Totem Infrastructure Ltd, which worked as a sub-contractor for several major infrastructure companies, and its promoters Tottempudi Salalith and Tottempudi Kavita were named in a CBI FIR, registered on the basis of a complaint from the Union Bank of India, one of the eight banks, they said.
The Central Bureau of Investigation (CBI) has charged Mohan, V Narayana Reddy, Managing Director of VNR Infrastructures Ltd (VIL) and a politician along with G Pravin Kumar, a VIL senior executive, the officials said.
The case has been registered by the Central Bureau of Investigation (CBI) on a complaint from the SBI on behalf of the 14-bank consortium, they said.
The matter is being heard by a bench of Chief Justice of India Dipak Misra, and Justices A M Khanwilkar and D Y Chandrachud.
In his latest letter to the CBI dated March 16, Choksi also mentioned his medical condition, suspended passport, media trial to decline the agency's communication asking him to join the probe.
The matter was mentioned before a bench of Acting Chief Justice Gita Mittal and Justice C Hari Shankar by Additional Solicitor General (ASG) Tushar Mehta.
Choksi had earlier written a similar letter to CBI, in which he had said that he was facing threats from people who he had business relations with.
Takla, an accused in the 1993 Mumbai serial blasts case, had earlier been remanded to the Central Bureau of Investigation's (CBI) custody till today.
Loya, who was hearing the high-profile Sohrabuddin Sheikh fake encounter case, had allegedly died of cardiac arrest in Nagpur on December 1, 2014 when he had gone to attend the wedding of a colleague's daughter.
Shivaji Panja, Kaustav Kaustuv Ray of RP Info Systems are accused of cheating Canara Bank and 9 other member banks of a consortium to the tune of Rs 515.15 crore.
Almost 26 banks, including PNB, had sanctioned credit limits to Nirav Modi's companies, and the total amount may swell to Rs 3,000 crore
The Maran brothers had moved a petition in October last year seeking dismissal of the case.
The Haryana government will recommend a CBI probe into alleged irregularities in land acquisition in Rohtak and Sonipat districts during the Congress regime, Chief Minister Manohar Lal Khattar said.
Justice Kaur, who did not give any reason for her recusal, said she would refer the matter to the Acting Chief Justice for assigning the bail plea to another bench for today itself.
The court will also pass order on Karti's plea seeking a separate cell in Tihar Jail and urgent hearing of his bail plea today itself.
A bench of Justices Arun Misra and Naveen Sinha directed the Centre to file a status report on investigation into the 2G spectrum scam and related cases arising out of it, including the Aircel-Maxis deal, in two weeks.
Special judge Bharat Parashar adjourned the matter for scrutiny of documents to April 10 in the case pertaining to the allocation of the Urtan North Coal block in Madhya Pradesh.
Karti Chidambaram was produced in the court of Special Judge Sunil Rana, before whom CBI counsel V K Sharma moved an application for judicial custody of the senior Congress leader's son.
In an affidavit filed in the apex court, the CBI's Multi Disciplinary Monitoring Agency (MDMA), probing the larger conspiracy aspect behind Gandhi's assassination, has said that the role of convict A G Perarivalan in the conspiracy resulting in the killings of the former prime minister and others have already been upheld by the top court.
The court also extended the judicial custody of Karti's CA S Bhaskararaman, who was arrested by the Enforcement Directorate in the case, till March 22.
Mohammed Farooq Yasin Mansoor alias Farooq Takla (57) was arrested by the Central Bureau of Investigation (CBI) at the Indira Gandhi International Airport in Delhi at 5:15 A.
The CBI produced Kothari, along with his son Rahul, in the court after his police remand ended today. They were sent to police remand on February 24.
KD Biswal, they said, was arrested "red-handed" by a CBI team when he was allegedly accepting the bribe from the complainant, a civil works contractor.
Karti was yesterday sent to three more days of CBI custody with the court saying that the extension of his remand was necessary to maintain continuity in the investigation to secure evidence to arrive at the truth.
The agency had called Mann, who was the Executive Director during the period when the alleged fraud was committed, to its headquarters here today where she was grilled on various aspects of the bank loan and alleged default causing a loss of Rs 110 crore to Oriental Bank of Commerce, they said.