Source- ndtv.com Kolkata Police Commissioner Rajeev Kumar cannot be arrested but he has to appear before the CBI in Shillong, make available all evidence and cooperate with investigations into chit fund scams in Bengal, the Supreme Court said today as the centre accused the officer of “doctoring evidence” and shielding the accused. Bengal Chief Minister Mamata Banerjee
Source- news18.com A special CBI court on Friday acquitted 22 people accused in the alleged fake encounter killings of gangster Sohrabuddin Sheikh, his wife Kausar Bi and his associate Tulsi Prajapati due to lack of evidence. Special CBI Judge SJ Sharma ruled the prosecution has failed to put forth any “documentary and substantive evidence” to suggest
Source- indianexpress.com The Supreme Court is slated to hear Friday the politically-sensitive Rs 64 crore Bofors pay-off case in which CBI earlier this year filed an appeal after a 13-year delay against the Delhi High Court decision quashing charges against all the accused. The matter would come up for hearing before a bench of Chief Justice Ranjan
Source- indianexpress.com From a Rafale deal complaint to the Medical Council of India bribery case, from a probe into a coal mine allocation case allegedly involving IAS officer Bhaskar Khulbe to an investigation into the Sterling Biotech case in which Special Director Rakesh Asthana’s alleged role was being probed. These were among the works-in-progress files on
Source- firstpost.com New Delhi: A Delhi court has decided to hear on 4 December the CBI’s plea seeking a direction to allow it to go for further probe into the politically sensitive Rs 64-crore Bofors payoff case. The matter came up before Chief Metropolitan Magistrate Ashu Garg, who deferred the matter after noting the submission of advocate
Source – indianexpress.com The CBI on Wednesday raided 31 locations across Chennai, Mumbai and Bangalore, including the premises of Tamil Nadu Health Minister C Vijaybhaskar, Tamil Nadu DGP TK Rajendran, Tamil Nadu DG (Fire and Rescue) S George, former minister BV Ramana and several officials of the Central excise department, food safety department and health department
Source – newindianexpress.com MUMBAI: The Bombay High Court directed the CBI today not to discard the call data records of its officer who is investigating the multi-crore Punjab National Bank (PNB) scam involving diamond jeweller Nirav Modi. A single bench of Justice Ajey Gadkari also directed the Central Bureau of Investigation (CBI) to file its affidavit in response
Source – indiatimes.com New Delhi: The CBI today approached the Delhi High Court seeking an enhanced jail term for former Jharkhand chief minister Madhu Koda, who along with others was convicted and sentenced to three years imprisonment in a coal scam case. Besides Koda, the CBI has also sought enhancement of punishment for other convicts, his close aide Vijay Joshi, former Jharkhand chief
Source – indiatoday.in The CBI today moved the Supreme Court challenging a Delhi High Court order granting bail to Karti Chidambaram, son of senior Congress leader P Chidambaram, in the INX Media case. The CBI has claimed in its appeal that it was “impermissible” for the High Court to entertain the bail plea filed by Karti
Source – indiatimes.com CHENNAI: Three months after a special court for CBI cases discharged former Union minister Dayanidhi Maran and his elder brother Kalanidhi Maran from the decade-old illegal telephone exchange case, the CBI has approached the Madras high court challenging it. Admitting the criminal revision petition, Justice G Jayachandran ordered notice to Maran brothers and seven others accused in the case returnable by June
