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Fresh case against Jindal Steel & Power, searches carried out

Oct 19, 2014

Fresh case against Jindal Steel & Power, searches carried out

CBI has registered a fresh case of alleged cheating and corruption against Jindal Steel and Power Limited among others in connection with its probe into coal blocks allocation probe. #NewsTracker #CBI #Jindal Steel & Power #JSPL
CBI special branch identifies two conspirators in Saradha scam

Oct 19, 2014

CBI special branch identifies two conspirators in Saradha scam

The Special Crime Branch of CBI, probing the Saradha scam, has identified two conspirators and is collecting evidences against them. #NewsTracker #CBI #West Bengal #Trinamool Congress #Saradha scam
Coalgate Had to take a position for my organisation, says Ranjit Sinha

Oct 19, 2014

Coalgate Had to take a position for my organisation, says Ranjit Sinha

"I had to take a stand for my organisation and team," said CBI Director Ranjit Sinha after Supreme Court struck down observations made by a lower court on investigators probing coal scam. #NewsTracker #Supreme Court #CBI #Coalgate #Ranjit Sinha
CBI likely to register case against RAW over purchase of high-altitude tents

Oct 18, 2014

CBI likely to register case against RAW over purchase of high-altitude tents

CBI is likely to register a case soon to probe alleged irregularities in purchase of high-altitude tents by Research and Analysis Wing (RAW), the country's external intelligence gathering wing. #NewsTracker #CBI #RAW #irregularities #High altitude tents
Bringing back black money Why name-and-shame alone won't work in India

Oct 18, 2014

Bringing back black money Why name-and-shame alone won't work in India

Beyond some public rejoicing over the naming of Indians with illegal wealth stashed abroad, a name-and-shame policy will not deter future evaders or help bring the money in. We need a carrot-and-stick approach to the problem, #Black money #CBI #Tax Havens #Swiss Bank accounts #Amnesty Schemes #NDA Statement #Mauritius Route
Coal scam SC gags trial court from commenting on investigating officers

Oct 17, 2014

Coal scam SC gags trial court from commenting on investigating officers

The bench, also comprising justices Kurian Joseph and AK Sikri, asked SP Nirbhay Kumar and inspector Rajbir Singh to continue in the investigating team and made it clear that no officer can opt out of the probe without the permission of the apex court. #2G scam #NewsTracker #Supreme Court #CBI #coal scam #Ranjit Sinha #HC Gupta #ex-coal secretary #Vikash Metals and Power Limited #2G coalscam
Coal scam CBI to soon appeal against adverse remarks made against it by special judge

Oct 16, 2014

Coal scam CBI to soon appeal against adverse remarks made against it by special judge

CBI will soon move an appeal against the order of a Special Judge wherein he rejected theclosure report filed by the agency against a company in coal scam case and made some adverse remarks against the agency officials probing the case. #India #NewsTracker #CBI #CBI Judge #coal scam #Coal scam case
AgustaWestland case Gautam Khaitan didn't join trial in Italy, ED tells court

Oct 15, 2014

AgustaWestland case Gautam Khaitan didn't join trial in Italy, ED tells court

The Enforcement Directorate (ED), while opposing the bail plea of businessman Gautam Khaitan, informed a court here that he did not join the trial in Italy. #India #Enforcement Directorate #NewsTracker #CBI #Bail Plea #Italy #ED #Chopper scam #AgustaWestland case #Gautam Khaitan