December 19, 2018 09:17 AM IST
While working as a lobbyist in India, Michel also sent reports on businesses and individuals with influence who could be tapped
December 18, 2018 03:10 PM IST
Special CBI judge Santosh Snehi Mann granted bail to Prasad saying that no purpose will be served by keeping him in further custody.
December 14, 2018 09:21 PM IST
Verma's counsel also claimed that the allegations of mala fide levelled against him by Asthana in his plea seeking quashing of the FIR were false and hence the petition be dismissed.
December 14, 2018 05:57 PM IST
The apex court rejected the curative petition filed by NGO, Common Cause, whose review petition was also earlier held to be devoid of merits.
December 14, 2018 12:04 PM IST
The apex court has dismissed all the petitions seeking a direction to the CBI to register an FIR for alleged irregularities in the procurement of 36 Rafale fighter jets from France and said there was no occasion to doubt the decision-making process in the multi-billion dollar defense deal.
December 13, 2018 11:53 AM IST
"The Interpol has issued a Red Corner Notice against Mehul Choksi on the request of CBI," CBI spokesperson Abhishek Dayal said.
December 11, 2018 04:06 PM IST
Special CBI Judge Arvind Kumar passed the order after Michel's counsel said he has no objections to the CBI's plea and he wanted to prove his client's innocence.
December 11, 2018 12:47 PM IST
Justice Najmi Waziri also sought reply of Asthana, CBI Director Alok Verma and Joint Director A K Sharma on the plea of Sana requesting him to be impleaded as a party in Asthana's petition seeking quashing of the FIR.
December 06, 2018 09:41 PM IST
These questions cropped up while Solicitor General Tushar Mehta, appearing for the CVC, was justifying the action taken against the CBI chief.
December 06, 2018 03:31 PM IST
The court also heard the petition moved by NGO Common Cause which had sought court-monitored SIT probe into allegations of corruption against various CBI officials including Special Director Rakesh Asthana.
December 06, 2018 12:58 PM IST
Solicitor General Tushar Mehta, appearing for the CVC, referred to apex court judgements and laws governing the CBI and said the Commission's superintendence (over the CBI) encompasses "surprise, extraordinary situations".
December 06, 2018 11:55 AM IST
A bench headed by Chief Justice Ranjan Gogoi said Attorney General K K Venugopal told it that circumstances culminating in the situation started in July.
December 05, 2018 03:42 PM IST
The Centre's main aim was to see that confidence of the public in this premier institution (CBI) is restored, AG K K Venugopal said.
December 04, 2018 08:58 AM IST
Current BSF, NIA, CISF and RAW chiefs could be in the fray to take up the top job at India’s premier investigative agency
December 01, 2018 01:05 PM IST
In the chargesheet, the CBI has alleged that the AJL was allotted a plot of land in Panchkula in 1982, on which no construction took place till 1992.
November 30, 2018 08:30 PM IST
Gaurav Choudhury, Deputy Executive Editor, Moneycontrol gives his insights into how giving bankers a direct line to the Home Ministry could help prevent white collar criminals from fleeing the country.
November 30, 2018 07:12 PM IST
The agency registered an FIR against Madurai-based Parivar Dairies And Allied Limited and its promoters Basant Lal Sharma, Rakesh Singh Narwaria, Ahibaran Singh, Chandra Bhan Yadav, Neeraj Singh, Banu Pratap Singh, all residents of Gwalior.
November 30, 2018 03:20 PM IST
The case was registered against Jain, his wife Poonam, his alleged associates - Ajeet Prasad Jain, Vaibhav Jain, Sunil Kumar Jain and Ankush Jain.
November 29, 2018 04:53 PM IST
The CBI registered a case against the company on November 28 on the direction of the Supreme Court which in 2014 had asked the agency to investigate cases related to chit fund companies
November 29, 2018 02:50 PM IST
The case has been registered against unidentified officials of police and revenue department on the basis of a complaint from K Arjunan, District Secretary, CPI-M.
November 29, 2018 01:18 PM IST
Challenging the government's decision, his counsel and senior advocate Fali S Nariman said Verma was appointed on February 1, 2017 and "the position of law is that there will be a fixed tenure of two years and this gentleman cannot be even transferred".
November 29, 2018 12:44 PM IST
The bench was also irked over the publication of allegations levelled by agency's DIG Manoj Kumar Sinha in his separate plea.
November 28, 2018 08:20 PM IST
A bench headed by Chief Justice Ranjan Gogoi is likely to consider the response of Verma given in a sealed cover on the findings of the Central Vigilance Commission (CVC) in the preliminary inquiry against him.
November 28, 2018 01:17 PM IST
A bench headed by Justice Madan B Lokur transferred the investigation, being conducted by Bihar police, to the CBI while dismissing the state government's request to not transfer the probe.
November 27, 2018 08:39 AM IST
A CBI spokesperson said the file was moved before the interim director but the request for reopening the case was turned down as giving an approval to it would have amounted to taking a policy decision which would have been against the guidelines of the court.
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