May 22, 2019 10:44 AM IST
On March 25, the Supreme Court had directed the CBI to apprise it of the status of probe in the alleged disproportionate assets case.
- May 02, 2019 01:00 PM IST
Under section 197 of the Code of Criminal Procedure, the government's sanction is necessary for the prosecution of a public servant for an act done as part of the official duty.
- May 01, 2019 05:50 PM IST
The arguments in the case remained inconclusive and would continue on May 2.
- Apr 30, 2019 07:40 PM IST
The agency has alleged that Raju's company Ind Barath group had taken loans worth over Rs 2,655 crore from three non-banking financial companies — Power Finance Corporation, Rural Electrification Corporation Limited and India Infrastructure Finance Company Ltd.
- Apr 30, 2019 12:29 PM IST
A bench headed by Chief Justice Ranjan Gogoi asked Solicitor General Tushar Mehta, appearing for the CBI, to satisfy it that its request for seeking custodial interrogation of Rajeev Kumar was bonafide and was in interest of justice.
- Apr 16, 2019 07:02 PM IST
Special Judge Arvind Kumar directed the CBI and the Enforcement Directorate which have filed cases against him to respond to his bail application by April 18, when the court will hear the mater.
- Apr 12, 2019 05:40 PM IST
Yadav, who is contesting Lok Sabha polls from Mainpuri seat in Uttar Pradesh, in its reply has alleged that the petition, filed on the poll eve, was politically motivated.
- Apr 12, 2019 08:40 AM IST
State Congress general secretary Sachin Sawant reiterated the demand of CBI probe two days after the Election Commission raided the company's factory in Khar here, where electronic propaganda material was being allegedly made for the BJP.
- Apr 11, 2019 06:12 PM IST
The premises of Kamlesh Kanungo group, Kirti Kedia Group and JK Shah group were searched by the CBI officials as the Parekh Alumumium allegedly diverted to these firms a sizeable portion of Rs 1,400 crore loan taken from 22 banks.
- Apr 09, 2019 06:19 PM IST
The top court had said that lakhs of unemployed youths have suffered because someone from the organisation was corrupt.
- Apr 09, 2019 12:27 PM IST
The CBI, which sought nod from a bench headed by Chief Justice Ranjan Gogoi to file its response to the bail plea of Yadav, said the RJD leader is likely to get involved in political activities and misuse the grant of bail ahead of upcoming Lok Sabha polls.
- Apr 08, 2019 04:45 PM IST
Kumar has challenged in the apex court the Delhi High Court verdict of December 17 last year that awarded him life imprisonment for the 'remainder of his natural life' in a 1984 anti-Sikh riots case.
- Apr 08, 2019 02:35 PM IST
The CBI has also sought recall of the apex court's earlier order directing that no coercive action be taken against Rajeev Kumar.
- Apr 08, 2019 11:40 AM IST
The bench said that it would hear on April 15 bail plea of Kumar, who was convicted and sentenced to life term by the Delhi High Court in connection with a 1984 anti-Sikh riots case.
- Apr 07, 2019 07:39 PM IST
In its plea to the apex court, the agency said the recall of the order granting Kumar an interim protection from the arrest was necessary "to unravel the entire gamut of the larger conspiracy in the ponzi scam cases".
- Apr 06, 2019 08:10 PM IST
The searches were carried out at multiple locations in a number of cities, including the Delhi-NCR, Chandigarh and Kolkata at office and residential premises of the company, its directors and promoters and their associates, they said.
- Apr 06, 2019 04:14 PM IST
Rajeev Kumar had been embroiled in a controversy for being at loggerheads with the CBI over its investigations into the Saradha chit fund and Rose Valley scams.
- Apr 05, 2019 11:05 AM IST
A bench of Chief Justice Ranjan Gogoi asked the CBI to file reply by April 9 and said Yadav's bail plea will be taken up for hearing next Wednesday.
- Apr 03, 2019 04:16 PM IST
The raids were conducted at several places in the city and in the outskirts based on a complaint filed by the general manager of the bank on March 27.
- Mar 28, 2019 04:12 PM IST
While there is no set timescale for the judge to pronounce a decision on whether Mallya will be granted an appeal in the UK High Court, a decision is likely within the next few weeks.
- Mar 27, 2019 03:09 PM IST
The court asked the agency to hand over a copy of its application to the counsel for the opposite side and said it will hear the matter on March 28.
- Mar 27, 2019 10:47 AM IST
A Joint Director-level officer has been deputed to leave for London Wednesday with necessary documents, they said.
- Mar 26, 2019 08:30 PM IST
The agency's affidavit was filed before a bench of Chief Justice Rajendra Menon and Justice A J Bhambhani in response to a petition which has sought the setting up of an SIT to investigate alleged illegal phone tapping of Doval by the CBI.
- Mar 26, 2019 08:18 PM IST
The accused duo had demanded a bribe of Rs 3 lakh from the complainant for settling the Service Tax liability for the Financial Year 2016-17, it stated.
- Mar 26, 2019 03:07 PM IST
The bench, which also comprised Justices Deepak Gupta and Sanjiv Khanna, granted 10 days to the probe agency for filing the application.