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FEDERAL BALANCE CBI
Panel calls for empowering CBI to probe sans state nodA parliamentary panel has recommended creating a new law allowing the CBI to investigate national security cases without state consent. The...
Parliamentary Panel recommends key reforms for CBI, including lateral entry for specialistsA Parliamentary panel has recommended changes to address the shortage of CBI candidates, including lateral entry for specialists and indepe...
ED attaches assets worth over Rs 54 crore of IFFCO MD U S Awasthi under money-laundering lawThe case against Awasthi, his family members and others is linked to an alleged fertiliser scam and payment of kickbacks to the tune of Rs ...
Yes Bank’s Rs 4,733 cr loan to DHFL diverted to ‘coterie of builders’: CBI charge sheetThe CBI has alleged that Yes Bank co-founder Rana Kapoor sanctioned loans worth ₹4,733 crore to DHFL in exchange for ₹600 crore in kickback...
ED attaches Rs 78-cr worth land parcels owned by Gautam Thapar in bank fraud caseThe Enforcement Directorate has attached land parcels worth over Rs 78 crore linked to businessman Gautam Thapar in connection with an alle...
Probe agencies must have delicate balance between search, seizure powers and privacy rights: CJIChief Justice of India (CJI) D Y Chandrachud emphasized the need for a "delicate balance" between the search and seizure powers of investig...
SC proposes judicial oversight in cases probed by central and state agenciesThe Supreme Court proposed judicial oversight in cases with investigations by state and central agencies like CBI and ED. It suggested chec...
ED arrests former promoter of DCHL in money laundering caseFormer promoter of Deccan Chronicle Holdings Limited (DCHL), T Venkatram Reddy, has been arrested under the Prevention of Money Laundering ...
Dominican court grants bail to Mehul Choksi on medical grounds, allows him to go to AntiguaOn May 23 this year he went missing under mysterious circumstances and was subsequently found in Dominica, where he is facing charges of il...
PNB Scam: Court grants bail to the MD of three of the accused firmsThe federal agency in its chargesheet had stated that Sheth in the capacity of the whole time director in accused firms Gitanjali Gems Ltd....
Businessman BR Shetty seeks India probe of NMC, Finablr ex-CEOs over $6 bln scandalSeveral companies linked to Shetty, including top United Arab Emirates hospital operator NMC Health PLC and payments firm Finablr PLC, have...
Bank loan fraud: ED attaches over hundred assets worth Rs 175 croreProbe found, the ED said, that Letter of Credit (LC) facility was obtained by accused Mannoj Kumar Jain and this was "misused" as LCs were ...
Can non-accountability of institutions be ground for investigative adventurism: Arun Jaitley"The nation that is India, is higher than any institution or government … Can non-accountability be a mask for corruption? It is a major ch...
CBI needs better monitoring and accountability: Former CVC Pradeep KumarIn an interview to TOI, his first after he demitted office of CVC, Kumar said he favoured an external system of oversight over CBI to ensur...
NCTC: Use Inter-State Council to formulate common groundLikely political calculations motivate these objections, but the Centre must seek consensus on the issue through the Inter-State Council.
- Rajya Sabha: BJP making excuses not to pass Lokpal bill, says Singhvi
Attacking Arun Jaitley, who initiated the debate in the house, Singhvi said the fundamental question was: Do you want to pass a Lokpal bill...
- Fraud trial of Satyam founder to begin
The trial of the former head of leading outsourcing firm Satyam who is accused of staging India's biggest corporate fraud was set to begin ...