Tag: Central Bureau of Investigation
ED attaches Rs 600 crores assets of ex-ICICI Bank Chairman Chanda...
The Enforcement Directorate (ED) cracks whip on the tainted former ICICI Bank Chief Chanda Kochhar and her husband Deepak Kochhar by attaching their assets...
CBI books 48 firms from Tamil Nadu and three persons for...
The Central Bureau of Investigation (CBI) has booked 48 firms with addresses in Chennai and three people from Tamil Nadu for transferring black money...
Court slaps CBI and Defence Ministry for trying to close Tatra...
The Tatra Truck purchase scandal involving Vectra Group promoted by arms dealers late Ravi Rishi and fugitive Sanjay Bhandari refuses to die though the...
Crooked Chidambaram’s fake diseases claim torpedoed. AIIMS reports to the High...
There are lies, utter lies and then there are Chidambaram claims of diseases to obtain bail. The All Indian Institute of Medical Sciences (AIIMS)...
Pointing out errors, CBI files Review of Justice Banumathi-headed Bench’s verdict...
Pointing out “errors” and “non-consideration of facts”, the Central Bureau of Investigation (CBI) on Friday filed a Review Petition against the bail granted by...
ED allowed to arrest Chidambaram tomorrow. More days to be spent...
With the trial court permitting the Enforcement Directorate (ED) to interrogate and arrest if necessary, it is almost certain that the agency is all...
Why is prosecution in Coal Scam cases getting delayed? How Manmohan...
Is the Prosecution in Coal Scam cases facing setbacks? The latest was the Special Public Prosecutor (SPP) R S Cheema’s request to the Supreme...
PIL filed in Delhi High Court seeking probe on more than...
Controversial finance firm Indiabulls Group is facing more trouble after the recent Public Interest Litigation (PIL) filed by noted lawyers Prashant Bhushan and Kamini...
