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SFIO widens Mallya probe; former top bankers under scanner

Aug 29, 2016

SFIO widens Mallya probe; former top bankers under scanner

The agency has examined some former heads of public sector banks which had extended loans to the airline at a time when the carrier's losses were on the rise. #CBI #Kingfisher Airlines #Money laundering #Vijay Mallya #Corporate Affairs Ministry #Serious Fraud Investigation Office #ED #IDBI #Grant Thornton India #A Raghunathan #FIO
Probe against Vijay Mallya widens, bank chiefs who had extended loans to be investigated

Aug 28, 2016

Probe against Vijay Mallya widens, bank chiefs who had extended loans to be investigated

Widening its probe into the financial irregularities at erstwhile Kingfisher Airlines, Serious Fraud Investigation Office (SFIO) has started examining former chiefs of various banks, including public sector lenders, for having extended fresh loans allegedly without full due-diligence amid ballooning losses at the Vijay Mallya-owned carrier #NewsTracker #CBI #Kingfisher Airlines #Vijay Mallya #Corporate Affairs Ministry #Serious Fraud Investigation #Grant Thornton LLP
Sheena Bora murder case: Special court directs CBI to start framing charges

Aug 26, 2016

Sheena Bora murder case: Special court directs CBI to start framing charges

A special court on Friday directed the CBI to begin arguments on framing of charges in the Sheena Bora murder case and make their opening statement from the next date of hearing scheduled in September #NewsTracker #CBI #Peter Mukerjea #Sheena Bora #Indrani Mukerjea #Sanjeev Khanna #Shyam Rai
Sheena Bora murder case tapes: Wouldn't have helped Rahul in the transcript, says Peter Mukerjea

Aug 26, 2016

Sheena Bora murder case tapes: Wouldn't have helped Rahul in the transcript, says Peter Mukerjea

In what can prove to be a damning piece of evidence against Peter Mukerjea, CBI has released a set of 13 transcripts between him and Rahul Mukherjea in the Sheena Bora murder case #NewsTracker #CBI #Peter Mukerjea #Sheena Bora #Sanjeev Khanna #Rahul Mukherjea #Indrani #Shyamwar Rai
Bulandshahr gangrape accused plead not guilty, demand narco test to prove innocence

Aug 24, 2016

Bulandshahr gangrape accused plead not guilty, demand narco test to prove innocence

The four accused in the Bulandshahr gang-rape case on Wednesday pleaded not guilty in a Bulandshahr court and demanded a narco-analysis test to prove their innocence. #POSCO #NewsTracker #CBI #Bulandshahr #Bulandshahr gangrape #Salim Chamar
ED summons Nalini Chidambaram for questioning in Saradha scam

Aug 24, 2016

ED summons Nalini Chidambaram for questioning in Saradha scam

The Enforcement Directorate (ED) has summoned Nalini Chidambaram, wife of former Finance Minister P Chidamabram, in connection with its money laundering probe in the Saradha chit fund scam case. #Enforcement Directorate #NewsTracker #CBI #Saradha Chit fund scam #Nalini Chidambaram #Saradha scam #P Chidamabram
Vijay Mallya's Rs 6,027 cr bank loan fraud: ED registers fresh money laundering case

Aug 24, 2016

Vijay Mallya's Rs 6,027 cr bank loan fraud: ED registers fresh money laundering case

With the new case, ED wants to strengthen its probe against Vijay Mallya and expedite a slew of actions it has already initiated against him #CBI #Kingfisher Airlines #SBI #Vijay Mallya #MEA #Ministry of External Affairs #IDBI Bank #ED #KFA #liquor baron #money laundering act
Bulandshahr rape case: Three accused sent to jail custody

Aug 24, 2016

Bulandshahr rape case: Three accused sent to jail custody

A fast-track court sent to jail custody the three accused in the case of gang-rape of a woman and her teenaged daughter, after their three-day CBI remand ended on Tuesday. #NewsTracker #CBI #Uttar Pradesh Police #Bulandshahr #Bulandshahr gangrape #Salim Bawariya
Honesty as offence: This Gandhian bureaucrat's travails expose our criminal justice

Aug 23, 2016

Honesty as offence: This Gandhian bureaucrat's travails expose our criminal justice

Few would know that former coal secretary Harish Chandra Gupta’s travails in facing trials on various corruption charges in a specially designated CBI court and the Supreme Court on the coal scam have already taken a heavy toll on governance. #NewsTracker #Supreme Court #CBI #IAS #HC Gupta #PC Parakh #Harish Chandra Gupta
CBI seeks permission from Delhi HC to submit charge sheet in Virbhadra case

Aug 23, 2016

CBI seeks permission from Delhi HC to submit charge sheet in Virbhadra case

CBI on Tuesday sought the Delhi High Court's permission to submit a charge sheet in a disproportionate assets case against Himachal Pradesh Chief Minister Virbhadra Singh and others, saying it was ready to do so. #NewsTracker #CBI #Delhi High Court #Himachal Pradesh #Virbhadra Singh