New Delhi (India) Mar 23 (ANI): A Special CBI court on Saturday granted anticipatory bail to Yasmeen Kapoor, suspected to be a close aide of AgustaWestland chopper deal case accused Deepak Talwar in a money laundering case.
New Delhi (India), Mar 21 (ANI): A special CBI court has issued notice to the Foreigners Regional Registration Office (FRRO) for non-compliance of the order cancelling the Look Out Circular (LoC) against Shivani Saxena, an accused in the Rs 3,600-crore AgustaWestland money-laundering case.
New Delhi (India) Mar 19 (ANI): The Enforcement Directorate on Tuesday sought the custodial interrogation of UPA chairperson Sonia Gandhi's son-in-law Robert Vadra, alleging before a special CBI court here that he is "not cooperating" in the probe into a money laundering case.
New Delhi (India) Mar 19 (ANI): A Special CBI court on Tuesday directed the Tihar Jail authorities to move AgustaWestland deal accused middlemen Christian Michel out of solitary confinement.
New Delhi (India) Mar 18 (ANI): A Special CBI court on Monday allowed the Income Tax (I-T) Department to interrogate lobbyist Gautam Khaitan in jail for three days.
New Delhi (India) Mar 15 (ANI): A Special CBI court directed the Income Tax Department to furbish complaint copy and documents related to the case in which they want to quiz Gautam Khaitan.
New Delhi (India) Mar 14 (ANI): Tihar jail authorities on Thursday produced CCTV footage in the Special CBI court to rubbish allegations of torture and humiliation levied by AgustaWestland deal accused middlemen Christian Michel.
New Delhi (India) Mar 13 (ANI): A special Central Bureau of Investigation (CBI) court here on Wednesday allowed Congress leader and businessman Naveen Jindal to contest the ensuing Lok Sabha election.
New Delhi, [India], Mar 7 (ANI): The cross-examination of witness Cham Kaur was completed on Thursday in connection with the Sultanpuri riots case in a special CBI court. The incident had allegedly happened during the 1984 anti-Sikh riots.
Mohali (Punjab), [India], Feb 13 (ANI): Former Deputy Superintendent of Police (DSP) of Punjab Police and international wrestler Jagdish Bhola was convicted in three drug cases by a CBI court here on Wednesday.
New Delhi [India], Feb 6 (ANI): A special CBI court asked the Enforcement Directorate (ED) on Wednesday to ensure that health-related needs of corporate lobbyist Deepak Talwar are taken care of in line with to procedural protocol.