Business Companies Legal

CBI issues LOC against Kochhars

The Central Bureau of Investigation (CBI) has issued lookout circulars (LOCs) against former ICICI Bank’s Managing Director and Chief Executive Officer Chanda Kochhar, her husband Deepak Kochhar and Videocon Group’s Managing Director Venugopal Dhoot, an official said on Friday.   The development comes weeks after the Enforcement Directorate (ED) registered a criminal case against them Read More…

Supreme Court

Unprecedented Punishment : Former acting CBI director Nageshwar Rao to ‘sit in the corner’

The Supreme Court Tuesday came down heavily and convicted and punished then acting CBI Director M Nageswara Rao and agency’s legal advisor S Bhasuram by imposing a fine of Rs 1 lakh each and sentenced them to sit in the courtroom till the rising of the court for committing contempt of its orders.   The Read More…

Politics

WB Cop Rajeev Kumar at neutral venue : CBI Questions

Questioning of Kolkata Police Commissioner Rajeev Kumar by CBI related to Saradha chit fund scam began in Shillong, Meghalaya capital on Saturday morning.   Kumar and three other senior police officers reached Shillong on Friday, days after the Supreme Court asked him to appear before the CBI in Shillong.   Sources said a 10-member CBI Read More…

Politics

Former CBI Interim director wife Sandhya’s properties raided by WB Police

A day before Kolkata Police commissioner Rajeev Kumar’s scheduled questioning by CBI sleuths, the city police Friday conducted raids on two properties of a non-banking finance company, allegedly linked to the agency’s former interim director Nageswara Rao’s wife, a senior police officer said.   The raids were conducted in two offices of Angela Mercantiles Pvt. Read More…

Politics Supreme Court

Supreme Court raps Nageswara Rao who was Interim CBI Director

A bench headed by Chief Justice Ranjan Gogoi took serious note of violation of two earlier orders of the apex court and issued contempt notice to Rao for transferring Sharma to the CRPF on January 17 without taking prior permission from the court.   The Supreme Court Thursday came down heavily on CBI for transferring Read More…

East India National Politics

“Save Constitution” rally in NewDelhi on Feb 13 14 by Opposition : Mamata

West Bengal chief minister Mamata Banerjee on Tuesday called off her 3 day protest in Kolkata against the Central Bureau of Investigation (CBI)’s attempt to question the city’s police chief in connection with ponzi scheme cases, but warned of a larger stir in the national capital next week.   Banerjee’s “Save Constitution” rally in New Read More…

East India Legal Politics

CBI Jt.Director Pankaj Shrivatsav served 45 lakhs Cheating notice by WB Police

In a dramatic turn of evens according to confirmed reports, Bhawanipore Police Station has sent notice to CBI Joint Director. It is in connection with a case of cheating amounting to Rs 45 lakh.   Bhawanipore PS has sent notice asking for CBI Joint Director to come for answering questions regarding the probe.   Admitting Read More…

East India National Politics Supreme Court

CBI says WB Police Commissioner is accused but SC asks for evidence

Kolkata police commissioner Rajeev Kumar is a “potential accused” in the investigation into chit fund scams in Bengal, the Union government told the Supreme Court today in a flashpoint with the Mamata Banerjee government in the state.   “There are some extraordinary circumstances. The CBI Joint Director was held hostage at CBI office yesterday. We Read More…

East India National North India Politics

No food for 12 hours Mamata still at satyagraha sits in street : CBI vrs WB Police row

Mamata says she won’t have dinner although party workers got some food. Right now a makeshift enclosure is being set up on the stage by some young men so that she may have some privacy.   Mamata picks up chordless microphone and says, “Please stop it now and go home”   On stage with Mamata Read More…