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Businessman Kathirvel’s advocate blamed the CBI for not registering a regular case even after informing the entire illegalities by Chidambaram family and IOB officials to the High Court four years ago
Law and Order

Delhi High Court orders CBI to take steps in Chidambaram family’s...

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CBI asked to take necessary steps in the hotel-grabbing case Delhi High Court ordered to Central Bureau of Investigation (CBI) to take necessary steps in...
CBI registered the case on September 30, 2023, on the basis of a complaint lodged by the Indian Overseas Bank in May
Banking

CBI registers case against Nimbus Communications, its 3 directors in bank...

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CBI names Nimbus Communication, directors for defrauding the Indian Overseas Bank amounting to Rs.76.34 cr The Central Bureau of Investigation (CBI) has registered a case...
IOB's refusal will ultimately lead to the closure of the case and give Chidambaram's family a way to escape
Law and Order

CBI says Indian Overseas Bank shields officials in connection with Chidambaram...

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Why IOB not granting sanctions for prosecution against officials involved in the case? The Central Bureau of Investigation (CBI) informed Delhi High Court that Indian...
What is it? Unbridled greed to grab people’s property? Why is CBI slow-walking this one?
Law and Order

Delhi High Court asks CBI to file probe status report on...

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Delhi HC gives CBI four weeks to file status report Delhi High Court on Tuesday directed CBI to file a status report on its probe...
The forensic audit "substantially flagged" various indicators which point out that the company carried out no genuine business transaction
Fraud

CBI books Rotomac Global in Rs.750 crore bank fraud case

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Rotomac Global has a total outstanding of Rs.2,919 cr against consortium of 7 banks The Central Bureau of Investigation (CBI) has booked Kanpur-based Rotomac Global...
Prashant Bhushan petitioned to various govt. agencies for registering a case against debt-ridden Anil Ambani
Business

Prashant Bhushan petitions to various agencies for registering case against Anil...

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Prashant Bhushan filed a petition to CBI, CVC, RBI, MEA and MoF Citing various public sector banks notices for huge debts, noted lawyer Prashant Bhushan...
CBI confirms before Delhi High Court that it is ready to file charges in the case of Comfort Inn Hotel grab
Corruption

CBI informs Delhi High Court on registering a regular case against...

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The Central Bureau of Investigation (CBI) on Wednesday told the Delhi High Court in its Final Report that former Finance Minister P Chidambaram’s family...
Documents uneartherd in a raid at Karti Chidambaram's office reveal how ASCSPL made 5% on each transfer from IOB to Nazprom
Corruption

Was Karti’s company an agent of Russian Bank Nazprom?

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Did Karti mint commissions from IOB deals? If there is a competition for which politician used his/ her position to the maximum to further his/...
Businessman complains to the CBI against Hotel grab by P Chidambaram, family, abetted by IOB
Corruption

Businessman Kathirvel files complaint with CBI against Chidambaram, family & IOB...

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Last week, a businessman from Tamil Nadu has filed a complaint with the Central Bureau of Investigation (CBI) against former Finance Minister P Chidambaram,...

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