Why the first Look Out Notice against Mallya needed correction: CBI explains

mallyaNew Delhi, Sep 19: Amidst the row relating to former liquor baron, Vijay Mallya, the Central Bureau of Investigation said that the first look out notice seeking his detention at the airport needed correction.

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In second chargesheet against Mallya, bank officials, finance ministry officials under scanner

mallya2New Delhi, Sep 17: The Central Bureau of Investigation is set to file a second charge sheet against former liquor baron, Vijay Mallya. CBI sources tell OneIndia that it would name a few bank officials in the Rs 6,000 crore loan fraud case.

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Great escapes: Did Mallya, Nirav Modi, Choksi get away easily?

mallya-modi-choksiNew Delhi, Sep 16: Under fire for the escape of fugitives like VIjay Mallya, Nirav Modi and Mehul Choksi, the Central Bureau of Investigation put out a strong defence. In the case of Mallya, the CBI said that there was not enough evidence to arrest him. In the cases of Nirav Modi and Choksi, the agency said that they had received a complaint from the banks almost a month after they had fled the country.

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Why CBI changed the nature of LOC against Vijay Mallya

New Delhi, Sep 14: As the BJP and Congress spar with each other following the revelations made by Vijay Mallya on meeting Arun Jaitley, the fact is that the Look out Circular was watered down by the Central Bureau of Investigation.

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CBI files extradition request to bring back Nirav Modi after UK confirms presence

New Delhi, Aug 20: India has moved an extradition request after authorities have confirmed that fugitive businessman, Nirav Modi is in the United Kingdom. The extradition request was moved by the Central Bureau of Investigation.

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CBI names P Chidambaram as accused in Aircel-Maxis case

New Delhi, July 19: The Central Bureau of Investigation has named former union minister, P Chidambaram as an accused in the Aircel-Maxis case. His name was mentioned in the supplementary chargesheet filed by the CBI.

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CBI arrests chief engineer of Military Engineering Services in bribery case

New Delhi, July 3: The Central Bureau of Investigation has arrested a chief engineer of the Military Engineering Services and five others in an alleged bribery case. The arrests were carried out at the Naval Base in Kochi.

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BSNL telephone exchange scam: CBI challenges discharge of Maran brothers

KALANIDHI_MARAN_AN_2688684fThe CBI has filed an appeal in the Madras High Court challenging the discharge of the Maran brothers in the BSNL telephone exchange case. The court is yet to fix a date to hear the appeal.

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CBI prepares RCN against Modi, Choksi in PNB fraud case

The Central Bureau of Investigation is preparing a request to the Interpol to issue a red corner notice against Nirav Modi and Mehul Choksi in connection with the PNB fraud case.

Mecca Masjid blast verdict: A timeline

aseemanandAfter 11 years, a special National Investigation Agency (NIA) court on Monday acquitted all accused due to lack of evidence in the sensational Mecca Masjid attack. The case has seen several twists and turns. The police had probed the case at first following which it handed over to the CBI.

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