Tag: CBI

Source – indiatoday.in The Delhi High Court is scheduled to hear on Thursday the bail pleas of Christian Michel James, an alleged middleman, in the corruption and money laundering cases filed by the CBI and ED in connection with the AgustaWestland VVIP chopper scam. Michel, who is in judicial custody since January 5 this year

Source: news18.com New Delhi: The CBI on Friday filed its charge sheet against BJP MLA Kuldeep Sengar and others in connection with the Unnao rape survivor’s accident in which two of her relatives were killed. In its first chargesheet filed before a special CBI court in Lucknow, the agency charged Sengar and all others named

Source: hindustantimes.com The state government on Wednesday put two IAS officers, Ajay Kumar Singh and Pawan Kumar, in the wait list. Both are under the CBI scanner in the illegal sand mining case.  In a press release, the state government said that Ajay Kumar Singh, serving on the post of secretary, khadi and rural industries,

Source: telegraphindia.com Chief Justice of India Ranjan Gogoi has allowed the CBI to take action “in accordance with the law” against Justice Vijaya K. Tahilramani because of an alleged adverse intelligence report about her regarding property transactions. Justice Tahilramani recently resigned as Madras High Court chief justice after she was told to head the much

Source:- indiatoday.in he Central Bureau of Investigation (CBI) today accused senior Congress leader and former Finance Minister P Chidambaram of “destroying” evidence of meeting Indrani Mukerjea, who has turned approver in the INX Media case. P Chidambaram is facing investigations by the CBI in the INX Media case where he is accused of misusing his

Source: telegraphindia.com ripura chief minister Biplab Kumar Deb on Thursday met Union minister for home affairs Amit Shah in New Delhi on Thursday and urged him to expedite CBI investigations into the Rose Valley scam and murder of two journalists in the state in 2017. Deb, who also holds the home portfolio of the state

Source: thehindu.com The Special Investigation Team (SIT) probing the murder of two youth Congress workers at Periye in Kasaragod informed the Kerala High Court on Monday that there was no larger conspiracy involving the leadership of the CPI(M) in the case. In a petition seeking a CBI probe into the case, the parents of slain workers, Kripesh

Source: indiatoday.in he Supreme Court on Tuesday sought to know from CBI and ED the status of investigation and trial in the coal block allocation scam cases probed by the two agencies. The court said it would take a practical view on repatriation of officers, involved in the investigation of coal scam cases, to their

Source: dnaindia.com Former BJP parliamentarian Dinu Bogha Solanki and his nephew Shiva, who have been convicted and sentenced to life imprisonment by a special CBI court on July 11 for the murder of RTI activist Amit Jethwa, have moved the Gujarat High Court challenging the verdict of the lower court. The appeals are likely to

Source: livemint.com NEW DELHI : The former finance minister P. Chidambaram on Wednesday has moved to Delhi High Court seeking a regular bail in the INX media corruption case. In his plea he has also challenged the CBI court order of 5 September which sent him to judicial custody till 19 September. In the petition he has alleged