CBI, ED probe delay in MP, MLA cases irks Supreme Court

Singh, appearing for a PIL petitioner, told the court that while a govt job was barred for a bureaucrat if convicted in a corruption case

ED transfers Rs 9,371.17 cr seized assets of Mallya, Nirav, Choksi to PSBs, Centre

Vijay Mallya, Nirav Modi, and Mehul Choksi had allegedly defrauded various PSBs by siphoning off the funds through their companies

They will be questioned for their suspected role in overseas financial transactions relating to the illegal trade

From now on, the central investigation agency will have to take permission of state government for conducting investigations in fresh cases

Maharashtra is the fourth state in the country to withdraw the general consent to the apex agency.

The body of Kumar (69), a 1973-batch IPS officer, was found hanging at his residence in Brockhurst, near Chhota Shimla, in the evening

Modi's defence team have claimed a paucity of evidence to prove dishonesty and also questioned the admissibility of some of the evidence

The probe has established evidence on transactions of Rs 6.12 crore in the deals, according to the chargesheet.

The court has directed these persons to remain present before it on January 15, 2020 failing which the court will declare them proclaimed offenders.

The CBI raid comes a year after the Enforcement Directorate carried out searches at two locations of Amnesty International India in Bengaluru.