November 14, 2019 05:12 PM IST In the police's initial charges, billionaire jeweller Nirav Modi, 21 other people, including PNB officials, and three Modi companies were accused of being involved in fraudulent transactions that led to losses of roughly 65 billion rupees ($911 million) for PNB.
November 08, 2019 05:52 PM IST Any person found to have secured a job based on such dubious mark sheets or certificates issued by the concerned board would have his/her appointment cancelled immediately.
October 23, 2019 06:18 PM IST The agency had conducted an preliminary enquiry into the alleged horse trading attempt on March 23, 2016 when the state was under President's rule.
October 23, 2019 12:05 PM IST Chidambaram, continues to be in ED custody since October 17, was on October 22 gets bail from Supreme Court in the INX media corruption case.
October 22, 2019 04:43 PM IST The apex court, which granted bail to senior Congress leader and former finance minister P Chidambaram in the INX Media corruption case, said there cannot be a "straight-jacket formula" for this so as to deny bail to an accused due to conduct of other offenders.
October 18, 2019 01:54 PM IST The charge sheet also named the Congress leader's son Karti Chidambaram, Peter Mukherjea and Indrani Mukerjea.
October 18, 2019 10:27 AM IST Instead of engaging in a futile blame game, the union finance ministry has to address the deep rooted malaise afflicting the financial sector
October 16, 2019 05:50 PM IST Chidambaram, 74, was arrested by the CBI on August 21 and is lodged in Tihar jail under judicial custody in the corruption case.
October 16, 2019 11:04 AM IST The agency might also name senior government officials who were part of the decision-making process related to foreign investment clearance given to INX Media, promoted by Indrani Mukerjea and Peter Mukerjea, they said.
October 11, 2019 06:38 PM IST The co-location facility allowed brokers to take on rent specific racks and co-locate their servers and systems within the exchange premises.
October 01, 2019 12:17 PM IST A bench comprising justices S Munshi and S Dasgupta said that if Kumar is arrested in connection with the case, he will have to be released on bail by an appropriate court on two sureties of Rs 50,000 each.
October 01, 2019 11:40 AM IST The move comes after the agency registered a fresh FIR in connection with allocation of leases in Saharanpur, they said.
September 28, 2019 03:36 PM IST The CBI on September 26 arrested IPS officer SMH Mirza in the scandal, the first apprehension in the case since the tapes surfaced in 2016.
September 27, 2019 05:24 PM IST The agency's lawyer made the submissions before a division bench, which is hearing the proceedings 'in-camera'.
September 26, 2019 11:37 AM IST The central agency has taken over the investigation from cyber-crime wing of the Bengaluru Police and registered a case against unidentified people in August in the matter, officials said.
September 23, 2019 08:22 PM IST Jeetan Das, an inspector in the CGST department, had allegedly demanded Rs 2 lakh for settling the enquiry in complainant's favour, they said.
September 20, 2019 06:16 PM IST The 73-year-old Congress leader, who is lodged in Tihar Jail in the INX Media corruption case, has claimed in his petition that the criminal proceedings against him were "mala fide" and borne out of "political vendetta".
September 20, 2019 12:24 PM IST It has also asked the taxman to guard against unauthorised disclosure of such information as it is a "serious matter".
September 19, 2019 05:58 PM IST The agency claimed that the senior IPS officer has failed to appear before it for assisting in the chit fund scam probe despite notices being sent to him on multiple occasions.
September 16, 2019 03:50 PM IST The CBI had directed Kumar to appear before its officials by 2 pm September 16, but he did not turn up at CGO complex office of the premier investigating agency in the Salt Lake area.
September 16, 2019 01:05 PM IST Two officers of the CBI reached the state secretariat around 10.40 am and delivered the letters one for Chief Secretary Malay De and another for Home Secretary Alapan Bandyopadhyay.
September 10, 2019 09:47 PM IST The agency had sent Letters Rogatory to five countries seeking information about the financial transactions of INX group of companies.
September 07, 2019 02:55 PM IST Michel, extradited from Dubai, was arrested by the ED on December 22 last year.
September 06, 2019 08:05 PM IST The court granted liberty to the probe agencies to approach the court and get the case revived as and when they complete the investigation.
September 05, 2019 02:01 PM IST The Chidambarams are under the scanner of investigating agencies in the Aircel-Maxis deal as also the INX Media case involving Rs 305 crore.
