CRIMINAL INVESTIGATION DEPARTMENT
CBI makes submissions on Rajeev Kumar's bail prayer, hearing to continue on Monday
The agency's lawyer made the submissions before a division bench, which is hearing the proceedings 'in-camera'. The court later adjourned the hearing till Monday
Rajeev Kumar claims CBI 'hounding' him, seeks pre-arrest bail
Kumar, who is currently the additional director general of West Bengal CID, sai...
CBI intensifies operations to locate Rajeev Kumar
Kumar is currently the additional director general of CID, West Bengal.
US initiates new anti-dumping duty, countervailing investigations
The department said dumping margins range from 45.31 to 198.38 per cent for Korea and 52.48 to 293.40 for India. According to the Department of Commerce, there are 45 subsidy programs alleged for India, including allegations that the Government of India provides export subsidies, as well as subsidised financing, land, steel, and other raw materials.
Rajeev Kumar skips summons, CBI searches different locations
In a letter to the West Bengal Director General of Police (DGP), the agency had on Thursday sought Kumar's phone number on which he could be contacted.
Compensation you get for poor services offered by insurers, banks, mutual funds, tax department
Did you know that financial services providers like banks, insurers and fund houses have to pay a penalty to you if they don't meet deadlines? Even the tax department is not free from this. Here is the compensation you can claim for poor services.
CBI at Rajeev Kumar's door, as protection from arrest ends
The Bench of Justice Madhumita Mitra refused to extend Kumar's interim protection beyond Friday.
Democrats unveil 2 articles of impeachment against Donald Trump
Democrats have not public released their plans. Details were shared by multiple people familiar with the discussions but not authorized to discuss them and granted anonymity. Trump, who has declined to mount a defense in the impeachment proceedings, tweeted Tuesday just as the five Democratic House committee chairmen prepared to make their announcement.
US Congress passes Uyghur bill; China threatens possible retaliation
The US House of Representatives on Tuesday passed the Uyghur Human Rights Policy Act, which among other things, proposes that America redirects resources to address the mass internment of over 1,000,000 Uyghurs and other Muslim ethnic minorities in China.
Saradha scam: Calcutta HC extends protection from arrest to Rajeev Kumar
The court said the matter would be heard again on August 27.
INX Media case: Delhi court grants interim bail to ex NITI Aayog CEO Sindhushree Khullar, others
Special Judge Ajay Kumar Kuhar also granted relief to former OSD to finance minister Pradeep Kumar Bagga and former FIPB director Prabodh Saxena.
CBI summons former police commissioner Rajeev Kumar in Rose Valley case
CBI sources said that Kumar has been asked to appear before the agency officials to ascertain his role in connection with the multi- crore Rose Valley scam.
Agencies suspect Jet owners siphoned Rs 8k cr via bogus bills
Investigators specifically probing the role of Goyal in alleged irregularities at what was once the country’s largest airline are looking into more than 5,000 bills raised by operation creditors, including aircraft lessors, maintenance agencies and general sales agents (GSAs). They suspect most were bogus and raised through entities related to Goyal or associates.
Income Tax dept summons G. Parameshwara for questioning on Tuesday
Parameshwara did not wish to give political colour to the Income Tax investigations and said he will do his best to provide satisfactory replies to the queries being raised by the investigators.
Us President says Rudy Giuliani will file a report on findings from Ukraine
“He’s going to make a report, I think to the attorney general and to Congress,” Trump told. “He says he has a lot of good information. I have not spoken to him about that information yet.”
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