The Central Bureau of Investigation told the Supreme Court that Karti Chidambaram had gone abroad and tampered with the evidence by closing his foreign bank accounts. He also transferred the money when he went abroad, the CBI also said in the Supreme Court. Loading ad
The Central Bureau of Investigation has said that it would continue to probe the Bofors case dating back to the 1980s. It told the Parliament’s Public Accounts Committee that it had informed the Supreme Court about its willingness to continue the probe.
The UPA government had the option to freeze the accounts Bofors fugitive Ottavio Quattrocchi, but did not do so, the Central Bureau of Investigation said. UPA could have continued to press for the freeze of the UK accounts even after a court had in 2006 stalled proceedings to declare him a proclaimed offender.
The Central Bureau of Investigation has told the Supreme Court that Karti Chidambaram has closed several foreign accounts and transferred money deposited in them when he was abroad.
19 companies have come under the scanner of the Central Bureau of Investigation for having sent Rs 424 crore in foreign remittances through about 700 transactions.
The Central Bureau of Investigation has alleged that Karti Chidambaram took service charges for getting FIPB clearance when his father P Chidambaram was the union finance minister.
The Central Bureau of Investigation has filed 18 cases of which 4 are against Robert Vadra’s firm in Rajasthan. The Rajasthan government had recommended a CBI probe into the land deals at Bikaner. Some of these lands are allegedly linked to Sonia Gandhi’s son-in-law Robert Vadra.
What is so special about him, the special CBI court judge asked the jail authorities while sentencing Gurmeet Ram Rahim. The observation was made during the hearing on the quantum of punishment at the Rohtak jail on Monday.
Ahead of the crucial sentencing of Gurmeet Ram Rahim Singh on Monday, Haryana is all braced up. The crucial sentencing of the Dera chief convicted on rape charges is up on Monday at a special CBI court in Panchkula.
Gurmeet Ram Rahim was not all style and bling when he appeared before the special CBI court which convicted him of rape charges on Friday. Dressed in a white kurta-pyjama, the Dera chief stood silent as the judge said, “the court has come to the conclusion that the prosecution has been able to prove its case beyond reasonable doubt. Thus, the accused is held guilty under Sections 376 (rape) and 506 (criminal intimidation) of Indian Penal Code.” The quantum of punishment will be pronounced on Monday.”