Before Nirav Modi’s arrest, how ED, CBI worked behind the scene

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.

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Saradha Scam: The SFIO probe that fell short due to Mamata govt’s non-cooperation

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.

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CBI forms five member team to grill Kolkata top cop in chit fund cases

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.

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Blocking in offing since long, how Mamata gave CBI hell since 2015

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.

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CBI vs Bengal: Did Rajeev Kumar, withhold or destroy evidence?

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.

Appear before CBI at neutral venue, SC tells Kolkata Police Commissioner

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.

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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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CBI vs Bengal: Why Mamata’s action is not legally tenable

New Delhi, Feb 04: There has been plenty of drama in Kolkata, following a move by the Central Bureau of Investigation to question the city’s police commissioner in connection with the chit fund cases.

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Will wait and watch, SC says on plea challenging appointment of interim CBI chief

New Delhi, Feb 02: The Supreme Court has adjourned hearing on a petition that challenged the appointment of M Nageshwar Rao as the interim director of the Central Bureau of Investigation.

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No end in sight: Now Rao’s appointment as interim CBI chief challenged

New Delhi, Jan 15: The appointment of M Nageshwara Rao as the interim CBI chief has been challenged in the Supreme Court.