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CBI DUBAI
London court orders Nirav Modi to pay Bank of India Rs 100 croreA London High Court has ordered fugitive diamantaire Nirav Modi to pay Bank of India over $10.7 million (approximately Rs 100 crore). The j...- SC agrees to hear AgustaWestland middleman James' plea for release from jailThe Supreme Court has agreed to hear Christian Michel James' plea for release from jail in the AgustaWestland scam case. James challenges t...
- Supreme Court refers to another bench plea of AgustaWestland middleman James' plea for release from jailThe Supreme Court has sent Christian Michel's plea for release from jail to a new bench. Michel is involved in the AgustaWestland VVIP chop...
- DGGI officers arrest Kapil Chugh over Rs 1,825 cr GST refund fraudDGGI officers have arrested Kapil Chugh, the alleged mastermind behind an Rs 1,825 crore GST refund fraud. Chugh, who evaded multiple summo...
- ED flags Rs 11,600 crore 'proceeds of crime' in RHFL, RCFL probeThe Enforcement Directorate has alleged over ₹11,600 crore as proceeds of crime in a money laundering probe involving Reliance Home Finance...
- AgustaWestland case: Delhi HC rejects Christian Michel James' plea seeking release from jailThe Delhi High Court has rejected Christian Michel James's petition seeking his release from jail. James is an alleged middleman in the Agu...
- "Point to possible nexus of coordinated smuggling syndicate": DRI seeks CBI help to probe Ranya Rao gold smuggling caseAbhishek Chandra Gupta, Additional Director of DRI, in his complaint has said that these cases involving passengers making trips from Dubai...
- Max penalty for Michel could be life term: CBI to courtOn Wednesday, the CBI informed the court that if held guilty on charges of criminal conspiracy, read with relevant provisions of Prevention...
- VVIP Chopper scam: Delhi court seeks response from CBI, ED on Christian Michel's bail applicationsMichel, accused in a case of corruption filed by the CBI in relation to the scam and another case of money laundering filed by the ED, has ...
- CBI to miss deadline in Rakesh Asthana case as it seeks info from UAECBI sources, requesting anonymity, confirmed that a letter rogatory (a judicial request seeking information from a country) has been sent t...
- ‘CBI has papers revealing €54m payment to Michel, other middlemen by Agusta’The figure of 58 million was mentioned in an agreement prepared by Michel and Haschke in Dubai on May 8, 2011, sources said. The Dubai meet...
- Christian Michel claims he has been "hijacked", says his extradition illegalMichel who was brought to India late Tuesday night has remained “aggressive” so far in denying any link to the alleged bribes paid.
- Christian Michel lands in India, to face court todayOn arrival, official sources told ET that Michel was formally arrested and will be produced before the special CBI judge in Patiala House o...
- AgustaWestland deal middleman extradited to India in operation under NSA's guidance: CBIMichel's extradition operation is being coordinated by interim CBI Director M Nageswar Rao.
- In a first, CBI books its Special Director in corruption chargesThe complainant claimed Somesh spoke to someone on the phone in his presence and assured that he wouldn’t be “harassed” further by the CBI.
- Mumbai blast accused Farooq Takla got Indian passport in 2011 with fake identity: CBIAfter taking over the case, the CBI got a Red Corner Notice issued against Takla in 1995, the officials said.
- Telecom scam: CBI to question Dubai businessmanCBI will soon call a Dubai-based businessman for questioning in connection with alleged laundering of funds as a fall out of 2G spectrum sc...
- Sadiq Batcha had links with hawala operators in DubaiReal estate businessman Sadiq Batcha had close ties with a number of people in Dubai, including hawala operators, say sources in central in...
- SC directs ICICI bank to release Jermyn Capital moneyThe Supreme court on Wednesday directed ICICI Bank to release the money of investment firm Jermyn Capital, suspected to be one of the 50 co...
- D-link: CBI seeks info from UAE on Bollywood actorsCBI has written a letter of rogatory to the UAE seeking details of a few Bollywood personalities who stayed in Dubai hotels in the 1990s an...
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