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