The Central Bureau of Investigation (CBI) on Friday arrested the former managing director and chief executive officer of ICICI Bank Chanda Kochhar and her husband Deepak Kochhar in the alleged ICICI Bank-Videocon money laundering case.
It was alleged that unauthorised recording and monitoring of personal call lines in NSE started in 1997 when the MD and then DMD/MD of NSE connected call lines of NSE employees to a Digital Voice Recorder provided by a private company. During 1997-2009 then DMD with the help of NSE employees
CBI said searches were conducted at 16 locations, including Nagpur, Mumbai, Ranchi, Kolkata, Durgapur, Ghaziabad, Vishakhapatnam, etc, which led to the recovery of incriminating documents and articles, and added that further investigation was underway
Attacking the Centre, Congress leader Pawan Khera on Thursday alleged that the BJP was using central agencies against the Opposition leaders and their relatives.
The Rouse Avenue Court has granted bail to Chitra Ramkrishna former CEO and MD of National Stock Exchange (NSE) related to the alleged illegal phone tapping and snooping of NSE employees.
The Delhi High court on Thursday issued notice to the Central Bureau of Investigation (CBI) on the plea of expelled Bharatiya Janata Party (BJP) leader Kuldeep Singh Sengar seeking interim bail for his daughter's wedding.
The Allahabad High Court has allowed presentation of the Jawahar Bagh incident in Mathura before a special court after the completion of the CBI investigation and start the trial, as per the rules.
The Central Bureau of Investigation (CBI) had arrested him in September in connection to the case. Recently, Pandey was granted bail by the Delhi High Court in Enforcement Directorate (ED) case related to the NSE phone tapping case.
A single bench of senior judge Sanjay Kumar Mishra, Uttarakhand High Court, dismissed the petition seeking a CBI investigation in the Ankita Bhandari murder case. The single judge bench said that the SIT team is doing satisfactory work in the Ankita Bhandari murder case.
The Opposition BJP and the Congress on Tuesday demanded a CBI inquiry into the death of Gobinda Sahu, the prime accused in the murder of a teacher, Mamita Meher, who allegedly killed himself inside Kantabanji sub-jail in Balangir district.
Targeting the Narendra Modi government at the Centre on Tuesday, Rajasthan Chief Minister Ashok Gehlot alleged that the judiciary, EC, ED, CBI and IT are working under fear.