Saradha scam: Evidence linking the high and mighty may have been destroyed, CBI sources

Kolkata, Feb 04: Amidst the drama that unfolded in Kolkata, the CBI says that there is crucial evidence that links the chit fund scams to influential people. In April 2013, a Special Investigation Team had collected crucial evidence in the Saradha Chit Fund Scam.

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Only God can help you, if you play with the law, SC tells Karti Chidambaram

New Delhi, Jan 30: The Supreme Court has directed Karti Chidambaram to appear before the Enforcement Directorate for questioninig in connection with the INX Media case.

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Michel got kickbacks in other defence deals too: ED

New Delhi, Jan 6: The alleged middleman in the AgustaWestland VVIP chopper case, James Christian Michel received money in other defence deals too. This submission was made by the Enforcement Directorate before a special court in Delhi.

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What is the Fugitive Economic Offenders Bill: Explainer

New Delhi, Jan 5: Former liquor baron Vijay Mallya became the first person to be named as a fugitive economic offender. The court was hearing an application filed by the Enforcement Directorate seeking to declared him a fugitive economic offender.

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In last 5 years, 27 economic defaulters have fled the country

New Delhi, Jan 5: Twenty-seven defaulting businessmen and economic offenders have fled the country in the last five years, Parliament was informed.

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To get Nirav Modi back to India, how the MEA is going all out

New Delhi, Dec 20: The Ministry of External Affairs has approached the United Arab Emirates seeking the extradition of Nirav Modi, a prime accused in the PNB scam. The request is in addition to the one made with the United Kingdom as well.

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AgustaWestland: Why did UPA go to Italy, when it could have shopped in Hyderabad

New Delhi, Dec 7: One of the main allegations made in the AugustaWestland case was that middleman, James Christian Michel had deliberately disqualified the competition.

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Explained: How Christian Michel Was Brought To India

It was probably one of the most important extraditions in recent times. James Christian Michel, the alleged middleman in the AgustaWestland VVIP chopper scam was brought down to India on Tuesday after he lost his appeal against extradition was rejected by the Court of Cassation in Dubai.

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Long association: The Michels earned 2 million Pounds from India between 1987 and 1996

New Delhi, Dec 6: For Michel, AgustaWestland has been part of the family. James Christian Michel, the alleged middleman in the AgustaWestland case was extradited to India on Tuesday from Dubai and is currently in CBI custody.

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AgustaWestland: 12 million Euros was set aside to lobby with ‘family’

New Delhi, Dec 6: James Christian Michel, who is now in the custody of the Central Bureau of Investigation faced his first round of interrogation.

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