Jun 17, 2021 06:49 PM IST
The CBI in its supplementary charge sheet has invoked Section 201 of the IPC among other charges which pertain to the destruction of evidence by a suspect as part of criminal conspiracy.
- Jun 16, 2021 06:51 PM IST
The supplementary chargesheet, filed more than three years after the first chargesheet in the case against Choksi and his companies, coincides with the legal proceedings against the fugitive diamantaire in a court of Dominica, where he was arrested for "illegal entry" on May 24 after his mysterious disappearance from neighbouring Antigua and Barbuda.
- Jun 14, 2021 11:15 AM IST
The CBI in its affidavit has also reiterated that Choksi is an Indian citizen and is “spreading lies to mislead the court”.
- Jun 12, 2021 03:35 PM IST
The Central Bureau of Investigation and the Ministry of External Affairs have prepared a joint strategy to counter Mehul Choksi's arguments in the high court against his extradition to India, reports have said.
- Jun 09, 2021 07:10 PM IST
Gautam Thapar is already being probed in another case related to diversion of public money in Yes Bank allegedly involving the bank's former chief Rana Kapoor
- Jun 01, 2021 11:04 AM IST
The report noted that India is seeking to present that at present the court only has Choksi’s point of view and they be made party to the case since he is an Indian citizen and on the run for money laundering and cheating.
- May 27, 2021 06:07 PM IST
A sudden move by Choksi to flee his Caribbean home in Antigua and Barbuda on May 25 seems to have given India the opportunity that nearly two years of diplomatic discussions didn't. Choksi's arrest in the neighbouring country of Dominica has now opened the way for him to be extradited to India and face the law, sources say.
- May 26, 2021 08:32 AM IST
During a career that has spanned 35 years, Subodh Kumar Jaiswal has been known as a low-profile officer who has donned many hats in Maharashtra and on central deputation.
- May 25, 2021 10:35 PM IST
The agency's Additional Director Praveen Sinha has been the interim chief of the premier agency since February 3 when Rishi Kumar Shukla completed his tenure.
- May 25, 2021 09:14 PM IST
Solicitor General Tushar Mehta, however, argued vehemently that the CBI faced engineered mob violence and has not been allowed to perform its duties.
- May 20, 2021 09:51 AM IST
After registering the FIR, the CBI started a search operation at 12 locations in Delhi, Mumbai and Gurgaon on the premises linked to US Awasthi and Parvinder Singh Gahlaut
- May 19, 2021 09:01 PM IST
CBI got Sanctions from WB Governor & Union Home Ministry within 2 Days to charge-sheet 5 accused in Narada case, Charge-sheet shows
- May 18, 2021 11:58 AM IST
Justice Suresh Kumar Kait issued notice and sought responses of Chidambaram and others on the CBI’s plea challenging the trial court order directing supply of documents to the accused.
- May 18, 2021 07:15 AM IST
The division bench of the Calcutta High Court said it deemed it appropriate to stay the special CBI court's order and directed that the accused shall be treated to be in judicial custody till further orders.
- May 17, 2021 01:34 PM IST
The case pertains to the ‘Narada tapes’ sting operation shot in 2014 by Narada news portal, purportedly showing 12 TMC leaders accepting bribes from a journalist who posed as a businessman on camera.
- May 17, 2021 11:33 AM IST
Mamata Banerjee reached the Nizam Palace at 10.50 am. On Monday morning, Bengal ministers Firhad Hakim and Subrata Mukherjee, TMC legislator Madan Mitra and former minister Sovan Chatterjee were arrested by the central probe agency.
- May 17, 2021 10:55 AM IST
All four leaders were ministers in then Trinamool Congress government when the Narada bribery tapes were released in 2014.
- Apr 14, 2021 11:08 AM IST
Deshmukh reached the DRDO guest house, where a team of the Central Bureau of Investigation (CBI) is camping to, in suburban Santacruz around 10 am, he said.
- Apr 08, 2021 04:21 PM IST
The top court observed that the nature of the allegations and the persons involved merit an independent probe by the central agency.
- Apr 06, 2021 05:34 PM IST
The Bombay high court had said that this was an "extraordinary” and "unprecedented” case which warranted an independent inquiry.
- Apr 05, 2021 02:51 PM IST
The Bombay high court had earlier directed the CBI to conduct a preliminary investigation within 15 days into the graft charges made by former Mumbai police commissioner Param Bir Singh against Deshmukh.
- Mar 31, 2021 12:27 PM IST
Ishrat Jahan, Javed Shaikh alias Pranesh Pillai, Zeeshan Johar and Amjad Ali Rana were killed in an alleged fake encounter by the police in June 2004.
- Mar 30, 2021 02:49 PM IST
Sources in the CBI said Anup Majhi, over the past four months, had been evading the agency's notices and a look-out circular issued against him.
- Mar 24, 2021 10:13 PM IST
The case registered by CBI is against promoters of DHFL Kapil Wadhawan and Dheeraj Wadhawan who are already facing two other cases by CBI in the Yes bank scam and UP power Corporation scam.
- Mar 22, 2021 11:36 AM IST
Saradha scam case: The locations being raided by the CBI included the residence and office premises of three senior Securities and Exchange Board of India (SEBI) officials.