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 2018-09-19 05:56 

IBTimes India

India's largest law firm Cyril Amarchand Mangaldas under CBI lens in PNB fraud case...

Cyril Amarchand mangaldas (CAM) has more than 600 lawyers. It has advised companies such as Alphabet Inc's Google, Microsoft, Standard Chartered and India's ICICI Bank, according to research firm The Legal 500....

 2018-09-19 05:03 

The Financial Express

UK sounded CBI, ED about Vijay Mallya's Rs 170-crore Swiss bank transfer in 2017, says report...

An alert regarding this transfer was sent to Indian investigating agencies by the UK Financial Intelligence Unit (UKFIU) on June 28, 2017, a move that eventually got 13 lending banks to form a consortium and move against Mallya and the freezing of his ass...

 2018-09-19 04:29 

The Times of India

PNB fraud: India's biggest law firm may be tried for concealing evidence...

In mid-February, Nirav Modi's aides packed cartons of documents at one of his diamond firm's offices in Mumbai and sent them to Cyril Amarchand's office nearby, CBI court filings and witness testimonies showed....

 2018-09-19 04:11 

The Asian Age

Country's largest law firm under CBI scrutiny in PNB fraud case...

Cyril Amarchand Mangaldas is being scrutinised after CBI seized documents related to PNB fraud from CAM's premises in Feb....

 2018-09-19 03:37 

Hindustan Times

Dismiss Capt Amarinder govt for colluding with radicals: SAD-BJP to governor...

They also demanded that a CBI inquiry be conducted to unmask the conspiracy to destabilize peace and communal harmony in Punjab....

 2018-09-19 03:26 

NDTV

India's Largest Law Firm Under CBI Scanner In PNB Fraud Probe...

PNB scam: India's largest law firm, Cyril Amarchand Mangaldas or CAM, is being scrutinised by probe agencies after they seized documents related to the Rs 13,000 crore fraud at state-run Punjab......

 2018-09-19 02:51 

The Asian Age

AgustaWestland middleman Christian Michel to be extradited: Dubai court...

Michel is one of three middlemen being probed in AgustaWestland case, besides Guido Haschke and Carlo Gerosa, by ED and CBI....

 2018-09-19 02:46 

Business Standard

CBI scrutinises India's largest law firm Cyril Amarchand in PNB fraud probe...

Cyril Amarchand Mangaldas declined to comment on its relationship with Modi, who is on the run overseas...

 2018-09-19 00:30 

Oneindia

Why the first Look Out Notice against Mallya needed correction: CBI explains...

Amidst the row relating to former liquor baron, Vijay Mallya, the Central Bureau of Investigation said that the first look out notice seeking his detention at the airport needed correction....

 2018-09-18 22:57 

The Times of India

[ India ]

Sohrab encounter was fake: Investigator...

India News: MUMBAI: One of the first investigating officers of the alleged fake encounter of Sohrabuddin Shaikh deposed before the special CBI court on Tuesday....

 2018-09-18 22:00 

The Telegragh - Calcutta

[ India ]

Cong for probe into PMO role on Mallya...

The Congress said on Tuesday that only a comprehensive investigation into the possible role of the Prime Minister's Office, finance ministry, CBI and the State Bank of India management could establish who conspired to facilitate the escape of liquor b...

 2018-09-18 21:03 

New Indian Express

[ Nation ]

Congress demands probe into role of PMO, Finance Minister Jaitley in Vijay Mallya's escape...

He claimed that the CBI shifted its stance in the Mallya case thrice and asked who in the prime minister's office nudged the investigation agency to do so....

 2018-09-18 19:28 

The Hindu

Change in LOC conscious decision: CBI...

The Central Bureau of Investigation's letter, through which the Look Out Circular (LOC) against businessman Vijay Mallya was downgraded in 2015, purportedly mentioned that the earlier circular seeking...

 2018-09-18 18:18 

NDTV

Said Nothing About Getting Threats From Amit Shah: Sohrabuddin's Brother...

Nayabuddin Sheikh, brother of Sohrabuddin, has told the special CBI court in Mumbai that he "never mentioned" the names of BJP chief Amit Shah and police officer Abhay Chudasama in his statement about......

 2018-09-18 14:57 

New Indian Express

[ Nation ]

Congress demands probe into role of PMO, Finance Minister Jaitley in Mallya escape...

He claimed that the CBI shifted its stance in the Mallya case thrice and asked who in the prime minister's office nudged the investigation agency to do so....

 2018-09-18 14:29 

The Times of India

[ India ]

Muzaffarpur shelter home case: SC stays HC order to set up fresh team of investigators...

India News: NEW DELHI: Raising questions on Patna High Court's order directing CBI to set up a new team to replace the present panel of investigators to probe the....

 2018-09-18 13:46 

The Asian Age

First look out notice against Vijay Mallya needed correction, says CBI...

