As per the CBI, the accused used to operate these accounts and through different transactions siphoned off the money. Investigations revealed that the accused used to enhance the denomination of recurring deposit (RD) accounts by adding zero read more

Additional solicitor general Vikramjit Banerjee, representing the CBI, said Letters Rogatory (LRs) have been sent to the US and UAE and the response is awaited due to which the investigation could not be completed. read more

Bains accused chief minister Capt Amarinder Singh of favouring the SAD and Badals read more

The court accepted the contention of the petitioner and said key evidence had been overlooked and investigators took the statements of the accused as “gospel truth”. read more

Karnataka police chief Neelamani M Raju ordered an inquiry into the alleged tapping last month after a purported telephonic conversation of Kumar’s successor, Bhaskar Rao, was leaked to a TV channel. read more

Talwar was arrested in July this year by the CBI. He was deported to India in January from Dubai. The allegations against him are that he played a key role in influencing aviation contracts using his close proximity to various government agencies. read more

The hunt for Kumar entered its 10th day on Sunday. His petition for anticipatory bail was rejected on Saturday by the Alipore court. read more

On Friday afternoon, officers of the investigative agency visited the official residence of Rajeev Kumar on Park Street and spent more than an hour. According to CBI officers, they also asked Kumar’s wife about his whereabouts. read more

The lawyer for the CBI confirmed the verdict removing the reprieve from arrest that Kumar was enjoying, but refused to comment on whether he would be arrested now. The shield from arrest was set to end on Friday. read more

Indrani Mukerjea and her husband Peter Mukerjea, a co- accused in the murder case of her daughter, are former promoters of the INX Media Group. read more

Special Judge Arvind Kumar rejected Michel’s applications in cases filed by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED), saying there was no sufficient ground to grant the relief. read more

The Aircel Maxis case refers to an investment by Malaysia’s Maxis Communications in Indian Aircel Ltd which, the CBI says, was in violation of the then prevailing foreign investments laws. read more

The order stated, “Counsel(s) appearing for CBI argued that as per the directions of the coordinate bench (of HC) issued on June 20, 2016, the preliminary probe has been conducted by CBI, and it was the duty of the CBI to inform the court before registering... read more

The act requires the central agency to have a prior permission from the government to be able to carry out raids, make arrests or register FIRs. read more

The federal agency said in its closure report, filed before the chief judicial magistrate’s court in Thiruvananthapuram, it had found enough evidence to prove that Sreejeev had committed suicide. read more