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Home » Tag Archives: cbi

Tag Archives: cbi

Rs 2,000 crore untaxed income disclosed to I-T department

Central Board of Direct Taxes (CBDT) has referred 30 cases of serious irregularities to ED, CBI Almost a month after demonetization of old high value bank bills came into force , the Finance ministry said that around Rs 2,000 crore of unaccounted income was disclosed in a “swift” investigation carried out by the Income-Tax (I-T) department. A statement issued by ... Read More »

Chile detains Masood Azhar brother

The authorities in Chile have detained an alleged financier of the hijacking of the Indian Airlines plane IC-814 and the CBI will soon send a team to the South American country to verify whether he is the same person wanted in India. According to the central investigating agency, it has received information from the Chilean authorities about the detention of ... Read More »

2nd CBI chargesheet by Apr 24, bribery focus

NEW DELHI: The CBI on Friday informed the Supreme Court that a supplementary chargesheet in the 2G spectrum scam against former telecom minister A Raja and other accused will be filed before April 24 and deal mainly with the bribery aspect. Nearing the end of investigations into the irregular allotment of spectrum by Raja in conspiracy with others during 2008, ... Read More »

2G scam: A faceoff to unravel K-TV money trail?

NEW DELHI: The CBI will confront arrested Kusegaon Fruits and Vegetables Pvt Ltd executive Rajiv Agarwal with the directors of Cineyug Film Pvt Ltd in order to unravel the money trail between D B Realty and Kalaignar TV Pvt Ltd in the 2G spectrum scam. The money trail, which was mentioned in the first charge-sheet filed by CBI before the ... Read More »

2G scam: CBI to file first chargesheet against Raja, others

Culminating an investigation which started in October 2009, the Central Bureau Of Investigation (CBI) is finally going to file a chargesheet in the 2G scam on Saturday. The chargesheet is unlikely to contain too many surprises and will set the ball rolling for convictions in the 2G licence case which has dominated the nation’s psyche for the last few months. ... Read More »

CBI facing trouble in finding lawyer for trial in 2G scam

CBI is facing difficulty in finding a capable lawyer to be appointed as special public prosecutor for holding the trial of 2G spectrum cases in which former telecom minister A Raja and corporate honchos are accused, the Supreme Court was told on Tuesday. The situation has arisen as corporates and their officers named in the case have already hired the ... Read More »