Feb 14, 2020 12:40 PM IST
The plea was mentioned on Friday for urgent hearing before a bench of Justices G S Sistani and C Hari Shankar which said it will be listed for February 17.
- Feb 14, 2020 11:11 AM IST
The ED told District Judge Sujata Kohli that active investigation into the matter was going on, while the Central Bureau of Investigation informed her that letters rogatory had been sent to Malaysia and the status was awaited.
- Feb 12, 2020 11:25 AM IST
Asthana and DSP Devender Singh, who was arrested in 2018 and later got bail, were named in column 12 of the charge sheet since there was not enough evidence to make them accused
- Feb 11, 2020 07:48 PM IST
"As per the extant guidelines on Public Interest Disclosure and Protection of Informers Resolution (PIDPI), Central Vigilance Commission (CVC) has been given powers to act on complaints from whistleblowers," Thakur said.
- Feb 07, 2020 11:00 AM IST
Gopal Krishna Madhav was arrested in a late night operation for allegedly receiving a bribe of over Rs 2 lakh in a matter related to GST, they said.
- Feb 06, 2020 04:26 PM IST
However, on CBI's request, the High Court stayed its order for a period of six weeks so that the probe agency could file an appeal against this order
- Feb 05, 2020 06:55 PM IST
The officials are accused of siphoning funds amounting to Rs 1,000 crore from the State Resource Centre (SRC) and the Physical Referral Rehabilitation Centre (PRRC) of the state government over a period of 10 years.
- Jan 30, 2020 02:49 PM IST
The internship programme does not guarantee any permanent placement within the agency after its completion.
- Jan 24, 2020 09:18 AM IST
The appellate tribunal has given around one week more to investigative agencies to file an affidavit clarifying whether prosecution against Bhushan Power and Steel Ltd (BPSL) can be dropped once JSW Steel, the successful bidder, takes over the company.
- Jan 20, 2020 11:30 AM IST
The firm was replying to the BSE in response to the clarification sought by the bourse on a media report which said that the Central Bureau of Investigation (CBI) had booked "Adani Enterprises, officers for alleged irregularities in coal supply contract".
- Jan 16, 2020 07:56 PM IST
The CBI alleged that acts of "omission and commission" by the NCCF officers disclose that they acted in "a manner as unbecoming of public servants" and conspired with the company.
- Jan 15, 2020 08:21 AM IST
The NCP leader also said in the affidavit filed that there is no requirement for the present investigation to be handed over to the CBI or the ED.
- Jan 08, 2020 10:03 PM IST
The CBI on January 8 filed an application before the special court seeking for the supplementary extradition request to be allowed to be sent to London in keeping with the fresh evidence submitted against Modi in the agency's supplementary charge sheet.
- Jan 01, 2020 03:50 PM IST
The agency had arrested the middleman while he was allegedly receiving the bribe on behalf of the officer, they said.
- Dec 30, 2019 02:05 PM IST
This is the first major operation of the agency after the reorganisation of Jammu and Kashmir as an Union Territory. It has given the Central Bureau of Investigation (CBI) the jurisdiction to operate there under the Delhi Special Police Establishment Act that governs it, they said.
- Dec 28, 2019 02:36 PM IST
Sitharaman also that when a bank spots suspicious activity for amounts greater than Rs 3 crore, it has has an internal committee which decides whether it should forward the case to the CBI
- Dec 12, 2019 05:38 PM IST
The agency after filing the case carried out searches at 13 locations in Mumbai and Lonavala at the premises of the directors.
- Nov 29, 2019 11:55 AM IST
While issuing notice to Kumar, a bench headed by Chief justice S A Bobde told Solicitor General Tushar Mehta that the agency has to convince the top court why custody of the former Kolkata Police Commissioner was needed in the case.
- Nov 27, 2019 08:47 AM IST
The senior Congress leader was first arrested by the Central Bureau of Investigation (CBI) on August 21 in the INX Media corruption case and was granted bail by the Supreme Court on October 22.
- Nov 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.
- Nov 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.
- Oct 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.
- Oct 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.
- Oct 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.
- Oct 18, 2019 01:54 PM IST
The charge sheet also named the Congress leader's son Karti Chidambaram, Peter Mukherjea and Indrani Mukerjea.