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Showing posts with the label CBI

I request banks to take back 100% of their principal amount: Vijay Mallya

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I request banks to take back 100% of their principal amount: Vijay Mallya Asked about heading back to India, he noted: I should be where my family is, where my interests are Current Affairs : Alcohol big shot Vijay Mallya by and by requested that the Indian banks reclaim 100 percent of the chief sum owed to them toward the finish of his three-day British High Court advance on Thursday against a removal request to India. The 64-year-old previous Kingfisher Airlines chief, needed in India on charges of misrepresentation and illegal tax avoidance adding up to a supposed Rs 9,000 crores in unpaid bank credits, said the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) are battling about similar resources and not treating him sensibly simultaneously. I demand the manages an account with collapsed hands, take 100 percent of your chief back, promptly, he said outside the Royal Courts of Justice in London. The Enforcement Directorate joined the benefit...

‘May influence witnesses’: Delhi HC denies bail to Chidambaram in INX case

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‘May influence witnesses’: Delhi HC denies bail to Chidambaram in INX case “The investigation is at advance stage, therefore, this Court is not inclined to grant bail” Current Affairs  :- The Delhi High Court on Monday denied bail to previous account serve P Chidambaram for a situation identified with supposed errors in Foreign Investment Promotion Board (FIPB) endorsements for INX Media. Chidambaram had been captured by the Central Bureau of Investigation (CBI) about a month back. In its request on Monday, a solitary judge Bench of Justice Suresh Kumar Kait said that however the previous association pastor was not a flight chance and that he couldn’t in any way, shape or form alter any proof identified with the case since “reports identifying with the present case is in the authority of the arraigning organization, legislature of India and the Court”, he couldn’t be conceded bail as he could impact observers. Expressing that Chidambaram had been a solid money serve...

SC seeks status report from CBI, ED on investigation in coal scam cases

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SC seeks status report from CBI, ED on investigation in coal scam cases Top court bench says it needs to go through the case files and listed the matter for hearing on October 27. Current Affairs  :- The Supreme Court on Tuesday requested that two examination offices give it a status report on their examination of the coal square assignment trick cases. The court said it would take a commonsense view on the repatriation of Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) officials researching their cases to their parent offices. A seat of judges Deepak Gupta and Aniruddha Bose said it expected to experience the case documents as it was another seat managing the issue and recorded it for hearing on October 27. The seat said it might likewise want to have the help of senior promoter R S Cheema, who has been named as exceptional open investigator (SPP) by the top court for the coal trick cases, in the issue. The seat permitted an ED official, ...

SC seeks reply from Centre, 5 states on plea alleging illegal sand mining

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SC seeks reply from Centre, 5 states on plea alleging illegal sand mining Plea alleges states doing little to curb illegal mining, seeks CBI inquiry, cancellation of mine licenses Current Affairs :- The Supreme Court on Wednesday issued see and looked for the reaction of the focal government and five states – Tamil Nadu, Punjab, Madhya Pradesh, Maharashtra and Andhra Pradesh – on a request looking for examination concerning progressing illicit sand mining in these spaces. The states, the request claims, have been not able check the hazard of illicit sand mining which has prompted huge ecological debasement throughout the years. A three-judge Bench of the top court headed by Justice S A Bobde at first requested that the solicitor approach the high court, however later issued notification to the respondents, including the Central Bureau of Investigation (CBI). “Unlawful sand mining exercises include the nearby mafia which likewise uses arms and weapons to run the racket of...