CBI asks for 5 days of additional custody for Anil Deshmukh
The CBI has registered a case against former state Home Minister Anil Dekhmukh in Delhi in connection with a financial scam.
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Chitra Ramakrishna’s anticipatory bail plea denied by CBI
Former NSE supremo Chitra Ramakrishna's bail plea met a dead end with the CBI; Chitra is facing charges of her involvement in the NSE co-location case. A few days back CBI had arrested Anand Subramanian from Chennai; Anand was the group operating officer for NSE.
CBI arrests Anand Subramanian for alleged irregularities in NSE
Subramanian was interrogated late Thursday night, according to authorities.
Delhi Court orders probe in Pearl group scam case
PACL was banned in 2015 by the markets regulator for illegally collecting at least ₹49,100 crores from 58 million investors over 18 years.
MHA suggests CBI probe into acquisition of 1,000 low-floor buses by Delhi govt
The discussion of "corruption" in annual maintenance contract (AMC) of the bus procurement by the Delhi Transport Corporation was brought into light by the BJP in Delhi Assembly in March this year. A three-member bench crafted by Lt Governor Anil Baijal in June had discovered procedural "flaws" in the AMC and its scrapping suggestion. The LG had conferred the matter to the MHA in July for its consideration, the officials averred.
CBI files ‘corruption case’ against former Maharashtra Home Minister Anil Deshmukh
The agency carried out searches at various locations, including his residence, in Mumbai on Saturday in connection with the case.
Maharashtra: Supreme Court rejects petition filed by the Ex-HM Anil Deshmukh against CBI probe
SC has dismissed the petition filed by former Maharashtra Home Minister Anil Deshmukh, which appealed against the preliminary CBI inquiry.
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