Delhi court summons Lalu Prasad Yadav and family in IRCTC hotel scam
New Delhi | A Delhi Court on Monday issued summons former Railway Minister Lalu Prasad Yadav, his wife Rabri Devi and son Tejwasvi Yadav in connection...
Tag : CBI
Is this good governance model of Nitish, asks Congress on shelter home case
New Delhi | The Congress today demanded a Supreme Court-monitored CBI probe into alleged sexual exploitation of inmates at a government-funded shelter home in Muzaffarpur and...
RS Prasad assures probe in the Cambridge Analytica data breach case
Union Law Minister Ravi Shankar Prasad on Thursday said that the Central Bureau of Investigation (CBI) will probe the Cambridge Analytica data breach case. The...
Nirav Modi, Choksi summoned before court; risk being declared as fugitives if they fail to do so
Days after reports of Gitanjali Gems promoter Mehul Choksi’s whereabouts in Antigua and Barbuda came to light, a special Prevention of Money Laundering Act (PMLA) court in...
CBI writes to Antigua demanding Mehul Choksi’s details
New Delhi | The Central Bureau of Investigation (CBI) has written to Antiguan authorities demanding details about whereabouts of fugitive diamantaire Mehul Choksi. CBI in...
Madras HC rejects CBI’s Look Out Circulars against Karti Chidambaram
Chennai | The Madras High Court on Monday sets aside Look out circulars issued by the Criminal Investigation Bureau (CBI) against Karti Chidambaram. The circulars...
Aircel-Maxis case: P Chidambaram, Karti named in CBI charge sheet
Former finance minister P Chidambaram and his son Karti Chidambaram were today named in a charge sheet by the CBI in the Aircel-Maxis deal case....
CBI takes custody of journalist Upendra Rai in extortion, corruption case
The CBI has taken the custody of journalist Upendra Rai in connection with a fresh case of alleged extortion and corruption, an official said. The...
BJP MLA charged by CBI for framing Unnao rape victim’s father in false Arms Act case
BJP MLA Kuldeep Singh Sengar was today listed in a charge sheet by the CBI for framing the father of a minor girl, allegedly raped...
Aircel-Maxis case: Chidambaram, son protected from arrest till August 7
A Delhi court today extended the protection from arrest granted to former Union minister P Chidambaram and his son Karti in the Aircel-Maxis money laundering...