New Delhi, Apr 05: The AP in the notes prepared by alleged AgustaWestland middleman James Christian Michel means Ahmed Patel, the Enforcement Directorate (ED) has said in an explosive chargesheet.
The recipients of the kickback include several categories of persons namely Air Force officials, bureaucrats including defence ministry officials and top political leaders of the then ruling party. As per Christian Michel James, ‘AP’ means Ahmed Patel and ‘Fam’ means Family,” the ED said.
New Delhi, Mar 21: There are three Indian agencies working in tandem to bring back fugitive businessman, Nirav Modi from the United Kingdom.
The Central Bureau of Investigation, Enforcement Directorate and the Income Tax department are working in tandem to bring Modi back to India. Similar efforts are on to bring back Nirav Modi’s uncle Mehul Choksi as well. Both are accused in the Rs 13,500 crore PNB scam.
New Delhi, Mar 20: Fugitive businessman Nirav Modi was arrested in London after a Westminster Court issued a warrant against him.
Ever since he was spotted last week, the legal process moved at quite a rapid pace. CBI and Enforcement Directorate officials tells OneIndia they were monitoring the developments taking place.
New Delhi, Feb 11: The Supreme Court has refused to entertain a plea that sought a court monitored probe into the Saradha chit fund scam.
New Delhi, Feb 05: There have been multiple agencies that have probed the multi crore Saradha Scam which has now taken centre stage. The Supreme Court had to intervene today and direct the Police Commissioner of West Bengal to appear before the CBI at a neutral venue in Shillong.
New Delhi, Feb 06: The Central Bureau of Investigation has formed a five member team to grill Kolkata Police Commissioner, Rajeev Kumar in connection with the various chit fund cases.
New Delhi, Feb 05: The Saradha and Rose Valley scam are back in the news with an unprecedented incident in which, CBI officials were detained by the Kolkata Police. While the CBI has always been under attack since it took over the probe, this incident was a new low where the investigation of this scam is concerned.
New Delhi, Feb 05: The unprecedented incident in which CBI officers being detained by the Kolkata police, while trying to probe the chit fund cases is the talking point in the country today.
Kolkata, Feb 04: The Kolkata Police Commissioner, Rajeev Kumar finds himself at the centre of a controversy after the Central Bureau of Investigation tried to question him in connection with the chit fund scams in West Bengal.
New Delhi, Feb 05: The Supreme Court has directed the Kolkata Police Commissioner to appear before the Central Bureau of Investigation. While directing the commissioner, Rajeev Kumar to cooperate, the SC said that he will meet the CBI at Shillong, a neutral place.