Sources
The central government has given the CBI permission to prosecute former Union Finance Minister P Chidambaram in a money laundering case related to INX Media, sources said. The central probe agency had placed a request in this regard on January 21.
-
CBI Without Director Of Prosecution, Nominations Sought From Ministries
The Centre has sought nominations from different ministries to expeditiously fill vacant post of the Director of Prosecution in the Central Bureau of Investigation (CBI), which is working without its regular chief following the ouster of Alok Verma, officials said today.
-
'Keep Dreaming About Billions Of Pounds': Vijay Mallya Outside UK Court
Business tycoon Vijay Mallya, who appeared before a court in the UK today, had a bit of advice for the reporters waiting outside. "Keep dreaming about billions of pounds," he shot back as he left the court.
-
Supreme Court Allows New CBI Director to Take Charge of Probe in 2G Cases
The Supreme Court today allowed new CBI Director Anil Kumar Sinha to take charge of the investigation and prosecution in the 2G scam cases, more than three weeks after it had removed his predecessor from the probe after allegations of him trying to protect some of the accused.
-
Ministry of Home Affairs Likely to Deny Sanction to CBI to Prosecute Four Intelligence Bureau Officers
The Home Ministry is likely to deny sanction to CBI to prosecute four Intelligence Bureau officials, including its former Special Director Rajinder Kumar, in the Ishrat Jahan fake encounter killing case.
-
Unitech shares pare gains, end flat despite in-line Q3 results
Unitech shares rebounded on Wednesday after falling a steep 18 per cent in the previous session on allegations of collusion between its managing director Sanjay Chandra, an accused in the 2G spectrum case, and the CBI lawyer prosecuting him.
-
2G case: CBI likely to file chargesheet against Airtel, Vodafone, say sources
The Supreme Court has directed the CBI to abide by its Director's view to prosecute telecom firms and persons on allocation of 2G spectrum during NDA regime.
-
Police officer Pramod Kumar's bail plea reserved for Friday
A CBI court has reserved its order for tomorrow on the bail petition filed by senior Police officer Pramod Kumar, arrested in connection with the Rs 824-crore Paazee Forex Trading scam case.After hearing the arguments from the prosecution, defence counsel and directors of Pazee firm, Judge Ramasamy said that the jugement would be pronounced on Frid...
