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Antrix Devas deal: ED files money laundering case to probe alleged 'wrongful' gain of Rs 578 cr

Jul 30, 2015

Antrix Devas deal: ED files money laundering case to probe alleged 'wrongful' gain of Rs 578 cr

The Enforcement Directorate (ED) has registered a money laundering case to probe alleged Rs 578 -crore "wrongful" gain to private multimedia company Devas by Antrix, the commercial arm of ISRO. #deal #ISRO #India #NewsTracker #CBI #ED #Antrix #Devas
CBI officers go back to school to get lessons in finance from IIM-B

Jul 30, 2015

CBI officers go back to school to get lessons in finance from IIM-B

Thirty CBI investigators took classes at IIM-B on financial intelligence and analytics, and were given an overview of issues like financial marketsand cyber crime. #NewsTracker #CBI #IIM-Bangalore #Delhi Special Police Establishment Act #Financial Fraud
Honouring a deal: India may be reneging on a promise if Yakub Memon is hanged

Jul 29, 2015

Honouring a deal: India may be reneging on a promise if Yakub Memon is hanged

Yakub Memon's guilt is clearly established. There's very little doubt that he played a role in the 1993 Mumbai bomb blasts. But, the Indian state's role in Memon's arrest/surrender that is under a cloud. #India #Pakistan #Supreme Court #CBI #InMyOpinion #Tiger Memon #Yakub Memon #1993 Mumbai serial blasts
Ex-Union Minister PK Thungon gets four-and-a-half years jail term in corruption case

Jul 27, 2015

Ex-Union Minister PK Thungon gets four-and-a-half years jail term in corruption case

A special court in New Delhi on Monday sentenced former union minister P.K. Thungon to four and a half years in jail in a 1998 corruption case. #Corruption #NewsTracker #CBI #Delhi court #PK Thungon #Ex-Union Minister
Vyapam scam: CBI registers FIR against former OSD of MP Guv and 37 others

Jul 26, 2015

Vyapam scam: CBI registers FIR against former OSD of MP Guv and 37 others

CBI on Sunday registered an FIR in Vyapam scam against former Officer on Special Duty of Madhya Pradesh Governor Ram Naresh Yadav and 37 others for alleged irregularities in selection of police officers. #NewsTracker #Madhya Pradesh #Ram Naresh Yadav #FIR #Shivraj Singh Chouhan #CBI probe #Vyapam scam #MPPEB
Bombay HC rejects Teesta Setalvad's anticipatory bail plea, grants interim relief from arrest until August

Jul 26, 2015

Bombay HC rejects Teesta Setalvad's anticipatory bail plea, grants interim relief from arrest until August

In a breather to social activist Teesta Setalvad and her husband, the Bombay High Court granted the duo 17-day interim relief from arrest in a CBI case. #India #NewsTracker #CBI #Bombay High Court #Teesta Setalvad #FCRA #Javed Anand #interim relief
Mystery of eight missing carpets: After Lalit-gate, Raje may be in for more trouble

Jul 25, 2015

Mystery of eight missing carpets: After Lalit-gate, Raje may be in for more trouble

On Wednesday, the HC issued a notice to the Raje government asking it why a CBI probe should not be ordered into the case involving the CMO since the local cops had not made much progress in six years. #Rajasthan #CBI #ConnectTheDots #Police #Rajasthan High Court #Vasundhara Raje #carpets
Asaram rape case: UP govt recommends CBI probe into murder of prime witness

Jul 24, 2015

Asaram rape case: UP govt recommends CBI probe into murder of prime witness

Uttar Pradesh government on Friday recommended CBI probe into murder of prime witness Akhil Gupta in a rape case against self-styled godman Asaram Bapu. #Uttar Pradesh #NewsTracker #CBI #Uttar Pradesh government #Asaram Bapu #rape case. CBI probe
CBI registers eighth preliminary enquiry into Vyapam deaths

Jul 24, 2015

CBI registers eighth preliminary enquiry into Vyapam deaths

CBI on Friday registered its eighth preliminary enquiry (PE) related to mysterious deaths allegedly linked to the Vyapam scam. #NewsTracker #CBI #Madhya Pradesh #Preliminary Enquiry #Vyapam scam #MPPEB
'Shocked and aggreived,' says Teesta after CBI court rejects her anticipatory bail plea

Jul 24, 2015

'Shocked and aggreived,' says Teesta after CBI court rejects her anticipatory bail plea

A special CBI court here today rejected the anticipatory bail application of Teesta Setalvad and her husband filed in connection with a case registered by CBI #NewsTracker #CBI #Teesta Setalvad #Javed Anand #sabrang communication