Tag archive for ‘CBI’
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By Manish Sen On Friday, September 20th, 2019
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Court extends Ratul Puri’s judicial remand till Oct 3 in bank fraud case

New Delhi: A Delhi court on Friday extended till October 3 the judicial custody of businessman Ratul Puri in connection with a Rs 354-crore bank fraud case. Ratul Puri Special Judge Sanjay Garg extended Puri’s More...

By Manish Sen On Friday, September 20th, 2019
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AgustaWestland case: Court allows CBI to further interrogate Christian Michel

New Delhi: A Delhi court on Friday allowed the Central Bureau of Investigation (CBI) to further interrogate Christian Michel, an alleged middleman in the Rs 3,600 crore AgustaWestland VVIP chopper deal, in Tihar More...

By Manisha Sen On Friday, September 20th, 2019
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Saradha scam: Rajeev Kumar fails to turn up at CBI office

Kolkata: Senior IPS officer Rajeev Kumar failed to turn up at the city’s CBI office yet again on Friday, a day after the agency issued a fresh notice, asking him to appear before it in connection with the More...

By Manisha Sen On Thursday, September 19th, 2019
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CBI seeks arrest warrant against Rajeev Kumar in Alipore court

New Delhi: The CBI on Thursday moved a court here seeking an arrest warrant against former Kolkata police commissioner Rajeev Kumar in the Saradha chit fund scam case.Former Kolkata Police Commissioner Rajeev Kumar The More...

By Manisha Sen On Thursday, September 19th, 2019
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INX Media scam: Delhi court extends Chidambaram’s judicial custody till Oct 3

New Delhi: A Delhi court Thursday extended till October 3 the judicial custody of former finance minister P Chidambaram in connection with the INX Media corruption case.Former Finance Minister P Chidambaram. Special More...

By Manisha Sen On Thursday, September 19th, 2019
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Former OCA secretary Asirbad Behera arrested

Bhubaneswar: The CBI on Thursday arrested former secretary of Odisha Cricket Association (OCA) Asirbad Behera in connection with his alleged links with Artha Tatwa (AT) group, a chit fund firm accused of duping More...

By Manisha Sen On Thursday, September 19th, 2019
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INX Media scam: CBI seeks extension of Chidambaram’s judicial custody

New Delhi: Former finance minister P Chidambaram was produced in a Delhi court on Thursday on the expiry of his 14-day judicial custody in connection with the INX Media corruption case. Former Union minister P More...

By Manisha Sen On Thursday, September 19th, 2019
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CBI asks West Bengal DGP for Rajeev Kumar’s contact details

New Delhi: The CBI has asked the West Bengal Director General of Police (DGP) to provide the contact details of former Kolkata police commissioner Rajeev Kumar, sources said on Thursday.Former Kolkata Police Commissioner More...

By Manish Sen On Tuesday, September 17th, 2019
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No relief for IPS officer Rajeev Kumar from Sessions Court

Kolkata: Former Kolkata Police commissioner Rajeev Kumar on Tuesday failed to get relief from the Barasat District and Sessions Court on his anticipatory bail plea in the Saradha chitfund case. Former Kolkata Police More...

By Ila Choudhary On Tuesday, September 17th, 2019
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CBI sets up special team to trace former Kolkata Police Commissioner Rajeev Kumar: Sources

New Delhi: The CBI has set up a special team to trace former Kolkata police commissioner Rajeev Kumar, who is alleged to have “evaded” agency’s notices to appear before it in connection with the More...