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Showing posts with the label Central Bureau of Investigation

Aircel-Maxis case: CBI, ED get time till May 4 to complete probe

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Aircel-Maxis case: CBI, ED get time till May 4 to complete probe The court had on January 28 ‘revived’ the Aircel-Maxis cases filed by the Central Bureau of Investigation and the Enforcement Directorate against Chidambaram and his son Current Affairs :A Delhi court on Thursday allowed time till May 4 to the CBI and ED to finish test in the Aircel-Maxis matter against previous Union Minister P Chidambaram and his child Karti. The Enforcement Directorate revealed to Special Judge Ajay Kumar Kuhar that Letters Rogatory (LRs) have been sent to four nations and their reaction were anticipated regarding the case. LR is given by courts on the solicitation of an examination organization when it needs data from another nation. The court had on January 28 “resuscitated” the Aircel-Maxis cases documented by the Central Bureau of Investigation and the Enforcement Directorate against Chidambaram and his child that were prior suspended ‘sine bite the dust’. The case was suspended ...

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...