New Delhi, Sep 11: The Central Bureau of Investigation is all set to chargesheet former union minister, P Chidambaram in the INX Media case.
The chargesheet which would be ready soon, would be filed in the special court, likely by the third week of September CBI sources tell OneIndia.
New Delhi, Sep 06: Chidambaram spent the night in Tihar jail after a CBI court remanded him in judicial custody for two weeks.
He has been lodged at the jail number 7 at Tihar and this is the cell that is normally used for those persons, whose cases are probed by the Enforcement Directorate (ED).
It has been found that the Advance Strategic Consultancy Pvt Ltd had allegedly received funds worth several crores from 11 firms under the guise of consultancy charges.
This firm which is part of the INX Media case is allegedly linked to Karti Chidambaram, CBI sources tell OneIndia. This firm is said to have received payments only after getting FIPB approval from the finance ministry. The CBI armed with documents is now planning on questioning Chidambaram on this issue.
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 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 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.
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.