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CBI LOOKOUT NOTICE
CBI may challenge court order that set aside lookout notice against ex-Amnesty chief Aakar PatelA Delhi court on Thursday had directed the CBI to withdraw the LOC issued against Patel and directed the probe agency to file a compliance ...
Illegal coal mining: CBI raids five locations in KolkataThe Central Bureau of Investigation (CBI) has also asked Eastern Coalfields to furnish details of the action taken against illegal mining a...
Former Kolkata Police commissioner Rajeev Kumar deposes before CBIKumar, who is presently the additional director general of police in the CID, reached the CBI office in the morning to face questioning by ...
UK Court orders extradition of Vijay MallyaMallya had contested his extradition on the grounds that the case against him was "politically motivated".
PM's blue-eyed boy in CBI weakened notice against Mallya, allowed him to flee: Rahul GandhiGandhi alleged that it was AK Sharma, a Gujarat-cadre officer in the Central Bureau of Investigation (CBI), who played a crucial role in we...
Changing Look out Circular against Vijay Mallya was error of judgment: CBICBI said the change in the notice was an error in judgement and since he had been cooperating, there was no reason to stop him from moving ...
CBI approaches Interpol to locate promoter of Dwarka Das Seth jewellersDwarka Das Seth International Pvt Ltd availed various credit facilities from OBC between 2007 and 2012, which swelled to Rs 389 crore durin...
CBI's lookout notice against Karti Chidambaram will stay for nowKarti, son of former P Chidambaram, is facing charges of allegedly receiving pay-offs for facilitating FIPB clearance for INX media while h...
Karti Chidambaram was closing his foreign bank account: CBI tells Supreme CourtThe CBI wanted to place the documents concerning its investigation in a sealed cover before a bench headed by Chief Justice, which was oppo...
Supreme Court imposes curbs on Karti Chidambaram's foreign travelAdditional solicitor general Tushar Mehta countered by saying there were “good and cogent reasons for issuance of a lookout notice against ...
CBI moves extradition request for Vijay MallyaIn July this year, he skipped appearance before a PMLA court in Mumbai in connection with a money laundering probe against him in alleged b...
Vijay Mallya row: CBI stand that it erred a 'cover-up', says CongressCongress today dubbed as "cover-up excuse" CBI's "very strange explanation" that the Lookout notice for Vijay Mallya was erroroneously issu...
CBI chief Anil Sinha to vet Vijay Mallya's lookout notice filesCBI director Anil Sinha has called for all files on the lookout notice (LOC) against Mallya to examine if there was any lapse on part of hi...
Flip flop on Vijay Mallya's look-out circular: CBI says it erredUnder fire over the flip-flop on Vijay Mallya's look-out circular(LOC), a red-faced CBI today admitted that the notice seeking detention of...
Why did CBI amend its 'lookout' notice for Vijay Mallya, asks Ghulam Nabi AzadMallya had left the country on March 2, well before banks moved the Supreme Court for seizure of his passport.
Vijay Mallya case: CBI changed nature of Lookout CircularThe CBI changed the nature of lookout notice against Mallya from seeking his detention while leaving the country to that merely providing i...
Lookout notice against ex-IAF chief in chopper deal: A K AntonyThough Antony did not name the IAF chief in his reply, former Air Chief Marshal S P Tyagi's role in the deal is being inquired by the CBI.