First circular needed modification as he had been cooperating with CBI as evidence were still being collected and no warrants against him....

 2018-09-18 12:38 

Hindustan Times

First look out notice against Vijay Mallya needed correction, says CBI...

The CBI reiterated its position that there were no grounds to arrest Mallya on November 24, 2015 when he returned from London on the basis of the look out circular (LOC) issued on October 16, 2015 calling for his detention, agency sources said....

 2018-09-18 12:23 

NDTV

First Look Out Circular Against Vijaya Mallya Needed Correction: CBI...

The CBI today said that the first look out circular (LOC) against embattled businessman Vijay Mallya for his detention at airport was not sustainable in law and needed correction as there was no......

 2018-09-18 11:51 

The Financial Express

First look out circular against Vijay Mallya for his detention was not sustainable in law, says CBI...

The CBI said Tuesday that the first look out circular against embattled businessman Vijay Mallya for his detention at airport was not sustainable in law and needed correction as there was no warrant against him at that time....

 2018-09-18 11:14 

The Telegragh - Calcutta

[ India ]

Supreme Court stays Patna HC order to set up fresh CBI team in Muzaffarpur shelter home case...

The Supreme Court on Tuesday stayed a Patna High Court order asking the CBI special director to set up a fresh team to probe Muzaffarpur shelter home sexual abuse case....

 2018-09-18 11:12 

Hindustan Times

Dabholkar case: CBIcourt extends Kalaskar's judicial custody till Sept 29...

Kalaskar was produced before the court on Monday by the Central Bureau of Investigation (CBI) team amidst tight security in Shivajinagar. The court remanded him in judicial custody on grounds that his inquiry in the case was complete....

 2018-09-18 10:06 

Daily Excelsior

First look out circular against Mallya for his detention was not sustainable in law: CBI...

NEW DELHI: The CBI said Tuesday that the first lookout circular against embattled businessman Vijay Mallya for his detention at airport was not sustainable in law and needed correction as there was no warrant against him at that time. The agency reiterate...

 2018-09-18 09:15 

Business Standard

Don't detain; not a flight risk: CBI to Mumbai Police on Mallya in 2015...

The second circular asked airport authorities across the country to "inform" about Mallya's movements, quoted the Indian Express...

 2018-09-18 08:55 

The Times of India

'India keen to be data analysis hub but won't tolerate data misuse'...

The comments assume significance as the CBI has written to Facebook, Cambridge Analytica and Global Science Research in connection with the illegal personal data harvesting of Indians from the social networking platform....

 2018-09-18 08:41 

Oneindia

Muzaffarpur shelter home sexual abuse case: SC stays Patna HC order for new CBI probe team...

New Delhi, Sep 18: I: The Supreme Court Tuesday stayed a Patna High Court order asking the CBI special director to set up a fresh team to probe Muzaffarpur shelter home sexual abuse case....

 2018-09-18 08:38 

The Financial Express

Muzaffarpur shelter home case: Supreme Court stays Patna High Court order to set up fresh CBI probe team...

The Supreme Court Tuesday stayed a Patna High Court order asking the CBI special director to set up a fresh team to probe Muzaffarpur shelter home sexual abuse case....

 2018-09-18 08:38 

NDTV

Supreme Court Stays Order For Fresh CBI Probe Team In Muzaffarpur Case...

The Supreme Court on Tuesday stayed a Patna High Court order asking the CBI special director to set up a fresh team to probe the Muzaffarpur shelter home sexual abuse case....

 2018-09-18 08:23 

Hindustan Times

Muzaffarpur shelter home case: SC stays Patna HC order to set up fresh CBI probe team...

Over 30 girls were allegedly raped at the shelter home run by Brajesh Thakur, the chief of a state-funded NGO. The alleged sexual exploitation of the girls was first highlighted in an audit report submitted by TISS to the state's social welfare depart...

 2018-09-18 08:20 

Gadgets 360

[ NDTV ]

CBI Said to Have Written to Facebook Over Data Breach...

The agency's moves come in the wake of a Preliminary Enquiry (PE) it registered against the firms after receiving a reference from the Centre to start a probe into the matter on August 8....

 2018-09-18 07:48 

The Times of India

[ India ]

Muzaffarpur shelter home case: SC stays Patna HC order to set up fresh CBI probe team...

India News: The Patna High Court had on August 29 ordered that a fresh team of investigators be constituted by the Special Director of CBI in the case in which in...

 2018-09-18 07:25 

New Indian Express

[ Nation ]

Bihar shelter home rape: Supreme Court stays Patna HC order to set up a fresh probe team...

The Supreme Court observed that changing the CBI team at this stage will be detrimental to the ongoing investigation in Muzaffarpur shelter home case....

 2018-09-18 07:12 

IBTimes India

Vijay Mallya extradition case: Detention not required at this stage, said CBI in 2015 look out circular...

This was the second LOC. The first LOC was sent out on October 16, 2015, and the CBI had checked the box to...

