ED Official's Transit Remand: CBI Slammed For Lapses In Probe
The special CBI court in its order, while rejecting the plea of the CBI for transit remand of Vishal Deep Singh, assistant ...
CBI registers FIR against IAS officer Udit Rai for ‘corruption’
Central Bureau of Investigation filed a case against Udit Prakash Rai, a former Delhi govt education director and IAS officer ...
Court to CBI: Give three days’ notice to Karti in case of arrest
The court was informed by the CBI that the anticipatory bail plea moved by Karti in this case was premature and that there ...
Panchkula police arrests ED officer in extortion case, CBI summons him in corruption probe
Enforcement Directorate Assistant Director Vishal Deep was arrested by Panchkula Police in Delhi over allegations of ...
CBI Books Tax Inspector and Private Employee In Bribery Case Over DIT Relief Certificate
The Central Bureau of Investigation (CBI) has launched an investigation against an income tax inspector and an employee of a ...
CBI/RBI Schemes: Opportunities, Risks And The Need For AML Compliance
CBI/RBI schemes, once intended and designed to facilitate the diversification of less privileged countries' economies, are ...
Bar & Bench9h
Karti Chidambaram withdraws anticipatory bail plea after CBI says no impending arrest in Diageo case
Sivanganga Member of Parliament (MP) and Congress leader Karti Chidambaram on Friday withdrew his anticipatory bail filed ...