cbi

At 11:45 am, the stock was trading 10.39 per cent down at Rs 42.25 apiece. The Allahabad Bank fraud has come to light within a week of Punjab National Bank reporting another fraud worth Rs 3,805.15 crore by BPSL to the RBI.

CBI is carrying out raids at the residence of Supreme Court advocates Indira Jaising and Anand Grover, in connection with Foreign Contribution (Regulation) Act (FCRA) violation case.

The Central Bureau of Investigation (CBI) on Saturday registered a case against unknown officials of the Indian Air Force, Ministry of Defence, arms dealer Sanjay Bhandari and Switzerland-based Pilatus Aircraft Limited for alleged irregularities in the procurement of 75 basic trainer aircraft in 2009.

A joint team of the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) officials arrived here on March 28 for the hearing.

The trial in the high-profile case was transferred to the Special POCSO court at Saket in Delhi where hearing is likely to commence from next week.

The Supreme Court Tuesday held then acting CBI director M Nageswara Rao and the Director of Prosecution (DoP) of the agency S Bhasu Ram guilty of its contempt and asked them to remain seated in the courtroom till it rises as punishment.

According to reports, the agency may confront him with former Trinamool Congress MP Kunal Ghosh who has also been called in today but a final call will be taken by the investigation officer who is present in Shillong.

Kumar will be interrogated by CBI sleuths at two locations — in the Central Bureau of Investigation (CBI) office here and at an undisclosed location, he said.

Robert Vadra, Congress president Rahul Gandhi’s brother-in-law, appeared before the Enforcement Directorate (ED) for the second day today in money laundering case probe and his questioning is underway.

West Bengal chief minister Mamata Banerjee on Tuesday ended what she termed as (Save the Constitution) dharna, which she started on Sunday after CBI officials tried to enter Kolkata Commissioner's house.