 2018-09-18 06:42 

Oneindia

CBI added Amit Shah'S name to my statement on its own: Sohrabuddin's brother tells court...

In an interesting twist of events, Shaikh Naymuddin, the youngest brother of Sohrabuddin Shaikh claimed that the CBI on its own added to his statement the names of Gujarat police officer Abhay Chudasama and BJP president, Amit Shah....

 2018-09-18 06:37 

The Telegraph

CBI warns garden centres risk being 'collateral damage' in SNP plan to make Amazon pay more tax...

Garden centres and car dealerships risk becoming "collateral damage" in the SNP's plan to force Amazon to pay more tax, the CBI has warned as it urged urged an out-of-town business levy to be dumped....

 2018-09-18 05:15 

India Today

Never named Amit Shah in any CBI statement, Sohrabuddin's brother tells court...

Nayamuddin Sheikh, the youngest brother of gangster Sohrabuddin Shaikh, told a special CBI court on Monday that the Central Bureau of Investigation had added names of Bharatiya Janata Party president Amit Shah and Gujarat police officer Abhay Chudasma on ...

 2018-09-18 04:00 

Herald Scotland

CBI joins criticism of Scottish business rates levy...

THE county's biggest business organisation has joined calls for the Scottish Government to abandon plans for a so-called 'Amazon tax'....

 2018-09-17 22:37 

The Times of India

[ India ]

CBI writes to Facebook, CA, seeks info on illegal data harvesting of Indians...

India News: NEW DELHI: The CBI has recently written to Facebook, British political consultancy firm Cambridge Analytica and Global Science Research in its probe r....

 2018-09-17 17:14 

The Hindu

Narendra Dabholkar death case: CBI remand ends...

A special court on Monday sent Sharad Kalaskar, alleged to be the 'second shooter' who killed Dr. Narendra Dabholkar, to 14-day judicial custody after his remand with the Central Bureau of Investigati...

 2018-09-17 14:28 

New Indian Express

[ Nation ]

Dabholkar murder: Sharad Kalaskar sent to judicial custody till September 29...

The Central Bureau of Investigation (CBI) produced Kalaskar before the Pune Session court as his custody with the investigation body ended today....

 2018-09-17 14:25 

Hindustan Times

CBI writes to Facebook, Cambridge Analytica over data theft:Report...

In the letters sent to Facebook, Cambridge Analytica and Global Science Research, the Central Bureau of Investigation (CBI) has sought the details of data collection exercise adapted by them, sources said....

 2018-09-17 13:40 

The Times of India

[ India ]

CBI seeks details from Facebook, Cambridge Analytica and GSR in alleged data theft probe...

India News: The Central Bureau of Investigation has recently written to the Facebook, British political consultancy firm Cambridge Analytica and Global Science Re...

 2018-09-17 13:07 

NDTV

CBI Rapped For Failure To Set Up New Team In Bihar Shelter Home Case...

The Patna High Court today pulled up the Central Bureau of Investigation (CBI) for not constituting a new investigation team to probe the Muzaffarpur shelter home rape case....

 2018-09-17 12:55 

The Asian Age

CBI writes to Facebook, Cambridge Analytica in data theft probe...

In the letters sent to the companies, the CBI has sought the details of data collection exercise adapted by them, sources said....

 2018-09-17 12:45 

The Hindu

Data-theft: CBI writes to Facebook, Cambridge Analytica and GSR...

"It is alleged that GSR got the data and supplied it to Cambridge Analytica," a CBI official had said....

 2018-09-17 12:43 

New Indian Express

[ Nation ]

CBI writes to Facebook, Cambridge Analytica over data theft...

Union Law and IT Minister Ravi Shankar Prasad had told Rajya Sabha in July that the probe will be handed over to the CBI....

 2018-09-17 12:38 

NDTV

CBI Writes To Facebook, Cambridge Analytica In Data Theft Probe...

The CBI has written to Facebook, Cambridge Analytica and Global Science Research in connection with the illegal personal data harvesting of Indians from the social networking platform, sources said on......

 2018-09-17 12:36 

The Times of India

[ India ]

CBI writes to Facebook, Cambridge Analytica over data theft...

India News: Data mining and analysis firm Cambridge Analytica earlier faced allegations that it used personal information harvested from 87 million Facebook accou...

 2018-09-17 11:55 

The Times of India

[ India ]

SC refuses to order CBI probe into attacks on Swami Agnivesh; asks him to approach HC...

India News: The Supreme Court on Monday refused to order a CBI probe into the recent attacks on social activist Swami Agnivesh in Delhi and Pakur district of Jha...

 2018-09-17 11:52 

New Indian Express

[ Nation ]

Supreme Court refuses to order CBI probe into attacks on Swami Agnivesh; asks him to approach High Court...

The top court, however, granted liberty to Agnivesh to make a representation to the competent authority for providing security....

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