The Enforcement Directorate has filed a counteraffidavit in the Supreme Court claiming that it has sufficient evidence to justify arrest of former finance minister P Chidambaram for money laundering under PMLA and his custodial interrogation is necessary to fully unravel the truth.
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The Delhi high court rejected the anticipatory bail petitions of senior Congress leader and former Union finance minister P Chidambaram in the alleged corruption and money-laundering cases related to the INX Media. The court also said Chidambaram seems to be the “kingpin” in this case.
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The Enforcement Directorate has arrested Ratul Puri, former executive director of Moser Baer India Limited and nephew of the Madhya Pradesh chief minister, Kamal Nath, for an alleged ₹354 crore bank-fraud case filed by the Central Bank of India.
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The Central Bureau of Investigation, on Thursday, raided the house of senior lawyers Indira Jaising and her husband Anand Grover’s NGO. The agency accuses them of violating a law on foreign funding.
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The CBI has registered a case against unknown officials of the Air Force, defence ministry, businessman Sanjay Bhandari, and Switzerland-based company Pilatus Aircraft Ltd over charges of irregularities and corruption in procurement of 75 basic trainer aircraft in 2009.
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15 more officials, all of whom have corruption allegations against them, were made to retire compulsorily by the centre as part of its renewed tough stance on criminal misconduct.
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The Central Bureau of Investigation gave a clean chit to Samajwadi Party patriarch Mulayam Singh Yadav and his son and party leader Akhilesh Yadav in relation to a case on disproportionate assets. The CBI filed an affidavit filed in the Supreme Court in this regard.
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The Supreme Court vacated the interim protection from arrest given to former Kolkata Police commissioner Rajeev Kumar and granted him seven days to to seek protection from arrest by the CBI for his alleged role in destroying evidence in the Saradha chit-fund scam.
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The Central Bureau of Investigation made a startling revelation in the Supreme Court that 11 girls were allegedly murdered by the key accused in the Muzaffarpur shelter-home sexual-abuse case, Brajesh Thakur, and his accomplices.
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The CBI has registered an first information report and six preliminary enquiries, a year after the Yogi Adityanath government recommended a probe into alleged irregularities in the disinvestment of 21 state-owned sugar mills in Uttar Pradesh in 2010-11, when Mayawati was the CM.
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