Search For "cbi court"
CBI court reserves order on Indrani Mukerjee's plea to turn approver in IN
Updated : 6 years, 10 months ago IST
New Delhi (India) May 23 (ANI): A special CBI court on Thursday reserved its order over a plea filed by Indrani Mukerjee seeking permission to turn approver in the INX media case in which former finance minister P Chidambaram and his son Karti Chidambaram are facing probe.
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AgustaWestland case: ED files supplementary charge sheet against Sushen Gu
Updated : 6 years, 10 months ago IST
New Delhi (India) May 22 (ANI): The Enforcement Directorate on Wednesday filed a supplementary charge sheet before a special CBI court against Sushen Mohan Gupta, an alleged middleman in the Rs 3,600-crore AgustaWestland VVIP chopper scam case.
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Robert Vadra seeks court nod to travel abroad
Updated : 6 years, 10 months ago IST
New Delhi (India), May 21 (ANI): Businessman and Congress president Rahul Gandhi's brother-in-law Robert Vadra, accused in a money laundering case, on Tuesday moved a special CBI court seeking permission to travel abroad.
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Court allows CBI to withdraw plea seeking permission to further probe Bofo
Updated : 6 years, 10 months ago IST
New Delhi [India], May 16 (ANI): In the midst of election rhetoric over corruption in the Bofors deal, a special court here on Thursday allowed the Central Bureau of Investigation (CBI) to withdraw its application seeking permission to further probe the Rs 64-crore payoff in the contract.
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Special CBI court cancels NBW against Aditya Talwar
Updated : 6 years, 10 months ago IST
New Delhi [India], May 15 (ANI): A special CBI court on Wednesday cancelled a Non Bailable warrant (NBW) issued against Aditya Talwar in connection with a money laundering case.
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AgustaWestland case: Jail authorities deny Michel's claim of losing 16kg
Updated : 6 years, 10 months ago IST
New Delhi [India], May 13 (ANI): Tihar jail authorities on Monday told a Special CBI court that the contentions put forth by AgustaWestland "middleman" Christian Michel over a loss of 16 kilos in jail are false.
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Aditya Talwar moves CBI court, seeking cancellation of NBW in money launde
Updated : 6 years, 10 months ago IST
New Delhi [India], May 9 (ANI): Aditya Talwar, son of corporate lobbyist Deepak Talwar, on Thursday moved a special CBI court, seeking cancellation of the non-bailable warrant (NBW) issued against him in a money laundering case.
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AgustaWestland case: Court issues fresh summons against Christian Michel's
Updated : 6 years, 10 months ago IST
New Delhi [India], May 9 (ANI): As David Syms, an alleged partner and director of AgustaWestland "middleman" Christian Michel's firm, failed to appear before a special CBI court today, the court issued fresh summons against him and two other firms -- Global Services FZE and Global Trade a
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CBI court asks passport office to reply over passport suspension of Rajiv
Updated : 6 years, 10 months ago IST
New Delhi [India], May 7 (ANI): A special CBI court on Tuesday directed the passport office to file a detailed reply on the suspension of the passport of Rajiv Saxena, an accused-turn-approver in AgustaWestland money laundering case.
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Aircel-Maxis case: Special CBI court extends protection to Chidambaram, Ka
Updated : 6 years, 10 months ago IST
New Delhi (India), May 6 (ANI): A special CBI court on Monday extended till May 30 the interim protection from arrest granted to former Union Minister P Chidambaram and his son Karti Chidambaram in the Aircel-Maxis case.
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AgustaWestland Case: CBI court issues NBW against Gulf-based investor
Updated : 6 years, 10 months ago IST
New Delhi (India) May 4 (ANI): A Special CBI court here on Saturday issued a non-bailable warrant (NBW) against a Gulf-based investor for being allegedly linked to the AgustaWestland case.
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CBI court grants bail to businessman Gautam Khaitan's wife Ritu in money l
Updated : 6 years, 10 months ago IST
New Delhi (India) May 4 (ANI): A Special CBI court on Saturday granted bail to Ritu Khaitan, wife of lawyer-cum-businessman Gautam Khaitan in connection with a money laundering case.
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