CBI sets up special team to trace Rajeev Kumar

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 Saradha ponzi scam case, sources said. Continue Reading

CBI at WB Secretariat; seeks to know about Rajeev Kumar

CBI officials today went to the State Secretariat and delivered letters for the Chief Secretary and Home Secretary in connection with former city police commissioner Rajeev Kumar not appearing before the agency for the ongoing probe into the Saradha scam. Continue Reading

Delhi Court to hear Chidambaram’s plea tomorrow

The Delhi Court will pronounce its order with regard to former Finance Minister P Chidambaram’s plea tomorrow. Earlier in the day, the court reserved its order on the senior Congress leader’s surrender application after the conclusion of arguments in the INX Media alleged corruption case. Continue Reading

CBI arrests three more people in FCRA violation case

There more people have been arrested by the CBI in a case of Rs 90 crore received by aviation consultant Deepak Talwar’s NGO Advantage India in alleged violation of foreign exchange rules, officials said on Thursday. Continue Reading

Unnao: Rape survivor gives statement at AIIMS

‘In-camera’ proceedings commenced today at AIIMS here, where a temporary court has been set up for recording the Unnao rape survivor’s statement in the case of alleged sexual assault by expelled BJP MLA Kuldeep Singh Sengar in 2017. Continue Reading

Thoothukudi shooting: CBI to file detailed report 16 September

CBI today said it will file a detailed report on 16 September about the present status of investigation being conducted into the police firing during the protests against Sterlite copper smelting plant in Thoothukudi 22 May last year. Continue Reading

SC refuses to entertain Chidambaram’s plea

The Supreme Court today refused to entertain Congress leader P Chidambaram’s plea challenging the dismissal of his anticipatory bail in a corruption case lodged by the CBI in the INX media scam. Continue Reading

After arrest, Chidambaram spends night at CBI headquarters

At 10 pm, the 73-year-old was brought to the CBI headquarters and he reportedly spent the night in suite 5 on the ground floor of the agency’s headquarters. It is the norm for the CBI to keep high security arrested accused in the guest house to ensure proper security and monitoring. A media report said that he remained silent for most of is stay at the guest house. Continue Reading

Chidambaram arrested by CBI in INX media case

After a day-long drama, the CBI yesterday night arrested former Finance Minister P Chidambaram at his residence in the INX media scam. The CBI officials scaled up the walls of Chidambaram’s Jor Bagh residence to gain entry. Continue Reading