CBI court declares sacked Income Tax Commissioner Sanjay Srivastava absconder

Source: moneycontrol.com A CBI court on August 9 declared sacked Income Tax Commissioner Sanjay Kumar Srivastava absconder in a case filed by the investigative agency. Last month, the Central Bureau of Investigation (CBI) had filed a case against the sacked officer, alleging cheating, forgery and passing backdated appeal orders to obtain undue benefits as Commissioner of

Chopper scam: Ratul Puri moves Delhi High Court for copy of statement recorded by ED

Source: indiatoday.in Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, on Thursday approached the Delhi High Court seeking a copy of his statements recorded by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA). He is an accused in a money laundering case related to the AgustaWestland chopper scam. Puri challenged

HC seeks remand proceedings of Rajkumar

Source: thehindu.com The Kerala High Court on Thursday directed the magistrate court concerned to furnish details of the proceedings relating to the judicial remand of financial fraud accused Rajkumar who died while in police custody. The court passed the directive on a bail petition filed by K.A. Sabu, suspended sub-inspector of Nedumkandam police station and