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Latest from central bureau of investigation

CBI raids Karti Chidambaram for facilitating visas to Chinese: Sources

  • The searches are linked to allegations that Chidambaram took illegal gratification of 50 lakh for facilitating visas for some Chinese nationals for working in a project in Punjab, people cited above said.
Congress MP Karti Chidambaram. (Sonu Mehta/HT File PHOTO)
Congress MP Karti Chidambaram. (Sonu Mehta/HT File PHOTO)
Published on May 17, 2022 09:29 AM IST
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CBI searches properties of AAP MLA Jaswant Singh, others in bank fraud case

  • Nearly 88 foreign currency notes, cash of 16.57 lakh (approximately), some property documents, many bank accounts and other incriminating documents were recovered during the searches.
Punjab's AAP MLA from Aramgarh constituency Jaswant Singh. (Twitter/Jaswant Singh Gajjan Majra)
Punjab's AAP MLA from Aramgarh constituency Jaswant Singh. (Twitter/Jaswant Singh Gajjan Majra)
Published on May 07, 2022 06:11 PM IST
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Written by Sharangee Dutta | Edited by Chandrashekar Srinivasan, New Delhi

CBI files fresh case against Mehul Choksi

In its first information report (FIR) filed on Saturday, CBI said Choksi approached IFCI Ltd seeking financial assistance for its long-term working capital requirement and induced the financial institution to sanction a corporate loan of 25 crore in March 2016.
Mehul Choksi (HT PHOTO)
Mehul Choksi (HT PHOTO)
Updated on May 02, 2022 04:55 PM IST
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ByNeeraj Chauhan, New Delhi

Child custody battle: HC directs red corner notice on US citizen

  • Noting the “continuous contemptuous conduct” of the father, the bench said the man had removed the minor girl from the jurisdiction of this court under “false pretences”, thereby wilfully violating the directions issued by the coordinate bench of the court in overnight visitations with minor child.
Delhi high court granted two weeks to the counsel for the father to file reply on the habeas corpus plea by the mother and listed the matter for hearing on May 18. (Getty Images/iStockphoto)
Delhi high court granted two weeks to the counsel for the father to file reply on the habeas corpus plea by the mother and listed the matter for hearing on May 18. (Getty Images/iStockphoto)
Published on Apr 23, 2022 04:47 AM IST
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By, New Delhi

CBI raids 14 locations across country in J&K corruption case

Former J&K governor Satya Pal Malik had recently alleged that he had been offered 300 crore to clear two files which he had rejected. Following Malik’s allegation, the J&K government had approached the CBI to probe the charges.
CBI conducted the raids after registering two FIRs in connection with corruption allegations levelled by former Jammu and Kashmir governor Satya Pal Malik (Archive)
CBI conducted the raids after registering two FIRs in connection with corruption allegations levelled by former Jammu and Kashmir governor Satya Pal Malik (Archive)
Updated on Apr 22, 2022 02:38 AM IST
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